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Almondsbury Forge Works Limited

Company Registration Number: 01492306

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almondsbury Forge Works Limited is a Private Company Limited by Shares first registered on 21 April 1980. Its current registered address is in Almonsbury, Bristol.

Registered Address

ALMONDSBURY FORGE
SUNDAYS HILL
ALMONSBURY
BRISTOL
BS32 4DS

There are 2 companies currently registered at this postcode, including this one.

All companies at BS32 4DS

Registration Data

Company Number

01492306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £100,916£0£0£0£0£0£0
Current Assets £391,809£349,758£432,574£361,926£362,381£322,037£237,002
of which Cash £154,254£142,721£245,070£205,915£134,501£160,649£77,167
Total Assets £492,725£349,758£432,574£361,926£362,381£322,037£237,002
Current Liabilities £89,775£65,302£116,228£96,303£102,781£117,388£89,061
Net Current Assets £302,034£284,456£316,346£265,623£259,600£204,649£147,941
Total Net Worth £402,950£340,628£376,720£349,838£316,433£262,104£218,075

Previous Names

No previous names

Company Officers

  • MILLS, Martyn

    Secretary

    Appointed on 1 March 2004

     

    Almondsbury Forge
    Sundays Hill
    Almonsbury
    Bristol
    BS32 4DS

  • COLLARD, Nathaniel James

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Blacksmith / Heating Engineer

    Month of birth: December 1978

    Almondsbury Forge
    Sundays Hill
    Almonsbury
    Bristol
    BS32 4DS

  • JONES, Mark

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Almondsbury Forge
    Sundays Hill
    Almonsbury
    Bristol
    BS32 4DS

  • MILLS, Martyn

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Almondsbury Forge
    Sundays Hill
    Almonsbury
    Bristol
    BS32 4DS

  • MILLS, Jayne Elizabeth

    Secretary

    Appointed on 18 February 1999

    Resigned on 1 March 2004

    62 The Culvert
    Bradley Stoke
    Bristol
    BS32 8AB

  • MILLS, Martyn

    Secretary

    Resigned on 15 May 2002

    34 Boursland Close
    Bradley Stoke
    Bristol
    Avon
    BS32 0DE

  • BEYNS BERGER, Rene

    Director

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1924

    28 Home Farm Way
    Easter Compton
    Bristol
    Avon
    BS12 3SE

  • HART, Edwin

    Director

    Resigned on 2 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: October 1905

    Almondsbury Forge Cottage
    Almondsbury
    Bristol
    Avon
    BS12 4DS

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 November 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6IC4XFH. Transaction: MzE4OTM0NTY1N2FkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z555F. Transaction: MzE3NTI0NjYwOWFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDV2XC. Transaction: MzE1ODMyOTE0N2FkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDRVD. Transaction: MzE0Nzk4MTE5NWFkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E4ZDIG. Transaction: MzEyOTI1Nzk0MGFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47EQYUB. Transaction: MzEyMzEzOTE5OGFkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GGOM60. Transaction: MzEwNzcyOTE3MWFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRDIH. Transaction: MzA5OTY4ODI2MGFkaXF6a2N4.

  9. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUVZUH. Transaction: MzA4NDQyNTc3M2FkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27GG2SJ. Transaction: MzA3NzI4MDI1NWFkaXF6a2N4.

  11. 26 November 2012 Appointment of Mr Nathaniel James Collard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9OMIY. Transaction: MzA2ODA2MzQzNmFkaXF6a2N4.

  12. 8 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A5OL6Z. Transaction: MzA1ODgyODcwM2FkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X183BH3D. Transaction: MzA1Njg2NzQ2N2FkaXF6a2N4.

  14. 4 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR8PFYX8. Transaction: MzA0NjYyODk0MGFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XPNCJUEC. Transaction: MzAzNzY2OTA3NGFkaXF6a2N4.

  16. 24 May 2011 Secretary's details changed for Martyn Mills on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH03. Barcode: XPNCGUE9. Transaction: MzAzNzY2ODYwNmFkaXF6a2N4.

  17. 24 May 2011 Director's details changed for Martyn Mills on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XPNCIUEB. Transaction: MzAzNzY2ODYwOWFkaXF6a2N4.

  18. 24 May 2011 Director's details changed for Mr Mark Jones on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XPNCHUEA. Transaction: MzAzNzY2ODYwOGFkaXF6a2N4.

  19. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A79ECPMR. Transaction: MzAyODE3MTcwMWFkaXF6a2N4.

  20. 11 June 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: X93O1KR9. Transaction: MzAxNzM5NzM1N2FkaXF6a2N4.

  21. 11 June 2010 Director's details changed for Mr Mark Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X93NZKR6. Transaction: MzAxNzM5Njk2NmFkaXF6a2N4.

  22. 11 June 2010 Director's details changed for Martyn Mills on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X93O0KR8. Transaction: MzAxNzM5Njk2N2FkaXF6a2N4.

  23. 30 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AML4FBY9. Transaction: MjAzODE5OTI3NGFkaXF6a2N4.

  24. 10 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJULVALL. Transaction: MjAzNDc4MzI5OWFkaXF6a2N4.

