| Company Name | New Forge Cars Limited |
|---|---|
| Directors | Neville Owen Byford and Darren James Russell |
| Company Status | Active |
| Company Number | 08043809 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Neville Owen Byford |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Street Little Clacton Clacton On Sea Essex CO16 9LD |
| Director Name | Mr Darren James Russell |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2015(3 years after company formation) |
| Appointment Duration | 9 years |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 24 The Street Little Clacton Clacton On Sea Essex CO16 9LD |
Contact
| Telephone | 01255 863034 |
|---|---|
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | 24 The Street Little Clacton Clacton On Sea Essex CO16 9LD |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Little Clacton |
| Ward | Little Clacton and Weeley |
| Built Up Area | Little Clacton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,595 |
| Cash | £51,371 |
| Current Liabilities | £279,663 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months from now) |
Charges
| 21 January 2013 | Delivered on: 22 January 2013 Persons entitled: Mr Richard Hayes Classification: Debenture Secured details: £125,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the assets, property and undertaking in respect of new forge cars' leasehold interest in the property known as: 24 the street, little clacton, clacton-on-sea, essex. Outstanding |
|---|
Filing History
| 8 December 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with updates (5 pages) |
| 7 December 2022 | Notification of Christopher Sturdy as a person with significant control on 29 April 2022 (2 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 22 April 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 23 April 2021 | Confirmation statement made on 23 April 2021 with updates (4 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 27 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 29 March 2017 | Director's details changed for Mr Neville Owen Byford on 29 March 2017 (2 pages) |
| 29 March 2017 | Director's details changed for Mr Neville Owen Byford on 29 March 2017 (2 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 8 May 2015 | Appointment of Mr Darren James Russell as a director on 6 May 2015 (2 pages) |
| 8 May 2015 | Appointment of Mr Darren James Russell as a director on 6 May 2015 (2 pages) |
| 8 May 2015 | Appointment of Mr Darren James Russell as a director on 6 May 2015 (2 pages) |
| 28 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 November 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 14 November 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 14 November 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 11 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (2 pages) |
| 11 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (2 pages) |
| 24 April 2012 | Incorporation (21 pages) |
| 24 April 2012 | Incorporation (21 pages) |