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THE FORGE (HALSTEAD) LIMITED

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

This company is commonly known as The Forge (halstead) Limited. The company was founded 13 years ago and was given the registration number 07452532. The firm's registered office is in HALSTEAD. You can find them at 93b Head Street, , Halstead, Essex. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:THE FORGE (HALSTEAD) LIMITED
Company Number:07452532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:04 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:93b Head Street, Halstead, Essex, CO9 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director03 August 2023Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director03 August 2023Active
93b, Head Street, Halstead, England, CO9 2AZ

Director26 November 2010Active

People with Significant Control

Vetpartners Limited
Notified on:03 August 2023
Status:Active
Country of residence:England
Address:Spitfire House, Aviator Court, York, England, YO30 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Sproule
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Irish
Country of residence:England
Address:93b Head Street, Halstead, England, CO9 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Sproule
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Marks Farm, The Broadway, Great Dunmow, England, CM6 3BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Change account reference date company current shortened.

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2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Change account reference date company previous shortened.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Address

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

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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