FORGE AUTO ENGINEERING LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Forge Auto Engineering Ltd

FORGE AUTO ENGINEERING LIMITED was founded on 2004-10-11 and has its registered office in Aldridge, Walsall. The organisation's status is listed as "Active". Forge Auto Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FORGE AUTO ENGINEERING LIMITED

Legal Registered Office

UNIT 35 EMPIRE INDUSTRIAL ESTATE
BRICKYARD ROAD
ALDRIDGE, WALSALL
WEST MIDLANDS
WS9 8UY
Other companies in WS9

Previous Names

FORGE GARAGE MOTOR SERVICES LTD

02/02/2010

Filing Information

Company Number		05255127
Company ID Number		05255127
Date formed		2004-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		11/10/2015
Return next due		08/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB803051677

Last Datalog update:	2023-11-06 13:26:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGE AUTO ENGINEERING LIMITED

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Company Officers of FORGE AUTO ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
LEANNE DENT	Company Secretary	2004-10-11
LEANNE DENT	Director	2011-05-26
NATHAN EDWARD DENT	Director	2004-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CENTRAL SECRETARIES LIMITED	Nominated Secretary	2004-10-11	2004-10-11
CENTRAL DIRECTORS LIMITED	Nominated Director	2004-10-11	2004-10-11

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.

Date	Document Type	Document Description
2023-10-24		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-05-24		APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES MASON
2022-09-02		DIRECTOR APPOINTED MR DANIEL JAMES MASON
2022-06-30	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-06-11	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-06-18	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-05	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-07-07	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/14 FROM Units F and G Waterworks Farm Chester Road Aldridge Walsall West Midlands WS9 0PP
2014-07-17	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN DENT / 01/10/2013
2013-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE DENT / 01/10/2013
2013-10-25	CH03	SECRETARY'S DETAILS CHNAGED FOR LEANNE DENT on 2013-10-01
2013-07-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/12 FROM Unit J Waterworks Farm Chester Road, Aldridge Walsall West Midlands WS9 0PP
2012-06-28	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	11/10/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26	AP01	DIRECTOR APPOINTED MRS LEANNE DENT
2010-10-29	AR01	11/10/10 ANNUAL RETURN FULL LIST
2010-07-08	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 3A FORGE LANE, LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3BE
2010-02-02	RES15	CHANGE OF NAME 11/01/2010
2010-02-02	CERTNM	COMPANY NAME CHANGED FORGE GARAGE MOTOR SERVICES LTD CERTIFICATE ISSUED ON 02/02/10
2010-02-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-05	AR01	11/10/09 FULL LIST
2009-11-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-05	AD02	SAIL ADDRESS CREATED
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN DENT / 11/10/2009
2009-08-03	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-03	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-29	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25	363a	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-25	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-25	353	LOCATION OF REGISTER OF MEMBERS
2006-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/06 FROM: FORGE LANE LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3BE
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-05	363s	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-04-11	88(2)R	AD 01/04/05--------- £ SI 98@1=98 £ IC 2/100
2004-10-20	288b	SECRETARY RESIGNED
2004-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2004-10-20	288a	NEW DIRECTOR APPOINTED
2004-10-20	288b	DIRECTOR RESIGNED
2004-10-20	288a	NEW SECRETARY APPOINTED
2004-10-20	88(2)R	AD 11/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1107035	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 FORGE AUTO ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FORGE AUTO ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors

Creditors Due Within One Year	2012-10-31	£ 19,691
Creditors Due Within One Year	2011-10-31	£ 19,723

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 FORGE AUTO ENGINEERING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-31	£ 4,075
Current Assets	2012-10-31	£ 19,986
Current Assets	2011-10-31	£ 18,014
Debtors	2012-10-31	£ 19,486
Debtors	2011-10-31	£ 13,439
Fixed Assets	2012-10-31	£ 26,434
Fixed Assets	2011-10-31	£ 32,938
Shareholder Funds	2012-10-31	£ 26,729
Shareholder Funds	2011-10-31	£ 31,229
Tangible Fixed Assets	2012-10-31	£ 26,434
Tangible Fixed Assets	2011-10-31	£ 32,938

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORGE AUTO ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORGE AUTO ENGINEERING LIMITED

Trademarks

We have not found any records of FORGE AUTO ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORGE AUTO ENGINEERING 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 (45200 - Maintenance and repair of motor vehicles) as FORGE AUTO ENGINEERING LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where FORGE AUTO ENGINEERING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORGE AUTO ENGINEERING 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 FORGE AUTO ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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