Company Information for FGW BUSINESS LIMITED
C/O GAINES ROBSON INSOLVENCY LTD, CARRWOOD PARK, LEEDS, WEST YORKSHIRE, LS15 4LG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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FGW BUSINESS LIMITED | ||
Legal Registered Office | ||
C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK LEEDS WEST YORKSHIRE LS15 4LG Other companies in B37 | ||
Previous Names | ||
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Company Number | 04485632 | |
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Company ID Number | 04485632 | |
Date formed | 2002-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 03:10:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHARLES FLETCHER |
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IAN CHARLES FLETCHER |
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GORDON ALISTAIR GILCHRIST |
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GEOFFREY WILLIAM MULLETT |
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OLIVER MARK WEBER BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KINGSLEY REEVE |
Director | ||
MARK BRACHER |
Director | ||
KAREN GEMMILL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2020 SEMINARS LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2002-03-28 | Active | |
HURCOTT SERVICES LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-12-17 | Active | |
2020 WEALTH MANAGEMENT LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
2020 TAX PROTECTION LTD | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2014-07-22 | |
2020 SEMINARS LIMITED | Director | 2009-02-25 | CURRENT | 2002-03-28 | Active | |
2020 WEALTH MANAGEMENT LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
G.L.M. CONSULTANCY LIMITED | Director | 2004-07-13 | CURRENT | 1995-06-20 | Active | |
2020 SEMINARS LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-28 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY England | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/02/20 | |
RES15 | CHANGE OF COMPANY NAME 13/02/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM MULLETT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O HOBSONS 43 ALEXANDER HOUSE NOTTINGHAM NG5 1AY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 78 BIRMINGHAM STREET OLDBURY B69 4EB ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALISTAIR GILCHRIST / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES FLETCHER / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARK WEBER BROWN / 22/02/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM MULLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH England | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM 6110 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRACHER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES KINGSLEY REEVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES FLETCHER / 20/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GILCHRIST / 20/09/2012 | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK BRACHER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
88(2) | AD 22/07/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED MR GORDON GILCHRIST | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN CHARLES FLETCHER | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN GEMMILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 6110 KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7WY | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM COLMAN HOUSE STATION ROAD, KNOWLE, SOLIHULL WEST MIDLANDS B93 0HL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/03 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2024-02-12 |
Resolutions for Winding-up | 2024-02-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 FGW BUSINESS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FGW BUSINESS 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. |