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Home > England & Wales Companies > H. & J. FORBES (MIDDLESBROUGH) LTD.
Company Information for

H. & J. FORBES (MIDDLESBROUGH) LTD.

THE COACH HOUSE FACEBY MANOR, CARLTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS9 7DP,
Company Registration Number
00796584
Private Limited Company
Active

Company Overview

About H. & J. Forbes (middlesbrough) Ltd.
H. & J. FORBES (MIDDLESBROUGH) LTD. was founded on 1964-03-17 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". H. & J. Forbes (middlesbrough) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H. & J. FORBES (MIDDLESBROUGH) LTD.
 
Legal Registered Office
THE COACH HOUSE FACEBY MANOR
CARLTON-IN-CLEVELAND
MIDDLESBROUGH
CLEVELAND
TS9 7DP
Other companies in TS9
 
Filing Information
Company Number 00796584
Company ID Number 00796584
Date formed 1964-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 16:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. & J. FORBES (MIDDLESBROUGH) LTD.
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Company Officers of H. & J. FORBES (MIDDLESBROUGH) LTD.

Current Directors
Officer Role Date Appointed
IAN FORBES
Director 2017-10-13
JOHN FORBES
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GRAHAM FORBES
Director 2017-10-13 2018-06-27
DANIEL JOHN FORBES
Director 2013-02-13 2017-10-05
SEBASTIAN MONTAGUE FORBES
Director 2013-02-13 2017-10-05
STEPHEN FORBES
Company Secretary 1990-12-31 2013-02-13
STEPHEN FORBES
Director 1990-12-31 2013-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FORBES H. & J. FORBES LIMITED Director 1991-09-01 CURRENT 1986-02-04 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
2024-01-02CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-06AP01DIRECTOR APPOINTED MRS PAULINE RUTH FORBES
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN FORBES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM FORBES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-13AP01DIRECTOR APPOINTED MR MARK GRAHAM FORBES
2017-10-13AP01DIRECTOR APPOINTED MR IAN FORBES
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FORBES
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FORBES
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0120/12/14 ANNUAL RETURN FULL LIST
2015-03-06CH01Director's details changed for John Forbes on 2014-12-10
2014-11-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN FORBES
2013-02-15AP01DIRECTOR APPOINTED MR SEBASTIAN MONTAGUE FORBES
2013-02-15AP01DIRECTOR APPOINTED MR DANIEL JOHN FORBES
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORBES
2013-01-21AR0120/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0120/12/11 FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 147 STOCKTON STREET MIDDLESBOROUGH CLEVELAND TS2 1BU
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0120/12/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0120/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORBES / 20/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORBES / 20/12/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-13363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-24225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-12-13363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-19363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-25363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-10363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-22363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-20363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-11363sRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-16363sRETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/94
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-05363sRETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1993-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-12363sRETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
1992-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-12363sRETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
1991-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-03-01363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-29363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1989-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to H. & J. FORBES (MIDDLESBROUGH) LTD. 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 H. & J. FORBES (MIDDLESBROUGH) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-10-31 Satisfied OLD BROAD ST SECURITIES.
CHARGE 1972-12-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1971-10-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 H. & J. FORBES (MIDDLESBROUGH) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Fixed Assets 2012-01-01 £ 178,433
Shareholder Funds 2012-01-01 £ 178,433
Tangible Fixed Assets 2012-01-01 £ 178,433

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H. & J. FORBES (MIDDLESBROUGH) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for H. & J. FORBES (MIDDLESBROUGH) LTD.
Trademarks
We have not found any records of H. & J. FORBES (MIDDLESBROUGH) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. & J. FORBES (MIDDLESBROUGH) LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as H. & J. FORBES (MIDDLESBROUGH) LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where H. & J. FORBES (MIDDLESBROUGH) LTD. 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 H. & J. FORBES (MIDDLESBROUGH) LTD. 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 H. & J. FORBES (MIDDLESBROUGH) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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