BORDON METAL SPINNING LIMITED

Overview

Company Name	BORDON METAL SPINNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00770086
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BORDON METAL SPINNING LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is BORDON METAL SPINNING LIMITED located?

Registered Office Address	Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BORDON METAL SPINNING LIMITED?

Previous Company Names
Company Name	From	Until
JOHN FOLKES HEAT TREATMENTS LIMITED	Jul 21, 1992	Jul 21, 1992
JOHN FOLKES FORGING LIMITED	Jul 07, 1992	Jul 07, 1992
JOHN FOLKES HEAT TREATMENTS LIMITED	Mar 27, 1991	Mar 27, 1991
HEFO LIMITED	Aug 07, 1963	Aug 07, 1963

What are the latest accounts for BORDON METAL SPINNING LIMITED?

Next Accounts
Overdue	No
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 BORDON METAL SPINNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for BORDON METAL SPINNING LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jan 04, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 02, 2025	Confirmation statement made on Sep 30, 2024 with updates	5 pages	CS01

Dec 31, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2024	Notification of Folkes Group Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 08, 2024	Cessation of Constantine Folkes as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 27, 2023	Confirmation statement made on Sep 30, 2023 with updates	5 pages	CS01

Sep 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 23, 2022 with updates	5 pages	CS01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with updates	5 pages	CS01

Apr 13, 2021	Appointment of Mr Paul Tomlinson as a secretary on Mar 02, 2021	2 pages	AP03

Mar 24, 2021	Appointment of Miss Amy Angela Folkes as a director on Mar 01, 2021	2 pages	AP01

Mar 11, 2021	Appointment of Miss Cleopatra Liana Folkes as a director on Mar 01, 2021	2 pages	AP01

Mar 11, 2021	Termination of appointment of Paul Michael Turner as a secretary on Mar 02, 2021	2 pages	TM02

Mar 10, 2021	Termination of appointment of Constantine John Folkes as a director on Mar 02, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Paul Michael Turner as a director on Mar 02, 2021	1 pages	TM01

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with updates	5 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Sep 19, 2019	Director's details changed for Mr Paul Michael Turner on Sep 19, 2019	2 pages	CH01

Sep 19, 2019	Secretary's details changed for Mr Paul Michael Turner on Sep 19, 2019	1 pages	CH03

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of BORDON METAL SPINNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMLINSON, Paul Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	Mar 02, 2021		Secretary	Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands					282000830001
FOLKES, Amy Angela Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	Mar 01, 2021		Director	Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	United Kingdom	British	1980-10	Director	281011920001
FOLKES, Cleopatra Liana Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	Mar 01, 2021		Director	Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	United Kingdom	British	1982-5	Director	280712710001
FOLKES, Samson John Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	Nov 03, 2014		Director	Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	England	British	1992-2	Director	180257820001
COYLE, Francis 47 High Wood Close DY6 9XB Kingswinford West Midlands		Feb 08, 2002	Secretary	47 High Wood Close DY6 9XB Kingswinford West Midlands		British		Director	11529090001
NEWEY, Desmond John 40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands	Feb 08, 2002	Mar 11, 2002	Secretary	40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands		British		Non Executive Director	14985780001
TURNER, Paul Michael Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	Mar 11, 2002	Mar 02, 2021	Secretary	Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands		British		Director	29218940001
COYLE, Francis 47 High Wood Close DY6 9XB Kingswinford West Midlands		Feb 08, 2002	Director	47 High Wood Close DY6 9XB Kingswinford West Midlands		British	1946-7	Director	11529090001
FOLKES, Constantine John Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	Mar 11, 2002	Mar 02, 2021	Director	Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	Channel Islands	British	1953-5	Chairman And Chief Executive	11529100003
FOLKES, Constantine John Heathlands Enville Road Kinver DY7 5LT Stourbridge West Midlands		Jul 27, 2000	Director	Heathlands Enville Road Kinver DY7 5LT Stourbridge West Midlands		British	1953-5	Chairman & Chief Executive	11529100001
FOLKES, Henry James Wigmore Hall Wigmore HR6 9UL Leominster Herefordshire		Mar 16, 2001	Director	Wigmore Hall Wigmore HR6 9UL Leominster Herefordshire		British	1955-5	Director	75782300001
HARTLEY, John Joseph Fairbanks Acton ST5 4EF Newcastle Staffordshire	Nov 02, 1999	Mar 11, 2002	Director	Fairbanks Acton ST5 4EF Newcastle Staffordshire		British	1934-10	Executive Chairman	12236810001
NEWEY, Desmond John 40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands	Feb 08, 2002	Mar 11, 2002	Director	40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands		British	1927-10	Non Executive Director	14985780001
TURNER, Paul Michael Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	Mar 11, 2002	Mar 02, 2021	Director	Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	England	British	1960-6	Director	29218940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDON METAL SPINNING LIMITED?

Persons with significant controls

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

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Folkes Group Ltd

Apr 06, 2016

Dudley Road, Lye

DY9 8EL Stourbridge

Forge House

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Folkes Group Ltd
Registration Number	353957

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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