The Forge (Nuneaton) Limited
Company Profile
live
SmallThe Forge (nuneaton) Limited
08914205•Private Limited With Share Capital
The Forge Waggestaff Drive, Nuneaton, Warwickshire, CV109SL
Get Full Access
Incorporated
27/02/2014
Company Age
12 years
Directors
5
Employees
69
SIC Code
87900
Risk
very low risk
Company Overview
Registration, classification & business activity
The Forge (nuneaton) Limited (08914205) is a private limited with share capital incorporated on 27/02/2014 (12 years old) and registered in warwickshire, CV109SL. The company operates under SIC code 87900 - other residential care activities n.e.c..
Miller prestige homes limited is a construction company based out of 116 castle rd, hartshill, united kingdom.
Private Limited With Share Capital
SIC: 87900
Small
Incorporated 27/02/2014
CV109SL
69 employees
Financial Overview
Total Assets
£14.51M
Liabilities
£11.56M
Net Assets
£2.95M
Turnover
£6.79M
Cash
£1.05M
Key Metrics
69
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
85
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Resolution
Category:Resolution
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2014
Incorporation Company
Category:Incorporation
Date:27-02-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date17/12/2025
Latest Accounts31/08/2025
Trading Addresses
The Forge Waggestaff Drive, Nuneaton, Warwickshire, CV109SLRegistered
Related Companies
2
Contact
brandandforge.co.uk
The Forge Waggestaff Drive, Nuneaton, Warwickshire, CV109SL