FGS UTILITIES LIMITED
Overview
| Company Name | FGS UTILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08416042 |
| 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 FGS UTILITIES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is FGS UTILITIES LIMITED located?
| Registered Office Address | Stanford Bridge Farm Station Road Pluckley TN27 0RU Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FGS UTILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FGS ORGANICS LIMITED | Feb 22, 2013 | Feb 22, 2013 |
What are the latest accounts for FGS UTILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FGS UTILITIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for FGS UTILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 19 pages | AA | ||||||||||
Satisfaction of charge 084160420001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 084160420002, created on Dec 17, 2024 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Jonathan Hugh West on Apr 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 22, 2017 | 7 pages | RP04CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 084160420001, created on Dec 21, 2021 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FGS UTILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Jonathan Hugh | Secretary | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent | 192615250001 | |||||||
| HEATHCOTE, Trevor Lewis | Director | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent | United Kingdom | British | Chairman | 34846800002 | ||||
| WEST, Jonathan Hugh | Director | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent | England | British | Company Director | 77395530004 | ||||
| ELLIOTT, William | Director | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent | United Kingdom | British | Director | 173454810001 | ||||
| SILCOCK, Keith William | Director | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent | England | British | Director | 132770180001 | ||||
| SILCOCK, Nicola Christine | Director | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent | England | British | Director | 132770090001 |
Who are the persons with significant control of FGS UTILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fgs Agri Limited | Apr 06, 2016 | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm England | No | ||||||||||
| |||||||||||||
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