Active
Company Information for FOLKES FORGINGS ACQUISITION LIMITED
Prospect Road, Haywood Forge, Halesowen, WEST MIDLANDS, B62 8DZ,
|
Company Registration Number
07848738
Private Limited Company
Active |
Company Name | |
---|---|
FOLKES FORGINGS ACQUISITION LIMITED | |
Legal Registered Office | |
Prospect Road Haywood Forge Halesowen WEST MIDLANDS B62 8DZ Other companies in DY9 | |
Company Number | 07848738 | |
---|---|---|
Company ID Number | 07848738 | |
Date formed | 2011-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-06-08 | |
Return next due | 2024-06-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-11 08:03:51 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL TURNER |
||
AMY ANGELA FOLKES |
||
ANGELA LILIAN FOLKES |
||
CLEOPATRA LIANA FOLKES |
||
CONSTANTINE JOHN FOLKES |
||
SAMSON JOHN FOLKES |
||
PAUL TOMLINSON |
||
PAUL MICHAEL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WARR |
Director | ||
ROBERT HAYCOCK |
Director | ||
SSH SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SSH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTROLLED HEAT TREATMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Liquidation | |
FOLKES HOLDINGS (U.K.) LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Active | |
FOLKES MERCHANTS ACQUISITION LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Active | |
FOLKES (RICHMOND HOUSE) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
A.F. INVESTMENTS LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
WILLIAM WILLIAMS (BRIDGNORTH) LIMITED | Director | 2010-07-01 | CURRENT | 1987-02-05 | Active | |
SOMERS FORGE LIMITED | Director | 2010-07-01 | CURRENT | 1949-05-21 | Active | |
FOLKES PROPERTIES LIMITED | Director | 2010-07-01 | CURRENT | 1965-02-02 | Active | |
CONTROLLED HEAT TREATMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Liquidation | |
FOLKES HOLDINGS (U.K.) LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Active | |
FOLKES MERCHANTS ACQUISITION LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Active | |
WILLIAM WILLIAMS (BRIDGNORTH) LIMITED | Director | 2001-09-21 | CURRENT | 1987-02-05 | Active | |
FOLKES HOLDINGS LIMITED | Director | 2001-09-17 | CURRENT | 1969-03-18 | Active | |
CONTROLLED HEAT TREATMENTS LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-15 | Liquidation | |
FOLKES HOLDINGS (U.K.) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-15 | Active | |
FOLKES MERCHANTS ACQUISITION LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-15 | Active | |
CLF INVESTMENTS LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
FOLKES HOLDINGS LIMITED | Director | 2009-04-27 | CURRENT | 1969-03-18 | Active | |
WILLIAM WILLIAMS (BRIDGNORTH) LIMITED | Director | 2009-04-27 | CURRENT | 1987-02-05 | Active | |
SOMERS FORGE LIMITED | Director | 2009-04-27 | CURRENT | 1949-05-21 | Active | |
FOLKES PROPERTIES LIMITED | Director | 2009-04-27 | CURRENT | 1965-02-02 | Active | |
CONTROLLED HEAT TREATMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Liquidation | |
FOLKES HOLDINGS (U.K.) LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Active | |
FOLKES MERCHANTS ACQUISITION LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Active | |
FOLKES FORGINGS LIMITED | Director | 2002-03-11 | CURRENT | 1990-08-20 | Active | |
CLARKES CRANKSHAFT LIMITED | Director | 2002-03-11 | CURRENT | 1990-08-20 | Active | |
ROLAND METALS LIMITED | Director | 2002-03-11 | CURRENT | 1986-04-23 | Active | |
SOMERS STEELSTOCK LIMITED | Director | 2002-03-11 | CURRENT | 1951-08-22 | Active | |
EXPRESS HEAT TREATMENTS LIMITED | Director | 2002-03-11 | CURRENT | 1965-10-19 | Liquidation | |
WALTER SOMERS LIMITED | Director | 2002-03-11 | CURRENT | 1919-08-27 | Active | |
SOMERS FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1949-05-21 | Active | |
TEMPLE COURT COLLECTIONS LIMITED | Director | 2002-03-11 | CURRENT | 1965-02-08 | Active | |
RESIDHOLD LIMITED | Director | 2002-03-11 | CURRENT | 1936-04-08 | Active | |
NOAH HINGLEY LIMITED | Director | 2002-03-11 | CURRENT | 1962-04-24 | Active | |
NEWBANK CONSTRUCTION (HALESOWEN) LIMITED | Director | 2002-03-11 | CURRENT | 1976-07-12 | Active | |
J F H BUILDING SUPPLIES LIMITED | Director | 2002-03-11 | CURRENT | 1934-08-20 | Active | |
JOHN FOLKES (LYE FORGE) LIMITED | Director | 2002-03-11 | CURRENT | 1950-04-29 | Active | |
