Forgefix Limited. Head office in Dartford. Check Director.

Forgefix Limited, Dartford

Forgefix Limited is a private limited company. Previously, it was named Visualrelay Limited (changed on 1999-03-04). Located at Long Reach Galleon Boulevard, Crossways Business Park, Dartford DA2 6QE, this 25 years old business was incorporated on 1999-02-19 and is officially categorised as "manufacture of fasteners and screw machine products" (Standard Industrial Classification: 25940).
3 directors can be found in this company: Paul S. (appointed on 25 January 2023), Anthony A. (appointed on 22 September 2016), Michael B. (appointed on 31 December 2014). When it comes to the secretaries (1 in total), we can name: Natasha H. (appointed on 01 October 2021).

About
Name: Forgefix Limited
Number: 03716458
Incorporation date: 1999-02-19
End of financial year: 31 December


Address:	Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE
SIC code:	25940 - Manufacture of fasteners and screw machine products

Company staff

People with significant control

Galleon Investments (Dartford) Ltd

6 April 2016

Address	Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, DA2 6QE, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09092413
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	5,998,694	6,410,735	9,591,471	11,625,185	9,806,905	11,199,291	17,282,780
Total Assets Less Current Liabilities	-	2,268,297	2,597,820	3,936,544	4,369,390	6,308,041	7,614,426	8,176,921
Number Shares Allotted	-	-	100	-	-	-	-	-
Shareholder Funds	1,998,117	2,255,142	2,596,548	-	-	-	-	-
Tangible Fixed Assets	-	236,924	264,112	-	-	-	-	-

The deadline for Forgefix Limited confirmation statement filing is 2024-02-04. The last confirmation statement was sent on 2023-01-21. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Galleon Investments (Dartford) Ltd who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Galleon Boulevard, Crossways Business Park, DA2 6QE Dartford, Kent.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, July 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 19th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 19th February 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th March 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 19th February 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th April 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 19th February 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 19th February 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 19th February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 9th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 19th February 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 6th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, April 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, April 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 10th March 2007 filed on: 10th, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 10th March 2007 filed on: 10th, March 2007 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 25th, October 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 25th, October 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 11th, August 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 11th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 12th, November 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 12th, November 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 24th, March 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 24th, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 27/02/04 annual return
363s	Annual return made up to Saturday 1st March 2003 filed on: 1st, March 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 1st March 2003 filed on: 1st, March 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 6th, December 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 6th, December 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 22nd February 2002 filed on: 22nd, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 22nd February 2002 filed on: 22nd, February 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 26th, November 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 26th, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th February 2001 filed on: 28th, February 2001 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/02/01 annual return
363s	Annual return made up to Wednesday 28th February 2001 filed on: 28th, February 2001 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/02/01 annual return
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 13th, November 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 13th, November 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th February 2000 filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th February 2000 filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/00 to 31/05/00 filed on: 9th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/05/00 filed on: 9th, December 1999 \| accounts	Free Download (1 page)

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