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Home > England & Wales Companies > FORGE HOUSE SERVICES LIMITED
Company Information for

FORGE HOUSE SERVICES LIMITED

1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB,
Company Registration Number
05772770
Private Limited Company
Active

Company Overview

About Forge House Services Ltd
FORGE HOUSE SERVICES LIMITED was founded on 2006-04-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Forge House Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORGE HOUSE SERVICES LIMITED
 
Legal Registered Office
1ST FLOOR
25 KING STREET
BRISTOL
BS1 4PB
Other companies in EX2
 
Filing Information
Company Number 05772770
Company ID Number 05772770
Date formed 2006-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGE HOUSE SERVICES LIMITED
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Company Officers of FORGE HOUSE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CHRISTINA CALLOW
 Director 2010-10-01
SARA ANNE O'NEILL
 Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JAMES BARTON
 Director 2006-04-06 2010-12-01
MARGARET SIBLEY
 Company Secretary 2006-12-07 2008-05-23
SIGMA LAW NOMINEES LIMITED
 Company Secretary 2006-04-06 2006-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL CHRISTINA CALLOW SEABROOK HOUSE SUPPORT SERVICES LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
RACHEL CHRISTINA CALLOW SEABROOK HOUSE LIMITED Director 2010-10-01 CURRENT 2005-07-21 Active
SARA ANNE O'NEILL WELLINGTONIA MANAGEMENT COMPANY LIMITED Director 2016-08-01 CURRENT 2004-01-08 Active
SARA ANNE O'NEILL SEABROOK HOUSE SUPPORT SERVICES LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
SARA ANNE O'NEILL UK HEALTHCARE GROUP LIMITED Director 2006-03-17 CURRENT 2004-12-16 Active
SARA ANNE O'NEILL SEABROOK HOUSE LIMITED Director 2005-11-14 CURRENT 2005-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-06-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CH01Director's details changed for Mr Richard Paul Jupp on 2022-06-30
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Corrigan Accountants Limited the Tramshed 25 Lower Park Row Bristol BS1 5BN England
2022-06-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-05-28CH01Director's details changed for Mr Richard Paul Jupp on 2021-05-25
2021-05-28PSC07CESSATION OF SOUTHERN & WESTERN SUPPORT LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CHRISTINA CALLOW
2021-05-28AP01DIRECTOR APPOINTED MR MARK EDWARD WILLS
2021-05-28PSC02Notification of Southern & Western Support Ltd as a person with significant control on 2021-05-25
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM Seabrook House Topsham Road Exeter Devon EX2 7DR United Kingdom
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057727700006
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-04-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21PSC02Notification of Uk Healthcare Group Limited as a person with significant control on 2021-01-21
2021-01-21PSC07CESSATION OF SARA ANNE ONEILL AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-03-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-02-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Seabrook Court Topsham Road Exeter Devon EX2 7DR
2015-12-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0106/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0106/04/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-04-08AR0106/04/13 ANNUAL RETURN FULL LIST
2012-05-31AR0106/04/12 ANNUAL RETURN FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE O'NEILL / 01/04/2010
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHRISTINA CALLOW / 01/03/2011
2012-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-05-03AR0106/04/11 ANNUAL RETURN FULL LIST
2011-05-03CH01Director's details changed for Sara Anne O'neill on 2011-01-01
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-04MG01Particulars of a mortgage or charge / charge no: 4
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BARTON
2010-10-25AP01DIRECTOR APPOINTED RACHEL CHRISTINA CALLOW
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-04-28AR0106/04/10 NO CHANGES
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE O'NEILL / 01/11/2009
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-06-18363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / SARA O'NEILL / 01/04/2009
2009-01-14363aRETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 18 SOHO SQUARE LONDON W1D 3QL
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM PORTMILL HOUSE PORTMILL LANE HITCHIN HERTS SG5 1DJ
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY MARGARET SIBLEY
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN BARTON / 03/04/2008
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2007-07-24225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2007-07-20363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-01-27288bSECRETARY RESIGNED
2007-01-27288aNEW SECRETARY APPOINTED
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05288aNEW DIRECTOR APPOINTED
2006-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to FORGE HOUSE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORGE HOUSE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-04 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2011-01-27 Outstanding CLYDESDALE BANK PLC
MORTGAGE DEBENTURE 2006-10-18 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-10-18 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORGE HOUSE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FORGE HOUSE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORGE HOUSE SERVICES LIMITED
Trademarks
We have not found any records of FORGE HOUSE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FORGE HOUSE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hounslow Council 2012-12-10 GBP £6,132
Hounslow Council 2012-12-10 GBP £6,132
Hounslow Council 2012-11-12 GBP £18,614

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FORGE HOUSE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGE HOUSE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORGE HOUSE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 4PB