| Company Name | Forge UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05849475 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2006(17 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2752 | Casting of steel |
| SIC 24520 | Casting of steel |
Directors
| Director Name | Mrs Jacqueline Margaret Neal |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2007(1 year after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND |
| Director Name | Mr Jason Stephen Neal |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2007(1 year after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore Farm Cuttthorpe Chesterfield Derbys S42 7AX |
| Director Name | Mr Roger Stephen Neal |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2007(1 year after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Correspondence Address | Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND |
| Secretary Name | Roger Stephen Neal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2007(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Correspondence Address | Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Contact
| Website | abbeyforgedproducts.co.uk |
|---|---|
| Telephone | 0114 2312271 |
| Telephone region | Sheffield |
Location
| Registered Address | Beeley Wood Works, Beeley Wood Lane, Off Claywheels Lane Sheffield S. Yorks S6 1ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Parish | Bradfield |
| Ward | Stannington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Abbey Forged Products LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 16 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 12 April 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 18 January 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 20 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 3 August 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
| 3 August 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
| 17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 31 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 4 August 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 4 August 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 26 June 2013 | Full accounts made up to 31 October 2012 (11 pages) |
| 26 June 2013 | Full accounts made up to 31 October 2012 (11 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
| 31 July 2012 | Full accounts made up to 31 October 2011 (14 pages) |
| 31 July 2012 | Full accounts made up to 31 October 2011 (14 pages) |
| 22 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
| 12 August 2011 | Director's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages) |
| 12 August 2011 | Secretary's details changed for Roger Stephen Neal on 12 August 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages) |
| 12 August 2011 | Secretary's details changed for Roger Stephen Neal on 12 August 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 5 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 25 June 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
| 25 June 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 9 September 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 9 September 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 28 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 12 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/10/2007 (1 page) |
| 12 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/10/2007 (1 page) |
| 12 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 September 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 18 July 2007 | New secretary appointed (1 page) |
| 18 July 2007 | New secretary appointed (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | New director appointed (1 page) |
| 21 June 2007 | New director appointed (1 page) |
| 21 June 2007 | New director appointed (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 21 June 2007 | New director appointed (1 page) |
| 21 June 2007 | New director appointed (1 page) |
| 21 June 2007 | New director appointed (1 page) |
| 16 June 2006 | Incorporation (13 pages) |
| 16 June 2006 | Incorporation (13 pages) |