Company Information for F.F.G. LIMITED
43 THE GROVE, BIGGIN HILL, WESTERHAM, KENT, TN16 3TA,
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Company Registration Number
02621100
Private Limited Company
Active |
Company Name | |
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F.F.G. LIMITED | |
Legal Registered Office | |
43 THE GROVE BIGGIN HILL WESTERHAM KENT TN16 3TA Other companies in TN16 | |
Company Number | 02621100 | |
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Company ID Number | 02621100 | |
Date formed | 1991-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-06 09:32:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
F.F.G. ENTERPRISES, INC. | 9506 S. RED ROAD MIAMI FL 33156 | Inactive | Company formed on the 1984-09-10 | |
F.F.G. ENTERPRISES, INC. | 16726 VALLEY VIEW FORNEY TX 75126 | Active | Company formed on the 1991-02-19 | |
F.F.G. FINANCIAL, L.L.C. | 888 W BIG BEAVER #890 TROY Michigan 48084 | UNKNOWN | Company formed on the 1998-03-13 | |
F.F.G. GENERAL CONTRACTORS, LLC | 801 S. WAVERLY RD SUITE #106 LANSING Michigan 48917 | UNKNOWN | Company formed on the 2003-03-18 | |
F.F.G. MATERIALS DISTRIBUTION LTD. | 2775 RUE SABOURIN ST-LAURENT Quebec H2S 1M2 | Dissolved | Company formed on the 1989-02-09 | |
F.F.G. NETWORK LLC | 1 UNION SQUARE WEST New York NEW YORK NY 10003 | Active | Company formed on the 2010-12-01 | |
F.F.G. OF SAWGRASS, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-04-14 | |
F.F.G., INC. | 14934 GLASGOW COURT TAMPA FL 33624 | Inactive | Company formed on the 1996-10-10 | |
F.F.G., LTD. | 240 WILEY BLVD SW STE D CEDAR RAPIDS IA 52404 | Active | Company formed on the 1997-02-17 | |
F.F.G.B. BROKERS LTD. | 48 CASTER AVENUE UNIT #1 WOODBRIDGE Ontario L4L 5Z1 | Dissolved | Company formed on the 2007-02-16 | |
F.F.G.B., INC. | 2245 MCGREGOR BOULEVARD FORT MYERS FL 33017 | Inactive | Company formed on the 1997-06-30 | |
F.F.G.C. WEKIVA YOUTH CAMP, INC. | 220 MADISON STREET TAMPA FLORIDA 33602 | Inactive | Company formed on the 1974-07-22 | |
F.F.G.H. BUILDING CONTRACTORS LIMITED | COOLMINE, SAGGART, CO. DUBLIN. | Dissolved | Company formed on the 1982-04-01 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM JILLARD TOVEY |
||
ALISON DORIS TOVEY |
||
LUKE TOVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY ASHWORTH |
Director | ||
MALCOLM JILLARD TOVEY |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANO CIBO LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
ALISON SHELLEY LIMITED | Company Secretary | 1999-04-14 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
GLIMAGLOG LIMITED | Company Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
VISAGE SCHOOL OF BEAUTY THERAPY LIMITED | Company Secretary | 1993-11-18 | CURRENT | 1993-11-18 | Dissolved 2016-07-10 | |
ALISON SHELLEY LIMITED | Director | 1999-04-14 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
GLIMAGLOG LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
VISAGE SCHOOL OF BEAUTY THERAPY LIMITED | Director | 1993-11-18 | CURRENT | 1993-11-18 | Dissolved 2016-07-10 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MALCOLM JILLARD TOVEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 20/08/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE TOVEY | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ASHWORTH | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barry Ashworth on 2010-08-14 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/08/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: OAKWAYS 23 THE MEADWAY CHELSFIELD PARK ORPINGTON KENT BR6 6HH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 13/06/99 | |
ELRES | S366A DISP HOLDING AGM 13/06/99 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/06/99--------- £ SI 400@1=400 £ IC 100/500 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 32 SWEETINGS ROAD GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE18 8JS | |
363s | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 12 WHEATFIELD DRIVE RAMSEY HUNTINGDON CAMBS. PE17 1SH | |
363s | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/07/92 | |
363s | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/07/91--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2011-08-01 | £ 11,592 |
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Non-instalment Debts Due After5 Years | 2011-08-01 | £ 11,592 |
Creditors and other liabilities
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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 F.F.G. LIMITED
Called Up Share Capital | 2012-08-01 | £ 500 |
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Called Up Share Capital | 2011-08-01 | £ 500 |
Cash Bank In Hand | 2012-08-01 | £ 500 |
Current Assets | 2012-08-01 | £ 500 |
Secured Debts | 2011-08-01 | £ 0 |
Shareholder Funds | 2012-08-01 | £ 500 |
Shareholder Funds | 2011-08-01 | £ 11,592 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as F.F.G. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |