SOMERS FORGE LIMITED
Overview
| Company Name | SOMERS FORGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00468767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOMERS FORGE LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is SOMERS FORGE LIMITED located?
| Registered Office Address | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMERS FORGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLKES FORGINGS LIMITED | Mar 27, 1995 | Mar 27, 1995 |
| JOHN FOLKES FORGING LIMITED | Jul 21, 1992 | Jul 21, 1992 |
| JOHN FOLKES HEAT TREATMENTS LIMITED | Jul 07, 1992 | Jul 07, 1992 |
| JOHN FOLKES FORGING LIMITED | May 21, 1949 | May 21, 1949 |
What are the latest accounts for SOMERS FORGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOMERS FORGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for SOMERS FORGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 42 pages | AA | ||
Appointment of Mr Christopher Bartley as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of John Warr as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Change of details for Folkes Forgings Acquisition Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||
Notification of Folkes Forgings Acquisition Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Constantine John Folkes as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Stephen Mccarthy as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with updates | 5 pages | CS01 | ||
Appointment of Stephen Mccarthy as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul Michael Turner as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Constantine John Folkes as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Valentine Mitchel as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of SOMERS FORGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Paul | Secretary | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | British | 183782810001 | ||||||
| BARTLEY, Christopher | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | 346632310001 | |||||
| CROSS, Alexander | Director | Prospect Road, B62 8DZ Halesowen Haywood Forge, West Midlands | England | British | 262442730001 | |||||
| FOLKES, Amy Angela | Director | Dudley Road DY9 8EL Lye Forge House West Midlands | United Kingdom | British | 152631720002 | |||||
| FOLKES, Cleopatra Liana | Director | Old Forge Trading Estate Dudley Road DY9 8EL Lye Folkes Forge House West Midlands England | United Kingdom | British | 138139020001 | |||||
| FOLKES, Samson John | Director | Dudley Road Lye DY9 8EL Stourbridge Forge House West Midlands England | England | British | 180257820001 | |||||
| INGLIS, Tammy Louise | Director | Summerhill DY6 9JF Kingswinford Drayton House West Midlands | England | British | 281815660001 | |||||
| TOMLINSON, Paul | Director | Dudley Road Lye DY9 8EL Stourbridge Forge House West Midlands England | England | British | 129321100004 | |||||
| COYLE, Francis | Secretary | 47 High Wood Close DY6 9XB Kingswinford West Midlands | British | 11529090001 | ||||||
| NEWEY, Desmond John | Secretary | 40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands | British | 14985780001 | ||||||
| TURNER, Paul Michael | Secretary | The Firs Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire | British | 29218940001 | ||||||
| COYLE, Francis | Director | 47 High Wood Close DY6 9XB Kingswinford West Midlands | British | 11529090001 | ||||||
| FELLOWS, Richard | Director | 172 Kineton Green Road Olton B92 7ES Solihull West Midlands | England | British | 34333880001 | |||||
| FOLKES, Constantine John | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | Channel Islands | British | 11529100003 | |||||
| FOLKES, Constantine John | Director | Heathlands Enville Road Kinver DY7 5LT Stourbridge West Midlands | British | 11529100001 | ||||||
| FOLKES, Henry James | Director | Wigmore Hall Wigmore HR6 9UL Leominster Herefordshire | British | 75782300001 | ||||||
| FRADGLEY, Roger Clive | Director | 7 The Parklands Pedmore DY9 7JT Stourbridge West Midlands | British | 11616760001 | ||||||
| GRIFFIN, Carl Stephen | Director | 4187 Woodlane Court Thousand Oaks California 91362 United States | British | 81791620001 | ||||||
| HARTLEY, John Joseph | Director | Fairbanks Acton ST5 4EF Newcastle Staffordshire | British | 12236810001 | ||||||
| HAYCOCK, Robert | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | 190410260001 | |||||
| HAYWARD, Keith Roderick | Director | 17 Euan Close B17 8PL Birmingham West Midlands | England | British | 12556420001 | |||||
| MCCARTHY, Stephen David | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | 294602640001 | |||||
| MITCHEL, Peter Valentine | Director | Patricia Cottage Churchill DY10 3LX Kidderminster Worcestershire | British | 98860940001 | ||||||
| NEWEY, Desmond John | Director | 40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands | British | 14985780001 | ||||||
| RILEY, Peter David | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | 199002010001 | |||||
| ROBERTS, Anthony Malcolm | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | 251588920001 | |||||
| ROBERTS, Anthony | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | 263576760001 | |||||
| THOMPSON, James Richard | Director | Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands | England | British | 176645610001 | |||||
| TURNER, Paul Michael | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | 29218940001 | |||||
| WARR, John | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | 190420420001 | |||||
| WOOLDRIDGE, David Ian | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | United Kingdom | English | 82550480003 |
Who are the persons with significant control of SOMERS FORGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Michael Turner | Aug 09, 2016 | Dudley Road DY9 8EL Stourbridge Forge House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: British | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Constantine John Folkes | Apr 06, 2016 | Dudley Road DY9 8EL Stourbridge Forge House England | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Folkes Forgings Acquisition Limited | Apr 06, 2016 | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0