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Forging Forward Limited, B32 3BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORGING FORWARD LIMITED

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

This company is commonly known as Forging Forward Limited. The company was founded 71 years ago and was given the registration number 00509259. The firm's registered office is in BIRMINGHAM. You can find them at Forward House Clapgate Lane, Woodgate, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORGING FORWARD LIMITED
Company Number:00509259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Forward House Clapgate Lane, Woodgate, Birmingham, B32 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Mansion House, 9 Quay Street, Truro, England, TR1 2HE

Director30 November 2023Active
Old Mansion House, 9 Quay Street, Truro, England, TR1 2HE

Director30 November 2023Active
Old Mansion House, 9 Quay Street, Truro, England, TR1 2HE

Director30 November 2023Active
Old Mansion House, 9 Quay Street, Truro, England, TR1 2HE

Secretary01 October 2001Active
Lapworth Park, Bushwood Lane Lapworth, Solihull, B94 5PJ

Secretary-Active
Forward House, Clapgate Lane, Woodgate, Birmingham, England, B32 3BT

Director27 September 2004Active
Forward House, Clapgate Lane, Woodgate, Birmingham, England, B32 3BT

Director05 August 2004Active
Forward House, Clapgate Lane, Birmingham, England, B32 3BT

Director07 February 2019Active
Walsal End House Walsal End Lane, Hampton In Arden, Solihull, B92 0HX

Director28 August 1999Active
Old Mansion House, 9 Quay Street, Truro, England, TR1 2HE

Director28 August 1999Active
Forward House, Clapgate Lane, Woodgate, Birmingham, England, B32 3BT

Director-Active
Forward House, Clapgate Lane, Woodgate, Birmingham, England, B32 3BT

Director-Active

People with Significant Control

Cornwall Group Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:Old Mansion House, 9 Quay Street, Truro, England, TR1 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Weston Smith Holdings Limited
Notified on:19 March 2019
Status:Active
Country of residence:England
Address:Forward House, Clapgate Lane, Birmingham, England, B32 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Rodney Weston Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Forward House, Clapgate Lane, Birmingham, B32 3BT
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
2024-01-30Accounts

Change account reference date company current extended.

Download
2023-12-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Officers

Appoint person director company with name date.

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2023-12-01Officers

Termination director company with name termination date.

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2023-12-01Officers

Termination secretary company with name termination date.

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2023-12-01Officers

Appoint person director company with name date.

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2023-12-01Officers

Appoint person director company with name date.

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2023-12-01Address

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

Download
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-28Officers

Termination director company with name termination date.

Download
2019-10-06Accounts

Accounts with accounts type audited abridged.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Officers

Change person director company with change date.

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