Founded in 1952, Forging Forward, classified under reg no. 00509259 is an active company. Currently registered at Forward House Clapgate Lane B32 3BT, Birmingham the company has been in the business for seventy two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 14th February 1997 Forging Forward Limited is no longer carrying the name The Birmingham Guild (architectural Products).
The company has 3 directors, namely Mark M., Kathryn B. and Thomas J.. Of them, Mark M., Kathryn B., Thomas J. have been with the company the longest, being appointed on 30 November 2023. Currently 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.
| Office Address | Forward House Clapgate Lane |
| Office Address2 | Woodgate |
| Town | Birmingham |
| Post code | B32 3BT |
| Country of origin | United Kingdom |
| Registration Number | 00509259 |
| Date of Incorporation | Fri, 27th Jun 1952 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 72 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Cornwall Group Limited from Truro, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Weston Smith Holdings Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private limited company", 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 Mark W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Cornwall Group Limited
Old Mansion House 9 Quay Street, Truro, Cornwall, TR1 2HE, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03560161 |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Weston Smith Holdings Limited
Forward House Clapgate Lane, Birmingham, B32 3BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 11784018 |
| Notified on | 19 March 2019 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2019 |
| Nature of control: |
25-50% shares |
| The Birmingham Guild (architectural Products) | February 14, 1997 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 838 420 | 3 184 348 | 2 527 126 | 2 156 577 |
| Current Assets | 4 842 440 | 5 213 807 | 4 577 189 | 4 965 654 |
| Debtors | 2 004 020 | 2 029 459 | 2 050 063 | 2 809 077 |
| Net Assets Liabilities | 7 734 495 | 15 884 258 | 16 759 523 | 16 016 418 |
| Other Debtors | 26 649 | 48 159 | 500 | |
| Property Plant Equipment | 1 772 428 | |||
| Other | ||||
| Accrued Liabilities | 65 527 | 46 312 | 47 362 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 596 778 | 596 778 | 596 778 | |
| Additional Provisions Increase From New Provisions Recognised | 134 734 | -264 117 | ||
| Amounts Owed By Group Undertakings Participating Interests | 2 000 000 | 2 800 000 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 52 942 | 69 856 | 73 688 | |
| Creditors | 5 770 977 | 209 575 | 189 684 | 195 281 |
| Dividends Paid | 200 000 | 150 000 | ||
| Fixed Assets | 9 194 422 | 11 905 025 | 13 531 751 | 12 141 661 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -1 772 428 | |||
| Investment Property | 3 655 000 | 3 655 000 | 3 655 000 | |
| Investment Property Fair Value Model | 3 655 000 | 3 655 000 | ||
| Investments Fixed Assets | 7 421 994 | 8 250 025 | 9 876 751 | 8 486 661 |
| Investments In Group Undertakings | 760 275 | 760 275 | ||
| Net Current Assets Liabilities | -928 537 | 5 004 232 | 4 387 505 | 4 770 373 |
| Number Shares Issued Fully Paid | 200 000 | 200 000 | ||
| Other Investments Other Than Loans | 8 250 025 | 709 129 | -1 390 090 | |
| Other Taxation Social Security Payable | 24 290 | 1 338 | 3 224 | |
| Par Value Share | 13 | 13 | ||
| Prepayments | 2 810 | 1 904 | 8 577 | |
| Profit Loss | 1 075 265 | -593 105 | ||
| Property Plant Equipment Gross Cost | 2 369 206 | 596 778 | 596 778 | |
| Provisions | 1 024 999 | 1 159 733 | 895 616 | |
| Provisions For Liabilities Balance Sheet Subtotal | 531 390 | 1 024 999 | 1 159 733 | 895 616 |
| Total Assets Less Current Liabilities | 8 265 885 | 16 909 257 | 17 919 256 | 16 912 034 |
| Value-added Tax Payable | 72 178 | 71 007 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 30th, January 2024 |
accounts | Free Download (1 page) |
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