FORGE TRAVEL LIMITED
Overview
| Company Name | FORGE TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07080767 |
| 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 FORGE TRAVEL LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other passenger land transport (49390) / Transportation and storage
Where is FORGE TRAVEL LIMITED located?
| Registered Office Address | Forge Garage Forge Industrial Estate, Nantyfyllon CF34 0AY Maesteg Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORGE TRAVEL 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 FORGE TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for FORGE TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donna Elizabeth Stanley as a director on May 28, 2024 | 1 pages | TM01 | ||
Registration of charge 070807670004, created on May 01, 2024 | 30 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher John Ames as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Registration of charge 070807670003, created on Feb 01, 2022 | 40 pages | MR01 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 070807670002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Donna Elizabeth Stanley as a director on Sep 09, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FORGE TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMES, Christopher John | Director | Forge Industrial Estate, Nantyfyllon CF34 0AY Maesteg Forge Garage Mid Glamorgan | Wales | British | Company Director | 293932360001 | ||||||||
| AMES, Gareth William | Director | Forge Industrial Estate, Nantyfyllon CF34 0AY Maesteg Forge Garage Mid Glamorgan Wales | Wales | Welsh | Director | 67392960002 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| STANLEY, Donna Elizabeth | Director | Forge Industrial Estate, Nantyfyllon CF34 0AY Maesteg Forge Garage Mid Glamorgan | Wales | British | Secretary | 262189450001 |
Who are the persons with significant control of FORGE TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth William Ames | Nov 18, 2016 | Forge Industrial Estate, Nantyfyllon CF34 0AY Maesteg Forge Garage Mid Glamorgan | No |
Nationality: Welsh Country of Residence: Wales | |||
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