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Home > England & Wales Companies > FORKWAY GROUP LIMITED
Company Information for

FORKWAY GROUP LIMITED

ORBITAL 7, ORBITAL WAY, CANNOCK, STAFFORDSHIRE, WS11 8XW,
Company Registration Number
03117958
Private Limited Company
Active

Company Overview

About Forkway Group Ltd
FORKWAY GROUP LIMITED was founded on 1995-10-25 and has its registered office in Cannock. The organisation's status is listed as "Active". Forkway Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FORKWAY GROUP LIMITED
 
Legal Registered Office
ORBITAL 7
ORBITAL WAY
CANNOCK
STAFFORDSHIRE
WS11 8XW
Other companies in HP6
 
Filing Information
Company Number 03117958
Company ID Number 03117958
Date formed 1995-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB669006228  
Last Datalog update: 2024-01-08 20:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORKWAY GROUP LIMITED
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Company Officers of FORKWAY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTYN HOWARD FLETCHER
 Company Secretary 2015-03-16
MARTYN HOWARD FLETCHER
 Director 1996-01-08
RICHARD MICHAEL GREAVES
 Director 1996-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD GEARY
 Director 2000-08-07 2015-03-27
JOHN RICHARD GEARY
 Company Secretary 2000-08-07 2015-03-16
KEITH HAMILTON
 Director 1996-02-01 2006-05-11
RICHARD JOHN LEACH
 Company Secretary 1996-01-26 2000-08-07
RICHARD JOHN LEACH
 Director 1996-01-08 2000-08-07
JOYCE FLETCHER
 Company Secretary 1995-10-30 1996-01-26
JOYCE FLETCHER
 Director 1995-10-30 1996-01-25
PETER JOHN CLARK
 Director 1995-10-30 1996-01-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-10-25 1995-10-30
COMBINED NOMINEES LIMITED
 Nominated Director 1995-10-25 1995-10-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-10-25 1995-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN HOWARD FLETCHER F-TEC FORKLIFT TRAINING ENGINEERING CENTRE LTD Director 2015-06-29 CURRENT 2014-04-14 Active
MARTYN HOWARD FLETCHER THE FORK TRUCK HIRE ASSOCIATION LTD Director 2002-04-10 CURRENT 1994-11-30 Active
MARTYN HOWARD FLETCHER THE FORK LIFT TRUCK ASSOCIATION LIMITED Director 2002-03-13 CURRENT 1972-11-29 Active
MARTYN HOWARD FLETCHER SOLENT FORKLIFT TRUCKS LIMITED Director 1998-03-16 CURRENT 1988-11-22 Active - Proposal to Strike off
MARTYN HOWARD FLETCHER FORKWAY (HIRE) LIMITED Director 1996-01-26 CURRENT 1966-06-14 Active
MARTYN HOWARD FLETCHER NISSHIN DENSHI LIMITED Director 1996-01-26 CURRENT 1987-04-16 Active
MARTYN HOWARD FLETCHER FORKWAY LIMITED Director 1991-08-22 CURRENT 1964-01-21 Active
RICHARD MICHAEL GREAVES SOLENT FORKLIFT TRUCKS LIMITED Director 1998-03-16 CURRENT 1988-11-22 Active - Proposal to Strike off
RICHARD MICHAEL GREAVES FORKWAY (HIRE) LIMITED Director 1996-01-26 CURRENT 1966-06-14 Active
RICHARD MICHAEL GREAVES NISSHIN DENSHI LIMITED Director 1996-01-26 CURRENT 1987-04-16 Active
RICHARD MICHAEL GREAVES FORKWAY LIMITED Director 1995-02-01 CURRENT 1964-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27REGISTRATION OF A CHARGE / CHARGE CODE 031179580004
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE 031179580003
2023-06-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-10-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-12-09RES01ADOPT ARTICLES 09/12/21
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-12-06RP04CS01
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL GREAVES
2021-12-02AP01DIRECTOR APPOINTED MR PETER BRIAN JONES
2021-12-02TM02Termination of appointment of Martyn Howard Fletcher on 2021-11-30
2021-12-02AP03Appointment of Mr Iain Robert Wilton as company secretary on 2021-11-30
2021-12-02AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM Unit 7 Corinium Industrial Estate, Raans Road Amersham Buckinghamshire HP6 6JQ
2021-12-02PSC07CESSATION OF MARTYN HOWARD FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-02PSC02Notification of Briggs Equipment Uk Limited as a person with significant control on 2021-11-30
2021-12-02AUDAUDITOR'S RESIGNATION
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031179580002
2021-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031179580002
2020-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100200
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2015-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100200
2015-10-27AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GREAVES / 01/07/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD FLETCHER / 01/07/2015
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD GEARY
2015-03-16AP03Appointment of Mr Martyn Howard Fletcher as company secretary on 2015-03-16
