Forkers Renewable Energy Ltd in Shaw Street WEST BROMWICH

Forkers Renewable Energy Ltd WEST BROMWICH

Founded in 2006, Forkers Renewable Energy, classified under reg no. 05706450 is an active company. Currently registered at Golds Green House B70 0TX, West Bromwich the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2010/07/08 Forkers Renewable Energy Ltd is no longer carrying the name Geothermal Drilling And Heating Systems.

Currently there are 2 directors in the the firm, namely Rosaleen C. and Helena B.. In addition 2 active secretaries, Helena B. and Rosaleen C. were appointed. As of 29 April 2024, there were 5 ex directors - Gregory B., Robert T. and others listed below. There were no ex secretaries.

Forkers Renewable Energy Ltd Address / Contact

Office Address	Golds Green House
Office Address2	Shaw Street
Town	West Bromwich
Post code	B70 0TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05706450
Date of Incorporation	Mon, 13th Feb 2006
Industry	Test drilling and boring
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Rosaleen C.

Position: Director

Appointed: 03 March 2006

Helena B.

Position: Secretary

Appointed: 03 March 2006

Helena B.

Position: Director

Appointed: 27 February 2006

Rosaleen C.

Position: Secretary

Appointed: 27 February 2006

Gregory B.

Position: Director

Appointed: 26 October 2010

Resigned: 31 March 2014

Robert T.

Position: Director

Appointed: 22 February 2008

Resigned: 24 September 2010

Stephen S.

Position: Director

Appointed: 22 February 2008

Resigned: 29 September 2010

Pauraic S.

Position: Director

Appointed: 22 February 2008

Resigned: 03 August 2015

Peter W.

Position: Director

Appointed: 22 February 2008

Resigned: 24 September 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 2006

Resigned: 27 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2006

Resigned: 27 February 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Forkers Limited from West Bromwich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Forkers Limited

Golds Green House Hill Top Industrial Estate, Shaw Street, West Bromwich, B70 0TX, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	01073245
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Geothermal Drilling And Heating Systems	July 8, 2010
Actiongrill	March 10, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, November 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download
TM01	Director's appointment terminated on 2015/08/03 filed on: 2nd, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 19th, February 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/19	capital
AA	Small company accounts made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/04/30 filed on: 30th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 17th, February 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/17	capital
AA	Small company accounts made up to 2012/11/30 filed on: 11th, June 2013	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/11/30 filed on: 4th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 15th, February 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/11/30 filed on: 18th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 15th, February 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2010/11/30 filed on: 12th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 16th, February 2011	annual return	Free Download (8 pages)
AP01	New director appointment on 2010/10/26. filed on: 26th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/11 filed on: 11th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/10/11 filed on: 11th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/10/11 filed on: 11th, October 2010	officers	Free Download (1 page)
CERTNM	Company name changed geothermal drilling and heating systems LIMITEDcertificate issued on 08/07/10 filed on: 8th, July 2010	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 8th, July 2010	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 13th, April 2010	accounts	Free Download (3 pages)
CH01	On 2009/11/01 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 5th, March 2010	annual return	Free Download (8 pages)
CH01	On 2008/08/22 director's details were changed filed on: 3rd, March 2010	officers	Free Download (1 page)
CH01	On 2006/02/27 director's details were changed filed on: 3rd, March 2010	officers	Free Download (1 page)
CH01	On 2008/02/22 director's details were changed filed on: 3rd, March 2010	officers	Free Download (1 page)
CH01	On 2008/02/22 director's details were changed filed on: 3rd, March 2010	officers	Free Download (1 page)
CH01	On 2008/02/22 director's details were changed filed on: 3rd, March 2010	officers	Free Download (1 page)
CH01	On 2009/03/24 director's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
CH01	On 2008/02/22 director's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
CH01	On 2009/08/25 director's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
CH01	On 2008/02/22 director's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
CH01	On 2006/03/03 director's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
CH03	On 2006/03/03 secretary's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
CH01	On 2009/03/24 director's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
CH03	On 2009/06/16 secretary's details were changed filed on: 22nd, February 2010	officers	Free Download (1 page)
CH01	On 2009/06/18 director's details were changed filed on: 22nd, February 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 21st, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 19th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, February 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 19th, February 2009	officers	Free Download (1 page)
288a	On 2008/02/27 Director appointed filed on: 27th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/27 Director appointed filed on: 27th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/27 Director appointed filed on: 27th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/27 Director appointed filed on: 27th, February 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 27th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 14th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 14th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2006/03/03. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 30/11/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
288a	On 2006/03/14 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/14 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/03/03. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2006	capital	Free Download (2 pages)
288a	On 2006/03/14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 30/11/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
CERTNM	Company name changed actiongrill LIMITEDcertificate issued on 10/03/06 filed on: 10th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed actiongrill LIMITEDcertificate issued on 10/03/06 filed on: 10th, March 2006	change of name	Free Download (2 pages)
288a	On 2006/02/27 New director appointed filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/27 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/27 New secretary appointed filed on: 27th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/27 New director appointed filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/27 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/27 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/27 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/27 New secretary appointed filed on: 27th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 27/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 27th, February 2006	address	Free Download (1 page)
287	Registered office changed on 27/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 27th, February 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, February 2006	incorporation	Free Download (17 pages)

Forkers Renewable Energy Ltd WEST BROMWICH

Forkers Renewable Energy Ltd Address / Contact

Company Information / Profile

Company staff

Rosaleen C.

Helena B.

Helena B.

Rosaleen C.

Gregory B.

Robert T.

Stephen S.

Pauraic S.

Peter W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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