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Home > England & Wales Companies > F.F.G. LIMITED
Company Information for

F.F.G. LIMITED

43 THE GROVE, BIGGIN HILL, WESTERHAM, KENT, TN16 3TA,
Company Registration Number
02621100
Private Limited Company
Active

Company Overview

About F.f.g. Ltd
F.F.G. LIMITED was founded on 1991-06-17 and has its registered office in Westerham. The organisation's status is listed as "Active". F.f.g. Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
F.F.G. LIMITED
 
Legal Registered Office
43 THE GROVE
BIGGIN HILL
WESTERHAM
KENT
TN16 3TA
Other companies in TN16
 
Filing Information
Company Number 02621100
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.F.G. LIMITED
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Companies with same name F.F.G. LIMITED
The following companies were found which have the same name as F.F.G. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of F.F.G. LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JILLARD TOVEY
Company Secretary 1991-07-21
ALISON DORIS TOVEY
Director 1991-01-27
LUKE TOVEY
Director 2014-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ASHWORTH
Director 1999-06-13 2012-07-31
MALCOLM JILLARD TOVEY
Director 1991-07-21 1999-06-13
AA COMPANY SERVICES LIMITED
Nominated Secretary 1991-06-17 1991-07-21
BUYVIEW LTD
Nominated Director 1991-06-17 1991-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JILLARD TOVEY SANO CIBO LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
MALCOLM JILLARD TOVEY ALISON SHELLEY LIMITED Company Secretary 1999-04-14 CURRENT 1999-04-14 Active - Proposal to Strike off
MALCOLM JILLARD TOVEY GLIMAGLOG LIMITED Company Secretary 1996-03-13 CURRENT 1996-03-13 Active
MALCOLM JILLARD TOVEY VISAGE SCHOOL OF BEAUTY THERAPY LIMITED Company Secretary 1993-11-18 CURRENT 1993-11-18 Dissolved 2016-07-10
ALISON DORIS TOVEY ALISON SHELLEY LIMITED Director 1999-04-14 CURRENT 1999-04-14 Active - Proposal to Strike off
ALISON DORIS TOVEY GLIMAGLOG LIMITED Director 1996-03-13 CURRENT 1996-03-13 Active
ALISON DORIS TOVEY VISAGE SCHOOL OF BEAUTY THERAPY LIMITED Director 1993-11-18 CURRENT 1993-11-18 Dissolved 2016-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-10DS01Application to strike the company off the register
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-03-27PSC07CESSATION OF MALCOLM JILLARD TOVEY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-14AR0114/08/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-17AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-17AP01DIRECTOR APPOINTED MR LUKE TOVEY
2013-12-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0114/08/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ASHWORTH
2012-08-20AR0114/08/12 ANNUAL RETURN FULL LIST
2012-04-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-20AR0114/08/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Barry Ashworth on 2010-08-14
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-21363aReturn made up to 14/08/09; full list of members
2009-03-19AA31/07/08 TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-11363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-18363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-06363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-26363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-19363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-11287REGISTERED OFFICE CHANGED ON 11/07/01 FROM: OAKWAYS 23 THE MEADWAY CHELSFIELD PARK ORPINGTON KENT BR6 6HH
2001-02-14AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/00
2000-09-06363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-24363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-06-24288aNEW DIRECTOR APPOINTED
1999-06-21ELRESS252 DISP LAYING ACC 13/06/99
1999-06-21ELRESS366A DISP HOLDING AGM 13/06/99
1999-06-21288bDIRECTOR RESIGNED
1999-06-2188(2)RAD 13/06/99--------- £ SI 400@1=400 £ IC 100/500
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-19363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-05-01287REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 32 SWEETINGS ROAD GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE18 8JS
1997-08-22363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-08-22AAFULL ACCOUNTS MADE UP TO 31/07/97
1996-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-09-23363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-28363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-09-20287REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 12 WHEATFIELD DRIVE RAMSEY HUNTINGDON CAMBS. PE17 1SH
1994-08-19363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1993-09-01363sRETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1992-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
1992-08-17SRES03EXEMPTION FROM APPOINTING AUDITORS 04/07/92
1992-06-25363sRETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS
1992-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1991-08-22287REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1991-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1991-08-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-2288(2)RAD 21/07/91--------- £ SI 98@1=98 £ IC 2/100
1991-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to F.F.G. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.F.G. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F.F.G. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-08-01 £ 11,592
Non-instalment Debts Due After5 Years 2011-08-01 £ 11,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 500
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

Intangible Assets
Patents
We have not found any records of F.F.G. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.F.G. LIMITED
Trademarks
We have not found any records of F.F.G. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.F.G. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as F.F.G. LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where F.F.G. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.F.G. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.F.G. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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