Forge Motor Sports Limited in 33 Brackley Road SILVERSTONE

Forge Motor Sports Limited SILVERSTONE

Founded in 1996, Forge Motor Sports, classified under reg no. 03297701 is an active company. Currently registered at The Annex, Forest House NN12 8UA, Silverstone the company has been in the business for twenty eight years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Fri, 14th Jan 2011 Forge Motor Sports Limited is no longer carrying the name Fms Powerstep.

There is a single director in the firm at the moment - Mark H., appointed on 12 June 1997. In addition, a secretary was appointed - Jana H., appointed on 12 June 1997. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Forge Motor Sports Limited Address / Contact

Office Address	The Annex, Forest House
Office Address2	33 Brackley Road
Town	Silverstone
Post code	NN12 8UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03297701
Date of Incorporation	Tue, 31st Dec 1996
Industry	Manufacture of lifting and handling equipment
End of financial Year	28th February
Company age	28 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Jana H.

Position: Secretary

Appointed: 12 June 1997

Mark H.

Position: Director

Appointed: 12 June 1997

Jacqueline F.

Position: Nominee Director

Appointed: 31 December 1996

Resigned: 12 June 1997

Matthew H.

Position: Nominee Director

Appointed: 31 December 1996

Resigned: 12 June 1997

Matthew H.

Position: Nominee Secretary

Appointed: 31 December 1996

Resigned: 12 June 1997

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Jana H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.

Jana H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Fms Powerstep	January 14, 2011
Forge Motor Sports	October 30, 2008
Foray 990	January 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 10th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 4th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 28th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 15th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 4th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 23rd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 17th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 5th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 5th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 2nd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 29th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 8th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 3rd Apr 2009 with complete member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 28/02/2009 filed on: 7th, January 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, May 2003	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, September 2001	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Jan 2001 with complete member list filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Jan 2001 with complete member list filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Jan 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Jan 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 24th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 24th, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Jan 1999 with complete member list filed on: 21st, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 21st Jan 1999 with complete member list filed on: 21st, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 27th Jan 1998 with complete member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Jan 1998 with complete member list filed on: 27th, January 1998	annual return	Free Download (6 pages)

Forge Motor Sports Limited SILVERSTONE

Forge Motor Sports Limited Address / Contact

Company Information / Profile

Company staff

Jana H.

Mark H.

Jacqueline F.

Matthew H.

Matthew H.

People with significant control

Company previous names

Company filings

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