| Company Name | Angel Forge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02581300 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1991(33 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Sysys Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | John Frederick Hastings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1991(same day as company formation) |
| Role | Manager |
| Correspondence Address | C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF |
| Director Name | Mr Richard John Hastings |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992(1 year after company formation) |
| Appointment Duration | 29 years, 1 month (closed 16 March 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Breinton Road Hereford HR4 0JY Wales |
| Secretary Name | Barry Michael Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Upper Street Islington London N1 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1991(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Richard John Hastings 70.00% Ordinary |
|---|---|
| 30 at £1 | J.f. Hastings 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,086 |
| Cash | £22,577 |
| Current Liabilities | £20,216 |
Accounts
| Latest Accounts | 1 August 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 01 August |
Filing History
| 28 September 2017 | Micro company accounts made up to 1 August 2017 (4 pages) |
|---|---|
| 16 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 1 August 2016 (5 pages) |
| 2 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Secretary's details changed for John Frederick Hastings on 17 December 2015 (1 page) |
| 7 October 2015 | Total exemption small company accounts made up to 1 August 2015 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 1 August 2015 (5 pages) |
| 6 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 28 August 2014 | Total exemption small company accounts made up to 1 August 2014 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 1 August 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 28 August 2013 | Total exemption small company accounts made up to 1 August 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 1 August 2013 (5 pages) |
| 30 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption full accounts made up to 1 August 2012 (12 pages) |
| 15 August 2012 | Total exemption full accounts made up to 1 August 2012 (12 pages) |
| 29 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Director's details changed for Mr Richard John Hastings on 29 February 2012 (2 pages) |
| 13 September 2011 | Total exemption full accounts made up to 1 August 2011 (12 pages) |
| 13 September 2011 | Total exemption full accounts made up to 1 August 2011 (12 pages) |
| 1 March 2011 | Director's details changed for Mr Richard John Hastings on 28 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption full accounts made up to 1 August 2010 (12 pages) |
| 15 September 2010 | Total exemption full accounts made up to 1 August 2010 (12 pages) |
| 22 February 2010 | Director's details changed for Mr Richard John Hastings on 22 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption full accounts made up to 1 August 2009 (12 pages) |
| 19 August 2009 | Total exemption full accounts made up to 1 August 2009 (12 pages) |
| 25 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 3 September 2008 | Total exemption full accounts made up to 1 August 2008 (12 pages) |
| 3 September 2008 | Total exemption full accounts made up to 1 August 2008 (12 pages) |
| 4 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 22 September 2007 | Total exemption full accounts made up to 1 August 2007 (12 pages) |
| 22 September 2007 | Total exemption full accounts made up to 1 August 2007 (12 pages) |
| 20 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page) |
| 6 September 2006 | Total exemption full accounts made up to 1 August 2006 (12 pages) |
| 28 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 30 August 2005 | Total exemption full accounts made up to 1 August 2005 (12 pages) |
| 30 August 2005 | Total exemption full accounts made up to 1 August 2005 (12 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: ashley associates premier house 309 ballards lane north finchley london N12 8LY (1 page) |
| 28 February 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 30 September 2004 | Total exemption full accounts made up to 1 August 2004 (12 pages) |
| 30 September 2004 | Total exemption full accounts made up to 1 August 2004 (12 pages) |
| 11 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 16 October 2003 | Total exemption full accounts made up to 1 August 2003 (11 pages) |
| 16 October 2003 | Total exemption full accounts made up to 1 August 2003 (11 pages) |
| 3 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 19 August 2002 | Total exemption full accounts made up to 1 August 2002 (11 pages) |
| 19 August 2002 | Total exemption full accounts made up to 1 August 2002 (11 pages) |
| 6 June 2002 | Company name changed sysys LIMITED\certificate issued on 06/06/02 (2 pages) |
| 27 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 6 September 2001 | Total exemption full accounts made up to 1 August 2001 (11 pages) |
| 6 September 2001 | Total exemption full accounts made up to 1 August 2001 (11 pages) |
| 2 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 14 September 2000 | Accounts made up to 1 August 2000 (11 pages) |
| 14 September 2000 | Accounts made up to 1 August 2000 (11 pages) |
| 22 February 2000 | Return made up to 11/02/00; full list of members
|
| 6 September 1999 | Accounts made up to 1 August 1999 (12 pages) |
| 6 September 1999 | Accounts made up to 1 August 1999 (12 pages) |
| 17 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 20 October 1998 | Accounts made up to 1 August 1998 (12 pages) |
| 20 October 1998 | Accounts made up to 1 August 1998 (12 pages) |
| 9 February 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 20 November 1997 | Accounts made up to 1 August 1997 (12 pages) |
| 20 November 1997 | Accounts made up to 1 August 1997 (12 pages) |
| 19 February 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 10 November 1996 | Accounts made up to 1 August 1996 (12 pages) |
| 10 November 1996 | Accounts made up to 1 August 1996 (12 pages) |
| 18 February 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 26 October 1995 | Accounts made up to 1 August 1995 (12 pages) |
| 26 October 1995 | Accounts made up to 1 August 1995 (12 pages) |
| 23 March 1995 | Return made up to 11/02/95; full list of members
|