The Forge (Halstead) Limited

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The Forge (halstead) Limited

07452532•Private Limited With Share Capital

Spitfire House Aviator Court, York, YO304UZ
Website01787472666

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Incorporated

26/11/2010

Company Age

15 years

Directors

2

Employees

17

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

The Forge (halstead) Limited (07452532) is a private limited with share capital incorporated on 26/11/2010 (15 years old) and registered in york, YO304UZ. The company operates under SIC code 75000 - veterinary activities.

Private Limited With Share Capital
SIC: 75000
Small
Incorporated 26/11/2010
YO304UZ
17 employees

Financial Overview

Total Assets

£544.7K

Liabilities

£240.0K

Net Assets

£304.8K

Turnover

£1.04M

Cash

£3.5K

Key Metrics

17

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
M
mark stanworth
director
J
joanna clare malone
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

64
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Resolution
Category:Resolution
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:12-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Incorporation Company
Category:Incorporation
Date:26-11-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025

Trading Addresses

Spitfire House, Aviator Court, York, YO304UZRegistered

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Contact

01787472666
forgevets.co.uk
Spitfire House Aviator Court, York, YO304UZ