Forkway Group Limited in Orbital Way CANNOCK

Forkway Group Limited CANNOCK

Forkway Group started in year 1995 as Private Limited Company with registration number 03117958. The Forkway Group company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Cannock at Orbital 7. Postal code: WS11 8XW. Since 1997/01/09 Forkway Group Limited is no longer carrying the name Rothlight.

There is a single director in the firm at the moment - Peter J., appointed on 30 November 2021. In addition, a secretary was appointed - Iain W., appointed on 30 November 2021. Currently 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.

Forkway Group Limited Address / Contact

Office Address	Orbital 7
Office Address2	Orbital Way
Town	Cannock
Post code	WS11 8XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03117958
Date of Incorporation	Wed, 25th Oct 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Iain W.

Position: Secretary

Appointed: 30 November 2021

Peter J.

Position: Director

Appointed: 30 November 2021

Martyn F.

Position: Secretary

Appointed: 16 March 2015

Resigned: 30 November 2021

John G.

Position: Director

Appointed: 07 August 2000

Resigned: 27 March 2015

John G.

Position: Secretary

Appointed: 07 August 2000

Resigned: 16 March 2015

Keith H.

Position: Director

Appointed: 01 February 1996

Resigned: 11 May 2006

Richard L.

Position: Secretary

Appointed: 26 January 1996

Resigned: 07 August 2000

Richard G.

Position: Director

Appointed: 08 January 1996

Resigned: 30 November 2021

Richard L.

Position: Director

Appointed: 08 January 1996

Resigned: 07 August 2000

Martyn F.

Position: Director

Appointed: 08 January 1996

Resigned: 30 November 2021

Peter C.

Position: Director

Appointed: 30 October 1995

Resigned: 18 January 1996

Joyce F.

Position: Director

Appointed: 30 October 1995

Resigned: 25 January 1996

Joyce F.

Position: Secretary

Appointed: 30 October 1995

Resigned: 26 January 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1995

Resigned: 30 October 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 1995

Resigned: 30 October 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 October 1995

Resigned: 30 October 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Briggs Equipment Uk Limited from Cannock, England. The abovementioned PSC is categorised as "a private 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 persons with significant control register is Martyn F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Richard G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Briggs Equipment Uk Limited

Orbital 7 Orbital Way, Cannock, Staffordshire, WS11 8XW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05895588
Notified on	30 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martyn F.

Notified on	6 April 2016
Ceased on	30 November 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Richard G.

Notified on	6 April 2016
Ceased on	30 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Rothlight	January 9, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31

Balance Sheet
Cash Bank On Hand	6 005	5 975
Current Assets	10 339	13 490
Debtors	4 334	7 515
Other Debtors	4 334	7 515

Other
Accrued Liabilities Deferred Income	43 156	19 873
Accumulated Amortisation Impairment Intangible Assets	6 000	8 000
Amounts Owed To Group Undertakings	145 476	155 090
Corporation Tax Payable	31 593	31 835
Creditors	220 225	206 798
Dividends Paid Classified As Financing Activities	-116 831	-116 831
Increase From Amortisation Charge For Year Intangible Assets		2 000
Intangible Assets	4 000	2 000
Intangible Assets Gross Cost	10 000
Investments Fixed Assets	2 461 699	2 461 699
Investments In Subsidiaries	2 461 699	2 461 699
Net Current Assets Liabilities	-209 886	-193 308
Percentage Class Share Held In Subsidiary		100
Profit Loss	113 055	131 409

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (62 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022	accounts	Free Download (69 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/01/31. filed on: 2nd, December 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 25th, July 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 6th, July 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 29th, August 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 19th, September 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 27th, October 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 21st, June 2016	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/01/31 filed on: 9th, November 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 23rd, October 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 22nd, October 2014	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/01/31 filed on: 31st, October 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/10/23 with full list of members filed on: 25th, October 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/23 with full list of members filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/01/31 filed on: 11th, October 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/10/23 with full list of members filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/01/31 filed on: 16th, May 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2010/10/23 with full list of members filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/01/31 filed on: 26th, October 2010	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 25th, November 2009	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2009/10/23 with full list of members filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/01/31 filed on: 6th, November 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/01/31 filed on: 22nd, August 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/01/31 filed on: 22nd, August 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 21st, November 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 21st, November 2006	accounts	Free Download (20 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/31 filed on: 15th, November 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/31 filed on: 15th, November 2005	accounts	Free Download (20 pages)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 28th, October 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 28th, October 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/31 filed on: 8th, August 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/31 filed on: 8th, August 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/01/31 filed on: 22nd, May 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/01/31 filed on: 22nd, May 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2001/11/13 with shareholders record filed on: 13th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/11/13 with shareholders record filed on: 13th, November 2001	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/01/31 filed on: 22nd, August 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/01/31 filed on: 22nd, August 2001	accounts	Free Download (23 pages)
363s	Annual return up to 2001/01/24 with shareholders record filed on: 24th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/24 with shareholders record filed on: 24th, January 2001	annual return	Free Download (8 pages)
363(288)	2001/01/24 Annual return (Secretary resigned;director resigned)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/31 filed on: 15th, August 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/31 filed on: 15th, August 2000	accounts	Free Download (21 pages)
363s	Annual return up to 1999/12/09 with shareholders record filed on: 9th, December 1999	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 1999/12/09 with shareholders record filed on: 9th, December 1999	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/31 filed on: 23rd, September 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/31 filed on: 23rd, September 1999	accounts	Free Download (23 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (4 pages)
363(288)	1998/10/28 Annual return (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/01/31 filed on: 18th, June 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/01/31 filed on: 18th, June 1998	accounts	Free Download (22 pages)
363s	Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/01/31 filed on: 30th, July 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/01/31 filed on: 30th, July 1997	accounts	Free Download (24 pages)
363s	Annual return up to 1996/11/07 with shareholders record filed on: 7th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/07 with shareholders record filed on: 7th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 17th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 17th, February 1996	accounts	Free Download (1 page)

Forkway Group Limited CANNOCK

Forkway Group Limited Address / Contact

Company Information / Profile

Company staff

Iain W.

Peter J.

Martyn F.

John G.

John G.

Keith H.

Richard L.

Richard G.

Richard L.

Martyn F.

Peter C.

Joyce F.

Joyce F.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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