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Home > England & Wales Companies > FORBES AND CHEN LIMITED
Company Information for

FORBES AND CHEN LIMITED

12 CONSTANCE STREET, INTERNATIONAL HOUSE, LONDON, E16 2DQ,
Company Registration Number
07980484
Private Limited Company
Active

Company Overview

About Forbes And Chen Ltd
FORBES AND CHEN LIMITED was founded on 2012-03-07 and has its registered office in London. The organisation's status is listed as "Active". Forbes And Chen Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FORBES AND CHEN LIMITED
 
Legal Registered Office
12 CONSTANCE STREET
INTERNATIONAL HOUSE
LONDON
E16 2DQ
Other companies in SW13
 
Previous Names
RHYTHM LIFESTYLE LTD02/07/2018
Filing Information
Company Number 07980484
Company ID Number 07980484
Date formed 2012-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts 
Last Datalog update: 2019-10-04 07:27:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORBES AND CHEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A W DICKSON LIMITED   HENRY'S ACCOUNTANCY SERVICES LIMITED   K & M FINANCIAL SERVICES LTD   S. T. FINANCE & CONSULTANCY LIMITED
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Company Officers of FORBES AND CHEN LIMITED

Current Directors
Officer Role Date Appointed
JINGYAN CHEN
Director 2012-03-07
CHRIS FORBES
Director 2018-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JINGYAN CHEN INDUCTEC LIGHTING LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2013-12-24

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
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 12 Constance Street International House London E16 2DQ England
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-14DS01Application to strike the company off the register
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS FORBES
2019-02-22CH01Director's details changed for Ms Jingyan Chen on 2019-02-22
2018-07-02RES15CHANGE OF COMPANY NAME 02/07/18
2018-07-02CERTNMCOMPANY NAME CHANGED RHYTHM LIFESTYLE LTD CERTIFICATE ISSUED ON 02/07/18
2018-07-01AP01DIRECTOR APPOINTED MR CHRIS FORBES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/17 FROM 163 Priests Lane Shenfield Brentwood CM15 8LF England
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 9 First Avenue Billericay Essex CM12 9PT England
2016-04-01AR0107/03/16 ANNUAL RETURN FULL LIST
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 39 Ivy Point 5 Hannaford Walk London E3 3TF
2015-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM 1 Treen Avenue Barnes London SW13 0JR England
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM 50 Hopper Vale Bracknell Berkshire RG12 7GH
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2013 FROM 3 HADLEIGH CLOSE WIMBLEDON LONDON SW20 9AW UNITED KINGDOM
2012-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to FORBES AND CHEN 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 FORBES AND CHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORBES AND CHEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2012-03-07 £ 0
Creditors Due Within One Year 2012-03-07 £ 69,512
Provisions For Liabilities Charges 2012-03-07 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 FORBES AND CHEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-07 £ 100
Current Assets 2012-03-07 £ 67,379
Debtors 2012-03-07 £ 57,451
Fixed Assets 2012-03-07 £ 4,712
Shareholder Funds 2012-03-07 £ 2,579
Stocks Inventory 2012-03-07 £ 9,928
Tangible Fixed Assets 2012-03-07 £ 4,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORBES AND CHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORBES AND CHEN LIMITED
Trademarks
We have not found any records of FORBES AND CHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORBES AND CHEN 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 (47990 - Other retail sale not in stores, stalls or markets) as FORBES AND CHEN LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where FORBES AND CHEN 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 FORBES AND CHEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0164029939Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2013-10-0164041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2013-03-0164029939Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)

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 FORBES AND CHEN 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 FORBES AND CHEN 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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