Shakespeare Forgings Limited in CRADLEY HEATH - B64 7BN

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Shakespeare Forgings Limited CRADLEY HEATH

Shakespeare Forgings started in year 2001 as Private Limited Company with registration number 04307044. The Shakespeare Forgings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cradley Heath at 4 Portersfield Road. Postal code: B64 7BN. Since Monday 17th December 2001 Shakespeare Forgings Limited is no longer carrying the name Emily Green.

The company has 3 directors, namely Sanjeev G., Renu G. and Andrew L.. Of them, Andrew L. has been with the company the longest, being appointed on 7 April 2006 and Sanjeev G. and Renu G. have been with the company for the least time - from 23 December 2014. 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.

Shakespeare Forgings Limited Address / Contact

Office Address	4 Portersfield Road
Town	Cradley Heath
Post code	B64 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04307044
Date of Incorporation	Thu, 18th Oct 2001
Industry	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Sanjeev G.

Position: Director

Appointed: 23 December 2014

Renu G.

Position: Director

Appointed: 23 December 2014

Andrew L.

Position: Director

Appointed: 07 April 2006

Ved G.

Position: Director

Appointed: 24 February 2015

Resigned: 01 July 2016

James M.

Position: Secretary

Appointed: 01 November 2007

Resigned: 16 March 2010

Narayansamy B.

Position: Director

Appointed: 19 December 2006

Resigned: 21 August 2008

Robert U.

Position: Secretary

Appointed: 06 July 2005

Resigned: 01 November 2007

Venkataraman S.

Position: Director

Appointed: 06 July 2005

Resigned: 27 November 2014

Korukkai R.

Position: Director

Appointed: 06 July 2005

Resigned: 27 November 2014

Rajagopal S.

Position: Director

Appointed: 06 July 2005

Resigned: 28 January 2016

Tiruchirappalli R.

Position: Director

Appointed: 06 July 2005

Resigned: 27 November 2014

Ian M.

Position: Director

Appointed: 06 October 2003

Resigned: 08 December 2004

James M.

Position: Director

Appointed: 20 December 2001

Resigned: 05 February 2014

Stephen P.

Position: Director

Appointed: 20 December 2001

Resigned: 20 March 2017

Stephen P.

Position: Secretary

Appointed: 20 December 2001

Resigned: 06 July 2005

Keith W.

Position: Director

Appointed: 20 December 2001

Resigned: 26 September 2003

Robert U.

Position: Director

Appointed: 20 December 2001

Resigned: 06 July 2005

Gerald D.

Position: Director

Appointed: 20 December 2001

Resigned: 26 September 2003

Paul B.

Position: Director

Appointed: 18 October 2001

Resigned: 20 December 2001

Jane R.

Position: Secretary

Appointed: 18 October 2001

Resigned: 20 December 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Rb Forging (P) Limited from 7 Mohali Pu, India. The abovementioned PSC is categorised as "a private limited" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Andrew L. This PSC has significiant influence or control over the company,. Then there is Stephen P., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Rb Forging (P) Limited

164 - 165 7 Mohali Pu Industrial Area Phase, 7 Mohali Pu, Punjab, 160036, India

Legal authority	Indian Companies Act 1956
Legal form	Private Limited
Country registered	India
Place registered	Indian Companies Registry
Registration number	Aaacr7159q
Notified on	1 July 2016
Nature of control:	50,01-75% shares

Andrew L.

Notified on	20 March 2017
Nature of control:	significiant influence or control

Stephen P.

Notified on	1 July 2016
Ceased on	20 March 2017
Nature of control:	significiant influence or control

Company previous names

Emily Green	December 17, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	63 785	38 775	81 344	48 001	147 652	63 319
Current Assets	1 840 396	2 155 962	2 368 088	2 787 920	2 755 407	2 978 457
Debtors	1 352 088	1 587 116	1 740 687	2 085 864	1 983 873	2 474 445
Net Assets Liabilities	494 522	793 514	896 237	899 107	914 876	926 264
Property Plant Equipment	652 335	536 873	448 766	361 750	398 669	636 936
Total Inventories	424 523	530 071	546 057	654 055	623 882	440 693

