Fig Management Services Limited. Head office in Frome. Check Director.

Fig Management Services Limited, Frome

Fig Management Services Limited is a private limited company. Situated at 2 Estate Cottages, Lullington, Frome BA11 2PW, the above-mentioned 17 years old company was incorporated on 2006-08-09 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this enterprise: Wendy W. (appointed on 30 September 2008), Michael W. (appointed on 09 August 2006). As for the secretaries (1 in total), we can name: Wendy W. (appointed on 09 August 2006).

About
Name: Fig Management Services Limited
Number: 05900447
Incorporation date: 2006-08-09
End of financial year: 31 August


Address:	2 Estate Cottages Lullington Frome BA11 2PW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Wendy W.

25 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael W.

25 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	160,454	97,907	38,950	22,164	74,100	48,641	48,633	29,785	34,969	20,091	60,474	42,145
Fixed Assets	28,064	27,451	27,485	26,924	26,389	27,156	26,652	26,090	42,852	38,597	34,341	30,647
Number Shares Allotted	-	100	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	135,622	78,979	27,182	3,616	5,992	-	-	-	-	-	-	-
Tangible Fixed Assets	2,208	1,595	1,629	1,068	533	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	142,578	86,000	34,304	10,678	13,055	37,097	33,305	13,801	59,520	38,698	43,403	41,424

The due date for Fig Management Services Limited confirmation statement filing is 2024-09-08. The last one was submitted on 2023-08-25. The date for the next annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Wendy W. who has over 3/4 of shares, 3/4 to full of voting rights. Michael W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 1st, March 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2023 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, January 2023 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, January 2023 \| incorporation	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 8th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 27th, May 2020 \| accounts	Free Download (11 pages)
CH01	On August 7, 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
CH01	On August 7, 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (11 pages)
SH01	Capital declared on August 24, 2018: 101.00 GBP filed on: 24th, August 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 18th, April 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2015 filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 10th, June 2014 \| accounts	Free Download (8 pages)
CH01	On September 30, 2012 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2013 filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 6, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 6th, June 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, March 2013 \| resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 6th, March 2013 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on February 13, 2013 filed on: 13th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 11, 2012 filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
CH03	On April 4, 2012 secretary's details were changed filed on: 21st, August 2012 \| officers	Free Download (1 page)
CH01	On April 4, 2012 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
CH01	On April 4, 2012 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 30, 2012. Old Address: Crossed Swords Cottage, Town Barton, Norton St Philip Avon BA2 7LN filed on: 30th, April 2012 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 14th, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2011 filed on: 12th, August 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2011 \| resolution	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, July 2011 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 12th, September 2010 \| annual return	Free Download (6 pages)
CH01	On August 9, 2010 director's details were changed filed on: 12th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (5 pages)
AP01	On February 10, 2010 new director was appointed. filed on: 10th, February 2010 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 25th, August 2009 \| officers	Free Download (2 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 16th, May 2009 \| accounts	Free Download (6 pages)
288a	On December 28, 2008 Director appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
363s	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 27th, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2006 \| incorporation	Free Download (13 pages)

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