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Home > England & Wales Companies > HAMPTON FORGE LIMITED
Company Information for

HAMPTON FORGE LIMITED

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
00906570
Private Limited Company
Liquidation

Company Overview

About Hampton Forge Ltd
HAMPTON FORGE LIMITED was founded on 1967-05-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hampton Forge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
HAMPTON FORGE LIMITED
 
Legal Registered Office
C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in DY2
 
Filing Information
Company Number 00906570
Company ID Number 00906570
Date formed 1967-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2018-12-05 10:39:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTON FORGE LIMITED
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Companies with same name HAMPTON FORGE LIMITED
The following companies were found which have the same name as HAMPTON FORGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMPTON FORGE CANADA LTD Delaware Unknown
HAMPTON FORGE, LTD. 1216 GRANBY ST STE 19 NORFOLK VA 23510 ACTIVE Company formed on the 1984-01-26
HAMPTON FORGE (HONG KONG) LIMITED Active Company formed on the 1996-04-16
HAMPTON FORGE LIMITED California Unknown
HAMPTON FORGE LIMITED New Jersey Unknown
HAMPTON FORGE CANADA LIMITED New Jersey Unknown
HAMPTON FORGE LTD North Carolina Unknown

Company Officers of HAMPTON FORGE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HARRY ROADWAY
Company Secretary 2009-09-18
DEREK ALAN MYATT
Director 2009-09-18
STEPHEN HARRY ROADWAY
Director 2009-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE FLINT
Company Secretary 1991-02-08 2009-09-18
JACK ERNEST FLINT
Director 1991-02-08 2009-09-18
MICHAEL JOSEPH FLINT
Director 1991-02-08 2009-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HARRY ROADWAY FALCON TOOLS (HAMPTON) LIMITED Company Secretary 2009-09-18 CURRENT 1947-01-08 Liquidation
STEPHEN HARRY ROADWAY ACCENT STEEL LIMITED Company Secretary 2009-09-18 CURRENT 1999-03-29 Liquidation
STEPHEN HARRY ROADWAY SELFSET,LIMITED Company Secretary 2009-07-18 CURRENT 1949-03-21 Liquidation
STEPHEN HARRY ROADWAY R.J. HAWKINS AND CO. (STEEL SUPPLIES) LIMITED Company Secretary 2001-12-21 CURRENT 1966-09-19 Liquidation
STEPHEN HARRY ROADWAY R.J.HAWKINS & CO.(DUDLEY)LIMITED Company Secretary 2001-12-21 CURRENT 1955-04-07 Liquidation
STEPHEN HARRY ROADWAY WILLIAM GREEN (STOCKHOLDING) LIMITED Company Secretary 2001-12-21 CURRENT 1961-05-01 Liquidation
STEPHEN HARRY ROADWAY R.J. HAWKINS & CO. (SALES) LIMITED Company Secretary 2001-12-21 CURRENT 1967-03-02 Liquidation
STEPHEN HARRY ROADWAY R.J. HAWKINS AND CO. (EXPORT) LIMITED Company Secretary 2001-12-21 CURRENT 1966-09-19 Liquidation
STEPHEN HARRY ROADWAY WILLIAM GREEN (STEEL) LIMITED Company Secretary 2001-12-21 CURRENT 1989-06-08 Liquidation
STEPHEN HARRY ROADWAY EAGLE STEELS (PROCESSORS) LIMITED Company Secretary 2000-04-03 CURRENT 1994-05-16 Liquidation
STEPHEN HARRY ROADWAY MERIDIAN METAL TRADING LIMITED Company Secretary 1999-06-04 CURRENT 1986-09-05 Liquidation
DEREK ALAN MYATT SELFSET,LIMITED Director 2009-09-18 CURRENT 1949-03-21 Liquidation
DEREK ALAN MYATT FALCON TOOLS (HAMPTON) LIMITED Director 2009-09-18 CURRENT 1947-01-08 Liquidation
DEREK ALAN MYATT ACCENT STEEL LIMITED Director 2009-09-18 CURRENT 1999-03-29 Liquidation
DEREK ALAN MYATT R.J. HAWKINS AND CO. (STEEL SUPPLIES) LIMITED Director 1998-10-16 CURRENT 1966-09-19 Liquidation
DEREK ALAN MYATT R.J.HAWKINS & CO.(DUDLEY)LIMITED Director 1998-10-16 CURRENT 1955-04-07 Liquidation
DEREK ALAN MYATT WILLIAM GREEN (STOCKHOLDING) LIMITED Director 1998-10-16 CURRENT 1961-05-01 Liquidation
DEREK ALAN MYATT R.J. HAWKINS & CO. (SALES) LIMITED Director 1998-10-16 CURRENT 1967-03-02 Liquidation
DEREK ALAN MYATT R.J. HAWKINS AND CO. (EXPORT) LIMITED Director 1998-10-16 CURRENT 1966-09-19 Liquidation
