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Company Information for

FC CARTONS LIMITED

UNIT C LANGHAM PARK INDUSTRIAL ESTATE, MAPLE ROAD, CASTLE DONINGTON, DERBY, DE74 2UT,

Company Registration Number

04732789

Private Limited Company

Active

Company Overview

About Fc Cartons Ltd

FC CARTONS LIMITED was founded on 2003-04-13 and has its registered office in Castle Donington. The organisation's status is listed as "Active". Fc Cartons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FC CARTONS LIMITED

UNIT C LANGHAM PARK INDUSTRIAL ESTATE MAPLE ROAD CASTLE DONINGTON DERBY DE74 2UT Other companies in DE74

Filing Information

Company Number		04732789
Company ID Number		04732789
Date formed		2003-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 10:06:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FC CARTONS LIMITED

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Companies with same name FC CARTONS LIMITED

The following companies were found which have the same name as FC CARTONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FC CARTONS HOLDINGS LIMITED	UNIT C LANGHAM PARK INDUSTRIAL ESTATE MAPLE ROAD CASTLE DONINGTON DERBYSHIRE DE74 2UT	Active	Company formed on the 2014-04-25

Company Officers of FC CARTONS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBRA JANE WOODYATT	Company Secretary	2003-04-13
DAVID OLIVER WOODYATT	Director	2003-04-13
DEBRA JANE WOODYATT	Director	2003-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY GRAEME	Nominated Secretary	2003-04-13	2003-04-13
LESLEY JOYCE GRAEME	Nominated Director	2003-04-13	2003-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID OLIVER WOODYATT	NEW BUSINESS VENTURE LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
DAVID OLIVER WOODYATT	FC CARTONS HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2014-04-25	Active
DEBRA JANE WOODYATT	NEW BUSINESS VENTURE LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
DEBRA JANE WOODYATT	FC CARTONS HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2014-04-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2023-09-04		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-10-12		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-10-04	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-01-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-19	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-01-06	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/19 FROM Unit B4 Langham Park Industrial Estate Maple Road, Castle Donington Derby Derbyshire DE74 2UT
2019-02-18	CH01	Director's details changed for Mr David Oliver Woodyatt on 2019-02-15
2019-02-18	PSC05	Change of details for Fc Cartons Holdings Limited as a person with significant control on 2019-02-15
2019-02-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DEBRA JANE WOODYATT on 2019-02-18
2018-12-12	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-01-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26	AR01	13/04/15 ANNUAL RETURN FULL LIST
2015-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER WOODYATT / 01/04/2015
2015-05-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DEBRA JANE WOODYATT on 2015-04-01
2015-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JANE WOODYATT / 01/04/2015
2014-10-10	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-04-23	RES01	ADOPT ARTICLES 23/04/14
2014-04-23	RES12	Resolution of varying share rights or name
2014-04-23	SH10	Particulars of variation of rights attached to shares
2014-04-23	SH08	Change of share class name or designation
2013-07-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	13/04/13 ANNUAL RETURN FULL LIST
2012-08-01	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	13/04/12 ANNUAL RETURN FULL LIST
2011-09-06	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28	AR01	13/04/11 ANNUAL RETURN FULL LIST
2010-10-06	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/10 FROM 90 Nottingham Road Mansfield Nottinghamshire NG18 1BP
2010-07-06	AR01	13/04/10 FULL LIST
2010-01-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 11 MELBOURNE BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8LZ
2009-02-25	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-21	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-10-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-16	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-04	363s	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 10 MELBOURNE COURT MILLENNIUM WAY PRIDE PARK DERBY DE24 3LZ
2006-05-19	363s	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-06	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-14	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-05-14	88(2)R	AD 13/04/03--------- £ SI 99@1=99 £ IC 1/100
2004-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/04 FROM: MCGREGORS CORPORATE SUITE 2 2 LITCHURCH PLAZA LITCHURCH LANE DERBY DE24 8AA
2003-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-29	288b	SECRETARY RESIGNED
2003-04-29	288a	NEW SECRETARY APPOINTED
2003-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-04-29	288a	NEW DIRECTOR APPOINTED
2003-04-29	288a	NEW DIRECTOR APPOINTED
2003-04-29	288b	DIRECTOR RESIGNED
2003-04-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FC CARTONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FC CARTONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-10-18	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2005-09-17	Outstanding	HSBC BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY	2005-02-11	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN LIFE POLICY WITH INTIMATION DATED 9TH JULY 2004 ISSUED BY THE COMPANY	2004-07-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN LIFE POLICY WITH INTIMATION DATED 9TH JULY 2004 ISSUED BY THE COMPANY	2004-07-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-05-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 FC CARTONS LIMITED

Intangible Assets

Patents

We have not found any records of FC CARTONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FC CARTONS LIMITED

Trademarks

We have not found any records of FC CARTONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FC CARTONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FC CARTONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FC CARTONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FC CARTONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FC CARTONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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