Forge Garage (seal) Limited in Kemsing SEVENOAKS

Forge Garage (seal) Limited SEVENOAKS

Forge Garage (seal) started in year 2002 as Private Limited Company with registration number 04603037. The Forge Garage (seal) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sevenoaks at 28 The Landway. Postal code: TN15 6TG. Since 24th February 2005 Forge Garage (seal) Limited is no longer carrying the name P Farwell Autos.

The firm has one director. Peter F., appointed on 27 November 2002. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex secretary - Patricia F.. There were no ex directors.

Forge Garage (seal) Limited Address / Contact

Office Address	28 The Landway
Office Address2	Kemsing
Town	Sevenoaks
Post code	TN15 6TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04603037
Date of Incorporation	Wed, 27th Nov 2002
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (203 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Peter F.

Position: Director

Appointed: 27 November 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 November 2002

Resigned: 28 November 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 27 November 2002

Resigned: 28 November 2002

Patricia F.

Position: Secretary

Appointed: 27 November 2002

Resigned: 16 May 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Peter F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

P Farwell Autos	February 24, 2005

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 30th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 30th, August 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 30th, June 2022	accounts	Free Download (4 pages)
AD01	Address change date: 16th May 2022. New Address: 28 the Landway Kemsing Sevenoaks TN15 6TG. Previous address: London House 77 High Street Sevenoaks Kent TN13 1LD filed on: 16th, May 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2021 filed on: 28th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 20th, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 8th, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 22nd, August 2018	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 30th November 2017 to 28th February 2018 filed on: 19th, June 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2016 filed on: 10th, April 2017	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2015 filed on: 1st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th November 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (3 pages)
AD01	Address change date: 30th November 2015. New Address: London House 77 High Street Sevenoaks Kent TN13 1LD. Previous address: Timbers, Southview Road Crowborough East Sussex TN6 1HW filed on: 30th, November 2015	address	Free Download (1 page)
SH01	Statement of Capital on 26th November 2015: 100.00 GBP filed on: 28th, November 2015	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 22nd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th November 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 11th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th November 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th November 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 22nd, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th November 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 20th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th November 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 26th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th November 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 19th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th November 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 12th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 23rd, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 23rd, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 15th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 15th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 27th November 2002. Value of each share 1 £, total number of shares: 101. filed on: 31st, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 27th November 2002. Value of each share 1 £, total number of shares: 101. filed on: 31st, December 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, November 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 27th, November 2002	incorporation	Free Download (9 pages)

Forge Garage (seal) Limited SEVENOAKS

Forge Garage (seal) Limited Address / Contact

Company Information / Profile

Company staff

Peter F.

Brighton Secretary Ltd

Brighton Director Ltd

Patricia F.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us