DEREK ALAN MYATT WILLIAM GREEN (STEEL) LIMITED Director 1998-10-16 CURRENT 1989-06-08 Liquidation
DEREK ALAN MYATT EAGLE STEELS (PROCESSORS) LIMITED Director 1998-03-01 CURRENT 1994-05-16 Liquidation
DEREK ALAN MYATT MERIDIAN METAL TRADING LIMITED Director 1994-01-31 CURRENT 1986-09-05 Liquidation
STEPHEN HARRY ROADWAY GREAT BARR GOLF CLUB LIMITED Director 2011-03-30 CURRENT 1961-04-13 Active
STEPHEN HARRY ROADWAY FALCON TOOLS (HAMPTON) LIMITED Director 2009-09-18 CURRENT 1947-01-08 Liquidation
STEPHEN HARRY ROADWAY ACCENT STEEL LIMITED Director 2009-09-18 CURRENT 1999-03-29 Liquidation
STEPHEN HARRY ROADWAY SELFSET,LIMITED Director 2009-07-18 CURRENT 1949-03-21 Liquidation
STEPHEN HARRY ROADWAY MERIDIAN METAL TRADING LIMITED Director 1999-06-04 CURRENT 1986-09-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW
2018-11-27AD02Register inspection address changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW
2018-11-20600Appointment of a voluntary liquidator
2018-11-20LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-01
2018-11-20LIQ01Voluntary liquidation declaration of solvency
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0102/04/14 ANNUAL RETURN FULL LIST
2014-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-16AR0102/04/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24AR0102/04/12 ANNUAL RETURN FULL LIST
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-21AR0102/04/11 ANNUAL RETURN FULL LIST
2011-04-21CH01Director's details changed for Derek Alan Myatt on 2010-11-01
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-13AR0102/04/10 ANNUAL RETURN FULL LIST
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24288aDIRECTOR APPOINTED DEREK ALAN MYATT
2009-09-24288aDIRECTOR AND SECRETARY APPOINTED STEPHEN HARRY ROADWAY
2009-09-24288bAPPOINTMENT TERMINATED SECRETARY VALERIE FLINT
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLINT
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR JACK FLINT
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE
2009-04-29363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: NEVILLE HOUSE 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-04363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-11363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-29363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY KT1 1RP
1999-04-27363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-06363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-27363sRETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-02363sRETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-16287REGISTERED OFFICE CHANGED ON 16/01/96 FROM: FALCON WORKS HANWORTH RD SUNBURY-ON-THAMES MIDDX TW16 5DA
1995-06-23363sRETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-19363sRETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-21363sRETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
1992-10-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-09363sRETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to HAMPTON FORGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPTON FORGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-02-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1989-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-04-28 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPTON FORGE LIMITED

Intangible Assets
Patents
We have not found any records of HAMPTON FORGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPTON FORGE LIMITED
Trademarks
We have not found any records of HAMPTON FORGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPTON FORGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as HAMPTON FORGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPTON FORGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPTON FORGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPTON FORGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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