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Home > England & Wales Companies > FG (BRISTOL) LIMITED
Company Information for

FG (BRISTOL) LIMITED

OAKWOOD HOUSE, 414/422 HACKNEY ROAD, HACKNEY, LONDON, E2 7SY,
Company Registration Number
07146608
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fg (bristol) Ltd
FG (BRISTOL) LIMITED was founded on 2010-02-04 and has its registered office in Hackney. The organisation's status is listed as "Active - Proposal to Strike off". Fg (bristol) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FG (BRISTOL) LIMITED
 
Legal Registered Office
OAKWOOD HOUSE
414/422 HACKNEY ROAD
HACKNEY
LONDON
E2 7SY
Other companies in E2
 
Filing Information
Company Number 07146608
Company ID Number 07146608
Date formed 2010-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB989230969  
Last Datalog update: 2019-05-06 07:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FG (BRISTOL) LIMITED
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Company Officers of FG (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NOEL O'CARROLL
Company Secretary 2017-11-01
DAVID ANTHONY KENNEDY
Director 2010-05-25
RICHARD NOEL O'CARROLL
Director 2010-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND KHAN
Company Secretary 2010-05-25 2017-11-01
DESMOND KHAN
Director 2010-02-04 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY KENNEDY COLUMBIA ARCHITECTURAL DESIGN LIMITED Director 2017-05-04 CURRENT 1997-01-13 Active
DAVID ANTHONY KENNEDY COLUMBIA HOUSE PROPERTIES (NO.3) LIMITED Director 2017-03-28 CURRENT 1996-05-24 Active
DAVID ANTHONY KENNEDY ALBION YARD (ESTATES) LIMITED Director 2017-03-28 CURRENT 1993-09-01 Active
DAVID ANTHONY KENNEDY COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED Director 2017-03-27 CURRENT 1997-07-03 Active - Proposal to Strike off
DAVID ANTHONY KENNEDY LOTUS PROPERTIES (LONDON) LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
DAVID ANTHONY KENNEDY LONDON (NORTH) PROPERTIES LIMITED Director 2017-01-12 CURRENT 2016-07-27 Active
DAVID ANTHONY KENNEDY MINTCOVE LIMITED Director 2016-10-24 CURRENT 1997-10-20 Active
DAVID ANTHONY KENNEDY COLUMBIA ESTATES LIMITED Director 2016-10-03 CURRENT 1993-09-30 Active
DAVID ANTHONY KENNEDY GREATBANNER LIMITED Director 2016-05-03 CURRENT 2007-08-02 Active
DAVID ANTHONY KENNEDY FORMATION DESIGN & BUILD LIMITED Director 2016-04-05 CURRENT 1998-03-30 Active
DAVID ANTHONY KENNEDY COLUMBIA RENTALS LIMITED Director 2016-02-25 CURRENT 1994-02-22 Active
DAVID ANTHONY KENNEDY FORMATION ESTATE AGENTS LIMITED Director 2016-02-24 CURRENT 2000-02-14 Active
DAVID ANTHONY KENNEDY COLBOW LIMITED Director 2016-01-11 CURRENT 2004-01-08 Active
DAVID ANTHONY KENNEDY GOLDBOW LIMITED Director 2014-09-15 CURRENT 1997-09-25 Active
DAVID ANTHONY KENNEDY COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED Director 2014-09-15 CURRENT 1994-10-06 Active
DAVID ANTHONY KENNEDY FORMATION HOMES (NO.3) LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
DAVID ANTHONY KENNEDY FORMATION HOMES (NO.2) LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
DAVID ANTHONY KENNEDY FORMATION HOMES (LONDON) LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
DAVID ANTHONY KENNEDY FORMATION HOMES (NO.1) LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
DAVID ANTHONY KENNEDY LED SUPPLIES (UK) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
DAVID ANTHONY KENNEDY HACKNEY CONSTRUCTION LIMITED Director 2012-04-17 CURRENT 2012-04-17 Liquidation
DAVID ANTHONY KENNEDY COLUMBIA GROUP PLC Director 2012-04-02 CURRENT 1998-02-04 Active
DAVID ANTHONY KENNEDY FRONTLAUNCH LIMITED Director 2011-10-10 CURRENT 1991-08-15 Active
DAVID ANTHONY KENNEDY FG (BRADFORD) LIMITED Director 2010-05-25 CURRENT 2010-02-04 Active - Proposal to Strike off
DAVID ANTHONY KENNEDY FORMATION GROUP PLC Director 2010-02-16 CURRENT 2001-01-22 Active
DAVID ANTHONY KENNEDY IMPARANDO (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
