Shakespeare Forgings Limited

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Shakespeare Forgings Limited

04307044Private Limited With Share Capital

4 Portersfield Road, Cradley Heath, West Midlands, B647BN
Incorporated

18/10/2001

Company Age

24 years

Directors

3

Employees

5

SIC Code

25500

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shakespeare Forgings Limited (04307044) is a private limited with share capital incorporated on 18/10/2001 (24 years old) and registered in west midlands, B647BN. The company operates under SIC code 25500 - forging, pressing, stamping and roll-forming of metal.

Private Limited With Share Capital
SIC: 25500
Micro
Incorporated 18/10/2001
B647BN
5 employees

Financial Overview

Total Assets

£2.48M

Liabilities

£1.45M

Net Assets

£1.03M

Est. Turnover

£6.44M

AI Estimated
Unreported
Cash

£77.6K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Auditors Resignation Company
Category:Auditors
Date:31-07-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Legacy
Category:Mortgage
Date:30-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Made Up Date
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Capital
Date:27-05-2008
Legacy
Category:Capital
Date:27-05-2008
Resolution
Category:Resolution
Date:27-05-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Address
Date:13-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Mortgage
Date:07-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Mortgage
Date:13-06-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Mortgage
Date:19-04-2006
Legacy
Category:Annual Return
Date:30-11-2005

Import / Export

Imports
12 Months8
60 Months56
Exports
12 Months6
60 Months25

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date09/07/2025
Latest Accounts31/03/2025

Trading Addresses

4 Portersfield Road, Cradley Heath, West Midlands, B647BNRegistered

Related Companies

1

Contact

01384632420
4 Portersfield Road, Cradley Heath, West Midlands, B647BN