Forge Architects And Surveyors Limited

Company Name	Forge Architects And Surveyors Limited
Directors	Timothy Jake Wood and Catherine Elizabeth Mary Watkins
Company Status	Active
Company Number	02821483
Category	Private Limited Company
Incorporation Date	25 May 1993(30 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Timothy Jake Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(8 months, 1 week after company formation)
Appointment Duration	30 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Southwark Forge 8-10 Lant Street London SE1 1QR

Secretary Name	Carol Marie Wood
Nationality	British
Status	Current
Appointed	08 January 2004(10 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	Southwark Forge 8-10 Lant Street London SE1 1QR

Director Name	Ms Catherine Elizabeth Mary Watkins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(27 years after company formation)
Appointment Duration	3 years, 11 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	6-8 Cole Street London SE1 4YH

Director Name	Carol Marie Wood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(3 weeks after company formation)
Appointment Duration	28 years, 5 months (resigned 16 November 2021)
Role	Company Director
Correspondence Address	Southwark Forge 8-10 Lant Street London SE1 1QR

Secretary Name	Mark Kevin Willmott
Nationality	British
Status	Resigned
Appointed	15 June 1993(3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2002)
Role	Architect
Correspondence Address	Flat C 33 Stanhope Gardens Highgate London N6 5TT

Director Name	Philip John Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 1997)
Role	Surveyor
Correspondence Address	Betteshanger House High Street Longworth Oxfordshire OX13 5DU

Director Name	Mark Kevin Willmott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2002)
Role	Architect
Correspondence Address	Flat C 33 Stanhope Gardens Highgate London N6 5TT

Director Name	Paul Morrish
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2010)
Role	Architect
Correspondence Address	34 Bostall Park Avenue Bexley Heath Kent DA7 5JS

Director Name	Mr James Stewart Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(13 years after company formation)
Appointment Duration	15 years, 6 months (resigned 16 November 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Coney Acre West Dulwich London SE21 8LL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	forgearchitects.co.uk
Telephone	020 73787782
Telephone region	London

Location

Registered Address	6-8 Cole Street London SE1 4YH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

200 at £1	London Law & Land LTD 93.02% Ordinary
15 at £1	Trustees Of Forge Trust Ssas 6.98% Ordinary

Financials

Year	2014
Net Worth	£120,423
Cash	£30,171
Current Liabilities	£137,765

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (12 months ago)
Next Return Due	25 May 2024 (2 weeks, 4 days from now)

Charges

5 March 2002	Delivered on: 7 March 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold premises at 6-8 cole street,london SE1 4YH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 January 2002	Delivered on: 29 January 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 March 2002

Delivered on: 7 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold premises at 6-8 cole street,london SE1 4YH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