JOHN FOLKES HEAT TREATMENTS LIMITED | Director | 2002-03-11 | CURRENT | 1964-09-24 | Active | |
FOLKES GROUP LIMITED | Director | 2002-03-11 | CURRENT | 1939-06-14 | Active | |
FOLKES CHT ACQUISITION LIMITED | Director | 2002-03-11 | CURRENT | 1946-10-22 | Liquidation | |
FOLKES PROPERTIES LIMITED | Director | 2002-03-11 | CURRENT | 1965-02-02 | Active | |
FOLKES FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1957-12-05 | Active | |
CITY FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1954-03-16 | Active | |
C F E STOCKHOLDERS LIMITED | Director | 2002-03-11 | CURRENT | 1939-07-26 | Active | |
BORDON METAL SPINNING LIMITED | Director | 2002-03-11 | CURRENT | 1963-08-07 | Active | |
NEVINSHIELD LIMITED | Director | 2002-01-19 | CURRENT | 1987-01-28 | Active | |
WILLIAM WILLIAMS (BRIDGNORTH) LIMITED | Director | 2000-10-01 | CURRENT | 1987-02-05 | Active | |
FOLKES HOLDINGS LIMITED | Director | 1991-09-20 | CURRENT | 1969-03-18 | Active | |
FOLKES FORGINGS LIMITED | Director | 2014-11-03 | CURRENT | 1990-08-20 | Active | |
WSEF LIMITED | Director | 2014-11-03 | CURRENT | 2003-07-29 | Active | |
CLARKES CRANKSHAFT LIMITED | Director | 2014-11-03 | CURRENT | 1990-08-20 | Active | |
FOLKES MERCHANTS ACQUISITION LIMITED | Director | 2014-11-03 | CURRENT | 2011-11-15 | Active | |
SOMERS STEELSTOCK LIMITED | Director | 2014-11-03 | CURRENT | 1951-08-22 | Active | |
EXPRESS HEAT TREATMENTS LIMITED | Director | 2014-11-03 | CURRENT | 1965-10-19 | Liquidation | |
TEMPLE COURT COLLECTIONS LIMITED | Director | 2014-11-03 | CURRENT | 1965-02-08 | Active | |
STOURBRIDGE INSURANCE BROKERS LIMITED | Director | 2014-11-03 | CURRENT | 1966-10-31 | Active | |
NOAH HINGLEY LIMITED | Director | 2014-11-03 | CURRENT | 1962-04-24 | Active | |
NEWBANK CONSTRUCTION (HALESOWEN) LIMITED | Director | 2014-11-03 | CURRENT | 1976-07-12 | Active | |
JOHN FOLKES (LYE FORGE) LIMITED | Director | 2014-11-03 | CURRENT | 1950-04-29 | Active | |
JOHN FOLKES HEAT TREATMENTS LIMITED | Director | 2014-11-03 | CURRENT | 1964-09-24 | Active | |
FOLKES CHT ACQUISITION LIMITED | Director | 2014-11-03 | CURRENT | 1946-10-22 | Liquidation | |
FOLKES PROPERTIES LIMITED | Director | 2014-11-03 | CURRENT | 1965-02-02 | Active | |
FOLKES FORGE LIMITED | Director | 2014-11-03 | CURRENT | 1957-12-05 | Active | |
CITY FORGE LIMITED | Director | 2014-11-03 | CURRENT | 1954-03-16 | Active | |
BORDON METAL SPINNING LIMITED | Director | 2014-11-03 | CURRENT | 1963-08-07 | Active | |
FOLKES (RICHMOND HOUSE) LIMITED | Director | 2014-11-03 | CURRENT | 2011-04-11 | Active | |
FOLKES GROUP LIMITED | Director | 2014-10-29 | CURRENT | 1939-06-14 | Active | |
FOLKES HOLDINGS (U.K.) LIMITED | Director | 2013-12-03 | CURRENT | 2011-11-15 | Active | |
FOLKES HOLDINGS LIMITED | Director | 2013-12-03 | CURRENT | 1969-03-18 | Active | |
CONTROLLED HEAT TREATMENTS LIMITED | Director | 2013-08-07 | CURRENT | 2011-11-15 | Liquidation | |
WILLIAM WILLIAMS (BRIDGNORTH) LIMITED | Director | 2013-08-07 | CURRENT | 1987-02-05 | Active | |
SOMERS FORGE LIMITED | Director | 2013-08-07 | CURRENT | 1949-05-21 | Active | |
REXIT SOLUTIONS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-05-31 | |
JOHN FOLKES (LYE FORGE) LIMITED | Director | 2014-08-18 | CURRENT | 1950-04-29 | Active | |
WILLIAM WILLIAMS (BRIDGNORTH) LIMITED | Director | 2013-12-03 | CURRENT | 1987-02-05 | Active | |
SOMERS FORGE LIMITED | Director | 2013-12-03 | CURRENT | 1949-05-21 | Active | |
CONTROLLED HEAT TREATMENTS LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-15 | Liquidation | |
FOLKES HOLDINGS (U.K.) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-15 | Active | |
FOLKES MERCHANTS ACQUISITION LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-15 | Active | |
WSEF LIMITED | Director | 2004-05-28 | CURRENT | 2003-07-29 | Active | |
STOURBRIDGE INSURANCE BROKERS LIMITED | Director | 2004-03-11 | CURRENT | 1966-10-31 | Active | |
NEVINSHIELD LIMITED | Director | 2002-12-17 | CURRENT | 1987-01-28 | Active | |
WILLIAM WILLIAMS (BRIDGNORTH) LIMITED | Director | 2002-12-17 | CURRENT | 1987-02-05 | Active | |
FOLKES FORGINGS LIMITED | Director | 2002-03-11 | CURRENT | 1990-08-20 | Active | |
CLARKES CRANKSHAFT LIMITED | Director | 2002-03-11 | CURRENT | 1990-08-20 | Active | |
ROLAND METALS LIMITED | Director | 2002-03-11 | CURRENT | 1986-04-23 | Active | |
