Founded in 1999, Forgefix Ltd have registered office in Dartford, Kent, it's status in the Companies House registry is set to "Active". This business is registered for VAT in the UK. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITT, Anthony John | 22 September 2016 | - | 1 |
| BROWN, Michael John William | 31 December 2014 | - | 1 |
| SMITH, Amanda Jane | 25 February 1999 | 08 February 2012 | 1 |
| SMITH, Angela | 25 February 1999 | 08 February 2012 | 1 |
| SMITH, Michael Howard | 25 February 1999 | 30 June 2016 | 1 |
| SMITH, Steven Geoffrey | 25 February 1999 | 31 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWE, Robert David | 22 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AP03 - Appointment of secretary | 22 September 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| TM02 - Termination of appointment of secretary | 30 March 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| MR04 - N/A | 10 November 2014 | |
| MR04 - N/A | 10 November 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| MR01 - N/A | 21 December 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AUD - Auditor's letter of resignation | 04 December 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AD01 - Change of registered office address | 05 March 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| 395 - Particulars of a mortgage or charge | 30 June 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 225 - Change of Accounting Reference Date | 07 September 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| 287 - Change in situation or address of Registered Office | 14 February 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2004 | |
| 287 - Change in situation or address of Registered Office | 29 January 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 287 - Change in situation or address of Registered Office | 27 October 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 395 - Particulars of a mortgage or charge | 17 April 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 287 - Change in situation or address of Registered Office | 28 February 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 287 - Change in situation or address of Registered Office | 09 December 1999 | |
| 225 - Change of Accounting Reference Date | 09 December 1999 | |
| 395 - Particulars of a mortgage or charge | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 287 - Change in situation or address of Registered Office | 04 March 1999 | |
| CERTNM - Change of name certificate | 03 March 1999 | |
| NEWINC - New incorporation documents | 19 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2013 | Outstanding |
N/A |
| Debenture | 01 July 2009 | Fully Satisfied |
N/A |
| Debenture | 25 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Debenture | 17 June 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 09 April 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 June 1999 | Fully Satisfied |
N/A |
