Forge Quarry Limited

Company Name	Forge Quarry Limited
Company Status	Active
Company Number	03081794
Category	Private Limited Company
Incorporation Date	19 July 1995(28 years, 9 months ago)
Previous Name	Sting Trading Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Howard Colman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Robert William Coyle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Miss Georgina Kyriacou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street London N1 0NU

Director Name	Colcoy Limited (Corporation)
Status	Current
Appointed	19 July 1995(same day as company formation)
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Secretary Name	Cc Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 July 1995(same day as company formation)
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	David Jonathan Abraham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Monkhams Drive Woodford Green Essex IG8 0LQ

Location

Registered Address	Colman Coyle 1st Floor Wells House 80 Upper Street Islington London N1 0NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

10 April 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
27 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
20 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
1 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
12 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
22 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
31 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
17 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
17 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 56,004 (7 pages)
12 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 56,004 (7 pages)
1 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 56,004 (7 pages)
5 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 56,004 (7 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Director's details changed for Colcoy Limited on 22 July 2011 (2 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Director's details changed for Colcoy Limited on 22 July 2011 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 February 2011	Termination of appointment of David Abraham as a director (2 pages)
28 February 2011	Statement of capital following an allotment of shares on 9 November 2010 GBP 56,004.00 (4 pages)
28 February 2011	Termination of appointment of David Abraham as a director (2 pages)
28 February 2011	Statement of capital following an allotment of shares on 9 November 2010 GBP 56,004.00 (4 pages)
28 February 2011	Statement of capital following an allotment of shares on 9 November 2010 GBP 56,004.00 (4 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Secretary's details changed for Cc Company Secretarial Services Limited on 19 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Cc Company Secretarial Services Limited on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for David Jonathan Abraham on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for David Jonathan Abraham on 19 July 2010 (2 pages)
17 June 2010	Director's details changed for Howard Colman on 9 June 2010 (3 pages)
17 June 2010	Director's details changed for Howard Colman on 9 June 2010 (3 pages)
17 June 2010	Director's details changed for Howard Colman on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr Robert William Coyle on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr Robert William Coyle on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr Robert William Coyle on 9 June 2010 (3 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
30 July 2009	Return made up to 19/07/09; full list of members (5 pages)
30 July 2009	Return made up to 19/07/09; full list of members (5 pages)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
11 August 2008	Return made up to 19/07/08; full list of members (5 pages)
11 August 2008	Return made up to 19/07/08; full list of members (5 pages)
30 April 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
30 April 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
23 July 2007	Return made up to 19/07/07; full list of members (3 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 19/07/07; full list of members (3 pages)
2 July 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
2 July 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
22 August 2006	Return made up to 19/07/06; full list of members (9 pages)
22 August 2006	Return made up to 19/07/06; full list of members (9 pages)
22 August 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
2 August 2005	Return made up to 19/07/05; full list of members (4 pages)
2 August 2005	Return made up to 19/07/05; full list of members (4 pages)
27 April 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
27 April 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
26 April 2005	Amended accounts made up to 31 July 2003 (4 pages)
26 April 2005	Amended accounts made up to 31 July 2003 (4 pages)
19 August 2004	Return made up to 19/07/04; full list of members (9 pages)
19 August 2004	Return made up to 19/07/04; full list of members (9 pages)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
2 October 2003	Return made up to 19/07/03; full list of members (9 pages)
2 October 2003	Return made up to 19/07/03; full list of members (9 pages)
5 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
26 July 2002	Return made up to 19/07/02; full list of members (9 pages)
26 July 2002	Return made up to 19/07/02; full list of members (9 pages)
10 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
10 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
1 August 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
1 August 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
16 July 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Return made up to 19/07/00; full list of members (7 pages)
19 October 2000	Return made up to 19/07/00; full list of members (7 pages)
1 June 2000	Full accounts made up to 31 July 1999 (8 pages)
1 June 2000	Full accounts made up to 31 July 1999 (8 pages)
25 October 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1999	Full accounts made up to 31 July 1998 (8 pages)
11 June 1999	Full accounts made up to 31 July 1998 (8 pages)
15 February 1999	Full accounts made up to 31 July 1997 (8 pages)
15 February 1999	Return made up to 19/07/98; full list of members (8 pages)
15 February 1999	Full accounts made up to 31 July 1997 (8 pages)
15 February 1999	Return made up to 19/07/98; full list of members (8 pages)
26 January 1999	Ad 19/03/97--------- Â£ si 20000@1 (2 pages)
26 January 1999	Â£ nc 100/100000 19/12/96 (1 page)
26 January 1999	Ad 07/01/97--------- Â£ si 36000@1 (2 pages)
26 January 1999	Ad 07/01/97--------- Â£ si 36000@1 (2 pages)
26 January 1999	Â£ nc 100/100000 19/12/96 (1 page)
26 January 1999	Ad 19/03/97--------- Â£ si 20000@1 (2 pages)
3 October 1997	Return made up to 19/07/97; no change of members (6 pages)
3 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
3 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1997	Return made up to 19/07/97; no change of members (6 pages)
3 October 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 January 1997	Memorandum and Articles of Association (18 pages)
16 January 1997	Memorandum and Articles of Association (18 pages)
15 January 1997	Company name changed sting trading company LIMITED\certificate issued on 16/01/97 (2 pages)
15 January 1997	Company name changed sting trading company LIMITED\certificate issued on 16/01/97 (2 pages)
14 July 1996	Return made up to 19/07/96; full list of members (6 pages)
14 July 1996	Return made up to 19/07/96; full list of members (6 pages)
19 July 1995	Incorporation (40 pages)
19 July 1995	Incorporation (40 pages)

Forge Quarry Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London