Other
Accumulated Depreciation Impairment Property Plant Equipment	655 018	724 902	813 009	900 025	913 106	941 876
Additions Other Than Through Business Combinations Property Plant Equipment					50 000	267 037
Average Number Employees During Period	10	8	8	8	8	8
Creditors	1 985 625	1 893 928	1 920 617	2 000 563	2 030 867	2 530 796
Depreciation Rate Used For Property Plant Equipment		10	10	10	10	10
Disposals Decrease In Depreciation Impairment Property Plant Equipment		27 082
Disposals Property Plant Equipment		45 578
Future Minimum Lease Payments Under Non-cancellable Operating Leases	200 979	190 979	176 160	52 750	150 000	140 000
Increase From Depreciation Charge For Year Property Plant Equipment		96 966	88 107	87 016	13 081	28 770
Net Current Assets Liabilities	-145 229	262 034	447 471	787 357	724 540	447 661
Property Plant Equipment Gross Cost	1 307 353	1 261 775	1 261 775	1 261 775	1 311 775	1 578 812
Total Assets Less Current Liabilities	507 106	798 907	896 237	1 149 107	1 123 209	1 084 597

Company filings

Filing category

Type		Category	Free download
SH01	650000.00 GBP is the capital in company's statement on Thursday 21st September 2023 filed on: 13th, October 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	650000.00 GBP is the capital in company's statement on Thursday 21st September 2023 filed on: 13th, October 2023	capital	Free Download (3 pages)
SH01	625000.00 GBP is the capital in company's statement on Tuesday 3rd April 2018 filed on: 21st, May 2018	capital	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 6th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 18th October 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (7 pages)
SH01	400000.00 GBP is the capital in company's statement on Tuesday 10th November 2015	capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (9 pages)
SH01	400000.00 GBP is the capital in company's statement on Thursday 27th November 2014 filed on: 2nd, February 2015	capital	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 26th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 18th October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (8 pages)
SH01	150000.00 GBP is the capital in company's statement on Wednesday 29th October 2014	capital
AA01	Previous accounting period shortened from Monday 30th June 2014 to Monday 31st March 2014 filed on: 13th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 18th October 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 17th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 18th October 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2012 filed on: 12th, September 2012	accounts	Free Download (19 pages)
AA01	Accounting period extended to Saturday 30th June 2012. Originally it was Saturday 31st March 2012 filed on: 15th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 18th October 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 25th, July 2011	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 18th October 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (9 pages)
AR01	Annual return made up to Sunday 18th October 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st March 2009 filed on: 13th, July 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 3rd December 2008 filed on: 3rd, December 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 15th, September 2008	accounts	Free Download (9 pages)
123	Nc inc already adjusted 31/03/08 filed on: 27th, May 2008	capital	Free Download (1 page)
363s	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 26th, June 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd November 2006 filed on: 2nd, November 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 2nd November 2006 filed on: 2nd, November 2006	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 31st, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 18th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 18th, April 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 25000 shares on Friday 4th February 2005. Value of each share 1 £, total number of shares: 50000. filed on: 14th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on Friday 4th February 2005. Value of each share 1 £, total number of shares: 50000. filed on: 14th, February 2005	capital	Free Download (2 pages)
123	£ nc 25000/50000 04/02/05 filed on: 14th, February 2005	capital	Free Download (2 pages)
123	£ nc 25000/50000 04/02/05 filed on: 14th, February 2005	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 3rd November 2004 filed on: 3rd, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 3rd November 2004 filed on: 3rd, November 2004	annual return	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (17 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 23rd October 2003 filed on: 23rd, October 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 23rd October 2003 (Registered office changed on 23/10/03)	annual return
363s	Annual return made up to Thursday 23rd October 2003 filed on: 23rd, October 2003	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 17th, March 2003	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 17th, March 2003	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 26th November 2002 (Registered office changed on 26/11/02)	annual return
363s	Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 24999 shares on Thursday 20th December 2001. Value of each share 1 £, total number of shares: 25000. filed on: 3rd, January 2002	capital	Free Download (2 pages)
123	£ nc 1000/25000 20/12/01 filed on: 3rd, January 2002	capital	Free Download (1 page)
123	£ nc 1000/25000 20/12/01 filed on: 3rd, January 2002	capital	Free Download (1 page)
88(2)R	Alloted 24999 shares on Thursday 20th December 2001. Value of each share 1 £, total number of shares: 25000. filed on: 3rd, January 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, October 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, October 2001	incorporation	Free Download (18 pages)

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