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Company Information for

FGK LIMITED

Unit 7 Salisbury House, Wheatfield Way, Hinckley, LE10 1YG,
Company Registration Number
02750181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fgk Ltd
FGK LIMITED was founded on 1992-09-24 and has its registered office in Hinckley. The organisation's status is listed as "Active - Proposal to Strike off". Fgk 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
FGK LIMITED
 
Legal Registered Office
Unit 7 Salisbury House
Wheatfield Way
Hinckley
LE10 1YG
Other companies in LE10
 
Filing Information
Company Number 02750181
Company ID Number 02750181
Date formed 1992-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB765498769  
Last Datalog update: 2024-04-10 05:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FGK LIMITED
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Companies with same name FGK LIMITED
The following companies were found which have the same name as FGK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FGK - PIONEER 2 LTD. A CALIFORNIA LIMITED PARTNERSHIP 129 N. MARENGO AVENUE PASADENA CA 91101 CANCELED Company formed on the 1989-12-04
FGK ACACIA A CALIFORNIA LIMITED PARTNERSHIP California Unknown
FGK ACCESSORIES LIMITED TICKTON LODGE 8 BELLEVUE ROAD CLEVEDON AVON BS21 7NR Active - Proposal to Strike off Company formed on the 2016-03-02
FGK AZUSA LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
FGK BOYNTON A CALIFORNIA LIMITED PARTNERSHIP California Unknown
FGK CAPITAL PARTNERS LLP DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDX HA7 1JS Active - Proposal to Strike off Company formed on the 2012-07-09
FGK CERAMICS PVT.LTD. MEDANMALLA ROAD BALBANBARUIPUR DISTT 24 PGS(S) P S BARUIPUR West Bengal 743302 AMALGAMATED Company formed on the 1994-05-03
FGK CLINICAL RESEARCH LIMITED SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Active Company formed on the 2009-12-17
FGK CLINICAL RESEARCH INCORPORATED California Unknown
Fgk Communications LLC Connecticut Unknown
FGK CONSTRUCTION LIMITED 55 Melvin Fields Kinlough Co. Leitrim Dissolved Company formed on the 2002-05-07
FGK CONSTRUCION LTD 109 BLACKBURN ROAD BOLTON BL1 8HF Active Company formed on the 2023-12-11
FGK CONSULTANCY LTD 1 Gospatric Gardens Dalmeny Edinburgh EH30 9BS Active - Proposal to Strike off Company formed on the 2013-10-01
FGK CORP LIMITED 106 ARLINGTON ROAD LONDON NW1 7HP Active Company formed on the 2021-03-17
FGK CORPORATION 400 SE 8TH ST. FT. LAUDERDALE FL Inactive Company formed on the 1994-10-24
Fgk Development Corporation Delaware Unknown
FGK DINER LLC New Jersey Unknown
FGK ENGINEERING PVT LTD P B GARDEN4 GOURANGA SARANI KOLKATA West Bengal 700078 STRIKE OFF Company formed on the 1991-06-14
FGK Enterprises 2330 4th Avenue Greeley CO 80631 Voluntarily Dissolved Company formed on the 2010-01-27
FGK ENTERPRISES, LLC 4715 159TH ST Queens FLUSHING NY 11358 Active Company formed on the 2015-10-26

Company Officers of FGK LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN AUERBACH
Director 1992-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH GILBERT
Company Secretary 2005-06-23 2015-03-01
JONATHAN AUERBACH
Company Secretary 2000-03-01 2005-06-23
PETER JOSEPH GILBERT
Director 1999-03-01 2005-06-23
MARK AUERBACH
Company Secretary 1993-09-24 2000-03-01
MARK AUERBACH
Director 1992-09-24 1993-09-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1992-09-24 1992-09-24
COMPANY DIRECTORS LIMITED
Nominated Director 1992-09-24 1992-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN AUERBACH EMPIRE FITNESS LIMITED Director 1997-02-26 CURRENT 1997-02-26 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
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-02-03Voluntary dissolution strike-off suspended
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2023-10-02CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-02AA01Previous accounting period extended from 28/02/21 TO 30/04/21
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 5 Station Road Hinckley Leicestershire LE10 1AW
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-07-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04TM02Termination of appointment of Peter Joseph Gilbert on 2015-03-01
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-05-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-25AD04Register(s) moved to registered office address 5 Station Road Hinckley Leicestershire LE10 1AW
2014-07-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0124/09/12 ANNUAL RETURN FULL LIST
2011-09-27AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-24AD03Register(s) moved to registered inspection location
2010-09-24AD02Register inspection address has been changed
2010-07-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-08-14AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-09-24363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-27363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-17363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-03225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288aNEW SECRETARY APPOINTED
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK ENDERBY LEICESTERSHIRE LE19 4XT
2004-10-04363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/03
2003-10-01363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: QUORN HOUSE 21 STATION ROAD HINCKLEY LEICESTERSHIRE,LE10 1AW
2002-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-30363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-01-31CERTNMCOMPANY NAME CHANGED JOHNS GYM LIMITED CERTIFICATE ISSUED ON 31/01/01
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-23363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-04288aNEW SECRETARY APPOINTED
2000-03-24288bSECRETARY RESIGNED
1999-10-15363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-11288aNEW DIRECTOR APPOINTED
1998-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-01363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-06363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-16363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-06-06AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-27363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-07-14AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-28363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/93
1993-09-20363bRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-09-20ELRESS252 DISP LAYING ACC 23/08/93
1993-09-20ELRESS386 DISP APP AUDS 23/08/93
1992-10-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




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

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-04-30

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 FGK LIMITED

Intangible Assets
Patents
We have not found any records of FGK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FGK LIMITED
Trademarks
We have not found any records of FGK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FGK 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as FGK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FGK 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 FGK 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 FGK 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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