F.W. Singleton Limited

Company Name	F.W. Singleton Limited
Company Status	Active
Company Number	01598234
Category	Private Limited Company
Incorporation Date	18 November 1981(42 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr John Frederick Singleton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(11 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Scrap Metal Merchant
Country of Residence	United Kingdom
Correspondence Address	4 Wolverton Street Openshaw Manchester M11 2ET

Director Name	Peter William Singleton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(11 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Scrap Metal Merchant
Country of Residence	England
Correspondence Address	4 Wolverton Street Openshaw Manchester M11 2ET

Secretary Name	Peter William Singleton
Nationality	British
Status	Current
Appointed	05 December 1999(18 years after company formation)
Appointment Duration	24 years, 4 months
Role	Scrap Metal Merchant
Country of Residence	England
Correspondence Address	4 Wolverton Street Openshaw Manchester M11 2ET

Director Name	Mr David Mark English
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(33 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Wolverton Street Openshaw Manchester M11 2ET

Director Name	Mrs Amanda Jane Singleton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	01 June 2015(33 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wolverton Street Openshaw Manchester M11 2ET

Director Name	Mrs Susan Singleton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(33 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wolverton Street Openshaw Manchester M11 2ET

Director Name	Frederick William Singleton
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 March 1999)
Role	Scrap Metal Merchant
Correspondence Address	1 Buckley Street Audenshaw Manchester Lancashire M34 5WL

Director Name	Margaret Singleton
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 January 1992)
Role	Secretary
Correspondence Address	1 Buckley Street Audenshaw Manchester Lancashire M34 5WL

Secretary Name	Margaret Singleton
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 January 1992)
Role	Company Director
Correspondence Address	1 Buckley Street Audenshaw Manchester Lancashire M34 5WL

Secretary Name	June Singleton
Nationality	British
Status	Resigned
Appointed	13 January 1992(10 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 05 December 1999)
Role	Company Director
Correspondence Address	18 Magpie Close Droylsden Manchester Lancashire M43 7TR

Director Name	Mr John Frederick Singleton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 March 1999)
Role	Scrap Metal Merchant
Correspondence Address	18 Magpie Close Littlemoss Farm Droylsden Lancashire M43 7TR

Contact

Website	singletonscrapmetal.co.uk
Telephone	0161 2208058
Telephone region	Manchester

Location

Registered Address	4 Wolverton Street Openshaw Manchester M11 2ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

325 at £1	Amanda J. Singleton 5.00% Ordinary
325 at £1	Susan Singleton 5.00% Ordinary
2.9k at £1	John F. Singleton 45.00% Ordinary
2.9k at £1	Peter W. Singleton 45.00% Ordinary

Financials

Year	2014
Turnover	£7,990,915
Gross Profit	£1,775,790
Net Worth	£4,500,723
Cash	£635,436
Current Liabilities	£655,398

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

7 June 1991	Delivered on: 8 June 1991 Satisfied on: 7 December 1993 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

7 June 1991

Delivered on: 8 June 1991
Satisfied on: 7 December 1993
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Fully Satisfied

