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Forging Forward Limited

Forging Forward Limited is an active company incorporated on 27 June 1952 with the registered office located in Truro, Cornwall. Forging Forward Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00509259
Private limited company
Age
73 years
Incorporated 27 June 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Old Mansion House
9 Quay Street
Truro
Cornwall
TR1 2HE
England
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was Forward House Clapgate Lane Woodgate Birmingham B32 3BT
Telephone
01214211020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jun 1999
Director • British • Lives in England • Born in Feb 1995
Cornwall Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Glass Limited
Mr Mark John Mitchell, Mr Thomas Stuart Julian, and 1 more are mutual people.
Active
Cornwall Group Limited
Mr Mark John Mitchell and Mrs Kathryn Elizabeth Bunt are mutual people.
Active
Annie & Maude Limited
Mr Mark John Mitchell and Mr Thomas Stuart Julian are mutual people.
Active
Bittern Estates Management Company Limited
Mr Mark John Mitchell is a mutual person.
Active
Cornwall Glass & Glazing Limited
Mr Mark John Mitchell is a mutual person.
Active
Cornwall Glass (Manufacturing) Limited
Mr Mark John Mitchell is a mutual person.
Active
Mackenzie Glass Limited
Mr Mark John Mitchell is a mutual person.
Active
Brands
Zap
Zap is a creative and marketing agency that designs and builds digital solutions across various platforms for companies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£154.27K
Decreased by £2M (-93%)
Turnover
£98.83K
Increased by £98.83K (%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.34M
Decreased by £10.77M (-63%)
Total Liabilities
-£1.25M
Increased by £162.43K (+15%)
Net Assets
£5.09M
Decreased by £10.93M (-68%)
Debt Ratio (%)
20%
Increased by 13.39% (+210%)
Latest Activity
Miss Finty Ophelia Mitchell Appointed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Accounting Period Extended
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
Julie Anne Weston Smith Resigned
1 Year 9 Months Ago on 30 Nov 2023
Cornwall Group Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Weston Smith Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Appointment of Miss Finty Ophelia Mitchell as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 30 June 2024
Submitted on 30 Oct 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 13 Dec 2023
Registration of charge 005092590001, created on 30 November 2023
Submitted on 7 Dec 2023
Registration of charge 005092590002, created on 30 November 2023
Submitted on 7 Dec 2023
Termination of appointment of Julie Anne Weston Smith as a director on 30 November 2023
Submitted on 4 Dec 2023
Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT to Old Mansion House 9 Quay Street Truro Cornwall TR1 2HE on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Mr Mark John Mitchell as a director on 30 November 2023
Submitted on 1 Dec 2023
Repayment History
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