Blacksmiths Forge Management Company Limited in London Road CAMBERLEY

Blacksmiths Forge Management Company Limited CAMBERLEY

Founded in 2002, Blacksmiths Forge Management Company, classified under reg no. 04424932 is an active company. Currently registered at Mixten Services Ltd, 377-399 GU15 3HL, Camberley the company has been in the business for twenty two years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Rebecca S., appointed on 30 May 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blacksmiths Forge Management Company Limited Address / Contact

Office Address	Mixten Services Ltd, 377-399
Office Address2	London Road
Town	Camberley
Post code	GU15 3HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04424932
Date of Incorporation	Thu, 25th Apr 2002
Industry	Residents property management
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Babbington Property Management Limited

Position: Corporate Secretary

Appointed: 04 July 2023

Rebecca S.

Position: Director

Appointed: 30 May 2023

Mixten Services Ltd

Position: Corporate Secretary

Appointed: 27 April 2023

Babbington Property Management Ltd

Position: Corporate Secretary

Appointed: 01 December 2020

Resigned: 27 April 2023

Cherry J.

Position: Secretary

Appointed: 01 February 2013

Resigned: 30 November 2020

Michael H.

Position: Director

Appointed: 18 December 2012

Resigned: 30 September 2021

Susan O.

Position: Director

Appointed: 15 August 2006

Resigned: 31 January 2023

Gillian R.

Position: Secretary

Appointed: 11 January 2006

Resigned: 03 October 2012

Janice B.

Position: Director

Appointed: 11 January 2006

Resigned: 14 March 2018

Gillian R.

Position: Director

Appointed: 11 January 2006

Resigned: 03 October 2012

David S.

Position: Director

Appointed: 09 May 2002

Resigned: 16 April 2003

David S.

Position: Secretary

Appointed: 09 May 2002

Resigned: 11 January 2006

Dinesh M.

Position: Director

Appointed: 09 May 2002

Resigned: 11 January 2006

Dominic P.

Position: Director

Appointed: 25 April 2002

Resigned: 09 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 April 2002

Resigned: 25 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 April 2002

Resigned: 25 April 2002

Roger B.

Position: Director

Appointed: 25 April 2002

Resigned: 09 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2002

Resigned: 25 April 2002

Dominic P.

Position: Secretary

Appointed: 25 April 2002

Resigned: 09 May 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	30 565	36 074

Balance Sheet
Cash Bank In Hand	29 815	32 630
Current Assets	31 346	36 973	38 186	36 274	35 528	40 910	32 601	28 729	31 786
Debtors	1 531	4 343
Net Assets Liabilities						31 269	29 123	28 729	31 786

Reserves/Capital
Called Up Share Capital	39	39
Profit Loss Account Reserve	30 526	36 035
Shareholder Funds	30 565	36 074

Other
Creditors		899	898	900	7 604	9 641	3 687
Creditors Due Within One Year	781	899
Net Current Assets Liabilities	30 565	36 074	37 288	35 374	27 924	31 269	29 123	28 729	31 786
Number Shares Allotted		39
Par Value Share		1
Profit Loss For Period		5 509
Share Capital Allotted Called Up Paid	39	39
Total Assets Less Current Liabilities	30 565	36 074	37 288	35 374	27 924	31 269	29 123	28 729	31 786
Trade Creditors Within One Year	781	780
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							209

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 22nd, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 22nd, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 7th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 1st, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 30th, October 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 5th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 13th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 16th, May 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 16th May 2016: 39.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 9th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 29th, April 2015	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 13th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 20th, May 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 9th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 14th, May 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 19th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 2nd, May 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 19th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 3rd, May 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 25th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 28th, April 2010	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 24th, November 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 20th, March 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Jun 2008 with complete member list filed on: 2nd, June 2008	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/2008 to 30/06/2008 filed on: 11th, April 2008	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Apr 2007 filed on: 18th, September 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Apr 2007 filed on: 18th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 29th Jun 2007	annual return
AA	Accounts for the year ending on Sun, 30th Apr 2006 filed on: 29th, March 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 30th Apr 2006 filed on: 29th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (18 pages)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (18 pages)
88(2)R	Alloted 37 shares on Wed, 11th Jan 2006. Value of each share 1 £, total number of shares: 39. filed on: 20th, January 2006	capital	Free Download (8 pages)
88(2)R	Alloted 37 shares on Wed, 11th Jan 2006. Value of each share 1 £, total number of shares: 39. filed on: 20th, January 2006	capital	Free Download (8 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 30th Apr 2005 filed on: 5th, December 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 30th Apr 2005 filed on: 5th, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 30th Apr 2004 filed on: 23rd, March 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 30th Apr 2004 filed on: 23rd, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Tue, 18th May 2004	annual return
AA	Accounts for the year ending on Wed, 30th Apr 2003 filed on: 18th, February 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 30th Apr 2003 filed on: 18th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Apr 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Apr 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2002	incorporation	Free Download (19 pages)

Blacksmiths Forge Management Company Limited CAMBERLEY

Blacksmiths Forge Management Company Limited Address / Contact

Company Information / Profile

Company staff

Babbington Property Management Limited

Rebecca S.

Mixten Services Ltd

Babbington Property Management Ltd

Cherry J.

Michael H.

Susan O.

Gillian R.

Janice B.

Gillian R.

David S.

David S.

Dinesh M.

Dominic P.

Swift Incorporations Limited

Instant Companies Limited

Roger B.

Swift Incorporations Limited

Dominic P.

Annual reports financial information

Company filings

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