F.G.F. LIMITED

Active - Accounts Filed

General Information

NAME
F.G.F. LIMITED

COMPANY NUMBER
00530903

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment

INCORPORATION DATE
25/03/1954 (70 years and 8 months old)

WEBSITE
http://www.fgfgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
25/03/1954 01/05/2001
F.G.F.(ASTON)LIMITED

REGISTERED ADDRESS

UNIT 5 HUMPHRYS ROAD, WOODSIDE ESTATE
DUNSTABLE
LU5 4TP

Telephone: 01212331144
TPS: No

TRADING ADDRESSES

37 Princip Street
Birmingham
West Midlands
B4 6LN

Telephone: 2331144

Unit 10-11
Erdington Industrial Park Chester R
Birmingham
West Midlands
B24 0RD

Telephone: 2331144

Unit 13
South Leeds Industrial Estate
Leeds
West Yorkshire
LS10 1AG

Telephone: 2444363

Unit 5
Humphrys Road
Woodside Estate
DUNSTABLE
LU5 4TP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£952.8k

6.16%

NET WORTH

£10M

4.64%

TOTAL LIABILITIES

£4.4M

2.90%

NET ASSETS

£10M

4.64%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVESCO CAPITA HOLDINGS LIMITED	Active - Accounts Filed	View Report
F.G.F. LIMITED	Active - Accounts Filed	View Report
F.G.F. (CONTINENTAL) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: Ian Frank Turner (926133186) has left the board
Date: 25/10/2024	Event: New Accounts filed
Date: 27/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about F.G.F. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£952.8k

6.16%

NET WORTH

£10M

4.64%

TOTAL LIABILITIES

£4.4M

2.90%

NET ASSETS

£10M

4.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVESCO CAPITA HOLDINGS LIMITED	Owned: 33.15 %	Shares: 11,859	Price per share: £1.00	Total Value: £11,859.00
INVESCO CAPITA HOLDINGS LIMITED	Owned: 22.34 %	Shares: 7,992	Price per share: £1.00	Total Value: £7,992.00
INVESCO CAPITA HOLDINGS LIMITED	Owned: 22.26 %	Shares: 7,963	Price per share: £1.00	Total Value: £7,963.00
INVESCO CAPITA HOLDINGS LIMITED	Owned: 22.26 %	Shares: 7,963	Price per share: £1.00	Total Value: £7,963.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Mark O'Leary 12/05/2017 - Present (7 years and 7 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Gerard Abbott-Drake 12/05/2017 - Present (7 years and 7 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jeremy Anker 12/05/2017 - Present (7 years and 7 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Kristy Ann Driver-Gray 01/08/2019 - Present (5 years and 4 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Norman Dunlop 30/08/1988 - 30/08/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INVESCO CAPITA HOLDINGS LIMITED	Active - Accounts Filed	View Report
F.G.F. LIMITED	Active - Accounts Filed	View Report
F.G.F. (CONTINENTAL) LIMITED	Active - Accounts Filed	View Report
GO INTERIORS LIMITED	Active - Accounts Filed	View Report
VIVA CONTRACTING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: Ian Frank Turner (926133186) has left the board
Date: 25/10/2024	Event: New Accounts filed
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 10/11/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: Matthew Taylor (913374567) has left the board
Date: 13/08/2019	Event: New Board Member Kristy Ann Driver-Gray (926133227) Appointed
Date: 13/08/2019	Event: New Board Member Ian Frank Turner (926133186) Appointed
Date: 13/08/2019	Event: Change in Reg. Office
Date: 19/01/2019	Event: New Accounts filed
Date: 27/08/2018	Event: Change in Reg. Office
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Board Member Matthew Taylor (913374567) Appointed
Date: 29/12/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Board Member Jeremy Anker (919170302) Appointed
Date: 26/05/2017	Event: Peter Anthony Orrell (901899571) has left the board
Date: 26/05/2017	Event: New Board Member John Mark O'Leary (907965431) Appointed
Date: 26/05/2017	Event: Matthew Taylor (913374567) has left the board
Date: 26/05/2017	Event: New Board Member Gerard Aidan Abbott-Drake (923217406) Appointed
Date: 26/05/2017	Event: Philip John Beedon (908259202) has left the board
Date: 26/05/2017	Event: Penelope Jayne Katherine Dowen (903343720) has left the board
Date: 26/05/2017	Event: Elizabeth Ann Taylor (920679345) has left the board
Date: 26/05/2017	Event: Peter Anthony Orrell (919378374) has left the board
Date: 23/11/2016	Event: New Accounts filed
Date: 09/09/2016	Event: New Confirmation Statement filed
Date: 14/04/2016	Event: Penelope Dowen (920679364) has left the board
Date: 14/04/2016	Event: New Board Member Penelope Jayne Katherine Dowen (903343720) Appointed
Date: 07/04/2016	Event: New Board Member Penelope Dowen (920679364) Appointed
Date: 07/04/2016	Event: New Board Member Elizabeth Ann Taylor (920679345) Appointed
Date: 19/11/2015	Event: New Accounts filed
Date: 20/09/2015	Event: New Confirmation Statement filed
Date: 06/01/2015	Event: Frederek Sylvester Mayman (901897470) has left the board
Date: 06/01/2015	Event: New Company Secretary Peter Anthony Orrell (919378374) Appointed
Date: 06/01/2015	Event: Andrew Terry Robert Coleman (900970751) has left the board
Date: 06/01/2015	Event: New Accounts filed

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F.G.F. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£952.8k

£10M

£4.4M

£10M

People Overview

4

21

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£952.8k

£10M

£4.4M

£10M

Accounts

People Overview

4

21

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™