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Home > England & Wales Companies > FORDGOLD LIMITED
Company Information for

FORDGOLD LIMITED

81A TOWN STREET, ARMLEY, LEEDS, LS12 3HD,
Company Registration Number
02718242
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fordgold Ltd
FORDGOLD LIMITED was founded on 1992-05-28 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Fordgold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORDGOLD LIMITED
 
Legal Registered Office
81A TOWN STREET
ARMLEY
LEEDS
LS12 3HD
Other companies in LS12
 
Filing Information
Company Number 02718242
Company ID Number 02718242
Date formed 1992-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 18:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORDGOLD LIMITED
The accountancy firm based at this address is A.D. & CO. ACCOUNTANTS LIMITED
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Company Officers of FORDGOLD LIMITED

Current Directors
Officer Role Date Appointed
GERARD EUGENE CARDEN
 Director 2000-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN JOSEPHINE CARDEN
 Company Secretary 1992-06-22 2009-01-14
OWEN CARDEN
 Director 1992-06-22 2009-01-14
ROBERT CONWAY
 Nominated Secretary 1992-05-28 1992-06-22
GRAHAM MICHAEL COWAN
 Nominated Director 1992-05-28 1992-06-22

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.

DateDocument TypeDocument Description
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-26DS01Application to strike the company off the register
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 25
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 25
2016-06-06AR0128/05/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 25
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 25
2014-05-28AR0128/05/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM 8 Cliffe Park Crescent Leeds West Yorkshire LS12 4XB
2013-06-19AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0128/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0128/05/11 ANNUAL RETURN FULL LIST
2011-06-13CH01Director's details changed for Gerald Eugene Carden on 2011-05-28
2010-11-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0128/05/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Gerald Eugene Carden on 2009-10-02
2009-10-21AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 28/05/09; full list of members
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / GERALD CARDEN / 26/05/2009
2009-03-06169GBP IC 100/25 14/01/09 GBP SR 75@1=75
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR OWEN CARDEN
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY KATHLEEN CARDEN
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 55 BACK LANE NEW FARNLEY LEEDS LS12 5HN
2008-12-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-06AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-07363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-05363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-01-2588(2)RAD 20/01/03--------- £ SI 98@1=98 £ IC 2/100
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-30363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-08363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-16288aNEW DIRECTOR APPOINTED
2000-06-26363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-08363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-04363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-15363sRETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-03363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-28363sRETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-27363sRETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1994-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-24363sRETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
1993-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-13287REGISTERED OFFICE CHANGED ON 13/07/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ
1992-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORDGOLD 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 FORDGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORDGOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 9,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 FORDGOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 25
Called Up Share Capital 2012-05-31 £ 25
Called Up Share Capital 2011-05-31 £ 25
Cash Bank In Hand 2012-06-01 £ 145,400
Cash Bank In Hand 2012-05-31 £ 152,522
Cash Bank In Hand 2011-05-31 £ 134,755
Current Assets 2012-06-01 £ 150,159
Current Assets 2012-05-31 £ 155,981
Current Assets 2011-05-31 £ 178,909
Debtors 2012-06-01 £ 4,759
Debtors 2012-05-31 £ 3,459
Debtors 2011-05-31 £ 5,283
Fixed Assets 2012-06-01 £ 9,097
Fixed Assets 2012-05-31 £ 12,129
Fixed Assets 2011-05-31 £ 21,172
Shareholder Funds 2012-06-01 £ 150,074
Shareholder Funds 2012-05-31 £ 161,206
Shareholder Funds 2011-05-31 £ 190,709
Stocks Inventory 2011-05-31 £ 38,871
Tangible Fixed Assets 2012-06-01 £ 9,097
Tangible Fixed Assets 2012-05-31 £ 12,129
Tangible Fixed Assets 2011-05-31 £ 16,172

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORDGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORDGOLD LIMITED
Trademarks
We have not found any records of FORDGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORDGOLD 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 (43999 - Other specialised construction activities n.e.c.) as FORDGOLD LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FORDGOLD 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 FORDGOLD 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 FORDGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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