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Company Information for

FIGGIS LIMITED

149 BIRKBECK ROAD, BECKENHAM, KENT, BR3 4SR,
Company Registration Number
04922512
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Figgis Ltd
FIGGIS LIMITED was founded on 2003-10-06 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Figgis 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
FIGGIS LIMITED
 
Legal Registered Office
149 BIRKBECK ROAD
BECKENHAM
KENT
BR3 4SR
Other companies in BR3
 
Filing Information
Company Number 04922512
Company ID Number 04922512
Date formed 2003-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839268976  
Last Datalog update: 2022-02-06 14:32:14
Primary Source:Companies House
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Companies with same name FIGGIS LIMITED
The following companies were found which have the same name as FIGGIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIGGIS & COMPANY (I) LIMITED 2, CLARE STREET, DUBLIN 1. Dissolved Company formed on the 1971-10-05
FIGGIS & JEFFERSON TEPA PTY LTD NSW 2065 Active Company formed on the 1984-12-17
FIGGIS AND HUGHES LIMITED 18, UPPER EXCHANGE STREET, DUBLIN 8. Dissolved Company formed on the 1924-06-10
FIGGIS ASIA LIMITED Dissolved Company formed on the 1996-05-14
FIGGIS ELECTRONIC COMPANY SHENTON WAY Singapore 068805 Dissolved Company formed on the 2008-09-09
FIGGIS FARMS LIMITED WEY STREET FARM HERNHILL NR FAVERSHAM KENT ME13 9JB Active Company formed on the 1986-02-03
FIGGIS HOLDINGS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
FIGGIS HOLDINGS, LLC 5301 CENTRAL AVENUE ST. PETERSBURG FL 33710 Active Company formed on the 2014-09-29
FIGGIS LLC 3118 SPANISH TRAIL DELRAY BEACH FL 33483 Active Company formed on the 2018-12-10
Figgis LLC Connecticut Unknown
FIGGIS ONE PTY LTD NSW 2065 Active Company formed on the 1974-10-04
FIGGIS PLASTERING LIMITED UPPERTOWN DUNLAVIN CO. WICKLOW Dissolved Company formed on the 2003-11-24
FIGGIS PVT LTD D-3/5 GILLANDER HOUSE N.S.ROADCALCUTTA W.B. West Bengal 700019 STRIKE OFF Company formed on the 1955-04-26
FIGGIS RARE BOOKS LIMITED 5, PARLIAMENT STREET, DUBLIN 2. Dissolved Company formed on the 1972-07-14
FIGGIS-WEST LTD Flat 6 High Street Saxmundham IP17 1DD Active - Proposal to Strike off Company formed on the 2021-07-09
FIGGIS, SON & COMPANY LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
FIGGISCEPS LTD 57 Portsea Road Tilbury ESSEX RM18 8AX Active - Proposal to Strike off Company formed on the 2019-03-26

Company Officers of FIGGIS LIMITED

Current Directors
Officer Role Date Appointed
MARTHA WINIFRED JOAN STONE
Company Secretary 2004-04-03
DAVID MOYE STONE
Director 2004-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-10-06 2004-04-02
BRIGHTON DIRECTOR LTD
Nominated Director 2003-10-06 2004-04-02

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
2022-04-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-10Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2021-10-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26AA01Previous accounting period extended from 31/03/21 TO 31/08/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-14TM02Termination of appointment of Martha Winifred Joan Stone on 2021-08-06
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-01-16AAMDAmended account full exemption
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0106/10/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-11AR0106/10/14 ANNUAL RETURN FULL LIST
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0106/10/11 ANNUAL RETURN FULL LIST
2011-06-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-09AR0106/10/10 ANNUAL RETURN FULL LIST
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-12CH01Director's details changed for Mr David Moye Stone on 2009-10-11
2009-09-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10363aReturn made up to 06/10/08; full list of members
2008-10-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-10-11363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-07363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-16225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-10-20363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288bSECRETARY RESIGNED
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF
2004-04-26288aNEW SECRETARY APPOINTED
2004-04-19288aNEW DIRECTOR APPOINTED
2003-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to FIGGIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIGGIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIGGIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-08-31

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 FIGGIS LIMITED

Intangible Assets
Patents
We have not found any records of FIGGIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIGGIS LIMITED
Trademarks
We have not found any records of FIGGIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIGGIS 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 (71122 - Engineering related scientific and technical consulting activities) as FIGGIS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where FIGGIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIGGIS 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 FIGGIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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