BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04424932

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/04/2002 (22 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/04/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MIXTEN SERVICES LTD, 377-399, LONDON ROAD
CAMBERLEY
GU15 3HL

TRADING ADDRESSES

Mixten Services Ltd, 377-399
London Road
Camberley
GU15 3HL
GU15 3HL

Office 2
44 Black Bourton Road
Carterton
Oxfordshire
OX18 3HE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£31.8k

10.64%

TOTAL LIABILITIES

£0

NET ASSETS

£31.8k

10.64%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 19/07/2023	Event: New Company Secretary BABBINGTON PROPERTY MANAGEMENT LIMITED (931090406) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£31.8k

10.64%

TOTAL LIABILITIES

£0

NET ASSETS

£31.8k

10.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. KENYON & R. KENYON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.F. WINFIELD & M. STRINKOVSKY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. INNES & K. INNES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. STUDLEY & G. STUDLEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HAYES & C. HAYES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. JAMES & M.R. JAMES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. PEARSON & PEARSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.D. MILBURN & N.J. HALLINAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WALTER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.J. WILLINGHAM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN YOUD & RACHAEL YOUD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. CZAJKOWSKI & T. CZAJKOWSKI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. POPE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. OXBORROW & M.L. OXBORROW	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. BENNELL & K. BENNELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.E. SCOTT & R. SCOTT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VSTA LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SPENCE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. PATTERSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. NICHOLLS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. NICHOLLS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SAUNDERS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SAUNDERS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. ALSOP	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SHAW	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. MATTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. PINDER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. STRANGE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.B. DAVENPORT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.C. MACRAE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CARTELLE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. JIMENEZ	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RICHARDS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.H. EVANS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. CRAUGHWELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.D. HUGHES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. SCHOFIELD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. COOK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. GUNTRIP	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MIXTEN SERVICES LTD 27/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 34 Past: 38	View Report
MIXTEN SERVICES LTD 27/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rebecca Elaine Smith 30/05/2023 - Present (1 years and 6 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BABBINGTON PROPERTY MANAGEMENT LIMITED 04/07/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BABBINGTON PROPERTY MANAGEMENT LIMITED 04/07/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 19/07/2023	Event: New Company Secretary BABBINGTON PROPERTY MANAGEMENT LIMITED (931090406) Appointed
Date: 06/07/2023	Event: New Company Secretary BABBINGTON PROPERTY MANAGEMENT LIMITED (931090432) Appointed
Date: 04/06/2023	Event: New Accounts filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Board Member Rebecca Elaine Smith (930961249) Appointed
Date: 19/05/2023	Event: New Company Secretary MIXTEN SERVICES LTD (921440720) Appointed
Date: 01/05/2023	Event: BABBINGTON PROPERTY MANAGEMENT LTD (923207610) has left the board
Date: 01/05/2023	Event: New Company Secretary MIXTEN SERVICES LTD (930838285) Appointed
Date: 03/02/2023	Event: Susan Mary Oxborrow (911914161) has left the board
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 13/10/2021	Event: Michael Healey (912739727) has left the board
Date: 05/10/2021	Event: Michael Healey (912739727) has left the board
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Company Secretary BABBINGTON PROPERTY MANAGEMENT LTD (923207610) Appointed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: Janice Lynn Bennell (904835094) has left the board
Date: 09/03/2018	Event: New Accounts filed
Date: 10/05/2017	Event: New Annual Return filed
Date: 16/02/2017	Event: New Accounts filed
Date: 20/05/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: New Accounts filed
Date: 03/05/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: New Accounts filed
Date: 24/05/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: New Accounts filed
Date: 18/05/2013	Event: New Annual Return filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: New Board Member Michael Healey (912739727) Appointed
Date: 15/02/2013	Event: Michael Healey (917560233) has left the board
Date: 11/02/2013	Event: New Company Secretary Cherry Jones (917564693) Appointed
Date: 11/02/2013	Event: New Company Secretary Cherry Jones (917564693) Appointed
Date: 08/02/2013	Event: New Board Member Michael Healey (917560233) Appointed
Date: 08/02/2013	Event: Cherry Jones (917564693) has left the board
Date: 23/01/2013	Event: Change in Reg. Office
Date: 16/10/2012	Event: Gillian Robinson (911018905) has left the board
Date: 19/01/1970	Event: New Company Secretary BABBINGTON PROPERTY MANAGEMENT LTD (927756454) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office

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BLACKSMITHS FORGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£31.8k

£0

£31.8k

People Overview

1

15

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£31.8k

£0

£31.8k

Accounts

People Overview

1

15

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™