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Home > England & Wales Companies > FG ENTERPRISES LTD
Company Information for

FG ENTERPRISES LTD

UNIT 1 ABBOTTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, WD4 8FR,
Company Registration Number
04325776
Private Limited Company
Active

Company Overview

About Fg Enterprises Ltd
FG ENTERPRISES LTD was founded on 2001-11-20 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Fg Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FG ENTERPRISES LTD
 
Legal Registered Office
UNIT 1 ABBOTTS BUSINESS PARK
PRIMROSE HILL
KINGS LANGLEY
WD4 8FR
Other companies in WD4
 
Filing Information
Company Number 04325776
Company ID Number 04325776
Date formed 2001-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916687681  
Last Datalog update: 2024-12-05 10:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FG ENTERPRISES LTD
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Companies with same name FG ENTERPRISES LTD
The following companies were found which have the same name as FG ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FG Enterprises, LLC 5659 Alkire St Arvada CO 80002 Delinquent Company formed on the 2013-06-12
FG ENTERPRISES, INC. 146 MARY ALEXANDER CT NORTHVILLE Michigan 48167 UNKNOWN Company formed on the 0000-00-00
FG ENTERPRISES, INC. 502 5TH STREET GREELEY CO 80631 Administratively Dissolved Company formed on the 2002-06-27
FG ENTERPRISES, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1998-01-05
Fg Enterprises Iii, LLC Delaware Unknown
FG ENTERPRISES, INC Resigned Agent Account Unknown Company formed on the 2006-07-27
FG ENTERPRISES OF SOUTH FLORIDA, CORP. 16062 SW 104 TERRACE MIAMI FL 33196 Inactive Company formed on the 2004-03-03
FG ENTERPRISES OF SOUTHWEST FL, INC. 1511 BASS LANE FORT MYERS FL 33919 Inactive Company formed on the 2013-01-28
FG ENTERPRISES, LLC Texas Active – Eligible for Termination/Withdrawal Company formed on the 2010-06-22
FG ENTERPRISES INCORPORATED California Unknown
Fg Enterprises Ii LLC Connecticut Unknown
FG ENTERPRISES LLP Missouri Unknown
FG ENTERPRISES LLP Missouri Unknown
FG ENTERPRISES LLP Missouri Unknown
FG ENTERPRISES LLC 11414 ROTH DR HOUSTON TX 77076 Active Company formed on the 2023-01-09

Company Officers of FG ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN COOMBES
 Company Secretary 2010-06-21
GARY ELLIOT BARAK
 Director 2007-05-30
STEPHEN JOHN COOMBES
 Director 2017-09-06
SIMON GRAHAM MAURICE
 Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE - LOUISE HOY
 Company Secretary 2007-11-30 2010-06-21
MARK CHRISTOPHER FIELD
 Company Secretary 2003-08-04 2007-11-30
GARY ELLIOT BARAK
 Company Secretary 2001-11-20 2003-08-08
GARY ELLIOT BARAK
 Director 2001-11-20 2003-05-27
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2001-11-20 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ELLIOT BARAK BFM STRATEGIES LIMITED Director 2007-05-30 CURRENT 1999-09-24 Dissolved 2016-04-12
SIMON GRAHAM MAURICE BFM STRATEGIES LIMITED Director 1999-09-24 CURRENT 1999-09-24 Dissolved 2016-04-12

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
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-11-18CH01Director's details changed for Mr Stephen John Coombes on 2021-11-18
2021-11-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-26AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-08-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN COOMBES
2017-11-21PSC04Change of details for Mr Simon Graham Maurice as a person with significant control on 2016-12-01
2017-09-14AP01DIRECTOR APPOINTED MR STEPHEN JOHN COOMBES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-20AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-01-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-26AR0120/11/15 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-03AR0120/11/14 ANNUAL RETURN FULL LIST
2014-11-24AAMDAmended account full exemption
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043257760001
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-12AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31SH0115/07/13 STATEMENT OF CAPITAL GBP 200
2013-01-09AR0120/11/12 ANNUAL RETURN FULL LIST
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM Suite 588 Pinewood Studios East Side Complex Pinewood Road, Iver Heath Bucks SL0 0NH
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-14AR0120/11/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-25AR0120/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-06-21AP03SECRETARY APPOINTED MR STEPHEN JOHN COOMBES
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY ANNE HOY
2010-01-28AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2009-12-09AR0120/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM MAURICE / 06/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ELLIOT BARAK / 06/12/2009
2009-08-18AA30/11/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-29AA30/11/07 TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 61 OSSULTON WAY LONDON N2 0JY
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-14288aNEW DIRECTOR APPOINTED
2007-01-05363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-12-16363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-01-23363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-01-23363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-22288aNEW SECRETARY APPOINTED
2003-06-03288bDIRECTOR RESIGNED
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 101 OAKLANDS ROAD LONDON W7 2DT
2003-01-08363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-1688(2)RAD 24/07/02--------- £ SI 99@1=99 £ IC 1/100
2001-11-21288bSECRETARY RESIGNED
2001-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FG ENTERPRISES LTD 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 FG ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FG ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of FG ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FG ENTERPRISES LTD
Trademarks
We have not found any records of FG ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FG ENTERPRISES LTD. 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 (73110 - Advertising agencies) as FG ENTERPRISES LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where FG ENTERPRISES LTD 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 FG ENTERPRISES LTD 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 FG ENTERPRISES LTD 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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    Other companies at postcode WD4 8FR