Company NameFGC Manufacturing Limited
Company StatusActive
Company Number00704366
CategoryPrivate Limited Company
Incorporation Date28 September 1961(62 years, 6 months ago)
Previous NamesFarnworth Grinding Company Limited(The) and The Farnworth Grinding Company Limited

Business Activity

Section CManufacturing
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools

Directors

Director NameMr Christopher Michael Schofield
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(30 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleDraughtsman
Country of ResidenceEngland
Correspondence Address18 Hillbeck Crescent
Ashton In Makerfield
Wigan
Lancashire
WN4 0RP
Director NameMrs Janet Schofield
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(30 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Hillbeck Crescent
Ashton In Makerfield
Wigan
Lancashire
WN4 0RP
Secretary NameMrs Janet Schofield
NationalityBritish
StatusCurrent
Appointed01 December 1991(30 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hillbeck Crescent
Ashton In Makerfield
Wigan
Lancashire
WN4 0RP
Director NameMr Anthony Schofield
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(53 years after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Gladstone Rd
Farnworth
Bolton
BL4 7EH

Contact

Websitewww.farnworthgrinding.co.uk

Location

Registered Address20 Gladstone Rd
Farnworth
Bolton
BL4 7EH
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardFarnworth
Built Up AreaGreater Manchester

Shareholders

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

Financials

Year2014
Net Worth£69,991
Cash£68
Current Liabilities£78,808

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Charges

27 February 1991Delivered 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 1972Delivered 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 1967Delivered 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

29 January 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 30 September 2019 (10 pages)
2 December 2019Confirmation statement made on 1 December 2019 with updates (4 pages)
13 March 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
4 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
22 November 2018Change of details for Fgc Manufacturing Limted as a person with significant control on 14 November 2017 (2 pages)
15 May 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
6 December 2017Notification of Fgc Manufacturing Limted as a person with significant control on 14 November 2017 (2 pages)
6 December 2017Notification of Fgc Manufacturing Limted as a person with significant control on 14 November 2017 (2 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
24 October 2017Second filing of Confirmation Statement dated 01/12/2016 (6 pages)
24 October 2017Second filing of Confirmation Statement dated 01/12/2016 (6 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 December 201601/12/16 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 201601/12/16 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 2016Change of name notice (2 pages)
5 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-24
(2 pages)
5 April 2016Change of name notice (2 pages)
5 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-24
(2 pages)
29 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016Annual 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 2016Annual 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 2015Director's details changed for Mr Anthony Schofield on 30 November 2015 (2 pages)
21 December 2015Director's details changed for Mr Anthony Schofield on 30 November 2015 (2 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 December 2014Annual 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 2014Annual 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 2014Annual 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 2014Appointment of Mr Anthony Schofield as a director on 1 October 2014 (2 pages)
6 October 2014Appointment of Mr Anthony Schofield as a director on 1 October 2014 (2 pages)
6 October 2014Appointment of Mr Anthony Schofield as a director on 1 October 2014 (2 pages)
22 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 December 2013Annual 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 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
20 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 May 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 May 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 January 2010Director's details changed for Mr Christopher Michael Schofield on 1 October 2009 (2 pages)
21 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Mr Christopher Michael Schofield on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Mr Christopher Michael Schofield on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Mrs Janet Schofield on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Mrs Janet Schofield on 1 October 2009 (2 pages)
21 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Mrs Janet Schofield on 1 October 2009 (2 pages)
21 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
19 January 2009Return made up to 01/12/08; full list of members (4 pages)
19 January 2009Return made up to 01/12/08; full list of members (4 pages)
24 November 2008Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 November 2008Total exemption small company accounts made up to 30 September 2008 (8 pages)
18 November 2008Return made up to 01/12/07; full list of members (4 pages)
18 November 2008Return made up to 01/12/07; full list of members (4 pages)
13 February 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 February 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 June 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 June 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 December 2006Return made up to 01/12/06; full list of members (7 pages)
8 December 2006Return made up to 01/12/06; full list of members (7 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
15 December 2005Return made up to 01/12/05; full list of members (7 pages)
15 December 2005Return made up to 01/12/05; full list of members (7 pages)
17 August 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
17 August 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
28 January 2005Return made up to 01/12/04; full list of members (7 pages)
28 January 2005Return made up to 01/12/04; full list of members (7 pages)
26 May 2004Total exemption small company accounts made up to 30 September 2003 (8 pages)
26 May 2004Total exemption small company accounts made up to 30 September 2003 (8 pages)
25 January 2004Return made up to 01/12/03; full list of members (7 pages)
25 January 2004Return made up to 01/12/03; full list of members (7 pages)
18 July 2003Total exemption small company accounts made up to 30 September 2002 (8 pages)
18 July 2003Total exemption small company accounts made up to 30 September 2002 (8 pages)
31 January 2003Return made up to 01/12/02; full list of members (7 pages)
31 January 2003Return made up to 01/12/02; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
11 February 2002Return made up to 01/12/01; full list of members (6 pages)
11 February 2002Return made up to 01/12/01; full list of members (6 pages)
9 July 2001Total exemption small company accounts made up to 30 September 2000 (8 pages)
9 July 2001Total exemption small company accounts made up to 30 September 2000 (8 pages)
19 December 2000Return made up to 01/12/00; full list of members (6 pages)
19 December 2000Return made up to 01/12/00; full list of members (6 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (8 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (8 pages)
24 January 2000Return made up to 01/12/99; full list of members (6 pages)
24 January 2000Return made up to 01/12/99; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 30 September 1998 (8 pages)
6 April 1999Accounts for a small company made up to 30 September 1998 (8 pages)
15 December 1998Return made up to 01/12/98; full list of members (6 pages)
15 December 1998Return made up to 01/12/98; full list of members (6 pages)
10 March 1998Accounts for a small company made up to 30 September 1997 (8 pages)
10 March 1998Accounts for a small company made up to 30 September 1997 (8 pages)
21 January 1998Return made up to 01/12/97; full list of members (6 pages)
21 January 1998Return made up to 01/12/97; full list of members (6 pages)
1 April 1997Accounts for a small company made up to 30 September 1996 (7 pages)
1 April 1997Accounts for a small company made up to 30 September 1996 (7 pages)
6 December 1996Return made up to 01/12/96; full list of members (6 pages)
6 December 1996Return made up to 01/12/96; full list of members (6 pages)
31 January 1996Accounts for a small company made up to 30 September 1995 (8 pages)
31 January 1996Accounts for a small company made up to 30 September 1995 (8 pages)
18 December 1995Return made up to 01/12/95; full list of members (6 pages)
18 December 1995Return made up to 01/12/95; full list of members (6 pages)
9 April 1995Accounts for a small company made up to 30 September 1994 (8 pages)
9 April 1995Accounts for a small company made up to 30 September 1994 (8 pages)
18 December 1986Return made up to 15/12/86; full list of members (4 pages)
18 December 1986Return made up to 15/12/86; full list of members (4 pages)