FGM UK LIMITED - Retail sale of clothing in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Fgm Uk Ltd

FGM UK LIMITED was founded on 2002-02-06 and has its registered office in London. The organisation's status is listed as "Active". Fgm Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FGM UK LIMITED

11A EVELYN COURT, DEPTFORD PARK BUSINESS CENTRE GRINSTEAD ROAD LONDON SE8 5AD Other companies in E1

Filing Information

Company Number		04367575
Company ID Number		04367575
Date formed		2002-02-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB801926837

Last Datalog update:	2024-02-06 21:18:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FGM UK LIMITED

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Company Officers of FGM UK LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EDWIN DAVIES	Company Secretary	2002-02-06
JOHN EDWIN DAVIES	Director	2006-05-17
SAMANTHA JANE MERRY	Director	2002-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2002-02-06	2002-02-06
ONLINE NOMINEES LIMITED	Director	2002-02-06	2002-02-06

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
2024-01-10		CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-09-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-30		CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-06		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE MERRY
2020-12-31	PSC07	CESSATION OF JOHN EDWIN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31	CH01	Director's details changed for Mrs Samantha Jane Merry on 2020-07-23
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWIN DAVIES
2020-02-25	PSC07	CESSATION OF SAMANTHA JANE MERRY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/20 FROM 8a Evelyn Court Grinstead Road London SE8 5AD United Kingdom
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-12	CH01	Director's details changed for John Edwin Davies on 2019-03-12
2018-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-29	CH01	Director's details changed for John Edwin Davies on 2018-03-23
2018-03-29	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN EDWIN DAVIES on 2018-03-23
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 8A EVELYN COURT GRINSTEAD ROAD LONDON UNITED KINGDOM
2017-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 8A EVELYN COURT, GRINSTEAD ROAD, LONDON 8A EVELYN COURT GRINSTEAD ROAD LONDON SE8 5AD SA8 5AD UNITED KINGDOM
2016-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/16 FROM 72 Commercial Street London E1 6LT
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03	AR01	03/03/15 ANNUAL RETURN FULL LIST
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/15 FROM C/O Lulu and Lush 72 Commercial Street Spitalfield London E1 6LT
2014-10-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03	AR01	03/03/14 ANNUAL RETURN FULL LIST
2014-03-03	CH01	Director's details changed for Samantha Merry on 2013-08-31
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	03/03/13 ANNUAL RETURN FULL LIST
2013-03-18	CH01	Director's details changed for Samantha Merry on 2013-03-18
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08	AR01	03/03/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/11 FROM Lulu and Lush 15 Lamb Street London E1 6EA
2011-04-14	AR01	03/03/11 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-01	AR01	03/03/10 FULL LIST
2010-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM FAIRYGOTHMOTHER SHOP 15 LAMB STREET LONDON E1 6EA
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MERRY / 29/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DAVIES / 29/03/2010
2009-11-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-01	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MERRY / 31/03/2009
2008-12-16	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-11	363s	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 7 EAST YARD, CAMDEN LOCK, LONDON, NW1 8AL
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26	363s	RETURN MADE UP TO 03/03/07; NO CHANGE OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30	288a	NEW DIRECTOR APPOINTED
2006-03-15	363a	RETURN MADE UP TO 03/03/06; NO CHANGE OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-03-22	363s	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/04 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE SK7 2DH
2004-09-24	363a	RETURN MADE UP TO 19/08/04; NO CHANGE OF MEMBERS
2004-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/04 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-28	363s	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-07-14	88(2)R	AD 08/07/02--------- £ SI 20@1=20 £ IC 80/100
2002-02-12	288a	NEW SECRETARY APPOINTED
2002-02-12	288b	SECRETARY RESIGNED
2002-02-12	ELRES	S366A DISP HOLDING AGM 06/02/02
2002-02-12	288a	NEW DIRECTOR APPOINTED
2002-02-12	288b	DIRECTOR RESIGNED
2002-02-12	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-02-12	ELRES	S252 DISP LAYING ACC 06/02/02
2002-02-12	ELRES	S386 DISP APP AUDS 06/02/02
2002-02-12	88(2)R	AD 06/02/02--------- £ SI 79@1=79 £ IC 1/80
2002-02-06	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to FGM UK 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 FGM UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-04-24	Satisfied	BALLYMORE PROPERTIES LIMITED
DEBENTURE	2004-04-24	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 205,315
Creditors Due Within One Year	2012-01-01	£ 33,402

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 FGM UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 80
Cash Bank In Hand	2012-01-01	£ 4,333
Current Assets	2012-01-01	£ 166,823
Debtors	2012-01-01	£ 14,501
Fixed Assets	2012-01-01	£ 1,967
Shareholder Funds	2012-01-01	£ 69,927
Stocks Inventory	2012-01-01	£ 147,989
Tangible Fixed Assets	2012-01-01	£ 1,967

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FGM UK LIMITED registering or being granted any patents

Domain Names

FGM UK LIMITED owns 2 domain names.

underbustcorsets.co.uk bridalcorset.co.uk

Trademarks

We have not found any records of FGM UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FGM UK 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 (47710 - Retail sale of clothing in specialised stores) as FGM UK LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where FGM UK 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 FGM UK LIMITED

Date	Import Code	Imported Goods classification description
2011-05-01	62081900	Women's or girls' slips and petticoats of textile materials (excl. man-made fibres, knitted or crocheted and vests)
2010-11-01	62081900	Women's or girls' slips and petticoats of textile materials (excl. man-made fibres, knitted or crocheted and vests)
2010-08-01	62081900	Women's or girls' slips and petticoats of textile materials (excl. man-made fibres, knitted or crocheted and vests)
2010-03-01	61081900	Women's or girls' slips and petticoats of textile materials, knitted or crocheted (excl. man-made fibres, T-shirts and vests)
2010-01-01	62129000	Corsets, braces, garters, suspenders and similar articles and parts thereof, incl. parts of brassieres, girdles, panty girdles and corselettes, of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. complete brassieres, girdles, panty girdles and corselettes)

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 FGM UK 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 FGM UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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