FORCESHIFT (CONTRACTING) LIMITED

FORCESHIFT (CONTRACTING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORCESHIFT (CONTRACTING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02438259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORCESHIFT (CONTRACTING) LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is FORCESHIFT (CONTRACTING) LIMITED located?

    Registered Office Address
    Westville Waste Recycling Centre Westville
    Frithville
    PE22 7HR Boston
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FORCESHIFT (CONTRACTING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STATHAWK LIMITEDOct 31, 1989Oct 31, 1989

    What are the latest accounts for FORCESHIFT (CONTRACTING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORCESHIFT (CONTRACTING) LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for FORCESHIFT (CONTRACTING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Registered office address changed from Red Cottage Swineshead Bridge Swineshead Boston Lincolnshire PE20 3PU England to Westville Waste Recycling Centre Westville Frithville Boston Lincolnshire PE22 7HR on Nov 23, 2015

    1 pagesAD01

    Registered office address changed from Westville Waste Recycling Centre Westville Frithville Boston Lincolnshire PE22 7HR to Westville Waste Recycling Centre Westville Frithville Boston Lincolnshire PE22 7HR on Nov 23, 2015

    1 pagesAD01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 148
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2014

    • Capital: GBP 148.00
    4 pagesSH01

    Who are the officers of FORCESHIFT (CONTRACTING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Ronnie
    Ways, Old Station Road
    Swineshead Bridge Swineshead
    PE20 3PU Boston
    2
    Lincolnshire
    Great Britain
    Director
    Ways, Old Station Road
    Swineshead Bridge Swineshead
    PE20 3PU Boston
    2
    Lincolnshire
    Great Britain
    EnglandBritish139423390001
    EMERSON, Carolann
    The Elms
    Hubberts Bridge
    PE20 3QP Boston
    Lincolnshire
    Secretary
    The Elms
    Hubberts Bridge
    PE20 3QP Boston
    Lincolnshire
    British24192730001
    REED, Michael Geoffrey
    The Green
    Barrow
    IP29 5AA Bury St. Edmunds
    Ormesby Cottage
    Suffolk
    Secretary
    The Green
    Barrow
    IP29 5AA Bury St. Edmunds
    Ormesby Cottage
    Suffolk
    British136222240001
    THOMPSON, Mary
    Westville Farm
    Frithville
    PE22 7HR Boston
    Lincolnshire
    Secretary
    Westville Farm
    Frithville
    PE22 7HR Boston
    Lincolnshire
    British46032700001
    YOUNG, Helena Clare
    The Cottage
    Long Hedges, Fishtoft
    PE22 0RH Boston
    Lincolnshire
    Secretary
    The Cottage
    Long Hedges, Fishtoft
    PE22 0RH Boston
    Lincolnshire
    British90168150001
    BENNETT, Terry Ronald
    Swineshead Bridge
    Swineshead
    PE20 3PU Boston
    Two Ways, Old Station Yard
    Lincolnshire
    United Kingdom
    Director
    Swineshead Bridge
    Swineshead
    PE20 3PU Boston
    Two Ways, Old Station Yard
    Lincolnshire
    United Kingdom
    United KingdomBritish137828480001
    DAY, Scott Jamie
    14 Station Road
    Stoke Mandeville
    HP22 5UL Aylesbury
    Buckinghamshire
    Director
    14 Station Road
    Stoke Mandeville
    HP22 5UL Aylesbury
    Buckinghamshire
    British121105100001
    HODGSON, Richard
    Dover House Road
    SW15 5DA London
    244
    United Kingdom
    Director
    Dover House Road
    SW15 5DA London
    244
    United Kingdom
    EnglandEnglish96788660006
    HUDSON, Richard William Charles
    Waterside Tower
    The Boulevard Imperial Wharf
    SW6 2SU London
    Apartment 13
    Director
    Waterside Tower
    The Boulevard Imperial Wharf
    SW6 2SU London
    Apartment 13
    United KingdomBritish135866340001
    JULIAN, Stanley Paul
    Church Lane
    Algarkirk
    PE20 2HN Boston
    Westfield Farm
    Lincolnshire
    United Kingdom
    Director
    Church Lane
    Algarkirk
    PE20 2HN Boston
    Westfield Farm
    Lincolnshire
    United Kingdom
    United KingdomBritish158009390001
    NICOL, David
    Mandarin
    Burtons Way
    HP8 4BP Chalfont St. Giles
    Director
    Mandarin
    Burtons Way
    HP8 4BP Chalfont St. Giles
    Australian111293490001
    NORTH, Trevor
    The Homestead
    Ranksborough Langham
    LE15 7EJ Oakham
    Rutland
    Director
    The Homestead
    Ranksborough Langham
    LE15 7EJ Oakham
    Rutland
    British114648090001
    NYE, Martin John
    Cadenham Manor
    Foxham
    SN15 4NH Chippenham
    Wiltshire
    Director
    Cadenham Manor
    Foxham
    SN15 4NH Chippenham
    Wiltshire
    United KingdomBritish86863670001
    THOMPSON, Alan John
    Westville Farm
    Frithville
    PE22 7HR Boston
    Lincolnshire
    Director
    Westville Farm
    Frithville
    PE22 7HR Boston
    Lincolnshire
    United KingdomBritish121420120001
    THOMPSON, Raymond
    Westville
    Frithville
    PE22 7HR Boston
    Lincolnshire
    Director
    Westville
    Frithville
    PE22 7HR Boston
    Lincolnshire
    British31229260001
    WESTON, Tony
    Beacon Tree Avenue
    RM8 2UU Dagenham
    335
    Essex
    Director
    Beacon Tree Avenue
    RM8 2UU Dagenham
    335
    Essex
    United KingdomBritish132340300001
    YOUNG, Helena Clare
    The Cottage
    Long Hedges, Fishtoft
    PE22 0RH Boston
    Lincolnshire
    Director
    The Cottage
    Long Hedges, Fishtoft
    PE22 0RH Boston
    Lincolnshire
    British90168150001

    Who are the persons with significant control of FORCESHIFT (CONTRACTING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronnie Bennett
    Church Street
    PE11 2PB Spalding
    Spalding Business Centre
    England
    Apr 06, 2016
    Church Street
    PE11 2PB Spalding
    Spalding Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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