21 January 2002

Delivered on: 29 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 February 2024	Total exemption full accounts made up to 30 June 2023 (13 pages)
23 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
16 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
7 April 2022	Change of details for London Law & Land Limited as a person with significant control on 7 April 2022 (2 pages)
11 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
29 November 2021	Termination of appointment of Carol Marie Wood as a director on 16 November 2021 (1 page)
29 November 2021	Termination of appointment of James Stewart Smith as a director on 16 November 2021 (1 page)
14 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
29 May 2020	Appointment of Catherine Elizabeth Mary Watkins as a director on 27 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
18 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 215 (7 pages)
27 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 215 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 February 2016	Satisfaction of charge 2 in full (4 pages)
27 February 2016	Satisfaction of charge 2 in full (4 pages)
7 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 215 (7 pages)
7 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 215 (7 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 215 (7 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 215 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Termination of appointment of Paul Morrish as a director (1 page)
5 May 2010	Termination of appointment of Paul Morrish as a director (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 August 2009	Return made up to 25/05/09; full list of members (4 pages)
17 August 2009	Return made up to 25/05/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 August 2008	Return made up to 25/05/08; full list of members (4 pages)
13 August 2008	Return made up to 25/05/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 June 2007	Return made up to 25/05/07; full list of members (6 pages)
28 June 2007	Return made up to 25/05/07; full list of members (6 pages)
1 August 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
26 August 2005	Return made up to 25/05/05; full list of members (5 pages)
26 August 2005	Return made up to 25/05/05; full list of members (5 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 May 2004	Return made up to 25/05/04; full list of members (8 pages)
28 May 2004	Return made up to 25/05/04; full list of members (8 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 February 2004	New secretary appointed (1 page)
18 February 2004	New secretary appointed (1 page)
14 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
15 April 2003	Ad 02/04/03--------- Â£ si 15@1=15 Â£ ic 200/215 (2 pages)
15 April 2003	Ad 02/04/03--------- Â£ si 15@1=15 Â£ ic 200/215 (2 pages)
23 May 2002	Return made up to 25/05/02; full list of members (7 pages)
23 May 2002	Return made up to 25/05/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
9 March 2002	Registered office changed on 09/03/02 from: 8-10 lant street london SE1 1QR (1 page)
9 March 2002	Registered office changed on 09/03/02 from: 8-10 lant street london SE1 1QR (1 page)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
23 May 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (7 pages)
23 May 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 June 2000	Return made up to 25/05/00; full list of members (7 pages)
13 June 2000	Return made up to 25/05/00; full list of members (7 pages)
19 April 2000	Ad 01/07/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 April 2000	Particulars of contract relating to shares (3 pages)
19 April 2000	Ad 01/07/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 April 2000	Particulars of contract relating to shares (3 pages)
26 November 1999	Full accounts made up to 30 June 1999 (12 pages)
26 November 1999	Full accounts made up to 30 June 1999 (12 pages)
8 September 1999	Return made up to 25/05/99; no change of members (4 pages)
8 September 1999	Return made up to 25/05/99; no change of members (4 pages)
10 May 1999	Full accounts made up to 30 June 1998 (11 pages)
10 May 1999	Full accounts made up to 30 June 1998 (11 pages)
17 March 1998	Full accounts made up to 30 June 1997 (12 pages)
17 March 1998	Full accounts made up to 30 June 1997 (12 pages)
4 September 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1996	Full accounts made up to 30 June 1996 (12 pages)
18 November 1996	Full accounts made up to 30 June 1996 (12 pages)
30 May 1996	Return made up to 25/05/96; no change of members (4 pages)
30 May 1996	Return made up to 25/05/96; no change of members (4 pages)
18 April 1996	Full accounts made up to 31 August 1995 (11 pages)
18 April 1996	Full accounts made up to 31 August 1995 (11 pages)
29 December 1995	Return made up to 25/05/95; no change of members (4 pages)
29 December 1995	Return made up to 25/05/95; no change of members (4 pages)
12 October 1995	Accounting reference date shortened from 31/08 to 30/06 (1 page)
12 October 1995	Accounting reference date shortened from 31/08 to 30/06 (1 page)
9 October 1995	Registered office changed on 09/10/95 from: 2ND floor kingsbourne house 229/231 high holborn london WC1V 7DA (1 page)
9 October 1995	Registered office changed on 09/10/95 from: 2ND floor kingsbourne house 229/231 high holborn london WC1V 7DA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 March 1994	New secretary appointed;new director appointed (3 pages)
11 March 1994	New director appointed (2 pages)
11 March 1994	New secretary appointed;new director appointed (3 pages)
11 March 1994	New director appointed (2 pages)
8 March 1994	Company name changed\certificate issued on 08/03/94 (2 pages)
8 March 1994	Company name changed\certificate issued on 08/03/94 (2 pages)
18 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1993	Secretary resigned;new secretary appointed (2 pages)
18 August 1993	Secretary resigned;new secretary appointed (2 pages)
25 May 1993	Incorporation (15 pages)
25 May 1993	Incorporation (15 pages)