The Forge Valley Motor Company Limited

Company Name	The Forge Valley Motor Company Limited
Directors	Isobel Mary Grainger and Thomas Kenneth Grainger
Company Status	Active
Company Number	02934233
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Isobel Mary Grainger
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 May 1994(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	High Yedmandale Farm Yedmandale Road West Ayton Scarborough North Yorkshire YO13 9JZ

Director Name	Thomas Kenneth Grainger
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 May 1994(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	High Yedmandale Farm Yedmandale Road West Ayton Scarborough North Yorkshire YO3 9JZ

Secretary Name	Mrs Isobel Mary Grainger
Nationality	British
Status	Current
Appointed	31 May 1994(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	High Yedmandale Farm Yedmandale Road West Ayton Scarborough North Yorkshire YO13 9JZ

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	fvmc.co.uk

Location

Registered Address	Langton House 124 Acomb Road Holgate York YO24 4EY
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

22.8k at £1	Isobel Mary Grainger 76.00% Ordinary
1.2k at £1	Abigail Jane Flynn 4.00% Ordinary
1.2k at £1	Jessica Alice Grainger 4.00% Ordinary
1.2k at £1	William Grainger 4.00% Ordinary
3.6k at £1	Thomas Kenneth Grainger 12.00% Ordinary

Financials

Year	2014
Net Worth	£302,868
Cash	£13,243
Current Liabilities	£15,599

Accounts

Latest Accounts	28 August 2023 (8 months ago)
Next Accounts Due	28 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

7 August 1997	Delivered on: 13 August 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 August 1997

Delivered on: 13 August 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 28 August 2022 (9 pages)
6 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 28 August 2021 (9 pages)
14 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 28 August 2020 (8 pages)
6 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 28 August 2019 (9 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 28 August 2018 (11 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 28 August 2017 (11 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
30 May 2017	Total exemption small company accounts made up to 28 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 28 August 2016 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 30,000 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 30,000 (6 pages)
18 May 2016	Total exemption small company accounts made up to 28 August 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 28 August 2015 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 30,000 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 30,000 (6 pages)
13 April 2015	Total exemption small company accounts made up to 28 August 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 28 August 2014 (7 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 30,000 (6 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 30,000 (6 pages)
7 May 2014	Total exemption small company accounts made up to 28 August 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 28 August 2013 (7 pages)
7 June 2013	Director's details changed for Isobel Mary Grainger on 1 June 2012 (2 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Director's details changed for Thomas Kenneth Grainger on 1 June 2012 (2 pages)
7 June 2013	Director's details changed for Thomas Kenneth Grainger on 1 June 2012 (2 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Director's details changed for Isobel Mary Grainger on 1 June 2012 (2 pages)
7 June 2013	Director's details changed for Thomas Kenneth Grainger on 1 June 2012 (2 pages)
7 June 2013	Director's details changed for Isobel Mary Grainger on 1 June 2012 (2 pages)
14 March 2013	Total exemption small company accounts made up to 28 August 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 28 August 2012 (5 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
4 April 2012	Total exemption small company accounts made up to 28 August 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 28 August 2011 (6 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 28 August 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 28 August 2010 (6 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Thomas Kenneth Grainger on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Thomas Kenneth Grainger on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Thomas Kenneth Grainger on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Isobel Mary Grainger on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Isobel Mary Grainger on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Isobel Mary Grainger on 1 October 2009 (2 pages)
20 May 2010	Total exemption small company accounts made up to 28 August 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 28 August 2009 (6 pages)
30 June 2009	Return made up to 31/05/09; full list of members (4 pages)
30 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 June 2009	Total exemption small company accounts made up to 28 August 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 28 August 2008 (6 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 28 August 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 28 August 2007 (7 pages)
13 December 2007	Accounting reference date extended from 28/02/07 to 28/08/07 (1 page)
13 December 2007	Accounting reference date extended from 28/02/07 to 28/08/07 (1 page)
26 June 2007	Return made up to 31/05/07; no change of members (7 pages)
26 June 2007	Return made up to 31/05/07; no change of members (7 pages)
10 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 July 2006	Return made up to 31/05/06; full list of members (8 pages)
3 July 2006	Return made up to 31/05/06; full list of members (8 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (8 pages)
9 June 2005	Return made up to 31/05/05; full list of members (8 pages)
5 January 2005	Accounts for a small company made up to 28 February 2004 (6 pages)
5 January 2005	Accounts for a small company made up to 28 February 2004 (6 pages)
29 June 2004	Return made up to 31/05/04; full list of members (8 pages)
29 June 2004	Return made up to 31/05/04; full list of members (8 pages)
25 November 2003	Amended accounts made up to 28 February 2003 (6 pages)
25 November 2003	Amended accounts made up to 28 February 2003 (6 pages)
4 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
4 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
4 July 2003	Return made up to 31/05/03; full list of members (8 pages)
4 July 2003	Return made up to 31/05/03; full list of members (8 pages)
20 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
20 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
29 July 2002	Nc inc already adjusted 28/05/02 (1 page)
29 July 2002	882R shares allotted on 363S (2 pages)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2002	Bonus shares (4 pages)
29 July 2002	Bonus shares (4 pages)
29 July 2002	882R shares allotted on 363S (2 pages)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2002	Nc inc already adjusted 28/05/02 (1 page)
14 June 2002	Return made up to 31/05/02; full list of members (8 pages)
14 June 2002	Return made up to 31/05/02; full list of members (8 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
21 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
21 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
17 May 2001	Registered office changed on 17/05/01 from: 5 priory street micklegate york YO1 1ET (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 5 priory street micklegate york YO1 1ET (1 page)
22 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
25 July 2000	Return made up to 31/05/00; full list of members (7 pages)
25 July 2000	Return made up to 31/05/00; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
12 October 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
28 June 1999	Return made up to 31/05/99; no change of members (4 pages)
28 June 1999	Return made up to 31/05/99; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
6 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
6 July 1998	Return made up to 31/05/98; full list of members (6 pages)
6 July 1998	Return made up to 31/05/98; full list of members (6 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
19 June 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
19 June 1997	Return made up to 31/05/97; no change of members (4 pages)
19 June 1997	Return made up to 31/05/97; no change of members (4 pages)
20 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
20 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
14 August 1996	Return made up to 31/05/96; no change of members (4 pages)
14 August 1996	Return made up to 31/05/96; no change of members (4 pages)
12 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
7 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
10 May 1995	Ad 30/07/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 May 1995	Ad 30/07/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)