HAMPTON FORGE LIMITED

Key Data

Status

Dissolved

Company No.

00906570

Incorporation date

19/05/1967

Size

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1967)

27/09/2019

Final Gazette dissolved following liquidation

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27/06/2019

Return of final meeting in a members' voluntary winding up

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27/11/2018

Registered office address changed from Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2018-11-27

View PDF (2 pages)

27/11/2018

Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW

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20/11/2018

Appointment of a voluntary liquidator

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20/11/2018

Resolutions

View PDF (1 pages)

20/11/2018

Declaration of solvency

View PDF (5 pages)

12/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

03/01/2018

Audited abridged accounts made up to 2017-03-31

View PDF (8 pages)

25/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

06/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

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17/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

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05/01/2015

Total exemption small company accounts made up to 2014-03-31

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26/09/2014

Satisfaction of charge 4 in full

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16/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

12/03/2014

Satisfaction of charge 3 in full

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26/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

16/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

02/02/2012

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

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

21/04/2011

Director's details changed for Derek Alan Myatt on 2010-11-01

View PDF (2 pages)

12/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

13/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 3

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31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/09/2009

Director appointed derek alan myatt

View PDF (3 pages)

24/09/2009

Director and secretary appointed stephen harry roadway

View PDF (3 pages)

24/09/2009

Appointment terminated secretary valerie flint

View PDF (1 pages)

24/09/2009

Appointment terminated director michael flint

View PDF (1 pages)

24/09/2009

Appointment terminated director jack flint

View PDF (1 pages)

24/09/2009

Registered office changed on 24/09/2009 from 2 clarendon road ashford middlesex TW15 2QE

View PDF (1 pages)

29/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2008-03-31

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19/05/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

17/07/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

16/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

13/11/2006

Return made up to 02/04/06; full list of members

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13/11/2006

Director's particulars changed

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10/04/2006

Registered office changed on 10/04/06 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW

View PDF (1 pages)

29/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

31/03/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

04/08/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

16/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

11/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (5 pages)

12/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (5 pages)

29/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

17/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

28/07/1999

Registered office changed on 28/07/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP

View PDF (1 pages)

27/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (5 pages)

06/05/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

27/04/1997

Return made up to 02/04/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (5 pages)

02/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

16/01/1996

Registered office changed on 16/01/96 from: falcon works hanworth rd sunbury-on-thames middx TW16 5DA

View PDF (1 pages)

23/06/1995

Return made up to 02/04/95; full list of members

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23/01/1995

Full accounts made up to 1994-03-31

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19/07/1994

Return made up to 02/04/94; no change of members

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08/02/1994

Full accounts made up to 1993-03-31

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21/06/1993

Return made up to 02/04/93; no change of members

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13/10/1992

Full accounts made up to 1992-03-31

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09/04/1992

Return made up to 02/04/92; full list of members

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16/09/1991

Full accounts made up to 1991-03-31

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04/06/1991

Return made up to 08/02/91; no change of members

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09/10/1990

Full accounts made up to 1990-03-31

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14/08/1990

Return made up to 02/04/90; no change of members

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30/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1990

Full group accounts made up to 1989-03-31

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06/11/1989

Resolutions

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26/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1989

Return made up to 07/04/89; full list of members

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24/01/1989

Full group accounts made up to 1988-03-31

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06/04/1988

Full accounts made up to 1987-03-31

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06/04/1988

Return made up to 26/02/88; full list of members

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19/03/1987

Full accounts made up to 1986-03-31

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19/03/1987

Annual return made up to 16/01/87

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01/01/1987

A selection of documents registered before 1 January 1987

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19/05/1967

Incorporation

View PDF (14 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Roadway, Stephen Harry	Secretary	18/09/2009 - Present	12
Roadway, Stephen Harry	Director	18/09/2009 - Present	13
Myatt, Derek Alan	Director	18/09/2009 - Present	12

Persons with Significant Control

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Description

About HAMPTON FORGE LIMITED

HAMPTON FORGE LIMITED is an(a) Dissolved company incorporated on 19/05/1967 with the registered office located at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT. 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 HAMPTON FORGE LIMITED?

HAMPTON FORGE LIMITED is currently Dissolved. It was registered on 19/05/1967 and dissolved on 27/09/2019.

Where is HAMPTON FORGE LIMITED located?

HAMPTON FORGE LIMITED is registered at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT.

What does HAMPTON FORGE LIMITED do?

HAMPTON FORGE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for HAMPTON FORGE LIMITED?

The latest filing was on 27/09/2019: Final Gazette dissolved following liquidation.