Forge Consultancy Limited

Company Name	Forge Consultancy Limited
Directors	Denise Moffat and Philip John Moffat
Company Status	Active
Company Number	04843304
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Denise Moffat
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(same day as company formation)
Role	Human Resources
Country of Residence	England
Correspondence Address	23 Leamington Road Hockley Essex SS5 5HH

Director Name	Mr Philip John Moffat
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	23 Leamington Road Hockley Essex SS5 5HH

Secretary Name	Denise Moffat
Nationality	British
Status	Current
Appointed	23 July 2003(same day as company formation)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	23 Leamington Road Hockley Essex SS5 5HH

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	www.forge-consultants.co.uk

Location

Registered Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

65 at £1	Philip John Moffat 65.00% Ordinary
35 at £1	Denise Moffat 35.00% Ordinary

Financials

Year	2013
Net Worth	£30
Cash	£1,553
Current Liabilities	£17,085

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

31 August 2023	Secretary's details changed for Denise Moffat on 25 August 2023 (1 page)
31 August 2023	Director's details changed for Mrs Denise Moffat on 25 August 2023 (2 pages)
31 August 2023	Director's details changed for Mr Philip John Moffat on 25 August 2023 (2 pages)
11 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
11 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
29 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
21 July 2020	Register inspection address has been changed from 23 Leamington Road Hockley Essex SS5 5HH England to 78 Thorpe Road Hockley SS5 4JT (1 page)
21 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
6 January 2020	Director's details changed for Mr Philip John Moffat on 4 January 2020 (2 pages)
6 January 2020	Change of details for Mr Philip John Moffat as a person with significant control on 4 January 2020 (2 pages)
6 January 2020	Change of details for Mrs Denise Moffat as a person with significant control on 4 January 2020 (2 pages)
6 January 2020	Director's details changed for Mrs Denise Moffat on 4 January 2020 (2 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
10 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
10 July 2017	Notification of Philip John Moffat as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Denise Moffat as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
10 July 2017	Notification of Philip John Moffat as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Denise Moffat as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
26 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
26 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
29 June 2016	Register inspection address has been changed to 23 Leamington Road Hockley Essex SS5 5HH (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Register inspection address has been changed to 23 Leamington Road Hockley Essex SS5 5HH (1 page)
14 April 2016	Registered office address changed from C/O Mitchell Rodrigues and Co Ltd Suite 14, Zeal House Deer Park Road London SW19 3GY to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from C/O Mitchell Rodrigues and Co Ltd Suite 14, Zeal House Deer Park Road London SW19 3GY to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 14 April 2016 (1 page)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 July 2014	Director's details changed for Philip John Moffat on 1 February 2014 (2 pages)
28 July 2014	Director's details changed for Denise Moffat on 1 February 2014 (2 pages)
28 July 2014	Secretary's details changed for Denise Moffat on 1 February 2014 (1 page)
28 July 2014	Director's details changed for Philip John Moffat on 1 February 2014 (2 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Secretary's details changed for Denise Moffat on 1 February 2014 (1 page)
28 July 2014	Secretary's details changed for Denise Moffat on 1 February 2014 (1 page)
28 July 2014	Director's details changed for Philip John Moffat on 1 February 2014 (2 pages)
28 July 2014	Director's details changed for Denise Moffat on 1 February 2014 (2 pages)
28 July 2014	Director's details changed for Denise Moffat on 1 February 2014 (2 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
25 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
21 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
24 July 2010	Director's details changed for Philip John Moffat on 23 July 2010 (2 pages)
24 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Philip John Moffat on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Denise Moffat on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Denise Moffat on 23 July 2010 (2 pages)
24 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
15 January 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
27 November 2009	Registered office address changed from 54 Henley Crescent Westcliff on Sea Essex SS0 0NT United Kingdom on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from 54 Henley Crescent Westcliff on Sea Essex SS0 0NT United Kingdom on 27 November 2009 (1 page)
10 September 2009	Return made up to 23/07/09; full list of members (4 pages)
10 September 2009	Return made up to 23/07/09; full list of members (4 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 54 henley crescent westcliff on sea essex SS0 0NT united kingdom (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Director's change of particulars / philip moffat / 26/06/2009 (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 54 henley crescent westcliff on sea essex SS0 0NT united kingdom (1 page)
18 August 2009	Director and secretary's change of particulars / denise moffat / 26/06/2009 (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 20 shaftesbury avenue march cambridgeshire PE15 8SA (1 page)
18 August 2009	Director and secretary's change of particulars / denise moffat / 26/06/2009 (1 page)
18 August 2009	Director's change of particulars / philip moffat / 26/06/2009 (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 20 shaftesbury avenue march cambridgeshire PE15 8SA (1 page)
18 August 2009	Location of debenture register (1 page)
6 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
6 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
17 September 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
17 September 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
16 September 2008	Return made up to 23/07/08; full list of members (4 pages)
16 September 2008	Return made up to 23/07/08; full list of members (4 pages)
6 December 2007	Amended accounts made up to 31 July 2006 (6 pages)
6 December 2007	Amended accounts made up to 31 July 2006 (6 pages)
16 November 2007	Registered office changed on 16/11/07 from: suite 14 zeal house 8 deer park road london SW19 3GY (1 page)
16 November 2007	Registered office changed on 16/11/07 from: suite 14 zeal house 8 deer park road london SW19 3GY (1 page)
18 October 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
18 October 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
3 September 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
14 November 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
18 August 2006	Return made up to 23/07/06; full list of members (7 pages)
18 August 2006	Return made up to 23/07/06; full list of members (7 pages)
18 October 2005	Registered office changed on 18/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page)
18 October 2005	Registered office changed on 18/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page)
9 August 2005	Return made up to 23/07/05; full list of members (7 pages)
9 August 2005	Return made up to 23/07/05; full list of members (7 pages)
11 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
11 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
3 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Registered office changed on 11/08/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
23 July 2003	Incorporation (14 pages)
23 July 2003	Incorporation (14 pages)

Forge Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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