Active
Company Information for F P GB LIMITED
147 HIGH STREET, HENLEY-IN-ARDEN, B95 5BA,
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Company Registration Number
05261669
Private Limited Company
Active |
Company Name | |
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F P GB LIMITED | |
Legal Registered Office | |
147 HIGH STREET HENLEY-IN-ARDEN B95 5BA Other companies in SS17 | |
Company Number | 05261669 | |
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Company ID Number | 05261669 | |
Date formed | 2004-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB853300062 |
Last Datalog update: | 2023-11-06 07:50:13 |
Companies House |
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Officer | Role | Date Appointed |
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PAULA COX |
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LINDA MARGARET MCCARTHY |
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STEVEN GEORGE MCCARTHY |
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ANETTE WALL-FITZSIMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA COX |
Company Secretary | ||
ROBERT JOHN FITZSIMONS |
Director | ||
DAVID JOHN ANDREWS |
Director | ||
JENNIFER ANDREWS |
Director | ||
DAVID JOHN ANDREWS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEE GROUP LIMITED | Director | 2016-03-16 | CURRENT | 2015-11-30 | Active | |
P.O. BOX SHOPPING UK LIMITED | Director | 2016-03-16 | CURRENT | 2016-02-22 | Active | |
IDEE GROUP LIMITED | Director | 2016-03-16 | CURRENT | 2015-11-30 | Active | |
P.O. BOX SHOPPING UK LIMITED | Director | 2016-03-16 | CURRENT | 2016-02-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE MCCARTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET MCCARTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM 1st Floor, Broad Oak House Grover Walk Corringham, Stanford-Le-Hope Essex SS17 7LU | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LINDA MARGARET MCCARTHY | |
AP01 | DIRECTOR APPOINTED MRS ANETTE WALL-FITZSIMONS | |
TM02 | Termination of appointment of Paula Cox on 2016-04-18 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FITZSIMONS | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE MCCARTHY / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FITZSIMONS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA COX / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANDREWS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANDREWS / 04/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT JOHN FITZSIMONS | |
88(2) | AD 11/10/08 GBP SI 30@1=30 GBP IC 70/100 | |
288a | DIRECTOR APPOINTED STEVEN GEORGE MCCARTHY | |
88(2) | AD 28/07/08 GBP SI 69@1=69 GBP IC 1/70 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID ANDREWS | |
288a | SECRETARY APPOINTED PAULA COX | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O A.W. FENN & CO. GROVER HOUSE, GROVER WALK CORRINGHAM, STANFORD LE HOPE ESSEX SS17 7LS | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: C/O AW FENN GROVER HOUSE GROVER WALK CORRINGHAM STANFORD LE HOPE ESSEX SS17 7LS | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 P GB LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as F P GB LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
09012100 | Roasted coffee (excl. decaffeinated) | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
70200080 | Articles of glass, n.e.s. | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |