FC

FIRST CARTON THYNE LTD

Active

Company number 00345645

Nottingham, United Kingdom · Incorporated 27 October 1938

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom

Last updated on 3 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARDON,SON AND HALL,LIMITED · 27 October 1938 – 3 April 1987

MARDON SON & HALL LIMITED · 3 April 1987 – 3 April 1989

LMG MARDON LIMITED · 3 April 1989 – 1 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Field First Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2024 View
Accounts With Accounts Type Dormant
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Dormant
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Dormant
Accounts
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Dormant
Accounts
7 April 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Dormant
Accounts
24 October 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
18 February 2009 View
Resolution
Resolution
14 January 2009 View
Resolution
Resolution
12 August 2008 View
Legacy
Address
12 August 2008 View
Memorandum Articles
Incorporation
7 August 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Dormant
Accounts
10 April 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Dormant
Accounts
2 March 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Dormant
Accounts
26 January 2004 View
Accounts With Accounts Type Dormant
Accounts
21 June 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Dormant
Accounts
3 November 2001 View
Legacy
Address
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Officers
4 August 1998 View
Legacy
Address
23 June 1998 View
Legacy
Mortgage
23 March 1998 View
Legacy
Mortgage
17 March 1998 View
Certificate Change Of Name Company
Change Of Name
16 March 1998 View
Legacy
Capital
12 March 1998 View
Legacy
Address
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Annual Return
20 February 1998 View
Legacy
Officers
11 January 1998 View
Accounts With Accounts Type Dormant
Accounts
2 July 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Annual Return
17 February 1997 View
Accounts With Accounts Type Dormant
Accounts
23 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
4 September 1995 View
Accounts With Accounts Type Dormant
Accounts
22 May 1995 View
Resolution
Resolution
22 May 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
9 November 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Auditors Resignation Company
Auditors
1 November 1994 View
Legacy
Officers
5 May 1994 View
Certificate Change Of Name Company
Change Of Name
29 April 1994 View
Certificate Change Of Name Company
Change Of Name
29 April 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Address
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Annual Return
29 March 1993 View
Legacy
Officers
6 October 1992 View
Accounts With Accounts Type Full
Accounts
16 April 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Annual Return
20 March 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
25 January 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Annual Return
12 October 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
9 February 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Annual Return
25 August 1988 View
Legacy
Officers
5 August 1988 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Annual Return
18 August 1987 View
Legacy
Officers
28 April 1987 View
Legacy
Officers
6 April 1987 View
Legacy
Officers
6 April 1987 View
Certificate Change Of Name Company
Change Of Name
3 April 1987 View
Legacy
Mortgage
14 February 1987 View
Legacy
Mortgage
14 February 1987 View
Legacy
Mortgage
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 December 1986 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Legacy
Officers
24 October 1986 View
Legacy
Officers
20 September 1986 View
Legacy
Annual Return
11 July 1986 View
Legacy
Officers
8 July 1986 View
Miscellaneous
Miscellaneous
6 September 1985 View
Miscellaneous
Miscellaneous
10 April 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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