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FORGE FORESTS LIMITED

Dissolved

Company number 04991120

Bradford · Incorporated 10 December 2003

Tong Hall Tong Lane, Tong, Bradford, West Yorkshire, BD4 0RR

Last updated on 21 September 2026

Silviculture and other forestry activities · SIC 02100


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 April 2020

Company overview

FORGE FORESTS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 September 2023 having been incorporated on 10 December 2003. Its registered office is at Tong Hall Tong Lane, Tong, Bradford, West Yorkshire, BD4 0RR. Its principal activity is silviculture and other forestry activities (SIC 02100).

Mrs Suzanne Brunton is a person with significant control who holds 25-50% of the shares. The sole director is BRUNTON, Suzanne (appointed 4 March 2017). BRUNTON, Suzanne Hilary serves as company secretary (appointed 10 December 2003). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 August 2021, on 3 September 2021. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 7 September 2023.

Compliance

Annual accounts Up to date
Last filed
31 August 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRUNTON, Suzanne
Director
4 March 2017
10 December 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 December 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 December 2003
BC
BRUNTON, Colin Frederick
Director · Resigned
10 December 2003

Persons with significant control

PS
Mrs Suzanne Brunton
Born March 1950
Ownership Of Shares 25 To 50 Percent
18 March 2019

Funding

1 funding round
9 April 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
7 September 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 June 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2021 View
Resolution
Resolution
29 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Capital Allotment Shares
Capital
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Resolution
Resolution
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2017 View
Gazette Filings Brought Up To Date
Gazette
15 March 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Gazette Filings Brought Up To Date
Gazette
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2005 View
Legacy
Address
18 November 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Address
22 October 2004 View
Legacy
Capital
24 December 2003 View
Resolution
Resolution
23 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Incorporation Company
Incorporation
10 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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