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RED FORGE LIMITED

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

This company is commonly known as Red Forge Limited. The company was founded 47 years ago and was given the registration number 01265166. The firm's registered office is in BROMSGROVE. You can find them at Unit 26 Basepoint Business Centre, Isodore Road, Bromsgrove, Worcestershire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:RED FORGE LIMITED
Company Number:01265166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1976
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Unit 26 Basepoint Business Centre, Isodore Road, Bromsgrove, Worcestershire, England, B60 3ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Palmers Road, Moons Moat East, Redditch, England, B98 0RF

Director31 July 1996Active
Church End, Park Drive, Claverdon, CV35 8HG

Secretary31 March 2000Active
21 Cryersoak Close, Shirley, Solihull, B90 4UW

Secretary31 July 1996Active
9 White House Close, Solihull, B91 1SL

Secretary-Active
10 Westwood Grove, Solihull, B91 1QB

Secretary20 November 1997Active
9, Palmers Road, Moons Moat East, Redditch, England, B98 0RF

Director-Active
9 White House Close, Solihull, B91 1SL

Director-Active
10 Westwood Grove, Solihull, B91 1QB

Director27 December 1996Active

People with Significant Control

Mr Andrew John Freeman
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:9 Palmers Road, Moons Moat East, Redditch, United Kingdom, B98 0RF
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Gazette

Gazette dissolved liquidation.

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2023-04-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-25Address

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

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2021-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-25Resolution

Resolution.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-08-05Address

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

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2020-06-08Mortgage

Mortgage satisfy charge full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-03-29Mortgage

Mortgage satisfy charge full.

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2017-01-25Miscellaneous

Legacy.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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