Active - Proposal to Strike off
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Company Information for FUGRO-BKS LIMITED
BERESFORD BUSINESS CENTRE, 2 BERESFORD ROAD, COLERAINE, BT52 1GE,
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Company Registration Number
 NI005303 Private Limited Company
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Company Overview
About Fugro-bks Ltd
FUGRO-BKS LIMITED was founded on 1962-07-11 and has its registered office in Coleraine. The organisation's status is listed as "Active - Proposal to Strike off". Fugro-bks Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| FUGRO-BKS LIMITED | |
| Legal Registered Office | |
| BERESFORD BUSINESS CENTRE 2 BERESFORD ROAD COLERAINE BT52 1GE Other companies in BT52 | |
Filing Information
| Company Number | NI005303 | |
|---|---|---|
| Company ID Number | NI005303 | |
| Date formed | 1962-07-11 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-12-14 23:21:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUGRO-BKS LIMITED
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Company Officers of FUGRO-BKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON JOHN DUNCAN |
||
PHILIP GERARD MEADEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUIG HAASNOOT |
Director | ||
MERVYN COOPER ADAMS |
Director | ||
OWEN MARTIN GOODMAN |
Director | ||
DOUGLAS BOYD SIMPSON |
Director | ||
ALAN CAMPBELL |
Director | ||
PAUL MICHAEL GARLAND |
Company Secretary | ||
LOUGHLIN ELLISON NEILL |
Director | ||
RONALD HOWARD BLACKWOOD |
Director | ||
GEOFFREY CHARLES LEACROFT ROWAN |
Director | ||
DEREK JOHN FARMER |
Director | ||
GARY JOHN MCQUOID |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SURREY GEOTECHNICAL CONSULTANTS LIMITED | Director | 2015-12-14 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
| FUGRO PENSIONS LIMITED | Director | 2014-04-07 | CURRENT | 1981-06-15 | Active | |
| FUGRO PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 1998-01-14 | Active | |
| FUGRO GEOS LIMITED | Director | 2014-02-06 | CURRENT | 1994-11-01 | Liquidation | |
| FUGRO PENSION TRUSTEES LIMITED | Director | 2012-02-22 | CURRENT | 2006-10-05 | Active | |
| FUGRO GB (NORTH) MARINE LIMITED | Director | 2006-09-01 | CURRENT | 1979-01-12 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUIG HAASNOOT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Killeague House Unit 17 Sandel Village Centre, Knocklynn Road Coleraine County Londonderry BT52 1WW | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1600000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1600000 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN COOPER ADAMS | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1600000 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | Appointment of Mr Gordon John Duncan as company secretary | |
| AP01 | DIRECTOR APPOINTED MR PHILIP GERARD MEADEN | |
| AP01 | DIRECTOR APPOINTED MR MERVYN COOPER ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN GOODMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1600000 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/09/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GARLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 47 BALLYCAIRN ROAD COLERAINE CO LONDONDERRY BT51 3HZ | |
| AR01 | 30/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUGHLIN NEILL | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BOYD SIMPSON / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUGHLIN ELLISON NEILL / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN MARTIN GOODMAN / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL / 30/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL GARLAND / 30/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR HUIG HAASNOOT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 371S(NI) | 30/09/09 ANNUAL RETURN SHUTTLE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 371S(NI) | 30/09/08 ANNUAL RETURN SHUTTLE | |
| CERTC(NI) | CERT CHANGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AURES(NI) | AUDITOR RESIGNATION | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 30/09/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 30/09/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 30/09/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 371S(NI) | 30/09/04 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 30/09/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 371S(NI) | 30/09/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 30/09/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 30/09/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/99 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 30/09/99 ANNUAL RETURN SHUTTLE |
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 FUGRO-BKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FUGRO-BKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FUGRO-BKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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.
Filed Financial Reports
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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 FUGRO-BKS LIMITED
Income
Government Income
Government spend with FUGRO-BKS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| New Forest District Council | |
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Aerial Surveys - Creditors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Kungsbacka kommun | aerial photography services | 2012/01/27 | |
Upphandlingen avser flygfotografering av kommunera Kungsbacka, Varberg, Falkenberg, Halmstad och Laholm (5454 km2) under våren 2012. | |||
| National Transport Authority | surveying services | 2012/06/22 | EUR |
The National Transport Authority ("the Contracting Authority") is acting as a central purchasing body in respect of a multi party framework agreement ("the Framework Agreement") for the provision of topographical survey services for transport related projects ("the Services") with an anticipated duration of 3 years, with a possible extension, at the sole discretion of the Contracting Authority, for a further 12 months. | |||
Outgoings
Business Rates/Property Tax
No properties were found where FUGRO-BKS 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 FUGRO-BKS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 49119900 | Printed matter, n.e.s. | ||
| 83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) |
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 FUGRO-BKS 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 FUGRO-BKS 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 BT52 1GE