FORGED SOLUTIONS GROUP LIMITED

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FORGED SOLUTIONS GROUP LIMITED

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Key Data

Status

Active

Company No.

00158672

Incorporation date

10/09/1919

Size

Full

Contacts

Registered address

Registered address

Forged Solutions Group Dale Road North, Darley Dale, Matlock DE4 2JBCopy
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Latest events (Record since 10/09/1919)
dot icon26/05/2026
Confirmation statement made on 2026-05-26 with no updates
dot icon12/05/2026
Appointment of Mr David Leonard Rattner as a director on 2026-05-11
dot icon12/05/2026
Appointment of Mr Ahsan Ahmed I Choudhry as a director on 2026-05-11
dot icon04/08/2022
Full accounts made up to 2021-12-31
dot icon20/06/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon20/09/2021
Full accounts made up to 2020-12-31
dot icon28/06/2021
Confirmation statement made on 2021-06-18 with updates
dot icon28/06/2021
Termination of appointment of Erica Son as a director on 2021-03-26
dot icon18/06/2021
Register(s) moved to registered office address Forged Solutions Group Dale Road North Darley Dale Matlock DE4 2JB
dot icon20/04/2021
Appointment of Mr Henry Albers as a director on 2021-03-26
dot icon24/02/2021
Resolutions
dot icon24/02/2021
Statement of capital following an allotment of shares on 2021-02-01
dot icon16/02/2021
Full accounts made up to 2019-12-31
dot icon30/11/2020
Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Forged Solutions Group Dale Road North Darley Dale Matlock DE4 2JB on 2020-11-30
dot icon04/09/2020
Statement of capital following an allotment of shares on 2020-08-13
dot icon26/06/2020
Confirmation statement made on 2020-06-18 with updates
dot icon25/02/2020
Resolutions
dot icon21/02/2020
Appointment of Lee Johnathan Smith as a director on 2020-02-18
dot icon21/02/2020
Appointment of Mr Duncan Andrew Hinks as a director on 2020-02-18
dot icon21/02/2020
Appointment of Mr Benjamin Steven Timothy Mcivor as a director on 2020-02-18
dot icon11/02/2020
Resolutions
dot icon20/12/2019
Registration of charge 001586720011, created on 2019-12-19
dot icon18/12/2019
Solvency Statement dated 18/12/19
dot icon18/12/2019
Statement by Directors
dot icon18/12/2019
Resolutions
dot icon18/12/2019
Statement of capital on 2019-12-18
dot icon17/12/2019
Resolutions
dot icon12/12/2019
Notification of Aero Forgings Bidco Limited as a person with significant control on 2019-12-01
dot icon12/12/2019
Cessation of Firth Rixson Limited as a person with significant control on 2019-12-01
dot icon09/12/2019
Termination of appointment of Tamas Papp as a director on 2019-12-01
dot icon05/12/2019
Termination of appointment of Benjamin Steven Timothy Mcivor as a director on 2019-12-01
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Termination of appointment of Boyd Mueller as a director on 2019-12-01
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Appointment of Ms Erica Son as a director on 2019-12-01
dot icon05/12/2019
Appointment of Mr Peter Michael Manos as a director on 2019-12-01
dot icon05/12/2019
Termination of appointment of Timothy Lloyd Gibbons as a director on 2019-12-01
dot icon05/12/2019
Termination of appointment of Lluis Maria Fargas Mas as a director on 2019-12-01
dot icon05/12/2019
Termination of appointment of Petra Papinniemi-Ainger as a secretary on 2019-12-01
dot icon05/12/2019
Resolutions
dot icon28/11/2019
Change of details for Firth Rixson Limited as a person with significant control on 2019-11-25
dot icon28/11/2019
Statement of capital following an allotment of shares on 2019-11-27
dot icon12/08/2019
Full accounts made up to 2018-12-31
dot icon18/06/2019
Confirmation statement made on 2019-06-18 with no updates
dot icon07/01/2019
Termination of appointment of David Adams as a director on 2018-12-31
dot icon08/11/2018
Appointment of Mr Timothy Lloyd Gibbons as a director on 2018-11-08
dot icon06/11/2018
Appointment of Mr Tamas Papp as a director on 2018-11-06
dot icon14/08/2018
