FR

FORGE RECYCLING (UK) LIMITED

Active

Company number 07383076

High Wycombe, England · Incorporated 21 September 2010

Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ, England

Last updated on 6 May 2026

Collection of non-hazardous waste · SIC 38110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 March 2025

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

Capital table

Updated on 6 May 2026
  • FORGE REYCLING (HOLDINGS) LIMITED (100.0%)
Total shares
150
Nominal value
£150.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 68 GBP £68.000
B ORDINARY 68 GBP £68.000
C ORDINARY 14 GBP £14.000
Total 150

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FORGE REYCLING (HOLDINGS) LIMITED A ORDINARY 68 45.33% 68 45.33%
FORGE REYCLING (HOLDINGS) LIMITED B ORDINARY 68 45.33% 68 45.33%
FORGE REYCLING (HOLDINGS) LIMITED C ORDINARY 14 9.33% 14 9.33%
Total 150 100% 150 100%

Officers

No officers on record.

Persons with significant control

PS
Forge Recycling (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 December 2017

Funding

1 funding round
12 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Dormant
Accounts
3 January 2026 View
Resolution
Resolution
22 September 2025 View
Legacy
Insolvency
22 September 2025 View
Legacy
Insolvency
22 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2025 View
Legacy
Capital
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Legacy
Other
5 January 2025 View
Legacy
Other
5 January 2025 View
Legacy
Accounts
5 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Legacy
Other
14 March 2024 View
Legacy
Other
14 March 2024 View
Legacy
Accounts
14 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2022 View
Memorandum Articles
Incorporation
9 November 2022 View
Resolution
Resolution
9 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Capital Name Of Class Of Shares
Capital
18 July 2016 View
Resolution
Resolution
15 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Legacy
Mortgage
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Incorporation Company
Incorporation
21 September 2010 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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