About

Registered Number: 04325776
Date of Incorporation: 20/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Abbotts Business Park, Primrose Hill, Kings Langley, WD4 8FR

 

Having been setup in 2001, Fg Enterprises Ltd are based in Kings Langley, it's status in the Companies House registry is set to "Active". The company has 6 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBES, Stephen John 06 September 2017 - 1
MAURICE, Simon Graham 20 November 2001 - 1
BARAK, Gary Elliot 20 November 2001 27 May 2003 1
Secretary Name Appointed Resigned Total Appointments
COOMBES, Stephen John 21 June 2010 - 1
FIELD, Mark Christopher 04 August 2003 30 November 2007 1
HOY, Anne - Louise 30 November 2007 21 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 12 December 2019
AA01 - Change of accounting reference date 26 September 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 21 November 2017
PSC01 - N/A 21 November 2017
PSC04 - N/A 21 November 2017
AP01 - Appointment of director 14 September 2017
AA - Annual Accounts 14 September 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 22 November 2016
AA01 - Change of accounting reference date 20 September 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 26 November 2015
AR01 - Annual Return 03 December 2014
AAMD - Amended Accounts 24 November 2014
AA - Annual Accounts 08 October 2014
MR01 - N/A 03 June 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 17 September 2013
SH01 - Return of Allotment of shares 31 July 2013
AR01 - Annual Return 09 January 2013
AD01 - Change of registered office address 05 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 30 September 2010
AP03 - Appointment of secretary 21 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
AA01 - Change of accounting reference date 28 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 17 December 2007
287 - Change in situation or address of Registered Office 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
AA - Annual Accounts 04 September 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 21 April 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 07 September 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 16 December 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 24 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
363s - Annual Return 08 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
288b - Notice of resignation of directors or secretaries 21 November 2001
NEWINC - New incorporation documents 20 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.