FOLKES FORGINGS ACQUISITION LIMITED
Overview
| Company Name | FOLKES FORGINGS ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07848738 |
| 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 FORGINGS ACQUISITION LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is FOLKES FORGINGS ACQUISITION LIMITED located?
| Registered Office Address | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOLKES FORGINGS ACQUISITION 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 FOLKES FORGINGS ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for FOLKES FORGINGS ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||
Confirmation statement made on Jun 08, 2026 with updates | 8 pages | CS01 | ||||||
Appointment of Mr Christopher Bartley as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Jun 08, 2025 with updates | 8 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jun 08, 2024 with updates | 9 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 08, 2023 with updates | 9 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 14, 2022 | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 14, 2022 with updates | 10 pages | CS01 | ||||||
| ||||||||
Cessation of Constantine John Folkes as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||||||
Notification of Somers Group Limited as a person with significant control on Oct 13, 2021 | 2 pages | PSC02 | ||||||
Cessation of Samson John Folkes as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||||||
Notification of Samson John Folkes as a person with significant control on Sep 30, 2021 | 2 pages | PSC01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||
Appointment of Mr Paul Tomlinson as a secretary on Mar 02, 2021 | 2 pages | AP03 | ||||||
Appointment of Mrs Tammy Inglis 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 Angela Lilian Folkes as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 20, 2021 with updates | 8 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||
Who are the officers of FOLKES FORGINGS ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Paul | Secretary | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | 281995680001 | |||||||||||
| BARTLEY, Christopher | Director | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | England | British | 346632310001 | |||||||||
| FOLKES, Amy Angela | Director | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | United Kingdom | British | 152631720002 | |||||||||
| FOLKES, Cleopatra Liana | Director | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | United Kingdom | British | 138139020001 | |||||||||
| FOLKES, Constantine John | Director | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | Channel Islands | British | 11529100003 | |||||||||
| FOLKES, Samson John | Director | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | England | British | 180257820001 | |||||||||
| INGLIS, Tammy Louise | Director | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | England | British | 281815660001 | |||||||||
| TOMLINSON, Paul | Director | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | England | British | 129321100001 | |||||||||
| TURNER, Paul Michael | Director | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | England | British | 29218940001 | |||||||||
| TURNER, Paul Michael | Secretary | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | British | 174533360001 | ||||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 164600730001 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| FOLKES, Angela Lilian | Director | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | England | British | 78085910003 | |||||||||
| HAYCOCK, Robert | Director | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | England | British | 190410260001 | |||||||||
| WARR, John | Director | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | England | British | 190420420001 | |||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 164600720001 |
Who are the persons with significant control of FOLKES FORGINGS ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Somers Group Limited | Oct 13, 2021 | Dudley Road DY9 8EL Stourbridge Forge House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Samson John Folkes | Sep 30, 2021 | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Constantine John Folkes | Apr 06, 2016 | Dudley Road Forge House DY9 8EL Lye Forge House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Channel Islands | |||||||||||||
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