F & G COMMERCIALS (HUDDERSFIELD) LTD

F & G COMMERCIALS (HUDDERSFIELD) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameF & G COMMERCIALS (HUDDERSFIELD) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02960340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F & G COMMERCIALS (HUDDERSFIELD) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is F & G COMMERCIALS (HUDDERSFIELD) LTD located?

    Registered Office Address
    Oakingham House Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of F & G COMMERCIALS (HUDDERSFIELD) LTD?

    Previous Company Names
    Company NameFromUntil
    DOVES TRUCK AND VAN LIMITEDDec 22, 1999Dec 22, 1999
    DOVES LEYLAND DAF LTDAug 19, 1994Aug 19, 1994

    What are the latest accounts for F & G COMMERCIALS (HUDDERSFIELD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for F & G COMMERCIALS (HUDDERSFIELD) LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for F & G COMMERCIALS (HUDDERSFIELD) LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023

    2 pagesCH01

    Confirmation statement made on Jan 12, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Current accounting period extended from Jun 30, 2020 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend to be paid to the member on 30/06/2020 30/06/2020
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend to be paid to the member on 10/07/2020 10/07/2020
    RES13

    legacy

    1 pagesSH20

    Statement of capital on Jul 03, 2020

    • Capital: GBP 36.53
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period shortened from Dec 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Who are the officers of F & G COMMERCIALS (HUDDERSFIELD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Andrew
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    Secretary
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    260263900001
    TRUSCOTT, Robert Gordon
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    Director
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    United KingdomBritish260261460003
    WELCH, Andrew Barrie
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    Director
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    EnglandBritish99992110001
    MALINS, Susan Margaret
    2 Polegate
    Slaithwaite
    HD7 5UU Huddersfield
    West Yorkshire
    Secretary
    2 Polegate
    Slaithwaite
    HD7 5UU Huddersfield
    West Yorkshire
    British40145710001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    DOVE, Catherine Diane
    Carr Farm Carr Lane
    WF13 3NR Dewsbury
    West Yorkshire
    Director
    Carr Farm Carr Lane
    WF13 3NR Dewsbury
    West Yorkshire
    EnglandBritish40947180001
    DOVE, David Edward
    1 & 2 Mount Villa
    Smithies Lane
    WF16 0PN Heckmondwike
    West Yorkshire
    Director
    1 & 2 Mount Villa
    Smithies Lane
    WF16 0PN Heckmondwike
    West Yorkshire
    EnglandBritish40006010001
    DOVE, June Marie
    1 & 2 Mount Villa
    Smithies Lane
    WF16 0PN Heckmondwike
    West Yorkshire
    Director
    1 & 2 Mount Villa
    Smithies Lane
    WF16 0PN Heckmondwike
    West Yorkshire
    British40947030001
    DOVE, Ronald Indru
    Carr Farm
    Carr Lane
    WF13 3NR Dewsbury
    West Yorkshire
    Director
    Carr Farm
    Carr Lane
    WF13 3NR Dewsbury
    West Yorkshire
    EnglandBritish119671890001
    STEVENSON, Glenn Andrew, Mr.
    Overhouse
    Over Lane
    LS19 6DN Yeadon
    Director
    Overhouse
    Over Lane
    LS19 6DN Yeadon
    EnglandBritish57482830003
    WOODHEAD, Frank
    The Hawthornes
    Pontefract Road, Hemsworth
    WF9 5LW Pontefract
    West Yorkshire
    Director
    The Hawthornes
    Pontefract Road, Hemsworth
    WF9 5LW Pontefract
    West Yorkshire
    EnglandBritish105111880001

    Who are the persons with significant control of F & G COMMERCIALS (HUDDERSFIELD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    F & G Holdings Limited
    Shawfield Road
    Carlton Industrial Estate, Carlton
    S71 3HS Barnsley
    Shawfield Road
    South Yorkshire
    England
    Apr 01, 2019
    Shawfield Road
    Carlton Industrial Estate, Carlton
    S71 3HS Barnsley
    Shawfield Road
    South Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05452168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Glenn Andrew Stevenson
    Leeds Road
    HD2 1UR Huddersfield
    Bradley Junction Industrial Estate
    West Yorkshire
    Apr 06, 2016
    Leeds Road
    HD2 1UR Huddersfield
    Bradley Junction Industrial Estate
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank Woodhead
    Leeds Road
    HD2 1UR Huddersfield
    Bradley Junction Industrial Estate
    West Yorkshire
    Apr 06, 2016
    Leeds Road
    HD2 1UR Huddersfield
    Bradley Junction Industrial Estate
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0