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Company Information for

THE FORGE MARKET LIMITED

HORTON HOUSE 5TH FLOOR, EXCHANGE FLAGS, LIVERPOOL, L2 3PF,
Company Registration Number
07153056
Private Limited Company
Active

Company Overview

About The Forge Market Ltd
THE FORGE MARKET LIMITED was founded on 2010-02-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". The Forge Market 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
THE FORGE MARKET LIMITED
 
Legal Registered Office
HORTON HOUSE 5TH FLOOR
EXCHANGE FLAGS
LIVERPOOL
L2 3PF
Other companies in L13
 
Filing Information
Company Number 07153056
Company ID Number 07153056
Date formed 2010-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996473259  
Last Datalog update: 2024-02-05 07:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FORGE MARKET LIMITED
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Companies with same name THE FORGE MARKET LIMITED
The following companies were found which have the same name as THE FORGE MARKET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE FORGE MARKET PROPERTY CO. LIMITED 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3PF Active Company formed on the 2010-08-12
THE FORGE MARKET STARTERS LIMITED MANAGEMENT SUITE PRESCOT CENTRE ECCLESTON STREET PRESCOT MERSEYSIDE L34 5GA Dissolved Company formed on the 2012-06-14

Company Officers of THE FORGE MARKET LIMITED

Current Directors
Officer Role Date Appointed
AMBROISE MARCEL CYRILLE AUGUSTE
 Director 2017-06-26
JEAN-PAUL AUGUSTE
 Director 2014-03-14
MICHEL DISTEL
 Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES O'BRIEN
 Company Secretary 2017-02-01 2018-06-20
PHILIP JOHN LAMB
 Director 2014-03-14 2017-09-29
KRISTEN KININMONTH
 Company Secretary 2015-07-29 2017-02-01
PHILIP JOHN LAMB
 Company Secretary 2015-07-06 2015-07-29
RACHEL NGOZICHUKWU AGOROM LLOYD
 Company Secretary 2014-11-26 2015-07-06
PHILIP JOHN LAMB
 Company Secretary 2014-11-21 2014-11-26
STEPHEN JOHN GRAY
 Company Secretary 2014-03-14 2014-11-21
FREDERICK ALBERT FERNAND BONNET
 Director 2010-02-10 2014-03-14
ANDREW BURNETT
 Director 2010-02-10 2014-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBROISE MARCEL CYRILLE AUGUSTE PERRY BARR MARKET PROPERTIES LIMITED Director 2017-09-27 CURRENT 2017-09-27 Liquidation
AMBROISE MARCEL CYRILLE AUGUSTE WASHINGTON MARKET PROPERTIES LIMITED Director 2017-09-27 CURRENT 2017-09-27 Liquidation
AMBROISE MARCEL CYRILLE AUGUSTE THE MARKET VILLAGE COMPANY LIMITED Director 2017-06-26 CURRENT 1987-11-02 Liquidation
AMBROISE MARCEL CYRILLE AUGUSTE ISL GROUP LIMITED Director 2017-06-26 CURRENT 2004-02-20 Active
AMBROISE MARCEL CYRILLE AUGUSTE GERAUD MARKETS MANAGEMENT LIMITED Director 2017-06-26 CURRENT 2014-11-28 Active - Proposal to Strike off
AMBROISE MARCEL CYRILLE AUGUSTE THE FORGE MARKET PROPERTY CO. LIMITED Director 2017-06-26 CURRENT 2010-08-12 Active
AMBROISE MARCEL CYRILLE AUGUSTE THE PRESCOT INVESTMENTS LIMITED Director 2017-06-26 CURRENT 2015-05-22 Active - Proposal to Strike off
AMBROISE MARCEL CYRILLE AUGUSTE MARKET INITIATIVES LIMITED Director 2017-06-26 CURRENT 1996-08-07 Active
AMBROISE MARCEL CYRILLE AUGUSTE HULME SPACE MANAGEMENT LIMITED Director 2017-06-26 CURRENT 1999-02-22 Active
AMBROISE MARCEL CYRILLE AUGUSTE GERAUD MARKETS (UK) LIMITED Director 2017-06-26 CURRENT 1999-03-11 Active
AMBROISE MARCEL CYRILLE AUGUSTE GERAUD MARKETS SCANDINAVIA LIMITED Director 2017-06-26 CURRENT 2012-02-09 Active - Proposal to Strike off
AMBROISE MARCEL CYRILLE AUGUSTE GERAUD (UK) LIMITED Director 2017-06-26 CURRENT 1997-01-21 Active - Proposal to Strike off
MICHEL DISTEL THE FORGE MARKET STARTERS LIMITED Director 2014-03-14 CURRENT 2012-06-14 Dissolved 2017-06-06
MICHEL DISTEL THE FORGE MARKET PROPERTY CO. LIMITED Director 2014-03-14 CURRENT 2010-08-12 Active
MICHEL DISTEL THE MARKET VILLAGE STARTERS COMPANY LIMITED Director 2014-03-14 CURRENT 2013-07-29 Active - Proposal to Strike off
MICHEL DISTEL GERAUD MARKETS SCANDINAVIA LIMITED Director 2014-03-14 CURRENT 2012-02-09 Active - Proposal to Strike off
MICHEL DISTEL MARKET CENTRES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-03-10
MICHEL DISTEL THE MARKET VILLAGE COMPANY LIMITED Director 2004-03-16 CURRENT 1987-11-02 Liquidation
MICHEL DISTEL ISL GROUP LIMITED Director 2004-03-09 CURRENT 2004-02-20 Active
MICHEL DISTEL GERAUD MARKETS (UK) LIMITED Director 1999-04-12 CURRENT 1999-03-11 Active
MICHEL DISTEL HULME SPACE MANAGEMENT LIMITED Director 1999-03-12 CURRENT 1999-02-22 Active
MICHEL DISTEL MARKET INITIATIVES LIMITED Director 1997-06-27 CURRENT 1996-08-07 Active
MICHEL DISTEL GERAUD (UK) LIMITED Director 1997-03-27 CURRENT 1997-01-21 Active - Proposal to Strike off

