F & G COMMERCIALS LIMITED
Overview
| Company Name | F & G COMMERCIALS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03534289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F & G COMMERCIALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is F & G COMMERCIALS LIMITED located?
| Registered Office Address | Oakingham House Ground Floor West Wing London Road HP11 1JU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F & G COMMERCIALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for F & G COMMERCIALS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for F & G COMMERCIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Dec 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035342890007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Appointment of Mr Andrew Welch as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of F & G COMMERCIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Andrew | Secretary | Ground Floor West Wing London Road HP11 1JU High Wycombe Oakingham House Buckinghamshire England | 260262290001 | |||||||
| TRUSCOTT, Robert Gordon | Director | Ground Floor West Wing London Road HP11 1JU High Wycombe Oakingham House Buckinghamshire England | United Kingdom | British | 260261460003 | |||||
| WELCH, Andrew Barrie | Director | Ground Floor West Wing London Road HP11 1JU High Wycombe Oakingham House Buckinghamshire England | England | British | 99992110001 | |||||
| WOODHEAD, Cheryl | Secretary | The Hawthornes Pontefract Road, Hemsworth WF9 5LW Pontefract West Yorkshire | British | 57482840003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| STEVENSON, Glenn Andrew, Mr. | Director | Overhouse Over Lane LS19 6DN Yeadon | England | British | 57482830003 | |||||
| WOODHEAD, Frank | Director | The Hawthornes Pontefract Road, Hemsworth WF9 5LW Pontefract West Yorkshire | England | British | 105111880001 |
Who are the persons with significant control of F & G COMMERCIALS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Motus Holdings (Uk) Limited | Jul 01, 2019 | Ground Floor West Wing London Road HP11 1JU High Wycombe Oakingham House Buckinghamshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Frank Woodhead | Apr 06, 2016 | Unit 2 Barkston Road Barnsley S71 3HU South Yorkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Glenn Andrew Stevenson | Apr 06, 2016 | Unit 2 Barkston Road Barnsley S71 3HU South Yorkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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