DAVID ANTHONY KENNEDY J.G.W. LIMITED Director 1996-12-15 CURRENT 1994-01-11 Active
RICHARD NOEL O'CARROLL POTTERY MEWS FREEHOLD LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
RICHARD NOEL O'CARROLL FULHAM PROPERTY DEVELOPMENT LTD Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
RICHARD NOEL O'CARROLL FORMATION HOMES (NO.3) LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
RICHARD NOEL O'CARROLL FORMATION HOMES (NO.2) LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
RICHARD NOEL O'CARROLL FORMATION HOMES (LONDON) LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
RICHARD NOEL O'CARROLL FORMATION HOMES (NO.1) LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
RICHARD NOEL O'CARROLL HACKNEY CONSTRUCTION LIMITED Director 2012-04-17 CURRENT 2012-04-17 Liquidation
RICHARD NOEL O'CARROLL PROACTIVE SPORTS MANAGEMENT LIMITED Director 2010-07-15 CURRENT 1994-08-26 Dissolved 2016-09-21
RICHARD NOEL O'CARROLL FORMATION WEALTH SOLUTIONS LTD Director 2010-05-25 CURRENT 2007-09-24 Dissolved 2018-01-20
RICHARD NOEL O'CARROLL FORMATION ASSET MANAGEMENT LTD. Director 2010-05-25 CURRENT 2003-06-18 Liquidation
RICHARD NOEL O'CARROLL FG (BRADFORD) LIMITED Director 2010-03-02 CURRENT 2010-02-04 Active - Proposal to Strike off
RICHARD NOEL O'CARROLL FORMATION GROUP PLC Director 2007-06-21 CURRENT 2001-01-22 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
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-14SOAS(A)Voluntary dissolution strike-off suspended
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-25DS01Application to strike the company off the register
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KENNEDY
2018-10-11PSC09Withdrawal of a person with significant control statement on 2018-10-11
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-14AP03Appointment of Mr Richard Noel O'carroll as company secretary on 2017-11-01
2017-11-14TM02Termination of appointment of Desmond Khan on 2017-11-01
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND KHAN
2017-11-06CH01Director's details changed for Mr David Anthony Kennedy on 2017-10-20
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0104/02/15 ANNUAL RETURN FULL LIST
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0104/02/14 ANNUAL RETURN FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-02-07AR0104/02/13 ANNUAL RETURN FULL LIST
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-06AR0104/02/12 FULL LIST
2011-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-06-02AA01PREVSHO FROM 28/02/2011 TO 31/08/2010
2011-03-02AR0104/02/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND KHAN / 25/05/2010
2010-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-04AP01DIRECTOR APPOINTED MR DAVID KENNEDY
2010-06-04AP03SECRETARY APPOINTED MR DESMOND KHAN
2010-03-10AP01DIRECTOR APPOINTED RICHARD NOEL O'CARROLL
2010-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FG (BRISTOL) 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 FG (BRISTOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RENTAL INCOME 2011-12-08 Outstanding DUNBAR ASSETS PLC
FLOATING CHARGE 2010-06-09 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2010-06-09 Outstanding DUNBAR BANK PLC
LETTER OF SET OFF 2010-06-09 Outstanding DUNBAR BANK PLC
Intangible Assets
Patents
We have not found any records of FG (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FG (BRISTOL) LIMITED
Trademarks
We have not found any records of FG (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FG (BRISTOL) 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 FG (BRISTOL) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FG (BRISTOL) 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 FG (BRISTOL) 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 FG (BRISTOL) 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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