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Company Information for

FGW BUSINESS LIMITED

C/O GAINES ROBSON INSOLVENCY LTD, CARRWOOD PARK, LEEDS, WEST YORKSHIRE, LS15 4LG,
Company Registration Number
04485632
Private Limited Company
Liquidation

Company Overview

About Fgw Business Ltd
FGW BUSINESS LIMITED was founded on 2002-07-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Fgw Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
2020 INNOVATIONS LIMITED13/02/2020
Filing Information
Company Number 04485632
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FGW BUSINESS LIMITED
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Company Officers of FGW BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES FLETCHER
Company Secretary 2009-02-25
IAN CHARLES FLETCHER
Director 2009-02-25
GORDON ALISTAIR GILCHRIST
Director 2009-07-22
GEOFFREY WILLIAM MULLETT
Director 2016-12-13
OLIVER MARK WEBER BROWN
Director 2002-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KINGSLEY REEVE
Director 2012-10-24 2014-08-28
MARK BRACHER
Director 2012-03-08 2014-02-20
KAREN GEMMILL
Company Secretary 2002-07-15 2009-01-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-15 2002-07-15
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-15 2002-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES FLETCHER 2020 SEMINARS LIMITED Company Secretary 2009-02-25 CURRENT 2002-03-28 Active
IAN CHARLES FLETCHER HURCOTT SERVICES LIMITED Company Secretary 2002-12-17 CURRENT 2002-12-17 Active
IAN CHARLES FLETCHER 2020 WEALTH MANAGEMENT LTD Director 2012-10-24 CURRENT 2012-10-24 Active
IAN CHARLES FLETCHER 2020 TAX PROTECTION LTD Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-07-22
IAN CHARLES FLETCHER 2020 SEMINARS LIMITED Director 2009-02-25 CURRENT 2002-03-28 Active
GORDON ALISTAIR GILCHRIST 2020 WEALTH MANAGEMENT LTD Director 2012-10-24 CURRENT 2012-10-24 Active
GEOFFREY WILLIAM MULLETT G.L.M. CONSULTANCY LIMITED Director 2004-07-13 CURRENT 1995-06-20 Active
OLIVER MARK WEBER BROWN 2020 SEMINARS LIMITED Director 2002-03-28 CURRENT 2002-03-28 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.

DateDocument TypeDocument Description
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-27CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY England
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-13RES15CHANGE OF COMPANY NAME 13/02/20
2020-02-13RES15CHANGE OF COMPANY NAME 13/02/20
2019-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM MULLETT
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O HOBSONS 43 ALEXANDER HOUSE NOTTINGHAM NG5 1AY ENGLAND
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 78 BIRMINGHAM STREET OLDBURY B69 4EB ENGLAND
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALISTAIR GILCHRIST / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES FLETCHER / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARK WEBER BROWN / 22/02/2017
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13AP01DIRECTOR APPOINTED MR GEOFFREY WILLIAM MULLETT
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH England
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 6110 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY
2015-10-12AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRACHER
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0130/06/13 FULL LIST
2013-03-21AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-24AP01DIRECTOR APPOINTED MR JAMES KINGSLEY REEVE
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES FLETCHER / 20/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GILCHRIST / 20/09/2012
2012-07-06AR0130/06/12 FULL LIST
2012-03-09AP01DIRECTOR APPOINTED MR MARK BRACHER
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AR0130/06/11 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-02AR0130/06/10 FULL LIST
2010-07-02AD02SAIL ADDRESS CREATED
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-3088(2)AD 22/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-22288aDIRECTOR APPOINTED MR GORDON GILCHRIST
2009-07-08363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-05288aDIRECTOR AND SECRETARY APPOINTED IAN CHARLES FLETCHER
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY KAREN GEMMILL
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 6110 KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7WY
2008-07-09190LOCATION OF DEBENTURE REGISTER
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM COLMAN HOUSE STATION ROAD, KNOWLE, SOLIHULL WEST MIDLANDS B93 0HL
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-31363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-07363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-15363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/03
2003-07-23363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288bSECRETARY RESIGNED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-01225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FGW BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-02-12
Resolutions for Winding-up2024-02-12
Fines / Sanctions
No fines or sanctions have been issued against FGW BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FGW BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FGW BUSINESS LIMITED

Intangible Assets
Patents
We have not found any records of FGW BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FGW BUSINESS LIMITED
Trademarks
We have not found any records of FGW BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FGW BUSINESS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FGW BUSINESS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FGW BUSINESS 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 FGW BUSINESS 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 FGW BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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