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Home > England & Wales Companies > FF SERVICES GROUP (HOLDINGS) LIMITED
Company Information for

FF SERVICES GROUP (HOLDINGS) LIMITED

47, CROFTERS CLOSE, NORTHAMPTON, NN4 0BJ,
Company Registration Number
01492499
Private Limited Company
Active

Company Overview

About Ff Services Group (holdings) Ltd
FF SERVICES GROUP (HOLDINGS) LIMITED was founded on 1980-04-22 and has its registered office in Northampton. The organisation's status is listed as "Active". Ff Services Group (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FF SERVICES GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
47, CROFTERS CLOSE
NORTHAMPTON
NN4 0BJ
Other companies in RG9
 
Filing Information
Company Number 01492499
Company ID Number 01492499
Date formed 1980-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 12:18:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FF SERVICES GROUP (HOLDINGS) LIMITED
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Company Officers of FF SERVICES GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DIANA MARJORIE GUNN
 Company Secretary 1992-11-01
RENEE DIANE DIXON
 Director 2002-10-07
CHRISTOPHER MICHAEL GUNN
 Director 2002-10-07
DIANA MARJORIE GUNN
 Director 1992-11-01
MICHAEL NORMAN GUNN
 Director 1992-11-01
KIMBERLEY NAGI
 Director 2002-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA MARJORIE GUNN PROPERTY MANAGEMENT (HENLEY) LIMITED Company Secretary 1993-10-05 CURRENT 1980-12-03 Active
RENEE DIANE DIXON PROPERTY MANAGEMENT (HENLEY) LIMITED Director 2008-09-15 CURRENT 1980-12-03 Active
DIANA MARJORIE GUNN PROPERTY MANAGEMENT (HENLEY) LIMITED Director 1993-10-05 CURRENT 1980-12-03 Active
MICHAEL NORMAN GUNN H20 COOLER RENTALS LIMITED Director 2001-02-14 CURRENT 2001-02-07 Liquidation
MICHAEL NORMAN GUNN PROPERTY MANAGEMENT (HENLEY) LIMITED Director 1993-10-05 CURRENT 1980-12-03 Active
KIMBERLEY NAGI PROPERTY MANAGEMENT (HENLEY) LIMITED Director 2008-09-15 CURRENT 1980-12-03 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
2023-10-25Change of details for Mrs Kimberley Nagi as a person with significant control on 2023-10-25
2023-10-25Director's details changed for Mr Christopher Michael Gunn on 2023-10-25
2023-10-25Director's details changed for Mrs Kimberley Nagi on 2023-10-25
2023-10-25Change of details for Mr Christopher Michael Gunn as a person with significant control on 2023-10-25
2023-09-18CESSATION OF MICHAEL NORMAN GUNN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18Director's details changed for Christopher Michael Gunn on 2023-09-18
2023-08-25Director's details changed for Mrs Kimberley Nagi on 2023-08-25
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORMAN GUNN
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-01-21CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-10Termination of appointment of Diana Marjorie Gunn on 2022-01-01
2022-01-10TM02Termination of appointment of Diana Marjorie Gunn on 2022-01-01
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-11CH01Director's details changed for Mrs Diana Marjorie Gunn on 2021-09-30
2021-10-11PSC04Change of details for Mr Michael Norman Gunn as a person with significant control on 2021-09-30
2021-07-23AP03Appointment of Mrs Renee Diane Dixon as company secretary on 2021-07-21
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM 8 Rupert Close Henley-on-Thames Oxfordshire RG9 2JD
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-31PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GUNN / 31/10/2017
2017-10-31PSC04PSC'S CHANGE OF PARTICULARS / MRS RENEE DIANE DIXON / 31/10/2017
2016-11-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 225099
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 225099
2015-11-30AR0101/11/15 ANNUAL RETURN FULL LIST
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 225099
2014-11-07AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 225099
2014-01-11AR0101/11/13 ANNUAL RETURN FULL LIST
2013-09-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11AR0101/11/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARJORIE GUNN / 15/07/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN GUNN / 15/07/2011
2011-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANA MARJORIE GUNN on 2011-07-15
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM 14 Leicester Close Henley-on-Thames Oxfordshire RG9 2LD
2010-12-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-01AR0101/11/10 ANNUAL RETURN FULL LIST
2010-01-25AR0101/11/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY NAGI / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN GUNN / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARJORIE GUNN / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GUNN / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RENEE DIXON / 25/01/2010
2009-12-11AA30/06/09 TOTAL EXEMPTION FULL
2009-01-15AA30/06/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / RENEE DIXON / 01/07/2008
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-28363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 94 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BN
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-23363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-19363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2004-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2003-11-05363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-11-06363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-02-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-25363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-01-04363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-12-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-04363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-04-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-07363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-04-10AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-30363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-04-12AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-08363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-03-03AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-07363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-15363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-04-08AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-26363bRETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-07-06363sRETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FF SERVICES GROUP (HOLDINGS) 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 FF SERVICES GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FF SERVICES GROUP (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 FF SERVICES GROUP (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of FF SERVICES GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FF SERVICES GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of FF SERVICES GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FF SERVICES GROUP (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as FF SERVICES GROUP (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FF SERVICES GROUP (HOLDINGS) 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 FF SERVICES GROUP (HOLDINGS) 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 FF SERVICES GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN4 0BJ