FUGEN UK LIMITED - Agents involved in the sale of a variety of goods - A business based in United Kingdom registered with Companies House

Company Overview

About Fugen Uk Ltd

FUGEN UK LIMITED was founded on 2010-10-29 and has its registered office in Harrow. The organisation's status is listed as "Active". Fugen Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
FUGEN UK LIMITED

79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD Other companies in EC2M

Filing Information

Company Number		07422943
Company ID Number		07422943
Date formed		2010-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/04/2023
Account next due		29/01/2025
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		GROUP

Last Datalog update:	2024-03-06 08:59:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUGEN UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADEN CONSULTANTS LTD AYMAN TYLER & CO LTD NAHM LIMITED

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Company Officers of FUGEN UK LIMITED

Current Directors

Officer	Role	Date Appointed
ADIL KACHWALA	Director	2011-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONAKALI SAIFUDDIN DHOLKAWALA	Company Secretary	2010-10-29	2014-10-01
NAYABALI SAIFUDDIN DHOLKAWALA	Director	2010-10-29	2013-01-15
RONAKALI SAIFUDDIN DHOLKWALA	Director	2010-10-29	2013-01-15

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.

Date	Document Type	Document Description
2024-02-16		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-01-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/23
2023-02-15		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-31		FULL ACCOUNTS MADE UP TO 30/10/21
2022-12-06		REGISTRATION OF A CHARGE / CHARGE CODE 074229430006
2022-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074229430006
2022-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074229430005
2022-11-10		Current accounting period extended from 30/10/22 TO 29/04/23
2022-11-10		Current accounting period extended from 30/10/22 TO 29/04/23
2022-11-10	AA01	Current accounting period extended from 30/10/22 TO 29/04/23
2022-10-29	AA01	Previous accounting period shortened from 31/10/21 TO 30/10/21
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-18	CH01	Director's details changed for Mr Adil Kachwala on 2022-02-15
2021-07-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074229430002
2021-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074229430003
2021-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074229430004
2021-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-02-28	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-21	PSC04	Change of details for Mr Adil Abbasbhai Kachwala as a person with significant control on 2019-03-01
2019-07-23	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-07-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074229430003
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	CH01	Director's details changed for Mr Adil Kachwala on 2017-02-02
2017-02-18	LATEST SOC	18/02/17 STATEMENT OF CAPITAL;GBP 60600
2017-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-12	LATEST SOC	12/11/16 STATEMENT OF CAPITAL;GBP 60602
2016-11-12	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-30	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074229430002
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 10100
2015-11-11	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/15 FROM 9 Devonshire Square London EC2M 4YF
2015-06-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 10100
2014-10-29	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-10-01	TM02	Termination of appointment of Ronakali Saifuddin Dholkawala on 2014-10-01
2014-04-16	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	SH01	30/10/13 STATEMENT OF CAPITAL GBP 100
2013-11-02	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-10-21	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RONAKALI SAIFUDDIN DHOLKWALA
2013-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NAYABALI SAIFUDDIN DHOLKAWALA
2013-05-23	RES01	ADOPT ARTICLES 15/01/2013
2012-11-12	AR01	29/10/12 FULL LIST
2012-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-19	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	29/10/11 FULL LIST
2011-10-31	AP01	DIRECTOR APPOINTED MR ADIL KACHWALA
2011-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2010-11-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RONAKALI SAIFUDDIN DHOLKWALA / 02/11/2010
2010-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NAYABALI SAIFUDDIN DHOLKWALA / 02/11/2010
2010-10-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to FUGEN UK 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 FUGEN UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-26	Outstanding	HSBC BANK PLC
	2016-04-13	Outstanding	HSBC BANK PLC
DEBENTURE	2012-09-29	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-10-31	£ 13,133
Creditors Due Within One Year	2013-10-31	£ 626,187
Creditors Due Within One Year	2012-11-01	£ 1,088,817
Creditors Due Within One Year	2011-11-01	£ 243,213

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 FUGEN UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 10,100
Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2013-10-31	£ 195,773
Cash Bank In Hand	2012-11-01	£ 18,448
Cash Bank In Hand	2011-11-01	£ 4,501
Current Assets	2013-10-31	£ 664,517
Current Assets	2012-11-01	£ 1,096,612
Current Assets	2011-11-01	£ 246,694
Debtors	2013-10-31	£ 56,296
Debtors	2012-11-01	£ 425,361
Debtors	2011-11-01	£ 80,539
Stocks Inventory	2013-10-31	£ 412,448
Stocks Inventory	2012-11-01	£ 652,803
Stocks Inventory	2011-11-01	£ 161,654
Tangible Fixed Assets	2013-10-31	£ 12,791
Tangible Fixed Assets	2012-11-01	£ 3,379

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FUGEN UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUGEN UK LIMITED

Trademarks

We have not found any records of FUGEN UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUGEN UK 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 (46190 - Agents involved in the sale of a variety of goods) as FUGEN UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FUGEN UK 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.

Import/Export of Goods

Goods imported/exported by FUGEN UK LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2014-09-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2014-08-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2014-06-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2014-04-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2014-03-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2014-02-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2014-01-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2013-12-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2013-11-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2013-10-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2013-09-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2013-06-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2013-02-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2012-07-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2012-05-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2012-04-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2012-03-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2012-02-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2012-01-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2011-11-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2011-10-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2011-05-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUGEN UK 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 FUGEN UK 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.
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