F. G. METCALFE & SON LIMITED
Active - Accounts Filed
General Information
NAME
F. G. METCALFE & SON LIMITED
COMPANY NUMBER
07104594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
15/12/2009
(15years old)
WEBSITE
www.fgmtooling.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2009
12/07/2010
METCALFES INDUSTRIAL SUPPLIES LTD
NORTHAMPTON
NN2 6NE
Telephone: 01604712044
TPS: Yes
3 Kingsthorpe Grove
Northampton
Northamptonshire
NN2 6NE
Telephone: 712044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FG METCALFE HOLDINGS LTD | N/A | N/A |
| F. G. METCALFE & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | Sarah Elizabeth Hobbs (908885165) has left the board |
Credit Risk Overview
Want to learn more about F. G. METCALFE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F. G. METCALFE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F. G. METCALFE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2009 - Present (15years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/12/2009 - Present (15years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
26/04/2010 - Present (14 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2009 - Present (15years) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Aug 1991 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F. G. METCALFE & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FG METCALFE HOLDINGS LTD | N/A | N/A |
| F. G. METCALFE & SON LIMITED | Active - Accounts Filed | View Report |
| FGMH SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | Sarah Elizabeth Hobbs (908885165) has left the board |
| 14/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 22/02/2023 | Chloe Middleton-Metcalfe (930570146) has left the board |
| 21/02/2023 | New Board Member Chloe Middleton-Metcalfe (930570146) Appointed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
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