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Company Information for

SUSIE FUGLE LIMITED

FIRST FLOOR, 24A ST. RADIGUNDS ROAD, DOVER, CT17 0JY,
Company Registration Number
04656650
Private Limited Company
Active

Company Overview

About Susie Fugle Ltd
SUSIE FUGLE LIMITED was founded on 2003-02-04 and has its registered office in Dover. The organisation's status is listed as "Active". Susie Fugle Limited is a Private Limited Company registered in ENGLAND 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
SUSIE FUGLE LIMITED
 
Legal Registered Office
FIRST FLOOR
24A ST. RADIGUNDS ROAD
DOVER
CT17 0JY
Other companies in CT17
 
Filing Information
Company Number 04656650
Company ID Number 04656650
Date formed 2003-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSIE FUGLE LIMITED
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Company Officers of SUSIE FUGLE LIMITED

Current Directors
Officer Role Date Appointed
EVANS AND EVANS LIMITED
 Company Secretary 2008-11-15
SUSAN MARY FUGLE
 Director 2003-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
WHARFEDALE ACCOUNTANCY LIMITED
 Company Secretary 2003-02-04 2008-11-15
QA REGISTRARS LIMITED
 Nominated Secretary 2003-02-04 2003-02-04
QA NOMINEES LIMITED
 Nominated Director 2003-02-04 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVANS AND EVANS LIMITED SALLY R. WILLIAMS LIMITED Company Secretary 2009-01-09 CURRENT 2003-12-23 Active
EVANS AND EVANS LIMITED TIM MITCHELL SPECIAL EFFECTS LIMITED Company Secretary 2008-11-24 CURRENT 2006-01-31 Active
EVANS AND EVANS LIMITED SIMPLY TANZANIA TOUR COMPANY LIMITED Company Secretary 2008-11-22 CURRENT 2003-12-03 Dissolved 2013-11-19
EVANS AND EVANS LIMITED MICROTONE UK LIMITED Company Secretary 2008-11-22 CURRENT 2001-11-16 Active
EVANS AND EVANS LIMITED B SHARP PIANOS LIMITED Company Secretary 2008-11-22 CURRENT 1999-11-09 Active
EVANS AND EVANS LIMITED THE MAN WHO CAN LIMITED Company Secretary 2008-11-15 CURRENT 2003-03-26 Active
EVANS AND EVANS LIMITED ROUGE7 LIMITED Company Secretary 2008-11-15 CURRENT 2003-04-14 Active - Proposal to Strike off
EVANS AND EVANS LIMITED PETER MURPHY LIMITED Company Secretary 2008-11-15 CURRENT 2004-04-26 Active - Proposal to Strike off
EVANS AND EVANS LIMITED 273K LIMITED Company Secretary 2008-11-14 CURRENT 2003-07-07 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
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13Previous accounting period extended from 16/06/23 TO 30/06/23
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 16/06/22
2023-03-16Previous accounting period shortened from 17/06/22 TO 16/06/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 17/06/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 17/06/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 17/06/19
2020-09-17CH01Director's details changed for Ms Susan Mary Fugle on 2020-09-17
2020-06-17AA01Current accounting period shortened from 18/06/19 TO 17/06/19
2020-03-19AA01Previous accounting period shortened from 19/06/19 TO 18/06/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Evans and Evans Ltd 24a St. Radigunds Road Dover CT17 0JY England
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 19/06/18
2019-03-20AA01Previous accounting period shortened from 20/06/18 TO 19/06/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-05CH04SECRETARY'S DETAILS CHNAGED FOR EVANS AND EVANS LIMITED on 2018-12-05
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 20/06/17
2018-03-21AA01Previous accounting period shortened from 21/06/17 TO 20/06/17
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 21/06/16
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 14 Marlborough Road Dover Kent CT17 9NB
2017-03-21AA01Previous accounting period shortened from 22/06/16 TO 21/06/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/15
2016-06-22AA01Current accounting period shortened from 23/06/15 TO 22/06/15
2016-03-23AA01Previous accounting period shortened from 24/06/15 TO 23/06/15
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AA01Previous accounting period shortened from 25/06/14 TO 24/06/14
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-21AR0131/01/15 ANNUAL RETURN FULL LIST
2014-06-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AA01Current accounting period shortened from 26/06/13 TO 25/06/13
2014-03-26AA01Previous accounting period shortened from 27/06/13 TO 26/06/13
2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-22AR0102/02/14 ANNUAL RETURN FULL LIST
2013-07-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AA01Previous accounting period shortened from 28/06/12 TO 27/06/12
2013-03-27AA01Previous accounting period shortened from 29/06/12 TO 28/06/12
2013-03-07AR0102/02/13 ANNUAL RETURN FULL LIST
2012-06-30AA29/06/11 TOTAL EXEMPTION SMALL
2012-03-31AA01PREVSHO FROM 30/06/2011 TO 29/06/2011
2012-03-16AR0102/02/12 FULL LIST
2011-04-26AR0102/02/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-19AR0102/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY FUGLE / 01/10/2009
2010-02-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVANS AND EVANS LIMITED / 01/10/2009
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2009-02-05363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY WHARFEDALE ACCOUNTANCY LIMITED
2008-11-17288aSECRETARY APPOINTED EVANS AND EVANS LIMITED
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LS29 8PT
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-02363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-02-06363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-01363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-10363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-02-19225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: LINDEN GARTH 17 WHEATLEY AVENUE ILKLEY LS29 8PT
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-18288bSECRETARY RESIGNED
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-02-18288bDIRECTOR RESIGNED
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SUSIE FUGLE 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 SUSIE FUGLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSIE FUGLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 35,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-28
Annual Accounts
2016-06-21
Annual Accounts
2017-06-20
Annual Accounts
2018-06-19
Annual Accounts
2019-06-17
Annual Accounts
2020-06-17
Annual Accounts
2021-06-17

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 SUSIE FUGLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 4,538
Current Assets 2011-07-01 £ 14,805
Debtors 2011-07-01 £ 10,267
Tangible Fixed Assets 2011-07-01 £ 2,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUSIE FUGLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSIE FUGLE LIMITED
Trademarks
We have not found any records of SUSIE FUGLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSIE FUGLE 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 (59113 - Television programme production activities) as SUSIE FUGLE LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where SUSIE FUGLE 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 SUSIE FUGLE 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 SUSIE FUGLE 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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    Other companies at postcode CT17 0JY