Full accounts made up to 2017-12-31
dot icon13/07/2018
Appointment of Mr Boyd Mueller as a director on 2018-07-12
dot icon12/07/2018
Appointment of Mr David Adams as a director on 2018-07-12
dot icon12/07/2018
Termination of appointment of Matthew John Stanway as a director on 2018-07-12
dot icon02/07/2018
Resolutions
dot icon02/07/2018
Statement of company's objects
dot icon21/06/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon17/07/2017
Appointment of Mr Matthew John Stanway as a director on 2017-07-17
dot icon21/06/2017
Confirmation statement made on 2017-06-21 with updates
dot icon31/03/2017
Termination of appointment of Christopher Stubbs as a director on 2017-03-31
dot icon13/01/2017
Full accounts made up to 2015-12-31
dot icon02/11/2016
Termination of appointment of Simon James Wareham as a director on 2016-11-02
dot icon31/08/2016
Termination of appointment of Grant Patrick Dunham as a director on 2016-08-31
dot icon11/08/2016
Appointment of Mr Simon James Wareham as a director on 2016-08-11
dot icon01/08/2016
Registered office address changed from Dale Road North Darley Dale Matlock Derbyshire DE4 2JB to 26a Atlas Way Sheffield S4 7QQ on 2016-08-01
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon13/05/2016
Appointment of Mr Benjamin Steven Timothy Mcivor as a director on 2016-05-13
dot icon13/05/2016
Termination of appointment of Christopher David Seymour as a director on 2016-05-13
dot icon13/05/2016
Appointment of Mr Lluis Maria Fargas Mas as a director on 2016-05-13
dot icon12/05/2016
Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 2016-05-06
dot icon12/05/2016
Termination of appointment of Christopher David Seymour as a secretary on 2016-05-06
dot icon15/01/2016
Termination of appointment of Kay Louise Dowdall as a director on 2016-01-15
dot icon08/01/2016
Appointment of Mr Grant Patrick Dunham as a director on 2016-01-06
dot icon15/12/2015
Appointment of Mr Christopher Stubbs as a director on 2015-12-15
dot icon12/10/2015
Termination of appointment of Janine Ramsaran as a director on 2015-10-05
dot icon08/10/2015
Termination of appointment of Andrew Simon Marshall as a director on 2015-10-06
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon17/07/2015
Termination of appointment of Simon Andrew Boon as a director on 2015-07-08
dot icon10/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
dot icon10/06/2015
Previous accounting period extended from 2014-09-30 to 2014-12-31
dot icon16/05/2015
Termination of appointment of Brian Wallace Mckenzie as a director on 2015-04-21
dot icon18/03/2015
Satisfaction of charge 10 in full
dot icon10/03/2015
Appointment of Janine Ramsaran as a director on 2015-02-24
dot icon23/01/2015
Termination of appointment of Andrew Smith as a director on 2015-01-06
dot icon01/12/2014
Appointment of Kay Louise Dowdall as a director on 2014-11-20
dot icon28/11/2014
Termination of appointment of David Curtis Mortimer as a director on 2014-11-20
dot icon28/11/2014
Termination of appointment of Peter Simon Bland as a director on 2014-11-20
dot icon20/11/2014
Satisfaction of charge 9 in full
dot icon20/11/2014
Satisfaction of charge 8 in full
dot icon05/09/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon18/06/2014
Full accounts made up to 2013-09-30
dot icon25/04/2014
Termination of appointment of Shawn Gould as a director
dot icon26/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon26/06/2013
Director's details changed for Mr Shawn Roby Gould on 2013-06-22
dot icon26/06/2013
Director's details changed for Christopher David Seymour on 2013-06-22
dot icon26/06/2013
Secretary's details changed for Christopher David Seymour on 2013-06-22
dot icon26/06/2013
Director's details changed for Peter Simon Bland on 2013-06-22
dot icon26/06/2013
Director's details changed for Simon Andrew Boon on 2013-06-22
dot icon26/06/2013
Director's details changed for Mr Andrew Smith on 2013-06-22
dot icon26/06/2013
Director's details changed for David Curtis Mortimer on 2013-06-22
dot icon26/06/2013