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
2023-12-09Compulsory strike-off action has been discontinued
2023-12-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-08-15Compulsory strike-off action has been discontinued
2023-08-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England
2023-01-18CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/16
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-22TM02Termination of appointment of James O'brien on 2018-06-20
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LAMB
2017-06-28AP01DIRECTOR APPOINTED MR AMBROISE MARCEL CYRILLE AUGUSTE
2017-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-02-03AP03Appointment of Mr James O'brien as company secretary on 2017-02-01
2017-02-02TM02Termination of appointment of Kristen Kininmonth on 2017-02-01
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-07AUDAUDITOR'S RESIGNATION
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-23AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM The Geraud Centre Edge Lane Liverpool L13 2EJ
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-30TM02Termination of appointment of Philip John Lamb on 2015-07-29
2015-07-30AP03Appointment of Miss Kristen Kininmonth as company secretary on 2015-07-29
2015-07-07AP03Appointment of Mr Philip John Lamb as company secretary on 2015-07-06
2015-07-07TM02Termination of appointment of Rachel Ngozichukwu Agorom Lloyd on 2015-07-06
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-26AP03Appointment of Ms Rachel Ngozichukwu Agorom Lloyd as company secretary on 2014-11-26
2014-11-26TM02Termination of appointment of Philip John Lamb on 2014-11-26
2014-11-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAY
2014-11-21AP03SECRETARY APPOINTED MR PHILIP JOHN LAMB
2014-11-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAY
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-27AP01DIRECTOR APPOINTED MR MICHEL DISTEL
2014-03-18AP01DIRECTOR APPOINTED MR JEAN-PAUL AUGUSTE
2014-03-18AP01DIRECTOR APPOINTED MR PHILIP JOHN LAMB
2014-03-18AP03SECRETARY APPOINTED MR STEPHEN JOHN GRAY
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BONNET
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0110/02/14 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-05AR0110/02/13 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-26AR0110/02/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AR0110/02/11 FULL LIST
2010-12-03AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE FORGE MARKET 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 THE FORGE MARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-22 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of THE FORGE MARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FORGE MARKET LIMITED
Trademarks
We have not found any records of THE FORGE MARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FORGE MARKET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE FORGE MARKET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE FORGE MARKET 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 THE FORGE MARKET 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 THE FORGE MARKET 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.
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    Other companies at postcode L2 3PF