FGS FURNISHINGS LIMITED

FGS FURNISHINGS LIMITED

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

    Company NameFGS FURNISHINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569731
    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 FGS FURNISHINGS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FGS FURNISHINGS LIMITED located?

    Registered Office Address
    1a Wharf Side Mews
    Carre Street
    NG34 7TR Sleaford
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FGS FURNISHINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 21, 2024
    Next Accounts Due OnJan 22, 2026
    Last Accounts
    Last Accounts Made Up ToOct 24, 2023

    What is the status of the latest confirmation statement for FGS FURNISHINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for FGS FURNISHINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 22, 2024 to Oct 21, 2024

    1 pagesAA01

    Previous accounting period shortened from Oct 23, 2024 to Oct 22, 2024

    1 pagesAA01

    Total exemption full accounts made up to Oct 24, 2023

    9 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 24, 2023 to Oct 23, 2023

    1 pagesAA01

    Previous accounting period shortened from Oct 25, 2023 to Oct 24, 2023

    1 pagesAA01

    Total exemption full accounts made up to Oct 25, 2022

    10 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 26, 2022 to Oct 25, 2022

    1 pagesAA01

    Previous accounting period shortened from Oct 27, 2022 to Oct 26, 2022

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 28, 2021 to Oct 27, 2021

    1 pagesAA01

    Previous accounting period shortened from Oct 29, 2021 to Oct 28, 2021

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 30, 2020 to Oct 29, 2020

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020

    1 pagesAA01

    Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Who are the officers of FGS FURNISHINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVES, Mark
    The Old Post Office
    School Lane
    NG34 8PG Silk Willoughby
    Sleaford Lincs
    Secretary
    The Old Post Office
    School Lane
    NG34 8PG Silk Willoughby
    Sleaford Lincs
    British253576410001
    GRAVES, Frank Rodney
    Town Road
    Quarrington
    NG34 8RS Sleaford
    30a
    England
    Director
    Town Road
    Quarrington
    NG34 8RS Sleaford
    30a
    England
    EnglandBritish16393530003
    GRAVES, Mark
    The Old Post Office
    School Lane
    NG34 8PG Silk Willoughby
    Sleaford Lincs
    Director
    The Old Post Office
    School Lane
    NG34 8PG Silk Willoughby
    Sleaford Lincs
    EnglandBritish253576410001
    WELLS, David Stanley
    7 Clinton Drive
    NG34 7LU Sleaford
    Lincolnshire
    Director
    7 Clinton Drive
    NG34 7LU Sleaford
    Lincolnshire
    EnglandBritish16393540001
    WELLS, Michael
    Jermyn Street
    NG34 7RU Sleaford
    24
    Lincolnshire
    England
    Director
    Jermyn Street
    NG34 7RU Sleaford
    24
    Lincolnshire
    England
    EnglandBritish75968130003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of FGS FURNISHINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fgs Properties Limited
    Wharf Side Mews
    Carre Street
    NG34 7TR Sleaford
    1a
    England
    Apr 06, 2016
    Wharf Side Mews
    Carre Street
    NG34 7TR Sleaford
    1a
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05376264
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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