Active
Company Information for FSG TOOL & DIE LIMITED
UNIT 5 LLANTRISANT BUSINESS PARK, LLANTRISANT, MID GLAMORGAN, CF72 8LF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FSG TOOL & DIE LIMITED | |
Legal Registered Office | |
UNIT 5 LLANTRISANT BUSINESS PARK LLANTRISANT MID GLAMORGAN CF72 8LF Other companies in CF72 | |
Company Number | 00680756 | |
---|---|---|
Company ID Number | 00680756 | |
Date formed | 1961-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB134702884 |
Last Datalog update: | 2024-04-06 16:45:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LISA CLAIRE NEWSHAM |
||
CHRIS ARNOLD |
||
SUSAN ELAINE DAVIES |
||
DAVID HOLLEY |
||
GARETH MANSEL JENKINS |
||
LISA NEWSHAM |
||
MICHAEL JOHN TREE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAMS |
Director | ||
RICHARD THOMAS JOHN TREE |
Director | ||
DAVID JONES |
Director | ||
FREDA TREE |
Director | ||
MARK IAN PICKERING |
Director | ||
SUSAN ELAINE DAVIES |
Company Secretary | ||
BARRY GWATKIN |
Company Secretary | ||
BARRY GWATKIN |
Director | ||
RONALD WILLIAM PRESCOTT |
Director | ||
RONALD WILLIAM PRESCOTT |
Company Secretary | ||
JEFFREY GUEST THOMAS |
Director | ||
CYRIL JOHN HOARE |
Company Secretary | ||
CYRIL JOHN HOARE |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL BYARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYARD | |
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/23 | |
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2022-02-28 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ARNOLD | |
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006807560016 | |
SH02 | Statement of capital on 2021-05-28 GBP210,529.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006807560015 | |
PSC07 | CESSATION OF SUSAN DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fsg Tool and Die Holdings Ltd as a person with significant control on 2021-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELAINE DAVIES | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 800002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL BYARD | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LISA NEWSHAM | |
AP01 | DIRECTOR APPOINTED MR CHRIS ARNOLD | |
AP01 | DIRECTOR APPOINTED MR DAVID HOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS JOHN TREE | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA CLAIRE REGAN on 2013-11-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 05/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TREE / 18/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JOHN TREE / 18/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 05/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JOHN TREE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TREE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MANSEL JENKINS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE DAVIES / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA CLAIRE REGAN / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/10/08 | |
RES13 | DIRECTOR HAS DIRECT OR INDIRECT INTEREST OF THE COMPANY 31/10/2008 | |
RES04 | GBP NC 500000/1100000 31/10/2008 | |
88(2) | AD 31/10/08 GBP SI 600000@1=600000 GBP IC 200000/800000 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDA TREE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PICKERING | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: UNIT 5 LLANTRISANT BUSINESS PARK LLANTRISANT MID GLAMORGAN CF72 8LF | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: NEWTOWN INDUSTRIAL ESTATE LLANTWIT FARDRE PONTYPRIDD MID-GLAM CF38 2EE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES13 | REMOVAL OF SEC & DIR 30/07/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | JOHN TREE | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FSG TOOL & DIE LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as FSG TOOL & DIE LIMITED are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 82060000 | Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84833080 | Plain shaft bearings for machinery | ||
![]() | 82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 84 | |||
![]() | 82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 84661038 | Tool holders for machine tools, incl. tool holders for any type of tool for working in the hand (excl. tool holders for lathes, arbors, collets and sleeves) | ||
![]() | 82072090 | Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond | ||
![]() | 84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) | ||
![]() | 84541000 | Converters of a kind used in metallurgy or in metal foundries | ||
![]() | 68042100 | Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 84602990 | Grinding machines for working metals, metal carbides or cermets, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, not numerically controlled (excl. flat- or cylindrical-surface grinding machines and gear cutting, gear grinding and gear finishing machines) | ||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 82060000 | Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
![]() | 84661080 | Self-opening dieheads for machine tools | ||
![]() | 39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | ||
![]() | 84612000 | Shaping or slotting machines, for working metals, metal carbides or cermets | ||
![]() | 84433990 | Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |