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Company Information for

FSG BUILD LIMITED

C/O REACT BUSINESS SERVICES CITY PAVILION,CANNON GREEN, 27 BUSH LANE, LONDON, EC4R 0AA,
Company Registration Number
07026962
Private Limited Company
Active

Company Overview

About Fsg Build Ltd
FSG BUILD LIMITED was founded on 2009-09-23 and has its registered office in London. The organisation's status is listed as "Active". Fsg Build Limited is a Private Limited Company registered in UNITED KINGDOM 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
FSG BUILD LIMITED
 
Legal Registered Office
C/O REACT BUSINESS SERVICES CITY PAVILION,CANNON GREEN
27 BUSH LANE
LONDON
EC4R 0AA
Other companies in MK9
 
Previous Names
SUPERIOR PROPERTY DEVELOPMENTS LIMITED07/01/2011
Filing Information
Company Number 07026962
Company ID Number 07026962
Date formed 2009-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FSG BUILD LIMITED
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Companies with same name FSG BUILD LIMITED
The following companies were found which have the same name as FSG BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FSG BUILDERS & CONTRACTORS, INC. 1577 S. WASHINGTON SAGINAW Michigan 48601 UNKNOWN Company formed on the 0000-00-00
FSG BUILDING SURVEYORS PTY LTD Dissolved Company formed on the 2011-06-30

Company Officers of FSG BUILD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DESMOND LENNOX
 Company Secretary 2009-09-23
JONATHAN DESMOND LENNOX
 Director 2009-09-23
JASON MARK MORGAN
 Director 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART HENRY ANDREW
 Director 2016-02-23 2018-03-08
DAVID ANDREW BAKER
 Director 2009-09-24 2011-04-29
BARRY THURSTON
 Director 2009-09-24 2010-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DESMOND LENNOX FSG PROPERTY SERVICES LIMITED Company Secretary 2002-08-29 CURRENT 2002-08-29 Active
JONATHAN DESMOND LENNOX HANDSOME SKETCH DEVELOPMENTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
JONATHAN DESMOND LENNOX FSG PROPERTY SERVICES LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
JASON MARK MORGAN FSG ENERGY LIMITED Director 2010-11-04 CURRENT 2010-11-04 Liquidation
JASON MARK MORGAN FSG PROPERTY SERVICES LIMITED Director 2002-08-29 CURRENT 2002-08-29 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
2024-03-07DIRECTOR APPOINTED MR JASON MARK MORGAN
2024-02-15APPOINTMENT TERMINATED, DIRECTOR JASON MARK MORGAN
2024-02-15DIRECTOR APPOINTED MR ADAM HUCKLE
2024-02-15CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2024-02-15CESSATION OF JONATHAN DESMOND LENNOX AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15CESSATION OF JASON MARK MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15Notification of Fsg Services Group Ltd as a person with significant control on 2024-01-09
2023-12-07CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070269620008
2021-12-21Current accounting period extended from 30/06/21 TO 31/12/21
2021-12-21AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AAMDAmended account full exemption
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-06-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-03-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEWART HENRY ANDREW
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM C/O React Business Services 23 Austin Friars London EC2N 2QP England
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-04-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-04DISS40Compulsory strike-off action has been discontinued
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Unit 9 Third Avenue Bletchley Milton Keynes MK1 1DR England
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM C/O React Business Services 23 Austin Friars London London EC2N 2QP
2016-02-24AP01DIRECTOR APPOINTED MR STEWART ANDREW
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070269620007
2016-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070269620006
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070269620006
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-28AR0123/09/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM C/O Corporate Solutions 500 Avebury Boulevard Milton Keynes MK9 2BE
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0123/09/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-21AR0123/09/13 FULL LIST
2013-08-09ANNOTATIONOther
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070269620006
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-30AR0123/09/12 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 59, UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX
2012-07-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-26AR0123/09/11 FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2011-01-07RES15CHANGE OF NAME 07/01/2011
2011-01-07CERTNMCOMPANY NAME CHANGED SUPERIOR PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/01/11
2010-11-09AR0123/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAKER / 23/09/2010
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-21RES01ADOPT ARTICLES 07/10/2010
2010-08-20AA01PREVSHO FROM 30/09/2010 TO 30/06/2010
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY THURSTON
2009-10-22AP01DIRECTOR APPOINTED JASON MORGAN
2009-10-22AP01DIRECTOR APPOINTED BARRY THURSTON
2009-10-22AP01DIRECTOR APPOINTED DAVID ANDREW BAKER
2009-10-22SH0124/09/09 STATEMENT OF CAPITAL GBP 100
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FSG BUILD 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 FSG BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-25 Outstanding FLEET MORTGAGES LIMITED
2013-08-09 Satisfied LLOYDS TSB BANK PLC
DEED OF LEGAL CHARGE 2012-12-22 Satisfied SHAWBROOK BANK LIMITED
LEGAL CHARGE 2010-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 445,503
Creditors Due Within One Year 2012-06-30 £ 491,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

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 FSG BUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 10,564
Cash Bank In Hand 2012-06-30 £ 62,252
Current Assets 2013-06-30 £ 271,885
Current Assets 2012-06-30 £ 323,573
Debtors 2013-06-30 £ 5,693
Debtors 2012-06-30 £ 5,693
Debtors 2011-06-30 £ 42,942
Stocks Inventory 2013-06-30 £ 255,628
Stocks Inventory 2012-06-30 £ 255,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FSG BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSG BUILD LIMITED
Trademarks
We have not found any records of FSG BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSG BUILD 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 (68100 - Buying and selling of own real estate) as FSG BUILD LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FSG BUILD 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 FSG BUILD 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 FSG BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 0AA