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FORGE TRADING (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forge Trading (uk) Ltd. The company was founded 24 years ago and was given the registration number 03944020. The firm's registered office is in ALRESFORD. You can find them at Dales Cottage Wood Lane, Bramdean, Alresford, Hampshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FORGE TRADING (UK) LTD
Company Number:03944020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Dales Cottage Wood Lane, Bramdean, Alresford, Hampshire, England, SO24 0JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dales Cottage, Wood Lane, Bramdean, Alresford, England, SO24 0JN

Director29 March 2000Active
Dales Cottage, Wood Lane, Bramdean, Alresford, England, SO24 0JN

Director04 June 2015Active
13, Copsewood Road, Ashurst, Southampton, England, SO40 7DL

Secretary06 April 2005Active
25 Franklyn Avenue, Southampton, SO19 8AN

Secretary29 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 March 2000Active

People with Significant Control

Mr Keith Andrew Howells
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Dales Cottage, Wood Lane, Alresford, England, SO24 0JN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Naomi Louise Howells
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Dales Cottage, Wood Lane, Alresford, England, SO24 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-25Address

Change registered office address company with date old address new address.

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2017-09-25Officers

Change person director company with change date.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-25Officers

Change person director company with change date.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-06-05Capital

Capital allotment shares.

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2015-06-05Officers

Appoint person director company with name date.

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