Fc Cartons Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 238 days

Confirmation statement

last made up 2026-04-09 · next due 2027-04-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Woodyatt, David Oliver · Director appointed 2003-04-13
• Woodyatt, Debra Jane · Director appointed 2003-04-13
• Graeme, Lesley Joyce · Nominee Director appointed 2003-04-13 resigned 2003-04-13
• Graeme, Dorothy May · Nominee Secretary appointed 2003-04-13 resigned 2003-04-13

People with significant control (1)

• Fc Cartons Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

5 outstanding · 1 satisfied

• All assets debenture Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2008-10-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-09-15
  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.
• Assignment of keyman life policy Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-02-09
  Company halifax life policy name ASSH007783 date 24/09/2003 sum: £45000 life assured toby stephen jasper together with the whole sums assured thereby and all bonuse and benefits which may arise thereunder.
• Assignation of keyman life policy with intimation dated 9TH july 2004 issued by the company Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-07-09
  The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no ASSH005592. See the mortgage charge document for full details.
• Assignation of keyman life policy with intimation dated 9TH july 2004 issued by the company Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-07-09
  The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no ASSH00783. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-05-14 · satisfied 2008-08-22
  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.

Recent filings (15)

• 2026-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-28 Total-exemption-full accounts AA Accounts
• 2025-04-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-02 Total-exemption-full accounts AA Accounts
• 2024-04-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-04 Total-exemption-full accounts AA Accounts
• 2023-04-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-12 Total-exemption-full accounts AA Accounts
• 2022-04-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-04 Total-exemption-full accounts AA Accounts
• 2021-04-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-28 Total-exemption-full accounts AA Accounts
• 2020-04-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-01-06 Total-exemption-full accounts AA Accounts
• 2019-04-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.