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Company Information for

FORGEWAY HOLDINGS LTD

FORGEWAY, COLLETT WAY, NEWTON ABBOT, TQ12 4PH,

Company Registration Number

10812782

Private Limited Company

Active

Company Overview

About Forgeway Holdings Ltd

FORGEWAY HOLDINGS LTD was founded on 2017-06-11 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Forgeway Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
FORGEWAY HOLDINGS LTD

FORGEWAY COLLETT WAY NEWTON ABBOT TQ12 4PH

Filing Information

Company Number		10812782
Company ID Number		10812782
Date formed		2017-06-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		09/07/2018
Type of accounts		GROUP
VAT Number /Sales tax ID		GB351908005

Last Datalog update:	2024-11-05 14:17:51
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of FORGEWAY HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
GLEN BUCKLEY	Director	2017-06-11
LAURENCE EDWARD BUCKLEY	Director	2017-06-11
RODERICK BUCKLEY	Director	2017-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLEN BUCKLEY	GRUNFELD FLUID DYNAMICS LTD.	Director	2017-05-09	CURRENT	2017-05-09	Active
GLEN BUCKLEY	FORGEWAY MANUFACTURING LTD	Director	2014-12-08	CURRENT	2014-12-08	Active
GLEN BUCKLEY	FORGEWAY LTD	Director	2013-09-30	CURRENT	2010-04-21	Active
LAURENCE EDWARD BUCKLEY	FORGEWAY MANUFACTURING LTD	Director	2014-12-08	CURRENT	2014-12-08	Active
LAURENCE EDWARD BUCKLEY	FORMOA LTD	Director	2013-05-17	CURRENT	2013-05-17	Active
LAURENCE EDWARD BUCKLEY	NOA (UK) LTD	Director	2013-05-16	CURRENT	2006-03-23	Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY	FIRMFRAME LTD	Director	2013-02-20	CURRENT	2013-02-20	Active
LAURENCE EDWARD BUCKLEY	SOUTHERN FIDUCIARY LTD	Director	2013-02-20	CURRENT	2013-02-20	Active
LAURENCE EDWARD BUCKLEY	TYREMAX WHOLESALE LTD	Director	2010-08-13	CURRENT	2010-08-13	Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY	UBT EUROPE LTD	Director	2010-05-25	CURRENT	2010-05-25	Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY	THE GRACE TRADING GROUP LTD	Director	2010-05-24	CURRENT	2010-05-24	Active
LAURENCE EDWARD BUCKLEY	PENTROC LTD	Director	2010-04-21	CURRENT	2010-04-21	Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY	FORGEWAY LTD	Director	2010-04-21	CURRENT	2010-04-21	Active
LAURENCE EDWARD BUCKLEY	BCF PENSION TRUSTEES LTD	Director	2006-12-19	CURRENT	2006-12-19	Active
LAURENCE EDWARD BUCKLEY	ACADEMY SCHOOLWEAR (INT.) LTD	Director	2005-06-07	CURRENT	2005-06-07	Active - Proposal to Strike off
RODERICK BUCKLEY	FORGEWAY MANUFACTURING LTD	Director	2014-12-08	CURRENT	2014-12-08	Active
RODERICK BUCKLEY	RAPID RELIEF TEAM	Director	2014-10-30	CURRENT	2014-10-30	Active
RODERICK BUCKLEY	FORGEWAY LTD	Director	2013-09-30	CURRENT	2010-04-21	Active
RODERICK BUCKLEY	LIVERTON CONSTRUCTION LTD	Director	2008-08-19	CURRENT	2008-08-19	Active - Proposal to Strike off

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
2024-10-12		Statement of capital on 2024-09-25 GBP1,332,542
2024-09-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-13		Statement of capital on 2023-09-08 GBP1,506,550
2023-07-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-07		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-05-02		Statement of capital on 2023-03-31 GBP1,706,550
2022-08-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-04-12	SH02	Statement of capital on 2022-04-01 GBP1,706,550
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-06	SH01	02/03/21 STATEMENT OF CAPITAL GBP 1718550
2021-04-06	RES13	Resolutions passed: Increase share capital 02/03/2021 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2021-04-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-06	PSC04	Change of details for Roderick Buckley as a person with significant control on 2021-03-02
2021-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 108127820001
2020-10-09	SH02	Statement of capital on 2020-09-30 GBP1,268,550
2020-08-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-17	RES12	Resolution of varying share rights or name
2020-08-16	SH08	Change of share class name or designation
2020-08-15	SH10	Particulars of variation of rights attached to shares
2020-08-14	PSC04	Change of details for Mr Laurence Edward Buckley as a person with significant control on 2020-07-30
2020-08-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN BUCKLEY
2020-08-14	PSC07	CESSATION OF CAROLINE GRACE BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-12	AP03	Appointment of Mrs Janine Buckley as company secretary on 2020-07-16
2020-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-04-16	SH02	Statement of capital on 2020-03-24 GBP1,630,550.00
2020-01-06	SH02	Statement of capital on 2019-12-19 GBP1,830,550.00
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-04-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	SH02	Statement of capital on 2019-03-29 GBP2,054,550
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 2466550
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-05-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	AA01	Previous accounting period shortened from 30/06/18 TO 31/12/17
2017-10-27	PSC04	PSC'S CHANGE OF PARTICULARS / MR RODERICK BUCKLEY / 13/10/2017
2017-10-27	PSC04	PSC'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD BUCKLEY / 13/10/2017
2017-10-27	PSC04	PSC'S CHANGE OF PARTICULARS / MRS CAROLINE GRACE BUCKLEY / 13/10/2017
2017-10-25	LATEST SOC	25/10/17 STATEMENT OF CAPITAL;GBP 2466550
2017-10-25	SH01	13/10/17 STATEMENT OF CAPITAL GBP 2466550.00
2017-10-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2017-10-24	RES13	AUTH ALLOT SHARES 13/10/2017
2017-10-24	RES01	ADOPT ARTICLES 24/10/17
2017-10-24	RES13	APPROVAL OF SHARES EXCHANGE AGREEMENT 13/10/2017
2017-10-24	RES12	VARYING SHARE RIGHTS AND NAMES
2017-06-11	LATEST SOC	11/06/17 STATEMENT OF CAPITAL;GBP 848
2017-06-11	NEWINC	New incorporation
2017-06-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FORGEWAY HOLDINGS LTD 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 FORGEWAY HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FORGEWAY HOLDINGS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 FORGEWAY HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of FORGEWAY HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FORGEWAY HOLDINGS LTD

Trademarks

We have not found any records of FORGEWAY HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORGEWAY HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as FORGEWAY HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FORGEWAY HOLDINGS LTD 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 FORGEWAY HOLDINGS LTD 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 FORGEWAY HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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