FGC Manufacturing Limited

Company Name	FGC Manufacturing Limited
Company Status	Active
Company Number	00704366
Category	Private Limited Company
Incorporation Date	28 September 1961(61 years, 8 months ago)
Previous Names	Farnworth Grinding Company Limited(The) and The Farnworth Grinding Company Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Christopher Michael Schofield
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(30 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Draughtsman
Country of Residence	England
Correspondence Address	18 Hillbeck Crescent Ashton In Makerfield Wigan Lancashire WN4 0RP

Director Name	Mrs Janet Schofield
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(30 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Hillbeck Crescent Ashton In Makerfield Wigan Lancashire WN4 0RP

Secretary Name	Mrs Janet Schofield
Nationality	British
Status	Current
Appointed	01 December 1991(30 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hillbeck Crescent Ashton In Makerfield Wigan Lancashire WN4 0RP

Director Name	Mr Anthony Schofield
Date of Birth	August 1990 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(53 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gladstone Rd Farnworth Bolton BL4 7EH

Contact

Website	www.farnworthgrinding.co.uk

Location

Registered Address	20 Gladstone Rd Farnworth Bolton BL4 7EH
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Farnworth
Built Up Area	Greater Manchester

Shareholders

384 at £1	Anthony Schofield 48.00% Ordinary
256 at £1	Christopher Michael Schofield 32.00% Ordinary
160 at £1	Janet Schofield 20.00% Ordinary

Financials

Year	2014
Net Worth	£69,991
Cash	£68
Current Liabilities	£78,808

Accounts

Latest Accounts	30 September 2022 (8 months ago)
Next Accounts Due	30 June 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 December 2022 (6 months ago)
Next Return Due	15 December 2023 (6 months, 2 weeks from now)

Charges

27 February 1991	Delivered on: 5 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 May 1972	Delivered on: 19 May 1972 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 18 & 18A, gladstone rd, farnworth lancs & together with plant machinery fixtures implements and utensils. Outstanding
20 April 1967	Delivered on: 24 April 1967 Persons entitled: Williams Deacon's Bank LTD Classification: Charge by deposit of deeds Secured details: All monies due etc. Particulars: F/H land with factory garage and other buildings no 20 gladstone road farnworth lancaster. Outstanding

Filing History

7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
13 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
22 November 2018	Change of details for Fgc Manufacturing Limted as a person with significant control on 14 November 2017 (2 pages)
15 May 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Notification of Fgc Manufacturing Limted as a person with significant control on 14 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Notification of Fgc Manufacturing Limted as a person with significant control on 14 November 2017 (2 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
24 October 2017	Second filing of Confirmation Statement dated 01/12/2016 (6 pages)
24 October 2017	Second filing of Confirmation Statement dated 01/12/2016 (6 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 December 2016	01/12/16 Statement of Capital gbp 800 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/10/2017. (6 pages)
20 December 2016	01/12/16 Statement of Capital gbp 800 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/10/2017. (6 pages)
5 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-24 (2 pages)
5 April 2016	Change of name notice (2 pages)
5 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-24 (2 pages)
5 April 2016	Change of name notice (2 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 800 (5 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 800 (5 pages)
21 December 2015	Director's details changed for Mr Anthony Schofield on 30 November 2015 (2 pages)
21 December 2015	Director's details changed for Mr Anthony Schofield on 30 November 2015 (2 pages)
17 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 800 (5 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 800 (5 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 800 (5 pages)
6 October 2014	Appointment of Mr Anthony Schofield as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Anthony Schofield as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Anthony Schofield as a director on 1 October 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 800 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 800 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 800 (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mrs Janet Schofield on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Christopher Michael Schofield on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mrs Janet Schofield on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Christopher Michael Schofield on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mrs Janet Schofield on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Christopher Michael Schofield on 1 October 2009 (2 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
18 November 2008	Return made up to 01/12/07; full list of members (4 pages)
18 November 2008	Return made up to 01/12/07; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 December 2006	Return made up to 01/12/06; full list of members (7 pages)
8 December 2006	Return made up to 01/12/06; full list of members (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
15 December 2005	Return made up to 01/12/05; full list of members (7 pages)
15 December 2005	Return made up to 01/12/05; full list of members (7 pages)
17 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
17 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
28 January 2005	Return made up to 01/12/04; full list of members (7 pages)
28 January 2005	Return made up to 01/12/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
26 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
25 January 2004	Return made up to 01/12/03; full list of members (7 pages)
25 January 2004	Return made up to 01/12/03; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
31 January 2003	Return made up to 01/12/02; full list of members (7 pages)
31 January 2003	Return made up to 01/12/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
11 February 2002	Return made up to 01/12/01; full list of members (6 pages)
11 February 2002	Return made up to 01/12/01; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
19 December 2000	Return made up to 01/12/00; full list of members (6 pages)
19 December 2000	Return made up to 01/12/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
24 January 2000	Return made up to 01/12/99; full list of members (6 pages)
24 January 2000	Return made up to 01/12/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
6 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
15 December 1998	Return made up to 01/12/98; full list of members (6 pages)
15 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
21 January 1998	Return made up to 01/12/97; full list of members (6 pages)
21 January 1998	Return made up to 01/12/97; full list of members (6 pages)
1 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 December 1996	Return made up to 01/12/96; full list of members (6 pages)
6 December 1996	Return made up to 01/12/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
18 December 1995	Return made up to 01/12/95; full list of members (6 pages)
18 December 1995	Return made up to 01/12/95; full list of members (6 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
18 December 1986	Return made up to 15/12/86; full list of members (4 pages)
18 December 1986	Return made up to 15/12/86; full list of members (4 pages)

FGC Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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