Filing History

13 January 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
30 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
6 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
31 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
12 February 2018	Particulars of variation of rights attached to shares (2 pages)
12 February 2018	Change of share class name or designation (2 pages)
8 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
13 September 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
13 September 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
9 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 6,668.00 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 6,668.00 (4 pages)
6 January 2017	Full accounts made up to 31 March 2016 (7 pages)
6 January 2017	Full accounts made up to 31 March 2016 (7 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6,500 (5 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6,500 (5 pages)
19 October 2015	Full accounts made up to 31 March 2015 (18 pages)
19 October 2015	Full accounts made up to 31 March 2015 (18 pages)
11 June 2015	Appointment of Mrs Susan Singleton as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Mrs Susan Singleton as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Mrs Susan Singleton as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mrs Amanda Jane Singleton as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mrs Amanda Jane Singleton as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr David Mark English as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr David Mark English as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mrs Amanda Jane Singleton as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr David Mark English as a director on 1 June 2015 (2 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 6,500 (4 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 6,500 (4 pages)
23 October 2014	Full accounts made up to 31 March 2014 (19 pages)
23 October 2014	Full accounts made up to 31 March 2014 (19 pages)
20 December 2013	Full accounts made up to 31 March 2013 (20 pages)
20 December 2013	Full accounts made up to 31 March 2013 (20 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6,500 (4 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6,500 (4 pages)
14 December 2012	Full accounts made up to 31 March 2012 (20 pages)
14 December 2012	Full accounts made up to 31 March 2012 (20 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Registered office address changed from 4 Wolverton Street Openshaw Manchester M11 2ET England on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 4 Wolverton Street Openshaw Manchester M11 2ET England on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from F W Singleton Limited Wolveton Street Openshaw Manchester M11 2ET England on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from F W Singleton Limited Wolveton Street Openshaw Manchester M11 2ET England on 24 October 2012 (1 page)
14 August 2012	Registered office address changed from Score Street Clayton Manchester M11 4SN on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from Score Street Clayton Manchester M11 4SN on 14 August 2012 (1 page)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
9 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
25 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
25 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
13 January 2010	Secretary's details changed for Peter William Singleton on 5 October 2009 (1 page)
13 January 2010	Secretary's details changed for Peter William Singleton on 5 October 2009 (1 page)
13 January 2010	Director's details changed for Peter William Singleton on 5 October 2009 (2 pages)
13 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Mr John Frederick Singleton on 5 October 2009 (2 pages)
13 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Mr John Frederick Singleton on 5 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Peter William Singleton on 5 October 2009 (1 page)
13 January 2010	Director's details changed for Peter William Singleton on 5 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr John Frederick Singleton on 5 October 2009 (2 pages)
13 January 2010	Director's details changed for Peter William Singleton on 5 October 2009 (2 pages)
10 July 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
10 July 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
21 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 October 2008	Return made up to 19/10/08; full list of members (4 pages)
30 October 2008	Return made up to 19/10/08; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Return made up to 19/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Return made up to 19/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2006	Return made up to 19/10/06; full list of members (7 pages)
23 November 2006	Return made up to 19/10/06; full list of members (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Return made up to 19/10/04; full list of members (7 pages)
13 January 2005	Return made up to 19/10/04; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 October 2003	Return made up to 19/10/03; full list of members (7 pages)
24 October 2003	Return made up to 19/10/03; full list of members (7 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
8 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 October 2001	Return made up to 19/10/01; full list of members (6 pages)
28 October 2001	Return made up to 19/10/01; full list of members (6 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 March 2001	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2001	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2001	Return made up to 19/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2001	Return made up to 19/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 November 2000	Return made up to 19/10/99; full list of members; amend (7 pages)
26 November 2000	Return made up to 19/10/99; full list of members; amend (7 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 June 1999	Â£ ic 10000/6500 29/03/99 Â£ sr 3500@1=3500 (1 page)
17 June 1999	Â£ ic 10000/6500 29/03/99 Â£ sr 3500@1=3500 (1 page)
4 June 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
28 May 1999	Ad 16/12/98--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
28 May 1999	Ad 16/12/98--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
28 May 1999	Â£ nc 1000/50000 16/12/98 (1 page)
28 May 1999	Â£ nc 1000/50000 16/12/98 (1 page)
6 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 October 1998	Return made up to 19/10/98; no change of members (4 pages)
19 October 1998	Return made up to 19/10/98; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 October 1997	Return made up to 19/10/97; no change of members (4 pages)
30 October 1997	Return made up to 19/10/97; no change of members (4 pages)
19 October 1996	Return made up to 19/10/96; full list of members (6 pages)
19 October 1996	Return made up to 19/10/96; full list of members (6 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 October 1995	Return made up to 19/10/95; no change of members (4 pages)
26 October 1995	Return made up to 19/10/95; no change of members (4 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 October 1993	Return made up to 19/10/93; full list of members (5 pages)
1 November 1990	Return made up to 29/10/90; full list of members (5 pages)
9 May 1989	Return made up to 03/05/89; full list of members (5 pages)
24 November 1988	Return made up to 11/10/88; full list of members (5 pages)
27 March 1987	Return made up to 01/11/86; full list of members (5 pages)