Oliver Forge And Brendan Lynch Limited

Company Name	Oliver Forge And Brendan Lynch Limited
Directors	Oliver Francis James Forge and Brendan Lynch
Company Status	Active
Company Number	04028729
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 9 months ago)
Previous Name	Maxi Associates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Oliver Francis James Forge
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 9 months
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	Old South Farmhouse Tarrant Hinton Blandford Forum Dorset DT11 8JA

Director Name	Mr Brendan Lynch
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 9 months
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	10a Gloucester Road London SW7 4RB

Secretary Name	Mr Brendan Lynch
Nationality	British
Status	Current
Appointed	18 July 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 9 months
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	10a Gloucester Road London SW7 4RB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	forgelynch.com
Email address	[email protected]
Telephone	020 78390368
Telephone region	London

Location

Registered Address	16 Pall Mall Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500 at £1	Brendan Lynch 50.00% Ordinary
500 at £1	Oliver Francis James Forge 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,494,663
Cash	£1,108,470
Current Liabilities	£1,098,661

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

26 January 2009	Delivered on: 30 January 2009 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 uncalled capital buildings fixtures plant and machinery. Outstanding

26 January 2009

Delivered on: 30 January 2009
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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
19 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
20 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
5 April 2022	Registered office address changed from 2 Georgian House 10 Bury Street St James London SW1Y 6AA to 16 Pall Mall Pall Mall London SW1Y 5LU on 5 April 2022 (1 page)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
20 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
16 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
16 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (5 pages)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (5 pages)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Oliver Francis James Forge on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Brendan Lynch on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Brendan Lynch on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Oliver Francis James Forge on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Brendan Lynch on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Oliver Francis James Forge on 1 January 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Return made up to 07/07/09; full list of members (4 pages)
15 July 2009	Return made up to 07/07/09; full list of members (4 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Registered office changed on 03/12/2008 from 4TH floor 65 kingsway london WC2B 6TD (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 4TH floor 65 kingsway london WC2B 6TD (1 page)
24 July 2008	Return made up to 07/07/08; full list of members (5 pages)
24 July 2008	Return made up to 07/07/08; full list of members (5 pages)
30 May 2008	Registered office changed on 30/05/2008 from 7 st james's square london SW1Y 4JU (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 7 st james's square london SW1Y 4JU (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 August 2007	Return made up to 07/07/07; full list of members (5 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 07/07/07; full list of members (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 August 2006	Return made up to 07/07/06; full list of members (7 pages)
1 August 2006	Return made up to 07/07/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 July 2005	Return made up to 07/07/05; full list of members (7 pages)
26 July 2005	Return made up to 07/07/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (7 pages)
28 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 July 2003	Return made up to 07/07/03; full list of members (7 pages)
18 July 2003	Return made up to 07/07/03; full list of members (7 pages)
24 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
26 July 2002	Return made up to 07/07/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2002	Return made up to 07/07/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 August 2001	Return made up to 07/07/01; full list of members (6 pages)
3 August 2001	Return made up to 07/07/01; full list of members (6 pages)
23 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
23 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
31 August 2000	Ad 01/08/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 August 2000	Ad 01/08/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 7 saint james square london SW1Y 4JU (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 7 saint james square london SW1Y 4JU (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
27 July 2000	Memorandum and Articles of Association (12 pages)
27 July 2000	Memorandum and Articles of Association (12 pages)
25 July 2000	Registered office changed on 25/07/00 from: 2 georgian house bury street london SW1Y 6AA (1 page)
25 July 2000	Company name changed maxi associates LIMITED\certificate issued on 26/07/00 (2 pages)
25 July 2000	Company name changed maxi associates LIMITED\certificate issued on 26/07/00 (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: 2 georgian house bury street london SW1Y 6AA (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 788 - 799 finchley road london NW11 7TJ (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 788 - 799 finchley road london NW11 7TJ (1 page)
7 July 2000	Incorporation (18 pages)
7 July 2000	Incorporation (18 pages)