THE OLD FORGE FOSSIL CO. LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About The Old Forge Fossil Co. Ltd

THE OLD FORGE FOSSIL CO. LIMITED was founded on 1999-05-07 and has its registered office in Seaton. The organisation's status is listed as "Active". The Old Forge Fossil Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE OLD FORGE FOSSIL CO. LIMITED

50 FORE STREET SEATON DEVON EX12 2AD Other companies in DT7

Filing Information

Company Number		03766126
Company ID Number		03766126
Date formed		1999-05-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB786085586

Last Datalog update:	2023-06-05 06:37:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD FORGE FOSSIL CO. LIMITED
The accountancy firm based at this address is MY ACCOUNTS DEPARTMENT LIMITED

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Company Officers of THE OLD FORGE FOSSIL CO. LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN ELIZABETH MATTHEWS	Director	2001-12-27
DIANE MARIE REILLY	Director	2001-12-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID COSTIN	Director	1999-05-07	2016-04-16
ELWYN WAUGH	Company Secretary	2002-07-15	2013-05-07
BRIAN MICHAEL FOSTER	Director	2002-11-28	2010-11-15
BRIAN MICHAEL FOSTER	Company Secretary	1999-05-07	2002-07-15
JOHN ANTHONY MOULD	Director	1999-05-07	2001-12-27
QA REGISTRARS LIMITED	Nominated Secretary	1999-05-07	1999-05-07
QA NOMINEES LIMITED	Nominated Director	1999-05-07	1999-05-07

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.

Date	Document Type	Document Description
2023-11-28		APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH MATTHEWS
2023-11-28		APPOINTMENT TERMINATED, DIRECTOR DIANE MARIE REILLY
2023-11-28		DIRECTOR APPOINTED CHRISTOPHER JAMES BURT
2023-11-28		DIRECTOR APPOINTED SARAH JANE BURT
2023-05-31		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15		CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2022-06-30	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-10-01	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-05-01	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-06-07	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 8
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-06-06	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-27	SH03	Purchase of own shares
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-16	SH06	Cancellation of shares. Statement of capital on 2016-08-02 GBP 8
2016-09-16	RES09	Resolution of authority to purchase a number of shares
2016-06-07	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COSTIN
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/15 FROM C/O Lentells Limited Unit 5 Uplyme Road Business Park Lyme Regis Dorset DT7 3LS
2015-08-17	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-14	AR01	07/05/15 ANNUAL RETURN FULL LIST
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-21	AR01	07/05/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14	AR01	07/05/13 ANNUAL RETURN FULL LIST
2013-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/13 FROM 15 Broad Street Lyme Regis Dorset DT7 3QE
2013-05-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELWYN WAUGH
2012-11-27	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	DISS40	Compulsory strike-off action has been discontinued
2012-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-03	AR01	07/05/12 FULL LIST
2011-11-29	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-30	AR01	07/05/11 FULL LIST
2010-11-29	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN FOSTER
2010-06-11	AR01	07/05/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE REILLY / 07/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH MATTHEWS / 07/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COSTIN / 07/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL FOSTER / 07/05/2010
2009-12-24	AA	28/02/09 TOTAL EXEMPTION FULL
2009-06-10	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-01-21	AA	29/02/08 TOTAL EXEMPTION FULL
2008-07-29	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-12-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-01	363s	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-30	363s	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-18	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-28	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-07	363s	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-12-04	288a	NEW DIRECTOR APPOINTED
2002-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-30	288b	SECRETARY RESIGNED
2002-08-30	288a	NEW SECRETARY APPOINTED
2002-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-15	363s	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/02 FROM: FIRST FLOOR 20 POOLE HILL BOURNEMOUTH DORSET BH2 5PS
2002-04-11	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02
2002-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-29	288a	NEW DIRECTOR APPOINTED
2002-01-29	288a	NEW DIRECTOR APPOINTED
2002-01-10	288b	DIRECTOR RESIGNED
2002-01-08	88(2)R	AD 21/12/01--------- £ SI 3@1=3 £ IC 2/5
2001-05-31	363s	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-01	363s	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-02-09	288a	NEW SECRETARY APPOINTED
2000-02-09	288a	NEW DIRECTOR APPOINTED
2000-02-09	288a	NEW DIRECTOR APPOINTED
1999-05-16	288b	DIRECTOR RESIGNED
1999-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/99 FROM: QUICK CO FORMATIONS, THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-05-16	SRES01	ALTER MEM AND ARTS 28/04/99
1999-05-16	288b	SECRETARY RESIGNED
1999-05-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to THE OLD FORGE FOSSIL CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-09-04

Fines / Sanctions

No fines or sanctions have been issued against THE OLD FORGE FOSSIL CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-06-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 THE OLD FORGE FOSSIL CO. LIMITED

Intangible Assets

Patents

We have not found any records of THE OLD FORGE FOSSIL CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE OLD FORGE FOSSIL CO. LIMITED

Trademarks

We have not found any records of THE OLD FORGE FOSSIL CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE OLD FORGE FOSSIL CO. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as THE OLD FORGE FOSSIL CO. LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where THE OLD FORGE FOSSIL CO. 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE OLD FORGE FOSSIL CO. LIMITED	Event Date	2012-09-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE OLD FORGE FOSSIL CO. 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 THE OLD FORGE FOSSIL CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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