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SANDPITT FORGE SUPPLIES LIMITED

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

This company is commonly known as Sandpitt Forge Supplies Limited. The company was founded 25 years ago and was given the registration number 03634417. The firm's registered office is in WORCESTER. You can find them at Sandpitt Cottage, Walton Lane Grimley, Worcester, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:SANDPITT FORGE SUPPLIES LIMITED
Company Number:03634417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Sandpitt Cottage, Walton Lane Grimley, Worcester, WR2 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yewtree Farm, Newland, Droitwich, WR9 7JQ

Secretary18 September 1998Active
Sandpitt Cottage, Walton Lane, Grimley, WR2 6LR

Director18 September 1998Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary17 September 1998Active
4 Elms Place Cottages, Harvington, Worcester, DY10 4LU

Director18 September 1998Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director17 September 1998Active

People with Significant Control

Lymer Investments Limited
Notified on:18 June 2019
Status:Active
Country of residence:England
Address:Sandpitt Cottage, Walton Lane, Worcester, England, WR2 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sandpit Forge Limited
Notified on:19 August 2016
Status:Active
Country of residence:United Kingdom
Address:Sandpitt Cottage, Walton Lane, Worcester, United Kingdom, WR2 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kelvin Alan Lymer
Notified on:19 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Sandpitt Cottage, Walton Lane, Worcester, United Kingdom, WR2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kelvin Alan Lymer
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Sandpitt Cottage, Walton Lane, Worcester, United Kingdom, WR2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sandpit Forge Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sandpitt Cottage, Walton Lane, Worcester, United Kingdom, WR2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-04-03Capital

Capital return purchase own shares.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-03-21Capital

Capital cancellation shares.

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2019-03-21Resolution

Resolution.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-09-07Persons with significant control

Notification of a person with significant control.

Download
2017-09-06Persons with significant control

Notification of a person with significant control.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

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