Forgegrove Limited

Company Name	Forgegrove Limited
Director	John Edward Baron
Company Status	Active
Company Number	02909745
Category	Private Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Edward Baron
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(3 weeks, 6 days after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	C/O M J Goldman Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL

Secretary Name	Robin Elizabeth Baron
Nationality	British
Status	Current
Appointed	31 October 2005(11 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Teacher
Correspondence Address	C/O M J Goldman Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL

Director Name	Edward Maclean Baron
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 6 months (resigned 26 October 2005)
Role	Chartered Accountant
Correspondence Address	Mousehold Stables Reeves Corner Great Plumstead Norwich NR13 5BY

Secretary Name	Edward Maclean Baron
Nationality	British
Status	Resigned
Appointed	15 April 1994(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 6 months (resigned 26 October 2005)
Role	Chartered Accountant
Correspondence Address	Mousehold Stables Reeves Corner Great Plumstead Norwich NR13 5BY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01603 720269
Telephone region	Norwich

Location

Registered Address	C/O M J Goldman Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	John Edward Baron 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,036
Cash	£605
Current Liabilities	£7,677

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

26 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
30 November 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
3 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
30 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
7 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
31 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
7 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
26 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
14 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
15 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
15 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
3 March 2014	Secretary's details changed for Robin Elizabeth Baron on 27 January 2013 (1 page)
3 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
3 March 2014	Secretary's details changed for Robin Elizabeth Baron on 27 January 2013 (1 page)
3 March 2014	Director's details changed for John Edward Baron on 27 January 2013 (2 pages)
3 March 2014	Director's details changed for John Edward Baron on 27 January 2013 (2 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Registered office address changed from C/O M.J. Goldman Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from C/O C/O M.J.Goldman Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from C/O C/O M.J.Goldman Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from C/O M.J. Goldman Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL England on 18 December 2013 (1 page)
21 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
21 March 2013	Registered office address changed from 7 St. Petersgate Stockport Cheshire SK1 1EB United Kingdom on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from 7 St. Petersgate Stockport Cheshire SK1 1EB United Kingdom on 21 March 2013 (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2012	Registered office address changed from 45B Kings Road Leytonstone London E11 1AU on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 45B Kings Road Leytonstone London E11 1AU on 3 February 2012 (1 page)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2012	Registered office address changed from 45B Kings Road Leytonstone London E11 1AU on 3 February 2012 (1 page)
18 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 January 2010	Director's details changed for John Edward Baron on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for John Edward Baron on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for John Edward Baron on 1 January 2010 (2 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
28 January 2009	Return made up to 26/01/09; full list of members (3 pages)
28 January 2009	Return made up to 26/01/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2008	Return made up to 26/01/08; full list of members (3 pages)
3 October 2008	Return made up to 26/01/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 May 2007	Return made up to 26/01/07; full list of members (2 pages)
21 May 2007	Return made up to 26/01/07; full list of members (2 pages)
18 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2006	Return made up to 26/01/06; full list of members (2 pages)
26 January 2006	Return made up to 26/01/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 December 2005	Registered office changed on 07/12/05 from: 45B kings road leytonstone london E11 1AU (2 pages)
7 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: 45B kings road leytonstone london E11 1AU (2 pages)
20 May 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/05/05 (7 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
20 May 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/05/05 (7 pages)
18 March 2004	Return made up to 18/03/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 March 2004	Return made up to 18/03/04; full list of members (7 pages)
5 April 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
5 April 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
27 March 2003	Return made up to 18/03/03; full list of members (7 pages)
27 March 2003	Return made up to 18/03/03; full list of members (7 pages)
14 May 2002	Return made up to 18/03/02; full list of members (6 pages)
14 May 2002	Return made up to 18/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 March 2001	Return made up to 18/03/01; full list of members (6 pages)
30 March 2001	Return made up to 18/03/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
16 April 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (6 pages)
16 April 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
29 March 1999	Return made up to 18/03/99; full list of members (6 pages)
29 March 1999	Return made up to 18/03/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 31 March 1998 (1 page)
11 February 1999	Accounts for a small company made up to 31 March 1998 (1 page)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Return made up to 18/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1997	Return made up to 18/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 April 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1995	Registered office changed on 24/11/95 from: mousehold house broad lane little plumstead norwich NR13 5EJ (1 page)
24 November 1995	Registered office changed on 24/11/95 from: mousehold house broad lane little plumstead norwich NR13 5EJ (1 page)
29 March 1995	Return made up to 18/03/95; full list of members (6 pages)
29 March 1995	Return made up to 18/03/95; full list of members (6 pages)
5 June 1994	Registered office changed on 05/06/94 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
5 June 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 June 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 June 1994	Registered office changed on 05/06/94 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
18 March 1994	Incorporation (13 pages)
18 March 1994	Incorporation (13 pages)

Forgegrove Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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