Director's details changed for Andrew Simon Marshall on 2013-06-22
dot icon26/06/2013
Director's details changed for Brian Wallace Mckenzie on 2013-06-22
dot icon25/06/2013
Register inspection address has been changed from Po Box Po Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD England
dot icon12/06/2013
Termination of appointment of Hedley Hazell as a director
dot icon07/06/2013
Full accounts made up to 2012-09-30
dot icon14/03/2013
Particulars of a mortgage or charge / charge no: 10
dot icon11/12/2012
Particulars of a mortgage or charge / charge no: 9
dot icon31/10/2012
Appointment of Mr Hedley Richard Hazell as a director
dot icon31/10/2012
Appointment of Mr Shawn Roby Gould as a director
dot icon04/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon03/07/2012
Director's details changed for Simon Andrew Boon on 2012-06-22
dot icon19/06/2012
Termination of appointment of Jonathan Farnfield as a director
dot icon16/05/2012
Appointment of Simon Andrew Boon as a director
dot icon25/04/2012
Director's details changed for Andrew Simon Marshall on 2012-02-06
dot icon19/03/2012
Full accounts made up to 2011-09-30
dot icon23/01/2012
Termination of appointment of Paul Margereson as a director
dot icon23/01/2012
Appointment of Jonathan James Farnfield as a director
dot icon16/11/2011
Director's details changed for Mr Andrew Smith on 2011-11-15
dot icon01/07/2011
Director's details changed for Christopher David Seymour on 2011-06-22
dot icon01/07/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon01/07/2011
Director's details changed for Paul Anthony Margereson on 2011-06-22
dot icon09/06/2011
Full accounts made up to 2010-09-30
dot icon26/05/2011
Termination of appointment of Martin Quigley as a director
dot icon11/03/2011
Termination of appointment of James Hart as a director
dot icon09/03/2011
Termination of appointment of James Hart as a secretary
dot icon09/03/2011
Appointment of Christopher David Seymour as a secretary
dot icon07/03/2011
Appointment of Christopher David Seymour as a director
dot icon07/12/2010
Termination of appointment of Steve Savage as a director
dot icon02/11/2010
Appointment of Andrew Simon Marshall as a director
dot icon14/07/2010
Director's details changed for James Thomas Hart on 2010-06-22
dot icon14/07/2010
Director's details changed for Martin Timothy Quigley on 2010-06-22
dot icon14/07/2010
Director's details changed for Paul Anthony Margereson on 2010-06-22
dot icon14/07/2010
Register(s) moved to registered inspection location
dot icon14/07/2010
Secretary's details changed for James Thomas Hart on 2010-06-22
dot icon14/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon14/07/2010
Register inspection address has been changed
dot icon14/07/2010
Director's details changed for David Curtis Mortimer on 2010-06-22
dot icon14/07/2010
Director's details changed for Peter Simon Bland on 2010-06-22
dot icon31/03/2010
Termination of appointment of Brian Corless as a director
dot icon15/03/2010
Full accounts made up to 2009-09-30
dot icon13/11/2009
Appointment of Brian Steven Corless as a director
dot icon13/11/2009
Appointment of Andrew Smith as a director
dot icon13/11/2009
Appointment of Steve Ronald Savage as a director
dot icon13/11/2009
Appointment of Brian Wallace Mckenzie as a director
dot icon13/11/2009
Termination of appointment of Michael Foster as a director
dot icon13/11/2009
Termination of appointment of Thomas Sears as a director
dot icon16/07/2009
Director's change of particulars / michael foster / 27/06/2009
dot icon16/07/2009
Director's change of particulars / martin quigley / 06/07/2009
dot icon14/07/2009
Return made up to 22/06/09; full list of members
dot icon31/03/2009
Full accounts made up to 2008-09-30
dot icon25/06/2008
Return made up to 22/06/08; full list of members
dot icon25/06/2008
Director's change of particulars / david mortimer / 20/06/2008
dot icon17/06/2008
Director's change of particulars / peter bland / 30/05/2008
dot icon20/03/2008
Full accounts made up to 2007-09-30
dot icon11/02/2008
Declaration of satisfaction of mortgage/charge
