FOLKES FORGE LIMITED
Overview
| Company Name | FOLKES FORGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00594898 |
| 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 FOLKES FORGE LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is FOLKES 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 FOLKES FORGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN FOLKES (LYE FORGE) LIMITED | Jul 21, 1992 | Jul 21, 1992 |
| NOAH HINGLEY LIMITED | Jul 08, 1992 | Jul 08, 1992 |
| JOHN FOLKES (LYE FORGE) LIMITED | Dec 05, 1957 | Dec 05, 1957 |
What are the latest accounts for FOLKES FORGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOLKES FORGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for FOLKES FORGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Cessation of Folkes Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Change of details for Somers Forge Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Notification of Folkes Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||
Notification of Somers Forge Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Constantine Folkes as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Tomlinson as a secretary on Mar 02, 2021 | 2 pages | AP03 | ||
Appointment of Miss Cleopatra Liana Folkes as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Miss Amy Angela Folkes as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Turner as a secretary on Mar 02, 2021 | 2 pages | TM02 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Secretary's details changed for Mr Paul Michael Turner on Sep 19, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Michael Turner on Sep 19, 2019 | 2 pages | CH01 | ||
Who are the officers of FOLKES 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 | 281995440001 | |||||||
| FOLKES, Amy Angela | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | United Kingdom | British | Director | 281011920001 | ||||
| FOLKES, Cleopatra Liana | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | Director | 223792390001 | ||||
| FOLKES, Samson John | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | Director | 180257820001 | ||||
| FELLOWS, Richard | Secretary | 172 Kineton Green Road Olton B92 7ES Solihull West Midlands | British | 34333880001 | ||||||
| STOKES, Michael Edwin James | Secretary | 11 Pevensey Close WR5 2HZ Worcester Worcestershire | British | 11616740001 | ||||||
| TURNER, Paul Michael | Secretary | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | British | 29218940001 | ||||||
| ABBOTT, Graham | Director | 29 Warwick Road Wordsley DY8 5DR Stourbridge West Midlands | British | Director | 52017820002 | |||||
| FARMER, John Clinton | Director | 194 Norton Road Iverley DY8 2RT Stourbridge West Midlands | British | Director | 12237290001 | |||||
| FELLOWS, Richard | Director | 172 Kineton Green Road Olton B92 7ES Solihull West Midlands | England | British | Director | 34333880001 | ||||
| FOLKES, Constantine John | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | Channel Islands | British | Chairman And Chief Executive | 11529100003 | ||||
| FOLKES, Constantine John | Director | Heathlands Enville Road Kinver DY7 5LT Stourbridge West Midlands | British | Chairman & Chief Executive | 11529100001 | |||||
| FRADGLEY, Roger Clive | Director | 7 The Parklands Pedmore DY9 7JT Stourbridge West Midlands | British | Director | 11616760001 | |||||
| HARTLEY, John Joseph | Director | Fairbanks Acton ST5 4EF Newcastle Staffordshire | British | Director | 12236810001 | |||||
| JASPER, Keith | Director | 22 Covert Lane Norton DY8 3YY Stourbridge West Midlands | British | Director | 11616770001 | |||||
| STOKES, Michael Edwin James | Director | 11 Pevensey Close WR5 2HZ Worcester Worcestershire | British | Director | 11616740001 | |||||
| TURNER, Paul Michael | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | Director | 29218940001 |
Who are the persons with significant control of FOLKES FORGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Constantine Folkes | Apr 06, 2016 | Dudley Road DY9 8EL Stourbridge Forge House England | Yes | ||||||||||
Nationality: British Country of Residence: Channel Islands | |||||||||||||
Natures of Control
| |||||||||||||
| Folkes Holdings Limited | Apr 06, 2016 | Dudley Road, Lye DY9 8EL Stourbridge Forge House West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Somers Forge Ltd | 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