FUGRO LOADTEST LIMITED

Company Number		04243793
Company ID Number		04243793
Date formed		2001-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB812524556~~

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Company Officers of FUGRO LOADTEST LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA PASMORE	Company Secretary	2017-05-01
ROSS ALLEN STEVENS	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVIN GERRARD ENGLAND	Director	2001-06-29	2018-06-01
DAVID CHARLES ATKINSON	Company Secretary	2009-01-20	2017-05-01
MARCUS RAMPLEY	Director	2016-02-15	2016-07-01
WILLIAM RAY WOOD	Director	2009-01-20	2016-02-12
DEBORAH JANE ENGLAND	Company Secretary	2001-06-29	2009-01-20
ELIZABETH MCELHINEY	Company Secretary	2001-06-29	2001-06-29
MICHAEL BEATY-POWNALL	Director	2001-06-29	2001-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSS ALLEN STEVENS	SEACORE LIMITED	Director	2017-10-30	CURRENT	2017-05-26	Active - Proposal to Strike off
ROSS ALLEN STEVENS	SEACORE LTD	Director	2016-07-01	CURRENT	2014-03-07	Dissolved 2017-05-23
ROSS ALLEN STEVENS	SEACORE TRUSTEES LIMITED	Director	2016-07-01	CURRENT	1994-03-16	Active
ROSS ALLEN STEVENS	FUGRO APERIO LIMITED	Director	2016-07-01	CURRENT	1996-08-02	Active - Proposal to Strike off
ROSS ALLEN STEVENS	FUGRO GEOSERVICES LIMITED	Director	2016-07-01	CURRENT	1976-11-01	Active

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.

Date	Document Type	Document Description
2018-08-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-27	DS01	APPLICATION FOR STRIKING-OFF
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVIN ENGLAND
2017-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-03	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUGRO HOLDINGS LIMITED
2017-05-02	AP03	SECRETARY APPOINTED MISS LINDA PASMORE
2017-05-02	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID ATKINSON
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04	AR01	29/06/16 FULL LIST
2016-07-01	AP01	DIRECTOR APPOINTED MR ROSS ALLEN STEVENS
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS RAMPLEY
2016-02-17	AP01	DIRECTOR APPOINTED MR MARCUS RAMPLEY
2016-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13	AR01	29/06/15 FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22	AR01	29/06/14 FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17	AR01	29/06/13 FULL LIST
2012-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02	AR01	29/06/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29	AR01	29/06/11 FULL LIST
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02	AR01	29/06/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAY WOOD / 29/06/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MELVIN GERRARD ENGLAND / 29/06/2010
2010-08-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES ATKINSON / 29/06/2010
2009-10-19	AA01	CURREXT FROM 30/09/2009 TO 31/12/2009
2009-07-20	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/2009 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB UK
2009-07-20	190	LOCATION OF DEBENTURE REGISTER
2009-07-20	353	LOCATION OF REGISTER OF MEMBERS
2009-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 14 SCOTTS AVENUE SUNBURY ON THAMES MIDDLESEX TW16 7HZ
2009-04-16	CERTNM	COMPANY NAME CHANGED LOADTEST LIMITED CERTIFICATE ISSUED ON 20/04/09
2009-02-16	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-29	288a	SECRETARY APPOINTED DAVID CHARLES ATKINSON
2009-01-29	288a	DIRECTOR APPOINTED WILLIAM RAY WOOD
2009-01-29	288b	APPOINTMENT TERMINATED SECRETARY DEBORAH ENGLAND
2008-07-22	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-31	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-24	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-07-12	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-13	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-26	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-06-17	88(2)R	AD 05/04/04--------- £ SI 98@1=98 £ IC 2/100
2003-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-27	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-19	363s	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-07-18	288a	NEW SECRETARY APPOINTED
2001-07-18	288b	DIRECTOR RESIGNED
2001-07-18	288a	NEW DIRECTOR APPOINTED
2001-07-18	288b	SECRETARY RESIGNED
2001-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX
2001-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FUGRO LOADTEST 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 FUGRO LOADTEST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FUGRO LOADTEST LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-09-30

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 FUGRO LOADTEST LIMITED

Intangible Assets

Patents

We have not found any records of FUGRO LOADTEST LIMITED registering or being granted any patents

Domain Names

FUGRO LOADTEST LIMITED owns 1 domain names.

fugro-loadtest.co.uk

Trademarks

We have not found any records of FUGRO LOADTEST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUGRO LOADTEST 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 (43999 - Other specialised construction activities n.e.c.) as FUGRO LOADTEST LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where FUGRO LOADTEST 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.

Import/Export of Goods

Goods imported/exported by FUGRO LOADTEST LIMITED

Date	Import Code	Imported Goods classification description
2016-07-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-06-00	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2016-06-00	90319020	Parts and accessories for optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices or for measuring surface particulate contamination on semiconductor wafers, n.e.s.
2015-02-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2015-02-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2015-02-00	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2015-02-00	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2014-10-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2014-10-01	90158093	Non-electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-12-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2013-11-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2013-11-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-11-01	90158091	Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-11-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-07-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2013-07-01	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-05-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-03-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2013-03-01	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-10-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2012-09-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2012-03-01	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2012-02-01	40091200	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings
2012-02-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2012-02-01	84812010	Valves for the control of oleohydraulic power transmission
2012-02-01	90151090	Non-electronic rangefinders
2012-02-01	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-02-01	90271090	Non-electronic gas or smoke analysis apparatus
2012-01-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-12-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-11-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2011-09-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2011-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-09-01	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2011-08-01	39172190	Rigid tubes, pipes and hoses, of polymers of ethylene (excl. seamless and cut to length only)
2011-08-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2011-08-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-07-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-08-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-07-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-06-01	40091200	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings
2010-06-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2010-06-01	84254900	Jacks and hoists of a kind used for raising vehicles, not hydraulic
2010-06-01	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-06-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUGRO LOADTEST 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 FUGRO LOADTEST 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.
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Last Datalog update:	2018-09-05 21:40:37
Primary Source:	Companies House

Company Overview

Company Officers of FUGRO LOADTEST LIMITED

Related Directorships