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Company Information for

F. & L. GROUP LIMITED

BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
02281776
Private Limited Company
Active

Company Overview

About F. & L. Group Ltd
F. & L. GROUP LIMITED was founded on 1988-07-28 and has its registered office in Stevenage. The organisation's status is listed as "Active". F. & L. Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F. & L. GROUP LIMITED
 
Legal Registered Office
BUILDING 15 GATEWAY 1000
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in SG1
 
Filing Information
Company Number 02281776
Company ID Number 02281776
Date formed 1988-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-09-13
Return next due 2018-09-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-15 17:55:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F. & L. GROUP LIMITED
The accountancy firm based at this address is LINDA KAY LIMITED

Company Officers of F. & L. GROUP LIMITED

Current Directors
Officer Role Date Appointed
CLARE ALEXANDRA BRADY
Director 2010-04-01
FRANK RAYMOND LANGLEY
Director 1991-12-31
HELEN ELIZABETH LANGLEY
Director 2010-04-01
HELEN URSULA LANGLEY
Director 1997-10-01
JOHN FREDERICK LANGLEY
Director 2010-04-01
KATE VICTORIA LANGLEY
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON REGISTRARS LIMITED
Company Secretary 2004-12-30 2008-01-01
HELEN URSULA LANGLEY
Company Secretary 2001-02-06 2004-12-30
MARTIN HOWARD RAYBOULD
Company Secretary 2001-02-05 2001-02-06
HELEN URSULA LANGLEY
Company Secretary 1991-12-31 2001-02-05
STEPHEN ETHERIDGE
Director 1991-12-31 1995-01-13
KEITH FLAWN
Director 1991-12-31 1993-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK RAYMOND LANGLEY SAFFRON RESIDENTS MANAGEMENT LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
FRANK RAYMOND LANGLEY COLLEGE STREET MANAGEMENT LIMITED Director 2012-05-16 CURRENT 2010-07-20 Active
FRANK RAYMOND LANGLEY COMMERCIAL STREET (HIGHAM) LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
FRANK RAYMOND LANGLEY STATION MANAGEMENT COMPANY LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
FRANK RAYMOND LANGLEY SILVER KNITTING MACHINES LTD. Director 2009-05-06 CURRENT 1990-11-15 Active
FRANK RAYMOND LANGLEY BRIAR COURT IRTHLINGBOROUGH MANAGEMENT LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
HELEN ELIZABETH LANGLEY CHURCHVIEW PROPERTIES LTD. Director 2010-01-22 CURRENT 1990-04-09 Active
HELEN ELIZABETH LANGLEY THEMEDRIVE LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active - Proposal to Strike off
JOHN FREDERICK LANGLEY JOHN HENRY LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-30RES01ADOPT ARTICLES 29/03/2018
2018-04-30CC04STATEMENT OF COMPANY'S OBJECTS
2018-04-30RES12VARYING SHARE RIGHTS AND NAMES
2018-04-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LANGLEY / 21/03/2018
2018-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LANGLEY / 21/03/2018
2018-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH LANGLEY / 21/03/2018
2018-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ALEXANDRA BRADY / 21/03/2018
2018-03-26AA31/12/17 TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-08-29AA31/12/16 UNAUDITED ABRIDGED
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-05-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-05AR0110/01/16 FULL LIST
2016-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022817760007
2015-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ALEXANDRA LANGLEY / 01/02/2015
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-21AR0110/01/15 FULL LIST
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN URSULA LANGLEY / 09/01/2015
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 141 WARDOUR STREET LONDON W1F 0UT
2014-05-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-14AR0110/01/14 FULL LIST
2013-08-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AR0110/01/13 FULL LIST
2012-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-18AR0110/01/12 FULL LIST
2012-01-11AR0131/12/11 FULL LIST
2011-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-30DISS40DISS40 (DISS40(SOAD))
2011-04-27AP01DIRECTOR APPOINTED MS HELEN ELIZABETH LANGLEY
2011-04-27AR0131/12/10 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN URSULA LANGLEY / 31/12/2010
2011-04-26AP01DIRECTOR APPOINTED MISS KATE VICTORIA LANGLEY
2011-04-26AP01DIRECTOR APPOINTED MISS CLARE ALEXANDRA LANGLEY
2011-04-26GAZ1FIRST GAZETTE
2011-04-21AP01DIRECTOR APPOINTED MR JOHN FREDERICK LANGLEY
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-16AR0131/12/09 FULL LIST
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY CARLTON REGISTRARS LIMITED
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT
2008-07-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-07363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-01288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03288aNEW SECRETARY APPOINTED
2005-02-21288bSECRETARY RESIGNED
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-30288bSECRETARY RESIGNED
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-03288aNEW SECRETARY APPOINTED
2001-04-03288bSECRETARY RESIGNED
2001-04-03288bSECRETARY RESIGNED
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-12395PARTICULARS OF MORTGAGE/CHARGE
1999-01-25363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to F. & L. GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against F. & L. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-23 Outstanding BARNETT WADDINGHAM TRUSTEES LIMITED
LEGAL CHARGE 2010-04-27 Satisfied FRANK RAYMOND LANGLEY, HELEN URSULA LANGLEY, JOHN FREDERICK LANGLEY, HELEN ELIZABETH LANGLEY, KATE VICTORIA LANGLEY, CLARE ALEXANDRA LANGLEY, BARNETT WADDINGHAM TRUSTEES LIMITED AS THE TRUSTEES OF THE IRTHLINGBOROUGH DIRECTORS PENSION SCHEME
LEGAL MORTGAGE 2001-02-14 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1999-03-05 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1997-04-07 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1997-04-07 Satisfied AIB GROUP (UK) PLC
MORTGAGE 1991-03-08 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 1,059,580
Creditors Due Within One Year 2012-12-31 £ 1,146,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F. & L. GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Cash Bank In Hand 2013-12-31 £ 216,398
Cash Bank In Hand 2012-12-31 £ 39,627
Current Assets 2013-12-31 £ 1,091,583
Current Assets 2012-12-31 £ 1,057,152
Debtors 2013-12-31 £ 171,102
Debtors 2012-12-31 £ 87,001
Fixed Assets 2013-12-31 £ 3,844,535
Fixed Assets 2012-12-31 £ 3,945,169
Shareholder Funds 2013-12-31 £ 3,876,538
Shareholder Funds 2012-12-31 £ 3,856,228
Stocks Inventory 2013-12-31 £ 704,083
Stocks Inventory 2012-12-31 £ 930,524
Tangible Fixed Assets 2013-12-31 £ 128,236
Tangible Fixed Assets 2012-12-31 £ 132,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F. & L. GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F. & L. GROUP LIMITED
Trademarks
We have not found any records of F. & L. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F. & L. GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as F. & L. GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F. & L. GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyF. & L. GROUP LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F. & L. GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F. & L. GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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