Forge Architects And Surveyors Limited
- Company number
- 02821483
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 May 1993
- Nature of business
- Other engineering activities
Registered office
Previous names
- Forge Chartered Architects And Surveyors Limited (until 9 Mar 1994)
- Ewace Limited (until 11 Aug 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 25 May 1993 | 15 Jun 1993 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 May 1993 | 15 Jun 1993 |
| JONES, Philip John | Director | 1 Feb 1994 | 21 Mar 1997 |
| WILLMOTT, Mark Kevin | Director | 1 Feb 1994 | 31 Dec 2002 |
| WILLMOTT, Mark Kevin | Secretary | 15 Jun 1993 | 31 Dec 2002 |
| MORRISH, Paul | Director | 22 May 2006 | 30 Apr 2010 |
| SMITH, James Stewart | Director | 22 May 2006 | 16 Nov 2021 |
| WOOD, Carol Marie | Director | 15 Jun 1993 | 16 Nov 2021 |
| WATKINS, Catherine Elizabeth Mary | Director | 27 May 2020 | 23 Jul 2024 |
| WOOD, Carol Marie | Secretary | 8 Jan 2004 | |
| WOOD, Timothy Jake | Director | 1 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Law & Land Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,975 | £13,297 | 2 |
| 30 Jun 2023 | -£81,295 | £34,948 | 8 |
| 30 Jun 2022 | -£42,422 | £13,632 | 13 |
| 30 Jun 2021 | £98,671 | £80,638 | 12 |
| 30 Jun 2020 | £268,316 | £57,549 | 13 |
| 30 Jun 2019 | £227,033 | £12,072 | - |
| 30 Jun 2018 | £314,411 | £115,081 | 8 |
| 30 Jun 2017 | £233,176 | £50,886 | 8 |
| 30 Jun 2016 | - | £40,533 | - |
| 30 Jun 2015 | - | £53,230 | - |
| 30 Jun 2014 | - | £30,171 | - |
| 30 Jun 2013 | £181,482 | £17,066 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
Connections
Owned by
Forge Architects And Surveyors Limited → London Law & Land Limited
Directors’ other companies
- WOOD, Timothy Jake - Director at Bankside Open Spaces Trust