  25. 11 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUGW70H4. Transaction: MjAwNzAzMjM4NmFkaXF6a2N4.

  26. 21 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20DGZVM. Transaction: MjAwNTc2ODIxN2FkaXF6a2N4.

  27. 12 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg0MzcyMWFkaXF6a2N4.

  28. 12 July 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY2ODc3MGFkaXF6a2N4.

  29. 26 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc1Nzc3NWFkaXF6a2N4.

  30. 16 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE1NDU3MGFkaXF6a2N4.

  31. 13 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDY1MTk0OGFkaXF6a2N4.

  32. 26 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1NDkyOWFkaXF6a2N4.

  33. 7 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYwMDAzN2FkaXF6a2N4.

  34. 8 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkyNTI4MGFkaXF6a2N4.

  35. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEwOTAxN2FkaXF6a2N4.

  36. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2OTg0NGFkaXF6a2N4.

  37. 27 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODUwMzY3OWFkaXF6a2N4.

  38. 23 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc0NjIyOWFkaXF6a2N4.

  39. 31 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0MTk3OGFkaXF6a2N4.

  40. 31 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUwMzA2MGFkaXF6a2N4.

  41. 31 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjEzMDk5OWFkaXF6a2N4.

  42. 19 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODcxNzQ3OWFkaXF6a2N4.

  43. 5 June 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1ODgzNWFkaXF6a2N4.

  44. 26 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzk1MTI1NWFkaXF6a2N4.

  45. 7 June 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg5NjIxNGFkaXF6a2N4.

  46. 28 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MzE3ODYwMmFkaXF6a2N4.

  47. 23 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTgzMjY0MGFkaXF6a2N4.

  48. 4 June 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwMjUwOGFkaXF6a2N4.

  49. 25 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYyNDc0OWFkaXF6a2N4.

  50. 4 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjU3MjgyNmFkaXF6a2N4.

  51. 12 May 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY0NjAwMGFkaXF6a2N4.

  52. 27 May 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjIzMzM4OWFkaXF6a2N4.

  53. 7 May 1997 Return made up to 26/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxMTM1MWFkaXF6a2N4.

  54. 14 May 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTc2ODM2NmFkaXF6a2N4.

  55. 26 April 1996 Return made up to 26/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1MDIxMmFkaXF6a2N4.

  56. 27 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODYwNDM5NWFkaXF6a2N4.

  57. 25 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTI3OTE2NGFkaXF6a2N4.

  58. 18 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjA3NjkyMGFkaXF6a2N4.

  59. 8 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDcyMDA3MWFkaXF6a2N4.

  60. 31 May 1995 Return made up to 26/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2MjQ1MmFkaXF6a2N4.

  61. 3 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMjIxMTk2NGFkaXF6a2N4.

  62. 10 June 1994 Return made up to 26/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzA1ODc3OWFkaXF6a2N4.

  63. 9 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0ODA3NDMxMWFkaXF6a2N4.

  64. 8 June 1993 Return made up to 26/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzkyNjY0OWFkaXF6a2N4.

  65. 27 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMTgyODk0NWFkaXF6a2N4.

  66. 15 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTY1OTQ1OWFkaXF6a2N4.

  67. 30 April 1992 Return made up to 26/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzIyNTg3MWFkaXF6a2N4.

  68. 11 October 1991 Return made up to 26/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjYzNzI4N2FkaXF6a2N4.

  69. 7 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MzIxNDAyOGFkaXF6a2N4.

  70. 21 March 1991 Return made up to 06/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODA0NzM0MGFkaXF6a2N4.

  71. 11 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNjQ1OTE2NmFkaXF6a2N4.

  72. 13 September 1990 Return made up to 26/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ0MDk5NmFkaXF6a2N4.

  73. 27 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjM2Nzc3M2FkaXF6a2N4.

  74. 27 November 1989 Accounting reference date shortened from 31/08 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEyMzIyNjMzN2FkaXF6a2N4.

  75. 14 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMDkwNjk4NWFkaXF6a2N4.

  76. 10 November 1989 Ad 19/07/89--------- £ si [email protected]=500 £ ic 4082/4582

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTc4NDA0NmFkaXF6a2N4.

  77. 25 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjgzODQ5MmFkaXF6a2N4.

  78. 30 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTEyODk2MGFkaXF6a2N4.

  79. 9 March 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAyMjU2ODk5NWFkaXF6a2N4.

  80. 9 March 1989 Return made up to 30/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTIxODY0NmFkaXF6a2N4.

  81. 8 March 1988 Return made up to 14/02/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMzYxODM2OWFkaXF6a2N4.

  82. 29 February 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA0MDE4MTc4NGFkaXF6a2N4.

  83. 8 July 1987 Annual return made up to 08/04/87

    Category: Annual return. Type: 363. Transaction: MDExODg4MDQ0OGFkaXF6a2N4.

  84. 30 April 1987 Registered office changed on 30/04/87 from: sundays hill almondsbury bristol BS12 4DS

    Category: Address. Type: 287. Transaction: MDA0NzQ4MzUxMmFkaXF6a2N4.

  85. 11 April 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEwNjcwMjgxMWFkaXF6a2N4.

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