Chatsworth Forge & Engineering Limited WEST SUSSEX


Chatsworth Forge & Engineering started in year 1973 as Private Limited Company with registration number 01123509. The Chatsworth Forge & Engineering company has been functioning successfully for 51 years now and its status is active. The firm's office is based in West Sussex at Woods Way. Postal code: BN12 4RE.

At the moment there are 6 directors in the the company, namely Alan N., Shaun A. and Nigel S. and others. In addition one secretary - Andrew W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BN12 4RE postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0164125 . It is located at Mulberry Industrial Estate, Woods Way, Worthing with a total of 2 cars.

Chatsworth Forge & Engineering Limited Address / Contact

Office Address Woods Way
Office Address2 Goring By Sea
Town West Sussex
Post code BN12 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01123509
Date of Incorporation Wed, 18th Jul 1973
Industry Activities of head offices
End of financial Year 30th September
Company age 51 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Alan N.

Position: Director

Appointed: 30 September 2023

Shaun A.

Position: Director

Appointed: 30 September 2023

Nigel S.

Position: Director

Appointed: 30 September 2023

Bradley C.

Position: Director

Appointed: 01 February 2022

Andrew W.

Position: Secretary

Appointed: 02 March 2015

Andrew W.

Position: Director

Appointed: 30 September 2008

Sean S.

Position: Director

Appointed: 18 May 1992

Robert S.

Position: Secretary

Resigned: 18 June 1993

Alan A.

Position: Director

Appointed: 01 February 2022

Resigned: 30 September 2023

Alan H.

Position: Secretary

Appointed: 20 May 2013

Resigned: 26 February 2015

Susan W.

Position: Director

Appointed: 18 June 1996

Resigned: 31 July 2020

Alan H.

Position: Secretary

Appointed: 18 June 1993

Resigned: 17 May 2013

John H.

Position: Director

Appointed: 07 May 1991

Resigned: 15 June 1998

Robert S.

Position: Director

Appointed: 07 May 1991

Resigned: 18 October 2007

Ann H.

Position: Director

Appointed: 07 May 1991

Resigned: 15 May 1992

Barry W.

Position: Director

Appointed: 07 May 1991

Resigned: 17 May 2013

Irene S.

Position: Director

Appointed: 07 May 1991

Resigned: 15 April 2013

Alan H.

Position: Director

Appointed: 07 May 1991

Resigned: 17 May 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Chatsworth Forge Group Ltd from Littlehampton, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wastadel Limited that entered Worthing, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Chatsworth Forge Group Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Chatsworth Forge Group Ltd

Lunds Brookside Avenue, Rustington, Littlehampton, West Sussex, BN16 3LF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08451372
Notified on 30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wastadel Limited

Woods Way Goring-By-Sea, Worthing, West Sussex, BN12 4RE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00939574
Notified on 19 January 2022
Ceased on 30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chatsworth Forge Group Ltd

Unit 5 Brookside Avenue, Rustington, Littlehampton, West Sussex, BN16 3LF, England

Legal authority Limited Liability Act
Legal form Ltd
Country registered Englas
Place registered Registra Of Companies England And Wales
Registration number 08451372
Notified on 9 January 2017
Ceased on 19 January 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand57 883134 80535 92410 6698 913153 20779 376
Current Assets296 789378 890390 797336 655307 784339 225282 230
Debtors238 906244 085354 873325 986298 871186 018202 854
Net Assets Liabilities373 849381 396382 393    
Other Debtors5 1572 9823 8772 2432 6211 9155 033
Property Plant Equipment78 35469 57257 55748 99731 12426 43240 122
Other
Accumulated Amortisation Impairment Intangible Assets 1 0663 2245 1586 8028 2009 388
Accumulated Depreciation Impairment Property Plant Equipment92 627108 398116 657127 102109 232107 95787 311
Additions Other Than Through Business Combinations Intangible Assets 14 1192 000    
Additions Other Than Through Business Combinations Property Plant Equipment 6 9891 4472 3343 889 24 293
Amounts Owed By Related Parties233 749241 103350 996323 743296 250184 103191 766
Average Number Employees During Period   5644
Corporation Tax Payable4 286780     
Creditors12 0255 154168 955101 21280 05755 25362 317
Current Tax For Period4 286780     
Deferred Tax Asset Debtors      4 700
Dividends Paid On Shares  12 89510 961   
Fixed Assets168 453172 724160 551150 057130 540124 45046 853
Increase Decrease In Current Tax From Adjustment For Prior Periods -4 286     
Increase From Amortisation Charge For Year Intangible Assets 1 0662 1581 9341 6441 3981 188
Increase From Depreciation Charge For Year Property Plant Equipment 15 77113 11210 88010 2193 9405 701
Intangible Assets 13 05312 89510 9619 3177 9196 731
Intangible Assets Gross Cost 14 11916 11916 11916 11916 119 
Investments Fixed Assets90 09990 09990 09990 09990 09990 099 
Net Current Assets Liabilities217 421213 826221 842235 443227 727283 972219 913
Number Shares Issued Fully Paid  7 500    
Other Creditors12 0255 154158 38890 59562 51442 45556 357
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  4 85343528 0895 21526 347
Other Disposals Property Plant Equipment  5 20344939 6325 96731 249
Other Taxation Social Security Payable9 94810 0759 92910 61717 54312 3835 960
Par Value Share  1    
Property Plant Equipment Gross Cost170 981177 970174 214176 099140 356134 389127 433
Total Assets Less Current Liabilities385 874386 550382 393385 500358 267408 422266 766
Total Current Tax Expense Credit4 286-3 506     
Trade Creditors Trade Payables14564638  415 
Trade Debtors Trade Receivables      1 355

Transport Operator Data

Mulberry Industrial Estate
Address Woods Way , Goring-by-sea
City Worthing
Post code BN12 4RE
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-09-30
filed on: 29th, June 2023
Free Download (9 pages)

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