SOMERS FORGE LIMITED

Company number 00468767 · Monitor this company

Active

186 filings

Date	Filing
7 Sep 2026	Director's details changed for Mr Alexander Cross on 2024-12-09 · 2 pages	View document
4 Sep 2026	Confirmation statement made on 2026-08-30 with updates · 5 pages	View document
4 Sep 2026	RP01AP01 · 3 pages	View document
20 Jun 2026	Full accounts made up to 2025-12-31 · 42 pages	View document
21 Mar 2026	Appointment of Mr Christopher Bartley as a director on 2026-02-16 · 2 pages	View document
29 Sep 2025	Full accounts made up to 2024-12-31 · 39 pages	View document
11 Sep 2025	Confirmation statement made on 2025-08-30 with updates · 5 pages	View document
18 Dec 2024	Termination of appointment of John Warr as a director on 2024-12-05 · 1 page	View document
4 Oct 2024	Change of details for Folkes Forgings Acquisition Limited as a person with significant control on 2016-04-06 · 2 pages	View document
2 Oct 2024	Cessation of Constantine John Folkes as a person with significant control on 2016-04-06 · 1 page	View document
2 Oct 2024	Notification of Folkes Forgings Acquisition Limited as a person with significant control on 2016-04-06 · 2 pages	View document
2 Oct 2024	Confirmation statement made on 2024-08-30 with updates · 5 pages	View document
28 Sep 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
20 Mar 2024	Full accounts made up to 2022-12-31 · 37 pages	View document
16 Mar 2024	Compulsory strike-off action has been discontinued	View document
16 Mar 2024	Compulsory strike-off action has been discontinued · 1 page	View document
12 Mar 2024	First Gazette notice for compulsory strike-off · 1 page	View document
12 Mar 2024	First Gazette notice for compulsory strike-off	View document
11 Sep 2023	Termination of appointment of Stephen Mccarthy as a director on 2023-08-31 · 1 page	View document
30 Aug 2023	Confirmation statement made on 2023-08-30 with updates · 5 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 36 pages	View document
8 Apr 2022	Appointment of Stephen Mccarthy as a director on 2021-04-19 · 2 pages	View document
30 Sep 2021	Full accounts made up to 2020-12-31 · 36 pages	View document
16 Jul 2021	Confirmation statement made on 2021-07-16 with updates · 5 pages	View document
16 Jul 2020	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES	View document
15 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLDRIDGE	View document
28 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS	View document
24 Oct 2019	DIRECTOR APPOINTED MR ANTHONY MALCOLM ROBERTS	View document
21 Oct 2019	DIRECTOR APPOINTED MR ANTHONY ROBERTS	View document
21 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL TURNER / 21/10/2019	View document
21 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS	View document
6 Oct 2019	DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE	View document
16 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR PETER RILEY	View document
16 Sep 2019	Appointment of Mr Alexander Cross as a director on 2018-12-31 · 2 pages	View document
16 Sep 2019	DIRECTOR APPOINTED MR ALEXANDER CROSS	View document
31 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES	View document
12 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR KEITH HAYWARD	View document
8 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Jun 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES	View document
8 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jul 2017	PSC'S CHANGE OF PARTICULARS / MR CONSTANTINE JOHN FOLKES / 06/04/2017	View document
28 Jun 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES	View document
19 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / TAMMY INGLIS / 22/09/2016	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES	View document
13 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	View document
21 Oct 2015	AUDITOR'S RESIGNATION	View document
7 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Aug 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
1 Jul 2015	DIRECTOR APPOINTED PETER DAVID RILEY	View document
27 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 01/01/2015	View document
26 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 01/01/2015	View document
23 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLEOPATRA LIANA FOLKES / 01/01/2015	View document
23 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / SAMSON JOHN FOLKES / 01/01/2015	View document
22 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYCOCK	View document
7 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE 004687670005	View document
7 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE 004687670004	View document
7 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE 004687670006	View document
6 Nov 2014	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM FORGE HOUSE DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8EL	View document
10 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 004687670003	View document
28 Aug 2014	DIRECTOR APPOINTED JOHN WARR	View document
28 Aug 2014	DIRECTOR APPOINTED ROBERT HAYCOCK	View document
1 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ANGELA FOLKES / 04/07/2014	View document
17 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Jul 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
27 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014	View document
10 Apr 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
10 Apr 2014	COMPANY NAME CHANGED FOLKES FORGINGS LIMITED CERTIFICATE ISSUED ON 10/04/14	View document
19 Dec 2013	SECRETARY APPOINTED PAUL TOMLINSON	View document
16 Dec 2013	DIRECTOR APPOINTED PAUL TOMLINSON	View document
12 Dec 2013	APPOINTMENT TERMINATED, SECRETARY PAUL TURNER	View document