dot icon29/01/2008
New director appointed
dot icon29/01/2008
New director appointed
dot icon29/01/2008
New director appointed
dot icon29/01/2008
New director appointed
dot icon29/01/2008
New director appointed
dot icon29/12/2007
Particulars of mortgage/charge
dot icon23/12/2007
Resolutions
dot icon23/12/2007
Resolutions
dot icon23/12/2007
Resolutions
dot icon23/12/2007
Resolutions
dot icon17/07/2007
Return made up to 22/06/07; full list of members
dot icon22/06/2007
Full accounts made up to 2006-09-30
dot icon21/04/2007
Resolutions
dot icon30/03/2007
Secretary's particulars changed;director's particulars changed
dot icon12/01/2007
Resolutions
dot icon16/11/2006
New director appointed
dot icon16/11/2006
Director resigned
dot icon12/10/2006
Resolutions
dot icon06/10/2006
Secretary resigned;director resigned
dot icon02/10/2006
Declaration of satisfaction of mortgage/charge
dot icon20/09/2006
Particulars of mortgage/charge
dot icon19/09/2006
New secretary appointed
dot icon19/09/2006
Director resigned
dot icon18/09/2006
Resolutions
dot icon18/09/2006
Resolutions
dot icon18/09/2006
Declaration of assistance for shares acquisition
dot icon29/06/2006
Return made up to 22/06/06; full list of members
dot icon19/05/2006
Full accounts made up to 2005-09-30
dot icon24/07/2005
Return made up to 22/06/05; full list of members
dot icon24/06/2005
Resolutions
dot icon24/06/2005
Resolutions
dot icon24/06/2005
Resolutions
dot icon13/06/2005
Full accounts made up to 2004-09-30
dot icon21/01/2005
Secretary resigned
dot icon20/01/2005
New secretary appointed
dot icon16/10/2004
Particulars of mortgage/charge
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Declaration of assistance for shares acquisition
dot icon13/10/2004
Declaration of assistance for shares acquisition
dot icon13/10/2004
Resolutions
dot icon05/10/2004
Declaration of satisfaction of mortgage/charge
dot icon05/10/2004
Declaration of satisfaction of mortgage/charge
dot icon27/07/2004
Return made up to 22/06/04; full list of members
dot icon27/07/2004
Full accounts made up to 2003-09-30
dot icon08/08/2003
Auditor's resignation
dot icon25/07/2003
Return made up to 22/06/03; full list of members
dot icon25/07/2003
Full accounts made up to 2002-09-30
dot icon23/05/2003
Director's particulars changed
dot icon13/05/2003
Resolutions
dot icon13/05/2003
Declaration of assistance for shares acquisition
dot icon02/04/2003
New director appointed
dot icon28/03/2003
Director resigned
dot icon23/03/2003
Auditor's resignation
dot icon28/02/2003
Particulars of mortgage/charge
dot icon27/02/2003
Particulars of mortgage/charge
dot icon20/02/2003
Memorandum and Articles of Association
dot icon20/02/2003
Resolutions
dot icon05/08/2002
Full accounts made up to 2001-09-30
dot icon04/08/2002
Return made up to 22/06/02; full list of members
dot icon01/08/2001
Full accounts made up to 2000-09-30
dot icon01/08/2001
Return made up to 22/06/01; full list of members
dot icon21/06/2000
Return made up to 22/06/00; full list of members
dot icon21/06/2000
Full accounts made up to 1999-09-30
dot icon03/09/1999
Resolutions
dot icon06/07/1999
Full accounts made up to 1998-09-30
dot icon06/07/1999
Return made up to 22/06/99; full list of members
dot icon06/11/1998
Auditor's resignation
dot icon10/07/1998
Return made up to 22/06/98; full list of members
dot icon10/07/1998
Full accounts made up to 1997-09-30
dot icon19/01/1998
Director's particulars changed
dot icon27/06/1997
Return made up to 22/06/97; full list of members
dot icon27/06/1997
Full accounts made up to 1996-09-30
dot icon09/09/1996
New secretary appointed
dot icon09/09/1996
Secretary resigned
dot icon02/07/1996
Full accounts made up to 1995-09-30
dot icon02/07/1996
Return made up to 22/06/96; full list of members
dot icon05/07/1995
Return made up to 22/06/95; full list of members
dot icon05/07/1995
Full accounts made up to 1994-09-30
dot icon25/01/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/06/1994
Return made up to 22/06/94; full list of members
dot icon29/06/1994