2015-03-16TM02Termination of appointment of John Richard Geary on 2015-03-16
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100200
2014-10-23AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2013-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100200
2013-10-25AR0123/10/13 ANNUAL RETURN FULL LIST
2012-11-20AR0123/10/12 ANNUAL RETURN FULL LIST
2012-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-10-31AR0123/10/11 ANNUAL RETURN FULL LIST
2011-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-12-07AR0123/10/10 ANNUAL RETURN FULL LIST
2010-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-11-20AR0123/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GREAVES / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GEARY / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD FLETCHER / 20/11/2009
2008-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-10-27363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-10-25363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16169£ IC 167000/100200 31/01/07 £ SR 66800@1=66800
2007-02-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-10-25363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-05-15288bDIRECTOR RESIGNED
2006-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-11-03363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2003-11-12363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-11-04122£ IC 167930/167000 31/01/03 £ SR 93000@0.01=930
2003-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2002-11-28122£ SR 90000@0.01 31/01/99
2002-11-28122£ SR 90000@0.01 31/01/01
2002-11-28122£ SR 90000@0.01 31/01/00
2002-11-28363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-11-28122£ SR 90000@0.01 31/01/98
2002-11-28122£ IC 168830/167930 31/01/02 £ SR 90000@0.01=900
2002-11-28122£ SR 90000@0.01 31/01/97
2002-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2001-11-13363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2001-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-24363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-08-15AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
1999-12-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-12-09363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-09-23AAFULL GROUP ACCOUNTS MADE UP TO 31/01/99
1998-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-28363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-06-18287REGISTERED OFFICE CHANGED ON 18/06/98 FROM: UNIT 1 ST GEORGES IND.EST. WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9JQ
1998-06-18AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1997-12-02363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-07-30AAFULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-01-08CERTNMCOMPANY NAME CHANGED ROTHLIGHT LIMITED CERTIFICATE ISSUED ON 09/01/97
1996-11-07363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-02-27288NEW DIRECTOR APPOINTED
1996-02-21SRES01ADOPT MEM AND ARTS 26/01/96
1996-02-21SRES04NC INC ALREADY ADJUSTED 26/01/96
1996-02-21SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96
1996-02-17288NEW SECRETARY APPOINTED
1996-02-17288DIRECTOR RESIGNED
1996-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-02-17123£ NC 10000/173330 26/01/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FORKWAY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORKWAY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-01-26 Satisfied 3I GROUP PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORKWAY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FORKWAY GROUP LIMITED registering or being granted any patents
Domain Names

FORKWAY GROUP LIMITED owns 1 domain names.

forkway.co.uk  

Trademarks
We have not found any records of FORKWAY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORKWAY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FORKWAY GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FORKWAY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FORKWAY GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-0090139080
2018-08-0090139080
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0090139080
2018-02-0090139080
2016-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2016-07-0084279000Works trucks fitted with lifting or handling equipment, not self-propelled
2014-01-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2013-10-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2013-10-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2012-07-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORKWAY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORKWAY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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