13 Aug 2013	DIRECTOR APPOINTED SAMSON JOHN FOLKES	View document
12 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Aug 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
18 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON	View document
8 Jan 2013	SECOND FILING WITH MUD 19/06/12 FOR FORM AR01	View document
7 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Aug 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
29 Jun 2012	DIRECTOR APPOINTED JAMES RICHARD THOMPSON THOMPSON	View document
9 Feb 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Feb 2012	31/01/12 STATEMENT OF CAPITAL GBP 1000023	View document
16 Aug 2011	Annual return made up to 19 June 2011 with full list of shareholders · 19 pages	View document
22 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Aug 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
13 Jul 2010	DIRECTOR APPOINTED AMY ANGELA FOLKES	View document
10 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Aug 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
1 Aug 2009	APPOINTMENT TERMINATED DIRECTOR CARL GRIFFIN	View document
7 May 2009	DIRECTOR APPOINTED CLEOPATRA LIANA FOLKES	View document
7 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Jul 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
4 Apr 2008	DIRECTOR APPOINTED TAMMY INGLIS	View document
4 Apr 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD FELLOWS	View document
4 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jul 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
10 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
6 Jul 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
3 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jul 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
9 Jul 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
15 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
2 Jun 2002	RE SECTION 394	View document
1 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
1 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 May 2002	NC INC ALREADY ADJUSTED 10/05/02	View document
20 May 2002	£ NC 100/1000000 10/05/02	View document
20 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 May 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
8 May 2002	NEW DIRECTOR APPOINTED	View document
4 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Apr 2002	DIRECTOR RESIGNED	View document
3 Apr 2002	NEW DIRECTOR APPOINTED	View document
3 Apr 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Feb 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Dec 2001	DIRECTOR RESIGNED	View document
5 Jul 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
12 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Apr 2001	DIRECTOR RESIGNED	View document
29 Aug 2000	NEW DIRECTOR APPOINTED	View document
11 Aug 2000	DIRECTOR RESIGNED	View document
18 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jun 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	View document
3 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1999	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS	View document
6 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Jul 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS	View document
18 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jul 1997	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS	View document
29 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Jul 1996	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS	View document
17 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jul 1995	RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS	View document
30 Mar 1995	NEW DIRECTOR APPOINTED	View document
24 Mar 1995	COMPANY NAME CHANGED JOHN FOLKES FORGING LIMITED CERTIFICATE ISSUED ON 27/03/95	View document
19 Jul 1994	RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS	View document
19 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jul 1993	RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS	View document
20 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Jul 1992	COMPANY NAME CHANGED JOHN FOLKES HEAT TREATMENTS LIMI TED CERTIFICATE ISSUED ON 21/07/92	View document
20 Jul 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/92	View document
6 Jul 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/92	View document
6 Jul 1992	COMPANY NAME CHANGED JOHN FOLKES FORGING LIMITED CERTIFICATE ISSUED ON 07/07/92	View document
30 Jun 1992	RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS	View document
2 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jul 1991	RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS	View document
6 Feb 1991	S252,366A,386 28/12/90	View document
25 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Oct 1990	RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS	View document
3 Nov 1989	RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS	View document
3 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1988	DIRECTOR RESIGNED	View document
8 Nov 1988	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS	View document
8 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Jul 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jul 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Oct 1987	RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS	View document
17 Dec 1986	RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS	View document
24 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
18 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
7 Jan 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
23 Jun 1977	MEMORANDUM OF ASSOCIATION	View document
21 May 1949	CERTIFICATE OF INCORPORATION	View document