FW

FG WORRALL STREET LTD

Active

Company number 00604499

Bolton, England · Incorporated 13 May 1958

14 Wood Street, Bolton, BL1 1DY, England

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

PARAMATTA TOOL & GAUGE COMPANY LIMITED · 13 May 1958 – 29 June 2018

Company overview

FG Worrall Street Ltd is an active private limited company incorporated on 13 May 1958 and registered in England and Wales. The company’s registered office is at 14 Wood Street, Bolton, BL1 1DY. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently controlled by FG Worrall Street Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Jonathan Walter Hesketh Forshaw (appointed 19 June 2018) and Lyndon Charles Forshaw (appointed 31 August 2020), both resident in England.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption full accounts made up to 31 August 2024. The next accounts are due by 31 August 2026. A confirmation statement was filed on 5 August 2025 with no updates. The most recent filing, dated 5 February 2026, related to a change in a director’s details.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Fg Worrall Street Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2018
PS
Fg Worrall Street Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Gazette Filings Brought Up To Date
Gazette
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Gazette Notice Compulsory
Gazette
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Certificate Change Of Name Company
Change Of Name
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2005 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Small
Accounts
8 August 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Small
Accounts
3 November 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Small
Accounts
18 September 1998 View
Legacy
Annual Return
15 May 1998 View
Accounts With Made Up Date
Accounts
7 October 1997 View
Legacy
Annual Return
14 April 1997 View
Accounts With Made Up Date
Accounts
5 September 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Capital
16 June 1996 View
Accounts With Made Up Date
Accounts
28 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Annual Return
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 October 1994 View
Legacy
Annual Return
8 July 1994 View
Accounts With Accounts Type Small
Accounts
1 March 1994 View
Legacy
Annual Return
21 June 1993 View
Accounts With Accounts Type Small
Accounts
29 January 1993 View
Legacy
Annual Return
17 March 1992 View
Accounts With Accounts Type Small
Accounts
5 March 1992 View
Legacy
Annual Return
12 June 1991 View
Accounts With Accounts Type Small
Accounts
24 October 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Officers
12 January 1990 View
Memorandum Articles
Incorporation
11 January 1990 View
Memorandum Articles
Incorporation
8 December 1989 View
Resolution
Resolution
30 November 1989 View
Accounts With Accounts Type Small
Accounts
14 November 1989 View
Legacy
Annual Return
20 April 1989 View
Accounts With Accounts Type Small
Accounts
27 October 1988 View
Accounts With Accounts Type Small
Accounts
19 July 1988 View
Legacy
Annual Return
26 May 1988 View
Legacy
Annual Return
18 September 1987 View
Legacy
Address
28 May 1987 View
Legacy
Mortgage
19 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
3 December 1986 View
Accounts With Accounts Type Small
Accounts
13 November 1986 View
Accounts With Accounts Type Small
Accounts
3 May 1986 View
Legacy
Annual Return
3 May 1986 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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