Ashton In Makerfield
Wigan
Lancashire
WN4 0RP
Director Name | Mrs Janet Schofield |
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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 |
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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 |
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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 |
Website | www.farnworthgrinding.co.uk |
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Registered Address | 20 Gladstone Rd Farnworth Bolton BL4 7EH |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Farnworth |
Built Up Area | Greater Manchester |
384 at £1 | Anthony Schofield 48.00% Ordinary |
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256 at £1 | Christopher Michael Schofield 32.00% Ordinary |
160 at £1 | Janet Schofield 20.00% Ordinary |
Year | 2014 |
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Net Worth | £69,991 |
Cash | £68 |
Current Liabilities | £78,808 |
Latest Accounts | 30 September 2022 (8 months ago) |
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Next Accounts Due | 30 June 2024 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 December 2022 (6 months ago) |
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Next Return Due | 15 December 2023 (6 months, 2 weeks from now) |
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 |
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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 |
7 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
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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
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20 December 2016 | 01/12/16 Statement of Capital gbp 800
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5 April 2016 | Resolutions
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5 April 2016 | Change of name notice (2 pages) |
5 April 2016 | Resolutions
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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
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4 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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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
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23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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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
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23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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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) |