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Company Information for

FOREST ENGINEERING SOLUTIONS LIMITED

HERCULES OFFICE PARK, BIRD HALL LANE, STOCKPORT, SK3 0UX,
Company Registration Number
05354686
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forest Engineering Solutions Ltd
FOREST ENGINEERING SOLUTIONS LIMITED was founded on 2005-02-07 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Forest Engineering Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FOREST ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
HERCULES OFFICE PARK
BIRD HALL LANE
STOCKPORT
SK3 0UX
Other companies in SK4
 
Previous Names
THERMOTECH MECHANICAL SERVICES LIMITED02/06/2015
TAC MECHANICAL SERVICES LIMITED28/07/2014
Filing Information
Company Number 05354686
Company ID Number 05354686
Date formed 2005-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
Last Datalog update: 2020-04-07 14:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREST ENGINEERING SOLUTIONS LIMITED
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Companies with same name FOREST ENGINEERING SOLUTIONS LIMITED
The following companies were found which have the same name as FOREST ENGINEERING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Forest Engineering Solutions Inc. Rothesay New Brunswick Active Company formed on the 2014-09-18
FOREST ENGINEERING SOLUTIONS (FES) LTD PLAZA 9 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Active Company formed on the 2017-10-30

Company Officers of FOREST ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PRENDERGAST
Company Secretary 2008-04-04
CHRISTOPHER ANTHONY CRAIG ANDERSON
Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERSON CHRISTOPHER
Company Secretary 2006-05-10 2008-04-04
ADRIAN SMITH
Director 2005-02-10 2007-11-28
ANDREW MICHAEL HENDERSON
Company Secretary 2005-02-10 2006-05-10
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-02-07 2005-02-08
BRIGHTON DIRECTOR LTD
Nominated Director 2005-02-07 2005-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PRENDERGAST CACADP LIMITED Company Secretary 2001-01-01 CURRENT 1999-11-22 Active
CHRISTOPHER ANTHONY CRAIG ANDERSON THERMOTECH SOLUTIONS LIMITED Director 2013-08-23 CURRENT 2013-07-04 Active
CHRISTOPHER ANTHONY CRAIG ANDERSON CACADP LIMITED Director 1999-11-22 CURRENT 1999-11-22 Active

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.

DateDocument TypeDocument Description
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 10 Bamford Business Park Hibert St Reddish Stockport Cheshire SK4 1PL
2017-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-31MEM/ARTSARTICLES OF ASSOCIATION
2017-03-31RES13Resolutions passed:
  • Facilities agreement 30/06/2016
  • ALTER ARTICLES
2017-03-31RES01ALTER ARTICLES 30/06/2016
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053546860002
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053546860003
2016-03-15AR0114/03/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-02CERTNMCompany name changed thermotech mechanical services LIMITED\certificate issued on 02/06/15
2015-05-26RES15CHANGE OF COMPANY NAME 08/04/20
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-17AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28RES15CHANGE OF NAME 22/07/2014
2014-07-28CERTNMCompany name changed tac mechanical services LIMITED\certificate issued on 28/07/14
2014-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-11AR0107/02/14 ANNUAL RETURN FULL LIST
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-10RES01ADOPT ARTICLES 10/09/13
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 053546860002
2013-03-15AR0107/02/13 ANNUAL RETURN FULL LIST
2012-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-20AR0107/02/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM UNIT 10 HIBBERT BUSINESS CENTRE HIBBERT STREET REDDISH STOCKPORT CHESHIRE SK5 7LP
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0107/02/11 FULL LIST
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-22AR0107/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY CRAIG ANDERSON / 07/02/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-19363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-08MISCAUD RESIGNATION
2008-05-16363sRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-04-18RES13FACILITY AGREEMENT 04/04/2008
2008-04-18RES01ALTER MEMORANDUM 04/04/2008
2008-04-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-14288aSECRETARY APPOINTED DAVID PRENDERGAST
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY ANDERSON CHRISTOPHER
2008-04-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-10AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-14288bDIRECTOR RESIGNED
2007-03-25363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288bSECRETARY RESIGNED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: UNIT 25 HAIGH PARK HAIGH AVENUE REDDISH STOCKPORT CHESHIRE SK4 1QR
2006-05-17363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 92 ARNFIELD ROAD WITHINGTON MANCHESTER M20 4AR
2005-02-2888(2)RAD 10/02/05--------- £ SI 999@1=999 £ IC 1/1000
2005-02-08288bSECRETARY RESIGNED
2005-02-08288bDIRECTOR RESIGNED
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOREST ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FOREST ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-29 Outstanding FORESIGHT VCT PLC
DEBENTURE 2008-04-04 Satisfied CLYDESDALE BANK PLC(TRADING AS YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2018-03-31

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 ENGINEERING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FOREST ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREST ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of FOREST ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREST ENGINEERING SOLUTIONS 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as FOREST ENGINEERING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOREST ENGINEERING SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREST ENGINEERING SOLUTIONS 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 ENGINEERING SOLUTIONS 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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