FORGE WASTE LIMITED

Key Data

Status

Active

Company No.

04594882

Incorporation date

19/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

14/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2026

Application to strike the company off the register

View PDF (1 pages)

26/02/2026

Resolutions

View PDF (3 pages)

26/02/2026

Solvency Statement dated 04/02/26

View PDF (2 pages)

26/02/2026

Statement by Directors

View PDF (2 pages)

26/02/2026

Statement of capital on 2026-02-26

View PDF (5 pages)

19/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (3 pages)

03/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (9 pages)

28/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

05/11/2024

Appointment of Mr Marc Anthony Angell as a director on 2024-11-01

View PDF (2 pages)

31/10/2024

Termination of appointment of Paul Anthony James as a director on 2024-10-31

View PDF (1 pages)

17/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

06/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

02/10/2023

Appointment of Mr Paul Anthony James as a director on 2023-09-19

View PDF (2 pages)

02/10/2023

Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19

View PDF (1 pages)

05/06/2023

Appointment of Sarah Parsons as a secretary on 2023-06-02

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

14/04/2023

Termination of appointment of Richard Neil Pike as a director on 2023-03-31

View PDF (1 pages)

06/12/2022

Resolutions

View PDF (2 pages)

06/12/2022

Certificate of change of name

View PDF (3 pages)

16/11/2022

Accounts for a dormant company made up to 2022-03-30

View PDF (5 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2021-03-30

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2020-03-27

View PDF (13 pages)

15/03/2021

Consolidated accounts of parent company for subsidiary company period ending 27/03/20

View PDF (168 pages)

15/03/2021

Audit exemption statement of guarantee by parent company for period ending 27/03/20

View PDF (3 pages)

15/03/2021

Notice of agreement to exemption from audit of accounts for period ending 27/03/20

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

29/04/2020

Audit exemption subsidiary accounts made up to 2019-03-29

View PDF (12 pages)

27/04/2020

Consolidated accounts of parent company for subsidiary company period ending 29/03/19

View PDF (191 pages)

18/03/2020

Notice of agreement to exemption from audit of accounts for period ending 29/03/19

View PDF (1 pages)

18/03/2020

Audit exemption statement of guarantee by parent company for period ending 29/03/19

View PDF (3 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

05/10/2018

Appointment of Mr Richard Neil Pike as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28

View PDF (1 pages)

18/09/2018

Accounts for a dormant company made up to 2018-03-30

View PDF (1 pages)

03/07/2018

Statement by Directors

View PDF (1 pages)

03/07/2018

Statement of capital on 2018-07-03

View PDF (4 pages)

03/07/2018

Solvency Statement dated 26/06/18

View PDF (1 pages)

03/07/2018

Resolutions

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

25/04/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

10/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

23/06/2017

Registered office address changed from Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2017-06-23

View PDF (1 pages)

16/06/2017

Registered office address changed from Third Floor, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB to Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ on 2017-06-16

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

17/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

13/07/2015

Certificate of change of name

View PDF (3 pages)

29/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (62 pages)

05/02/2013

Accounts for a dormant company made up to 2012-03-30

View PDF (1 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

01/06/2012

Director's details changed for Mr Ian Raymond Wakelin on 2012-06-01

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

21/10/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

21/10/2011

Termination of appointment of Michael Topham as a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

15/09/2011

Termination of appointment of Keith Brown as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (7 pages)

27/04/2011

Auditor's resignation

View PDF (2 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (30 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2010

Appointment of Mrs Hilary Myra Ellson as a secretary

View PDF (1 pages)

04/11/2010

Appointment of Mr Keith Woodward as a secretary

View PDF (1 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (33 pages)

20/08/2010

Memorandum and Articles of Association

View PDF (9 pages)

20/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Termination of appointment of Eamon Bolger as a secretary

View PDF (1 pages)

10/08/2010

Termination of appointment of Michael Wynne as a director

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (42 pages)

04/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

04/12/2009

Director's details changed for Michael Wynne on 2009-12-04

View PDF (2 pages)

19/02/2009

Full accounts made up to 2008-03-31

View PDF (43 pages)

15/01/2009

Appointment terminated director nigel manning

View PDF (1 pages)

25/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

09/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/05/2008

Full accounts made up to 2007-03-31

View PDF (43 pages)

21/04/2008

Ad 31/03/08\gbp si 38@1=38\gbp ic 100/138\

View PDF (2 pages)

21/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

21/04/2008

Resolutions

View PDF (2 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/11/2007

Return made up to 19/11/07; full list of members

View PDF (4 pages)

13/11/2007

Registered office changed on 13/11/07 from: units 1 and 2 crossways bicester road kingswood buckinghamshire HP18 0RA

View PDF (1 pages)

21/07/2007

New director appointed

View PDF (3 pages)

12/07/2007

New director appointed

View PDF (2 pages)

26/03/2007

Return made up to 19/11/06; full list of members

View PDF (8 pages)

26/10/2006

Certificate of change of name

View PDF (2 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Registered office changed on 02/08/06 from: cleveland, carr lane sutton on the forest york YO611EY

View PDF (1 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

24/07/2006

Resolutions

View PDF (1 pages)

17/07/2006

Ad 27/11/02--------- £ si 99@1

View PDF (2 pages)

13/07/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

26/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

21/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

03/04/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

03/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Paul Anthony	Director	19/09/2023 - 31/10/2024	245
Wakelin, Ian Raymond	Director	14/07/2006 - 28/09/2018	116
Harper, Nicholas Herbert	Director	27/11/2002 - 14/07/2006	8
Wynne, Michael	Director	14/07/2006 - 06/08/2010	4
Brown, Keith	Director	14/07/2006 - 01/09/2011	19

Persons with Significant Control

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Description

About FORGE WASTE LIMITED

FORGE WASTE LIMITED is an(a) Active company incorporated on 19/11/2002 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORGE WASTE LIMITED?

FORGE WASTE LIMITED is currently Active. It was registered on 19/11/2002 .

Where is FORGE WASTE LIMITED located?

FORGE WASTE LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does FORGE WASTE LIMITED do?

FORGE WASTE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FORGE WASTE LIMITED?

The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.