BILLINGHAY FORGE LIMITED

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BILLINGHAY FORGE LIMITED

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Key Data

Status

Active

Company No.

04698552

Incorporation date

14/03/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

The Forge,, Church Street, Billinghay, Lincoln, Lincolnshire LN4 4HNCopy
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Latest events (Record since 14/03/2003)
dot icon16/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon08/07/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon17/03/2025
Register inspection address has been changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB
dot icon17/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon29/01/2025
Satisfaction of charge 1 in full
dot icon08/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon09/03/2023
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
dot icon12/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/03/2022
Confirmation statement made on 2022-03-14 with no updates
dot icon09/04/2021
Confirmation statement made on 2021-03-14 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon10/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/03/2019
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
dot icon14/03/2019
Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
dot icon14/03/2019
Confirmation statement made on 2019-03-14 with updates
dot icon27/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/03/2018
Confirmation statement made on 2018-03-14 with no updates
dot icon01/03/2018
Change of details for Mr Ian Caudwell as a person with significant control on 2016-04-06
dot icon01/03/2018
Change of details for Mrs Joanne Caudwell as a person with significant control on 2016-04-06
dot icon27/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon16/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon02/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon08/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon06/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon01/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/04/2009
Return made up to 14/03/09; full list of members
dot icon26/03/2008
Return made up to 14/03/08; full list of members
dot icon08/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/04/2007
Return made up to 14/03/07; full list of members
dot icon16/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon18/04/2006
Return made up to 14/03/06; full list of members
dot icon15/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon29/03/2005
Return made up to 14/03/05; full list of members
dot icon17/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/06/2004
Resolutions
dot icon14/05/2004
£ nc 100/1000 16/04/04
dot icon05/04/2004
Return made up to 14/03/04; full list of members
dot icon17/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon16/05/2003
Particulars of mortgage/charge
dot icon03/04/2003
New secretary appointed;new director appointed
dot icon03/04/2003
New director appointed
dot icon03/04/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon19/03/2003
Secretary resigned
dot icon19/03/2003
Director resigned
dot icon14/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+3.79 % *

* during past year

Cash in Bank

£90,167.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
81.12K
-
0.00
86.76K
-
2022
4
78.20K
-
0.00
86.88K
-
2023
4
84.08K
-
0.00
90.17K
-
2023
4
84.08K
-
0.00
90.17K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

84.08K £Ascended7.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.17K £Ascended3.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ian Caudwell
Director
19/03/2003 - Present
-
Mrs Joanne Caudwell
Director
19/03/2003 - Present
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
13/03/2003 - 18/03/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
13/03/2003 - 18/03/2003
41295
Caudwell, Joanne
Secretary
18/03/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BILLINGHAY FORGE LIMITED

BILLINGHAY FORGE LIMITED is an(a) Active company incorporated on 14/03/2003 with the registered office located at The Forge,, Church Street, Billinghay, Lincoln, Lincolnshire LN4 4HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGHAY FORGE LIMITED?

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BILLINGHAY FORGE LIMITED is currently Active. It was registered on 14/03/2003 .

Where is BILLINGHAY FORGE LIMITED located?

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BILLINGHAY FORGE LIMITED is registered at The Forge,, Church Street, Billinghay, Lincoln, Lincolnshire LN4 4HN.

What does BILLINGHAY FORGE LIMITED do?

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BILLINGHAY FORGE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BILLINGHAY FORGE LIMITED have?

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BILLINGHAY FORGE LIMITED had 4 employees in 2023.

What is the latest filing for BILLINGHAY FORGE LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.