FOREST PRODUCTS AGENCIES LIMITED - Support services to forestry - A business based in United Kingdom registered with Companies House

Company Overview

About Forest Products Agencies Ltd

FOREST PRODUCTS AGENCIES LIMITED was founded on 1992-01-13 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Forest Products Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FOREST PRODUCTS AGENCIES LIMITED

81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in HP11

Filing Information

Company Number		02676801
Company ID Number		02676801
Date formed		1992-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-01-13
Return next due		2017-01-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-09 19:41:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREST PRODUCTS AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

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Company Officers of FOREST PRODUCTS AGENCIES LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA MARGARETA BRAND TRUE	Company Secretary	2013-01-01
ANDREW JOHN TRUE	Director	1993-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY TRUE	Company Secretary	2002-04-20	2013-01-01
CYRIL JOHN TRUE	Company Secretary	1995-10-13	2002-04-20
GILLIAN CHRISTINE TRUE	Company Secretary	1993-01-13	1995-10-13
GILLIAN CHRISTINE TRUE	Director	1993-01-13	1995-10-13

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.

Date	Document Type	Document Description
2018-02-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-05-10	4.68	Liquidators' statement of receipts and payments to 2017-04-06
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/16 FROM 109 Carver Hill Road High Wycombe Buckinghamshire HP11 2UB
2016-05-03	4.70	Declaration of solvency
2016-05-03	600	Appointment of a voluntary liquidator
2016-05-03	LRESSP	Resolutions passed: Special resolution to wind up on 2016-04-07
2016-03-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-15	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-03-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-13	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-04-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-13	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-03-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13	AR01	13/01/13 ANNUAL RETURN FULL LIST
2013-01-01	AP03	Appointment of Mrs Barbara Margareta Brand True as company secretary
2013-01-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARY TRUE
2012-03-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-04-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	AR01	13/01/11 ANNUAL RETURN FULL LIST
2010-03-19	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14	AR01	13/01/10 ANNUAL RETURN FULL LIST
2010-01-14	CH01	Director's details changed for Mr Andrew John True on 2010-01-14
2009-03-24	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-05-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-21	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-17	363s	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-04-29	288b	SECRETARY RESIGNED
2002-04-29	288a	NEW SECRETARY APPOINTED
2002-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-01	363s	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-19	363s	RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-07	363s	RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-10	363s	RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-16	363s	RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-18	363s	RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
1996-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-31	363s	RETURN MADE UP TO 13/01/96; CHANGE OF MEMBERS
1995-10-24	288	DIRECTOR RESIGNED
1995-10-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-13	AUD	AUDITOR'S RESIGNATION
1995-02-01	363s	RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
1994-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-17	363s	RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
1994-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-02-17	363b	RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
1993-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-05-12	88(2)R	AD 03/04/92--------- £ SI 1998@1=1998 £ IC 2/2000
1992-01-24	CERTNM	COMPANY NAME CHANGED FOREST PRODUCT AGENCIES LIMITED CERTIFICATE ISSUED ON 27/01/92
1992-01-24	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/92
1992-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1992-01-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

02 - Forestry and logging

024 - Support services to forestry

02400 - Support services to forestry

Licences & Regulatory approval

We could not find any licences issued to FOREST PRODUCTS AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-04-15
Resolutions for Winding-up	2016-04-15
Appointment of Liquidators	2016-04-15

Fines / Sanctions

No fines or sanctions have been issued against FOREST PRODUCTS AGENCIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOREST PRODUCTS AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.31	9
MortgagesNumMortOutstanding	0.21	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	7

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREST PRODUCTS AGENCIES LIMITED

Intangible Assets

Patents

We have not found any records of FOREST PRODUCTS AGENCIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOREST PRODUCTS AGENCIES LIMITED

Trademarks

We have not found any records of FOREST PRODUCTS AGENCIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOREST PRODUCTS AGENCIES 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 (02400 - Support services to forestry) as FOREST PRODUCTS AGENCIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FOREST PRODUCTS AGENCIES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	FOREST PRODUCTS AGENCIES LIMITED	Event Date	2016-04-07
Notice is hereby given that creditors of the Company are required, on or before 16 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 07 April 2016 Office Holder details: Christopher Newell , (IP No. 13690) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . Further details contact: Chris Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Jodie Gilbert

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FOREST PRODUCTS AGENCIES LIMITED	Event Date	2016-04-07
Notice is hereby given that the following resolutions were passed on 07 April 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes for the purposes of such voluntary winding up. Further details contact: Chris Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Jodie Gilbert

Initiating party		Event Type	Appointment of Liquidators
Defending party	FOREST PRODUCTS AGENCIES LIMITED	Event Date	2016-04-07
Christopher Newell , (IP No. 13690) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: Chris Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Jodie Gilbert

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOREST PRODUCTS AGENCIES 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 FOREST PRODUCTS AGENCIES 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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