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Home > England & Wales Companies > FORGEVILLE LOGISTICS LIMITED
Company Information for

FORGEVILLE LOGISTICS LIMITED

28 WRIGHTS ORCHARD WRIGHTS ORCHARD, BROOK FIELD, ASTON, STEVENAGE, HERTFORDSHIRE, SG2 7HR,
Company Registration Number
05276731
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forgeville Logistics Ltd
FORGEVILLE LOGISTICS LIMITED was founded on 2004-11-03 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Forgeville Logistics Limited is a Private Limited Company registered in 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
Company Name
FORGEVILLE LOGISTICS LIMITED
 
Legal Registered Office
28 WRIGHTS ORCHARD WRIGHTS ORCHARD, BROOK FIELD
ASTON
STEVENAGE
HERTFORDSHIRE
SG2 7HR
Other companies in SG1
 
Filing Information
Company Number 05276731
Company ID Number 05276731
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847963471  
Last Datalog update: 2020-09-05 23:26:02
Primary Source:Companies House
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Company Officers of FORGEVILLE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE JOAN PHIPPS
Company Secretary 2004-11-03
THOMAS WILLIAM JOHN PHIPPS
Director 2004-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
Company Secretary 2004-11-03 2004-11-03
A.C. DIRECTORS LIMITED
Director 2004-11-03 2004-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE JOAN PHIPPS FORGEVILLE (HOLDINGS) LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 Active - Proposal to Strike off
THOMAS WILLIAM JOHN PHIPPS FORGEVILLE (HOLDINGS) LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active - Proposal to Strike off

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
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-14DS01Application to strike the company off the register
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-06-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-03-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0103/11/15 FULL LIST
2015-11-24AR0103/11/15 FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 28 WRIGHTS ORCHARD, BROOK FIELD ASTON STEVENAGE HERTFORDSHIRE SG2 7HR ENGLAND
2014-11-24CH01Director's details changed for Thomas William John Phipps on 2014-11-24
2014-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JOAN PHIPPS on 2014-11-24
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 19 BOWMAN TRADING ESTATE BESSEMER DRIVE STEVENAGE HERTS SG1 2DL
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0103/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0103/11/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0103/11/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0103/11/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0103/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Thomas William John Phipps on 2009-12-09
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-27363aRETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
2008-09-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 3 SENATE PLACE WHITWORTH ROAD STEVENAGE HERTFORDSHIRE SG1 4QS
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-14363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-26363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-14363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-06-14288aNEW DIRECTOR APPOINTED
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-30288bSECRETARY RESIGNED
2004-11-30288bDIRECTOR RESIGNED
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to FORGEVILLE LOGISTICS 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 FORGEVILLE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-03-06 Outstanding KANEGRADE LIMITED
DEBENTURE 2005-02-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2018-09-30

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 FORGEVILLE LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of FORGEVILLE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORGEVILLE LOGISTICS LIMITED
Trademarks
We have not found any records of FORGEVILLE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORGEVILLE LOGISTICS 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as FORGEVILLE LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORGEVILLE LOGISTICS 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.
Import/Export of Goods
Goods imported/exported by FORGEVILLE LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-12-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-11-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-09-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-07-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-12-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-09-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-12-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-09-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-06-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-04-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGEVILLE LOGISTICS 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 FORGEVILLE LOGISTICS 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.
    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.
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    Other companies at postcode SG2 7HR