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Company Information for FORTH ENGINEERING (CUMBRIA) LIMITED
RISEHOW HYDRAULICS CENTRE, RISEHOW, MARYPORT, CUMBRIA, CA15 8PA,
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Company Registration Number
 04106328 Private Limited Company
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Company Overview
About Forth Engineering (cumbria) Ltd
FORTH ENGINEERING (CUMBRIA) LIMITED was founded on 2000-11-13 and has its registered office in Maryport. The organisation's status is listed as "Active". Forth Engineering (cumbria) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| FORTH ENGINEERING (CUMBRIA) LIMITED | |
| Legal Registered Office | |
| RISEHOW HYDRAULICS CENTRE RISEHOW MARYPORT CUMBRIA CA15 8PA Other companies in CA15 | |
Filing Information
| Company Number | 04106328 | |
|---|---|---|
| Company ID Number | 04106328 | |
| Date formed | 2000-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-01-08 20:29:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTH ENGINEERING (CUMBRIA) LIMITED
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Company Officers of FORTH ENGINEERING (CUMBRIA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM CARTWRIGHT |
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MARK TELFORD |
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DAVID BRYAN WOODBURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA PINCHES |
Director | ||
JOHN BELFORD |
Company Secretary | ||
NICOLA ANNE TELFORD |
Company Secretary | ||
DAVID BRYAN WOODBURN |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J R AUTO REFINISHERS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
| FORTH RESEARCH & DEVELOPMENT LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| RISEHOW HYDRAULICS LIMITED | Director | 2010-09-03 | CURRENT | 2003-11-28 | Dissolved 2015-10-06 | |
| FORTH TECHNOLOGIES LIMITED | Director | 2009-04-01 | CURRENT | 2009-03-13 | Dissolved 2016-08-30 | |
| PRESTIGE LAND AND MARINE LIMITED | Director | 2005-08-01 | CURRENT | 2003-11-28 | Active | |
| DAVID WOODBURN & ASSOCIATES LIMITED | Director | 2017-10-03 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| FORTH RESEARCH & DEVELOPMENT LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| DAVID WOODBURN ASSOCIATES LTD | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN WOODBURN | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041063280009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN MARTIN LEWIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041063280008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041063280007 | |
| LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 3360 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE TELFORD | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TELFORD | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 3360 | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID BRYAN WOODBURN | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 3360 | |
| AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Telford on 2014-03-28 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 06/08/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PINCHES | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/12 FROM Fairview House Victoria Place Carlisle Cumbria CA1 1HP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA PINCHES / 30/05/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 14A MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS EMMA PINCHES | |
| AR01 | 30/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM CARTWRIGHT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BELFORD | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 3500 | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 3500 | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 3500 | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 3500 | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 3500 | |
| MISC | FORM 123 DATED 16/04/2010 | |
| RES01 | ALTER ARTICLES 16/04/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 16/04/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TELFORD / 13/11/2009 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/11/2008 TO 31/05/2009 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: UNIT 3 LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA CA13 0QT | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: RISEHOW HYDRAULICS CENTRE RISEHOW MARYPORT CUMBRIA CA15 8PA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 6 PHEASANTS RISE ROWRAH ROAD ROWRAH CUMBRIA CA26 3XR | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 35 RHEDA CLOSE FRIZINGTON CUMBRIA CA26 3TB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Licences & Regulatory approval
We could not find any licences issued to FORTH ENGINEERING (CUMBRIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FORTH ENGINEERING (CUMBRIA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ALDERMORE BANK PLC | ||
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 12,350 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 6,304 |
| Creditors Due After One Year | 2012-05-31 | £ 6,304 |
| Creditors Due After One Year | 2011-05-31 | £ 135,566 |
| Creditors Due Within One Year | 2013-05-31 | £ 611,751 |
| Creditors Due Within One Year | 2012-05-31 | £ 500,464 |
| Creditors Due Within One Year | 2012-05-31 | £ 500,464 |
| Creditors Due Within One Year | 2011-05-31 | £ 228,651 |
| Provisions For Liabilities Charges | 2011-05-31 | £ 15,000 |
Creditors and other liabilities
Filed Financial Reports
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 FORTH ENGINEERING (CUMBRIA) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 3,360 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 3,000 |
| Called Up Share Capital | 2012-05-31 | £ 3,000 |
| Called Up Share Capital | 2011-05-31 | £ 3,000 |
| Cash Bank In Hand | 2013-05-31 | £ 2,582 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2011-05-31 | £ 83,538 |
| Current Assets | 2013-05-31 | £ 386,655 |
| Current Assets | 2012-05-31 | £ 256,534 |
| Current Assets | 2012-05-31 | £ 256,534 |
| Current Assets | 2011-05-31 | £ 250,317 |
| Debtors | 2013-05-31 | £ 159,873 |
| Debtors | 2012-05-31 | £ 180,877 |
| Debtors | 2012-05-31 | £ 180,877 |
| Debtors | 2011-05-31 | £ 116,779 |
| Fixed Assets | 2013-05-31 | £ 670,968 |
| Fixed Assets | 2012-05-31 | £ 701,686 |
| Fixed Assets | 2012-05-31 | £ 701,686 |
| Fixed Assets | 2011-05-31 | £ 467,411 |
| Secured Debts | 2013-05-31 | £ 27,123 |
| Secured Debts | 2012-05-31 | £ 117,968 |
| Secured Debts | 2012-05-31 | £ 117,968 |
| Shareholder Funds | 2013-05-31 | £ 433,522 |
| Shareholder Funds | 2012-05-31 | £ 451,452 |
| Shareholder Funds | 2012-05-31 | £ 451,452 |
| Shareholder Funds | 2011-05-31 | £ 338,511 |
| Stocks Inventory | 2013-05-31 | £ 224,200 |
| Stocks Inventory | 2012-05-31 | £ 75,480 |
| Stocks Inventory | 2012-05-31 | £ 75,480 |
| Stocks Inventory | 2011-05-31 | £ 50,000 |
| Tangible Fixed Assets | 2013-05-31 | £ 580,968 |
| Tangible Fixed Assets | 2012-05-31 | £ 596,686 |
| Tangible Fixed Assets | 2012-05-31 | £ 596,686 |
| Tangible Fixed Assets | 2011-05-31 | £ 347,411 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FORTH ENGINEERING (CUMBRIA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FORTH ENGINEERING (CUMBRIA) LIMITED
Income
Government Income
We have not found government income sources for FORTH ENGINEERING (CUMBRIA) 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as FORTH ENGINEERING (CUMBRIA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORTH ENGINEERING (CUMBRIA) 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.
Import/Export of Goods
Goods imported/exported by FORTH ENGINEERING (CUMBRIA) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84 | |||
| 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
| 94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | ||
| 40091200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings | ||
| 40091200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings | ||
| 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTH ENGINEERING (CUMBRIA) 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 FORTH ENGINEERING (CUMBRIA) 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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