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Home > England & Wales Companies > DEAN FORGE LIMITED
Company Information for

DEAN FORGE LIMITED

THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS,
Company Registration Number
04495941
Private Limited Company
Active

Company Overview

About Dean Forge Ltd
DEAN FORGE LIMITED was founded on 2002-07-26 and has its registered office in Exeter. The organisation's status is listed as "Active". Dean Forge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEAN FORGE LIMITED
 
Legal Registered Office
THE SUMMIT WOODWATER PARK
PYNES HILL
EXETER
DEVON
EX2 5WS
Other companies in TQ12
 
Telephone01364643574
 
Filing Information
Company Number 04495941
Company ID Number 04495941
Date formed 2002-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797640182  
Last Datalog update: 2024-03-06 11:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAN FORGE LIMITED
The accountancy firm based at this address is SB TAX SERVICES LIMITED
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Companies with same name DEAN FORGE LIMITED
The following companies were found which have the same name as DEAN FORGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEAN FORGE (HOLDINGS) LIMITED THE SUMMIT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5WS Active Company formed on the 2010-08-17
DEAN FORGE FABRICATIONS LIMITED THE SUMMIT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5WS Active Company formed on the 2011-05-31

Company Officers of DEAN FORGE LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL CHEW
 Company Secretary 2002-07-26
MICHAEL PHILLIP CHEW
 Director 2002-07-26
SIMON PAUL CHEW
 Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-26 2002-07-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-26 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL CHEW DEAN FORGE FABRICATIONS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
SIMON PAUL CHEW DEAN FORGE (HOLDINGS) LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Wooding Stove InstallerBuckfastleighHETAS Engineer required to install wood, multi-fuel stoves, flues and associated work. Working in a team of two and on their own when required. Must be able2016-08-16
Office AdministratorBuckfastleighApplicants must have basic computer skills of Word, Excel, Power Point and Internet literates. Duties will involve customer service, operating the2016-08-16
Trainee Stove Installer / Fitters MateBuckfastleighTrainee stove installer/ fitters mate required to work with an experienced qualified installer learning the skills to install wood and multi-fuel stoves,2016-08-16
Stove FinisherBuckfastleighTo work in a workshop environment, carrying out the final assembly of wood and multi-fuel stoves. The successful candidate must be able to work on their own2016-07-01
Paint Sprayer and FinisherBuckfastleighPaint sprayer required to paint and work on all aspects of the finishing processes of woodburning stove. Applicants must be able to work under their own2016-07-01
Office AdministratorBuckfastleighApplicants must have basic computer skills of Word, Excel and be Internet literate. Duties will involve customer service, operating the computerised systems,2016-04-13
Sales AdvisorBuckfastleighAn opportunity to join an established and continually growing company who manufacture and install Woodburnig Stoves and Traditional Range Cooker. We are2016-01-18

Jobs results powered by Indeed
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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-08-06AA01Previous accounting period shortened from 31/08/21 TO 31/05/21
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-07-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-08-15PSC05Change of details for Dean Forge (Holdings) Limited as a person with significant control on 2018-10-11
2019-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PAUL CHEW on 2019-07-25
2019-08-15CH01Director's details changed for Mr Michael Phillip Chew on 2019-07-25
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CH01Director's details changed for Mr Simon Paul Chew on 2019-03-19
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044959410003
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1070
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1070
2015-08-21AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1070
2014-08-20AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0126/07/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-19AR0126/07/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-05AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL CHEW / 26/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP CHEW / 26/07/2010
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-27363aReturn made up to 26/07/09; full list of members
2009-05-19AA31/08/08 TOTAL EXEMPTION FULL
2008-08-22363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION FULL
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-08-10363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-09-25363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-04363sRETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: C/O MARK HOLT & CO LTD MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF
2004-08-11363sRETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-07363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-09-17395PARTICULARS OF MORTGAGE/CHARGE
2002-09-0588(2)RAD 31/08/02--------- £ SI 999@1=999 £ IC 1/1000
2002-09-0588(2)RAD 31/08/02--------- £ SI 70@1=70 £ IC 1000/1070
2002-08-17225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: C/O MARK HOLT & CO. LTD MARINE BUILDING, VICTORIA WHARF PLYMOUTH DEVON PL4 0RF
2002-08-06288bSECRETARY RESIGNED
2002-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-06288bDIRECTOR RESIGNED
2002-08-06288aNEW DIRECTOR APPOINTED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1054638 Active Licenced property: DEAN PRIOR DEAN FORGE LTD LOWER DEAN BUCKFASTLEIGH LOWER DEAN GB TQ11 0LS;ORCHARD SHOWROOM DEAN FORGE DEAN PRIOR LOWER DEAN BUCKFASTLEIGH DEAN PRIOR GB TQ11 0LS. Correspondance address: DEAN PRIOR BUCKFASTLEIGH GB TQ11 0LS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DEAN FORGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-05-31

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 DEAN FORGE LIMITED

Intangible Assets
Patents
We have not found any records of DEAN FORGE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DEAN FORGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEAN FORGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2013-03-11 GBP £520
Devon County Council 2012-11-21 GBP £624

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DEAN FORGE 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 DEAN FORGE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0073219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.
2018-11-0073219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.
2018-05-0073218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2018-04-0073219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.
2016-11-0073218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2016-07-0073218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2016-03-0073218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2015-11-0073218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2015-10-0073218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2015-09-0073218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2015-07-0173218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2015-07-0073218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2015-04-0173218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2015-04-0073218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2014-11-0173218900Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2011-11-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

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 DEAN FORGE 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 DEAN FORGE 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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