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Home > England & Wales Companies > FGS PROPERTIES LIMITED
Company Information for

FGS PROPERTIES LIMITED

1A WHARFSIDE MEWS, CARRE STREET, SLEAFORD, LINCOLNSHIRE, NG34 7TR,
Company Registration Number
05376264
Private Limited Company
Active

Company Overview

About Fgs Properties Ltd
FGS PROPERTIES LIMITED was founded on 2005-02-25 and has its registered office in Sleaford. The organisation's status is listed as "Active". Fgs Properties Limited 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
FGS PROPERTIES LIMITED
 
Legal Registered Office
1A WHARFSIDE MEWS
CARRE STREET
SLEAFORD
LINCOLNSHIRE
NG34 7TR
Other companies in NG34
 
Filing Information
Company Number 05376264
Company ID Number 05376264
Date formed 2005-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2022
Account next due 20/01/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185371292  
Last Datalog update: 2024-11-05 14:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FGS PROPERTIES LIMITED
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Companies with same name FGS PROPERTIES LIMITED
The following companies were found which have the same name as FGS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FGS PROPERTIES LLC 5714 E 1ST AVE SPOKANE VLY WA 992120750 Dissolved Company formed on the 2014-06-23
FGS PROPERTIES LLC 55 BLENHEIM RD - COLUMBUS OH 43214 Active Company formed on the 2005-04-04
FGS PROPERTIES, LLC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Dissolved Company formed on the 2005-11-28
FGS PROPERTIES INC California Unknown
FGS PROPERTIES LLC California Unknown
FGS PROPERTIES, LLC 19610 POPLAR STREET BEND OR 97702 Active Company formed on the 2019-04-10
FGS PROPERTIES LLC Louisiana Unknown
FGS PROPERTIES (NE) LTD 107A HIGH STREET CARRVILLE DURHAM CO. DURHAM DH1 1BQ Active Company formed on the 2020-06-16

Company Officers of FGS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK GRAVES
 Company Secretary 2005-02-25
FRANK RODNEY GRAVES
 Director 2013-03-01
MARK GRAVES
 Director 2005-02-25
DAVID STANLEY WELLS
 Director 2013-03-01
MICHAEL WELLS
 Director 2005-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-02-25 2005-02-25
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-02-25 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRAVES PLEISURETIME PUB COMPANY LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Active
MARK GRAVES FGS FURNISHINGS LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-22 Active
MARK GRAVES APPETITES LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-23 Active
MARK GRAVES PLEISURETIME LIMITED Company Secretary 2001-03-14 CURRENT 2001-03-14 Dissolved 2015-09-10
MARK GRAVES TSS REALISATIONS LIMITED Company Secretary 1999-05-24 CURRENT 1999-05-07 In Administration/Administrative Receiver
MARK GRAVES PLEISURETIME PUB COMPANY LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
MARK GRAVES FGS FURNISHINGS LIMITED Director 2002-10-25 CURRENT 2002-10-22 Active
MARK GRAVES PLEISURETIME LIMITED Director 2001-03-14 CURRENT 2001-03-14 Dissolved 2015-09-10
MARK GRAVES TSS REALISATIONS LIMITED Director 1999-05-24 CURRENT 1999-05-07 In Administration/Administrative Receiver
MARK GRAVES SLEAFORD LIMITED Director 1999-05-18 CURRENT 1999-05-18 Dissolved 2014-04-22
MICHAEL WELLS SECURISTOR LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
MICHAEL WELLS FGS FURNISHINGS LIMITED Director 2003-11-01 CURRENT 2002-10-22 Active
MICHAEL WELLS PLEISURETIME LIMITED Director 2001-03-14 CURRENT 2001-03-14 Dissolved 2015-09-10

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
2024-10-20Previous accounting period shortened from 28/10/23 TO 27/10/23
2024-07-25Previous accounting period shortened from 29/10/23 TO 28/10/23
2024-07-25CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-12-2929/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-30Previous accounting period shortened from 30/10/22 TO 29/10/22
2023-07-26CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-23Previous accounting period shortened from 31/10/22 TO 30/10/22
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-03-24AA01Previous accounting period extended from 30/04/20 TO 31/10/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CH01Director's details changed for Mr Frank Rodney Graves on 2019-07-29
2019-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK GRAVES on 2019-07-29
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period extended from 31/03/18 TO 30/04/18
2018-09-17AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-12AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-02-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23AA01Current accounting period shortened from 31/05/16 TO 31/10/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 16
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05DISS40Compulsory strike-off action has been discontinued
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 16
2015-12-03AR0111/07/15 ANNUAL RETURN FULL LIST
2015-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-13AAMDAmended account small company full exemption
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 16
2014-07-15AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053762640001
2014-06-04SH0107/04/14 STATEMENT OF CAPITAL GBP 16
2014-05-30AA01Current accounting period shortened from 28/02/15 TO 31/05/14
2014-05-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AR0125/02/14 ANNUAL RETURN FULL LIST
2014-04-25AP01DIRECTOR APPOINTED MR DAVID STANLEY WELLS
2014-04-25AP01DIRECTOR APPOINTED MR FRANK RODNEY GRAVES
2013-05-10SH0101/03/13 STATEMENT OF CAPITAL GBP 4
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-02AR0125/02/13 FULL LIST
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-05-21AR0125/02/12 FULL LIST
2011-05-13AR0125/02/11 FULL LIST
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-19AR0125/02/10 FULL LIST
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-19363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-05-15363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-05-25363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: PRESTIGE ACCOUNTING LIMITED THE FINANCE CENTRE 34A SOUTHGATE SLEAFORD LINCOLNSHIRE NG34 7RY
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-03-04288bDIRECTOR RESIGNED
2005-03-04288bSECRETARY RESIGNED
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FGS PROPERTIES 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 FGS PROPERTIES LIMITED
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
2014-06-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FGS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 0
Cash Bank In Hand 2013-02-28 £ 0
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2014-02-28 £ 0
Shareholder Funds 2013-02-28 £ 0
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FGS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FGS PROPERTIES LIMITED
Trademarks
We have not found any records of FGS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FGS PROPERTIES 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 (64209 - Activities of other holding companies n.e.c.) as FGS PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FGS PROPERTIES 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 FGS PROPERTIES 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 FGS PROPERTIES 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.
    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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    Other companies at postcode NG34 7TR