Full accounts made up to 1993-09-30
dot icon22/04/1994
Director resigned
dot icon20/01/1994
Ad 01/01/94--------- £ si 1000000@1=1000000 £ ic 3900000/4900000
dot icon20/01/1994
Resolutions
dot icon20/01/1994
£ nc 3900000/4900000 01/01/94
dot icon20/01/1994
Resolutions
dot icon20/01/1994
Resolutions
dot icon16/07/1993
Director resigned
dot icon07/07/1993
Return made up to 22/06/93; full list of members
dot icon07/07/1993
Full accounts made up to 1992-09-30
dot icon18/04/1993
Ad 25/03/93--------- £ si 2500000@1=2500000 £ ic 1400000/3900000
dot icon18/04/1993
Nc inc already adjusted 25/03/93
dot icon18/04/1993
Resolutions
dot icon18/04/1993
Resolutions
dot icon13/07/1992
Return made up to 22/06/92; no change of members
dot icon13/07/1992
Full accounts made up to 1991-09-30
dot icon19/01/1992
New director appointed
dot icon19/07/1991
Director's particulars changed
dot icon12/07/1991
Return made up to 22/06/91; full list of members
dot icon12/07/1991
Full accounts made up to 1990-09-30
dot icon08/05/1991
New director appointed
dot icon07/05/1991
Memorandum and Articles of Association
dot icon30/04/1991
Resolutions
dot icon11/04/1991
Director resigned;new director appointed
dot icon27/03/1991
Certificate of change of name
dot icon04/01/1991
Declaration of satisfaction of mortgage/charge
dot icon27/09/1990
Director's particulars changed
dot icon12/07/1990
Full accounts made up to 1989-09-30
dot icon12/07/1990
Return made up to 22/06/90; full list of members
dot icon29/01/1990
Secretary resigned;new secretary appointed
dot icon12/05/1989
Director resigned
dot icon04/05/1989
Full accounts made up to 1988-09-30
dot icon04/05/1989
Return made up to 03/04/89; full list of members
dot icon08/03/1989
Declaration of mortgage charge released/ceased
dot icon11/01/1989
New director appointed
dot icon25/10/1988
Director resigned
dot icon15/03/1988
Director resigned;new director appointed
dot icon07/03/1988
Return made up to 22/02/88; full list of members
dot icon07/03/1988
Full accounts made up to 1987-09-30
dot icon23/02/1988
Director resigned
dot icon09/12/1987
New director appointed
dot icon08/12/1987
Particulars of mortgage/charge
dot icon04/12/1987
Particulars of mortgage/charge
dot icon31/03/1987
Return made up to 27/03/87; full list of members
dot icon31/03/1987
Full accounts made up to 1986-09-30
dot icon03/02/1987
Declaration of mortgage charge released/ceased
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/08/1986
Declaration of satisfaction of mortgage/charge
dot icon07/08/1986
Return made up to 06/06/86; full list of members
dot icon27/06/1986
Full accounts made up to 1985-09-30
dot icon18/06/1986
Director resigned;new director appointed
dot icon10/09/1919
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/06/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

FORGED SOLUTIONS GROUP LIMITED has not submitted financial statements

FORGED SOLUTIONS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

47
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FORGED SOLUTIONS GROUP LIMITED

FORGED SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 10/09/1919 with the registered office located at Forged Solutions Group Dale Road North, Darley Dale, Matlock DE4 2JB. There are currently 7 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 FORGED SOLUTIONS GROUP LIMITED?

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FORGED SOLUTIONS GROUP LIMITED is currently Active. It was registered on 10/09/1919 .

Where is FORGED SOLUTIONS GROUP LIMITED located?

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FORGED SOLUTIONS GROUP LIMITED is registered at Forged Solutions Group Dale Road North, Darley Dale, Matlock DE4 2JB.

What does FORGED SOLUTIONS GROUP LIMITED do?

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FORGED SOLUTIONS GROUP LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for FORGED SOLUTIONS GROUP LIMITED?

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The latest filing was on 26/05/2026: Confirmation statement made on 2026-05-26 with no updates.