Forging Forward Limited

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General information

Name:

Forging Forward Ltd

Office Address:

Forward House Clapgate Lane Woodgate B32 3BT Birmingham

Number: 00509259

Incorporation date: 1952-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forging Forward started its operations in the year 1952 as a Private Limited Company registered with number: 00509259. This particular company has been functioning for seventy two years and the present status is active. This company's headquarters is registered in Birmingham at Forward House Clapgate Lane. Anyone can also find this business utilizing its area code : B32 3BT. The firm known today as Forging Forward Limited, was previously listed under the name of The Birmingham Guild (architectural Products). The transformation has taken place in 1997-02-14. This business's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Forging Forward Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The firm's latest confirmation statement was filed on Monday 14th August 2023.

Currently, the directors officially appointed by this company are: Mark M. appointed in 2023, Kathryn B. appointed in 2023 and Thomas J. appointed in 2023 in November.

  • Previous company's names
  • Forging Forward Limited 1997-02-14
  • The Birmingham Guild (architectural Products) Limited 1952-06-27

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 30 November 2023

Latest update: 28 March 2024

Kathryn B.

Role: Director

Appointed: 30 November 2023

Latest update: 28 March 2024

Thomas J.

Role: Director

Appointed: 30 November 2023

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Cornwall Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Truro at 9 Quay Street, TR1 2HE, Cornwall and was registered as a PSC under the registration number 03560161.

Cornwall Group Limited
Address: Old Mansion House 9 Quay Street, Truro, Cornwall, TR1 2HE, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03560161
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Weston Smith Holdings Limited
Address: Forward House Clapgate Lane, Birmingham, B32 3BT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 11784018
Notified on 19 March 2019
Ceased on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 6 April 2016
Ceased on 19 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 (AA01)
filed on: 30th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
71
Company Age

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