SOMERS STEELSTOCK LIMITED | Director | 2002-03-11 | CURRENT | 1951-08-22 | Active | |
FOLKES HOLDINGS LIMITED | Director | 2002-03-11 | CURRENT | 1969-03-18 | Active | |
EXPRESS HEAT TREATMENTS LIMITED | Director | 2002-03-11 | CURRENT | 1965-10-19 | Liquidation | |
SOMERS FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1949-05-21 | Active | |
TEMPLE COURT COLLECTIONS LIMITED | Director | 2002-03-11 | CURRENT | 1965-02-08 | Active | |
RESIDHOLD LIMITED | Director | 2002-03-11 | CURRENT | 1936-04-08 | Active | |
NOAH HINGLEY LIMITED | Director | 2002-03-11 | CURRENT | 1962-04-24 | Active | |
J F H BUILDING SUPPLIES LIMITED | Director | 2002-03-11 | CURRENT | 1934-08-20 | Active | |
JOHN FOLKES (LYE FORGE) LIMITED | Director | 2002-03-11 | CURRENT | 1950-04-29 | Active | |
JOHN FOLKES HEAT TREATMENTS LIMITED | Director | 2002-03-11 | CURRENT | 1964-09-24 | Active | |
FOLKES GROUP LIMITED | Director | 2002-03-11 | CURRENT | 1939-06-14 | Active | |
FOLKES CHT ACQUISITION LIMITED | Director | 2002-03-11 | CURRENT | 1946-10-22 | Liquidation | |
FOLKES FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1957-12-05 | Active | |
CITY FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1954-03-16 | Active | |
C F E STOCKHOLDERS LIMITED | Director | 2002-03-11 | CURRENT | 1939-07-26 | Active | |
BORDON METAL SPINNING LIMITED | Director | 2002-03-11 | CURRENT | 1963-08-07 | Active | |
NEWBANK CONSTRUCTION (HALESOWEN) LIMITED | Director | 2000-03-13 | CURRENT | 1976-07-12 | Active | |
FOLKES PROPERTIES LIMITED | Director | 1992-07-01 | CURRENT | 1965-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
PSC07 | CESSATION OF SAMSON JOHN FOLKES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Somers Group Limited as a person with significant control on 2021-10-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMSON JOHN FOLKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Paul Tomlinson as company secretary on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED MRS TAMMY INGLIS | |
TM02 | Termination of appointment of Paul Michael Turner on 2021-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LILIAN FOLKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
CH01 | Director's details changed for Paul Tomlinson on 2019-11-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 5714.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 5714.41 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLEOPATRA LIANA FOLKES / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 01/01/2015 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 5714.41 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYCOCK | |
AP01 | DIRECTOR APPOINTED SAMSON JOHN FOLKES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078487380001 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM Forge House Dudley Road Stourbridge West Midlands DY9 8EL United Kingdom | |
AP01 | DIRECTOR APPOINTED JOHN WARR | |
AP01 | DIRECTOR APPOINTED ROBERT HAYCOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ANGELA FOLKES / 04/07/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LILIAN FOLKES / 06/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014 | |
AP01 | DIRECTOR APPOINTED PAUL TOMLINSON | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 5714.41 | |
AR01 | 15/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED PAUL MICHAEL TURNER | |
AR01 | 15/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANGELA LILIAN FOLKES | |
AP01 | DIRECTOR APPOINTED MISS AMY ANGELA FOLKES | |
AP01 | DIRECTOR APPOINTED CONSTANTINE JOHN FOLKES | |
AA01 | CURREXT FROM 31/12/2011 TO 31/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/02/12 STATEMENT OF CAPITAL GBP 5714.41 | |
SH02 | SUB-DIVISION 31/01/12 | |
RES01 | ADOPT ARTICLES 31/01/2012 | |
RES13 | SUBDIVISION OF 1 SHARE INTO 100 SHARES OF £0.01 EACH 31/01/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MISS CLEOPATRA LANA FOLKES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/11/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL TURNER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
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 FOLKES FORGINGS ACQUISITION LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as FOLKES FORGINGS ACQUISITION LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |