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FERROUS FORGINGS LTD.

Learn more about FERROUS FORGINGS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 SOMERS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JB

FERROUS FORGINGS LTD. on the map

Company type: Private Limited Company
Company number: 00665388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.19
dissolution date: 2015.07.07
last member list: 2014.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.17
£2.95
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COMPANY NAME CHANGED ARTHUR BLACK (GENERAL SMITHS) LIMITED, CERTIFICATE ISSUED ON 18/11/14
Form type: CERTNM
Date: 2014.11.18
Child documents:
Document type: ANNOTATION
Date: 2014.11.18
Form type: RES15
Document description: CHANGE OF NAME 11/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.23
Form type: LATEST SOC
Document description: 23/03/14 STATEMENT OF CAPITAL;GBP 4450
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, CLAY LANE, OLDBURY, WARLEY, WEST MIDLANDS, B69 4TH
Form type: AD01
Date: 2011.01.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALBERT BLACK / 01/02/2010
Form type: CH01
Date: 2010.04.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 10/04/92
Form type: ELRES
Date: 1992.04.27
Child documents:
Document type: ANNOTATION
Date: 1992.04.27
Form type: ELRES
Document description: S386 DISP APP AUDS 10/04/92
Document type: ANNOTATION
Date: 1992.04.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/04/92
Document type: ANNOTATION
Date: 1992.04.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/04/92
Document type: ANNOTATION
Date: 1992.04.27
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/04/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.23

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Company directors and board members:

ADRIAN MICHAEL BERGER (dissolve)
Secretary, 2005.02.01 - 2015.07.07
5 GARDNER WAY , KENILWORTH
CV8 1QW, WARWICKSHIRE
KEITH ALBERT BLACK (dissolve)
Director, 1993.02.01 - 2015.07.07
60 SOMERS ROAD , MALVERN LINK
WR14 1JB, WORCESTERSHIRE
KEITH ALBERT BLACK (dissolve)
Secretary, 1993.02.01 - 2004.02.18
60 SOMERS ROAD , MALVERN LINK
WR14 1JB, WORCESTERSHIRE
NOMINEE COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2004.02.18 - 2005.04.15
UNIT 30 THE OLD WOODYARD HALL DRIVE , HAGLEY
DY9 9LQ, WORCESTERSHIRE
DENIS ARTHUR BLACK (dissolve)
Director, 1993.02.01 - 2003.09.03
44 CROFT ROAD YARDLEY , BIRMINGHAM
B26 1SG, WEST MIDLANDS
KATHLEEN EMMA BLACK (dissolve)
Director, 1993.02.01 - 2001.05.05
44 CROFT ROAD YARDLEY , BIRMINGHAM
B26 1SG
Date 2014.03.31
Tangible Fixed Assets £ 1,411
Current Assets £ 86,972
Tangible Fixed Assets Depreciation £ 43,259
Debtors £ 22,998
Profit Loss Account Reserve £ 26,141
Called Up Share Capital £ 4,450
Net Assets Liabilities Including Pension Asset Liability £ 30,591
Net Current Assets Liabilities £ 29,180
Creditors Due Within One Year £ 57,792
Cash Bank In Hand £ 63,974
Share Capital Allotted Called Up Paid £ 4,450
Par Value Share 1631 each
Number Shares Allotted £ 4,450
Tangible Fixed Assets Cost Or Valuation £ 43,259
Tangible Fixed Assets Depreciation Charged In Period £ 1,411

Companies near to FERROUS FORGINGS LTD.

Information about the Private Limited Company FERROUS FORGINGS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data