Fgs Limited. Head office in Maidenhead. Check Director.

Fgs Limited, Maidenhead

Fgs Limited is a private limited company. Registered at Cat Bells Bigfrith Lane, Cookham, Maidenhead SL6 9PH, this 21 years old company was incorporated on 2002-12-12 and is officially categorised as "event catering activities" (SIC: 56210).
1 director can be found in this firm: Jean-Pierre F. (appointed on 01 May 2021).

About
Name: Fgs Limited
Number: 04616060
Incorporation date: 2002-12-12
End of financial year: 30 April


Address:	Cat Bells Bigfrith Lane Cookham Maidenhead SL6 9PH
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Vincent S.

1 May 2021

Nature of control:	25-50% shares

Jean-Pierre F.

1 May 2021

Nature of control:	25-50% shares

Bruce J.

6 April 2016 - 1 May 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2021-04-30	2022-04-30
Current Assets	35,028	21,195	34,609	46,843	92,125	69,212	68,588	52,624
Fixed Assets	19,150	37,737	24,866	20,134	-	-	9,027	9,259
Total Assets Less Current Liabilities	15,768	36,450	35,408	34,828	57,350	44,905	58,782	46,065
Intangible Fixed Assets	12,000	6,000	1	1	1	1	-	-
Shareholder Funds	15,768	36,450	35,408	34,828	57,350	44,905	-	-
Tangible Fixed Assets	7,150	31,737	24,865	20,133	15,689	18,953	-	-
Number Shares Allotted	-	-	100	100	1	1	-	-

The due date for Fgs Limited confirmation statement filing is 2023-12-26. The last one was filed on 2022-12-12. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Vincent S. who has 1/2 or less of shares. Jean-Pierre F. who has 1/2 or less of shares. Bruce J. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 26th, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 26th, April 2023 \| accounts	Free Download (5 pages)
AD01	New registered office address Cat Bells Bigfrith Lane Cookham Maidenhead Berkshire SL6 9PH. Change occurred on March 14, 2022. Company's previous address: 3 Keystone Crescent Kings Cross London N1 9DS. filed on: 14th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 27th, December 2021 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to April 30, 2021 filed on: 27th, April 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2015 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2014 filed on: 12th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 12, 2014: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to December 12, 2013 filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2012 filed on: 26th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2011 filed on: 18th, December 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2010 filed on: 25th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 16th, January 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2009 filed on: 5th, January 2010 \| annual return	Free Download (13 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 27th, January 2009 \| accounts	Free Download (10 pages)
363s	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 04/04/2008 from curzon house 64 clifton street london EC2A 4HB filed on: 4th, April 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (8 pages)
363s	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 12/09/06 from: well court 14-16 farringdon lane london EC1R 3AU filed on: 12th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: well court 14-16 farringdon lane london EC1R 3AU filed on: 12th, September 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, April 2005 \| accounts	Free Download (6 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on May 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 27/03/03 from: 152-160 city road london EC1V 2NX filed on: 27th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/03/03 from: 152-160 city road london EC1V 2NX filed on: 27th, March 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (9 pages)

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