Company information:
Autoforge Limited (No: 02302661)
Address: ENVIRONMENT HOUSE, 1 ST. MARKS STREET, NOTTINGHAM, NG3 1DE, UNITED KINGDOM
Status: Active
Incorporated: 10-Jun-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: KINGA ZANETA DRAZDZEWSKA ( DOB: Dec-1982 From: Jun-2023 )
Current Director: JOHN DAMIEN MCCLUSKEY ( DOB: May-1965 From: Nov-2022 )
Current Director: STEPHEN JOHN TAYLOR ( DOB: Apr-1955 From: Jul-1993 )
Current Director: STEPHEN ALLEN YOUNG ( DOB: Jan-1971 From: Nov-2022 )
Current Secretary: M M SECRETARIAT LIMITED ( From: Sep-1991 )
Resigned Director: ANTHONY CHARLES EVANS ( DOB: Jun-1945 From: Sep-1991 To: Jul-2001 )
Resigned Director: BARRY ANTHONY FOREMAN ( DOB: Jun-1948 From: Jun-1991 To: Sep-1991 )
Resigned Director: MARY KATHERINE MCGOWAN ( DOB: Feb-1955 From: Jun-1991 To: Jul-1991 )
Resigned Director: JOHN DAVID MOODY ( DOB: Dec-1952 From: Jun-1991 To: Sep-1991 )
Resigned Director: JAMES EDWARD PHILPOTTS ( DOB: May-1935 From: Jun-1991 To: May-2000 )
Resigned Director: NATHU RAM PURI ( DOB: Nov-1939 From: Jun-1991 To: Apr-2004 )
Resigned Director: ANIL PURI ( DOB: Oct-1960 From: Apr-2004 To: Dec-2022 )
Resigned Secretary: BARRY ANTHONY FOREMAN ( DOB: Jun-1948 From: Jun-1991 To: Sep-1991 )
Persons of Significant Control:
Mellham Limited, Environment House Union Road, Nottingham, NG3 1FH, England: Ownership of shares – 75% or more (Notified: 2017-06-07)
Company Accounts Summary (£)
| Item | 2021-06-30 | 2022-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 3,827,168 | 3,827,168 | 3827168,3827168 |
| Fixed assets / Investment property | 3,827,168 | 3,827,168 | 3827168,3827168 |
| Current assets | 658,957 | 376,184 | 658957,376184 |
| Current assets / Cash at bank and on hand | 385,902 | 163,305 | 385902,163305 |
| Net current assets (liabilities) | 534,521 | -1,563,729 | 534521,-1563729 |
| Total assets less current liabilities | 4,361,689 | 2,263,439 | 4361689,2263439 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 225,871 | 225,871 | 225871,225871 |
| Net assets (liabilities) | 2,174,374 | 2,037,568 | 2174374,2037568 |
| Equity / share capital and reserves | 2,174,374 | 2,037,568 | 2174374,2037568 |