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Company Information for

FIGGS NEWCO LIMITED

FIGGS NEWCO LIMITED, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS,
Company Registration Number
09332892
Private Limited Company
Active

Company Overview

About Figgs Newco Ltd
FIGGS NEWCO LIMITED was founded on 2014-11-28 and has its registered office in Ibstock. The organisation's status is listed as "Active". Figgs Newco Limited is a Private Limited Company registered in ENGLAND 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
FIGGS NEWCO LIMITED
 
Legal Registered Office
FIGGS NEWCO LIMITED
LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HS
 
Filing Information
Company Number 09332892
Company ID Number 09332892
Date formed 2014-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2019-09-06 09:34:38
Primary Source:Companies House
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Company Officers of FIGGS NEWCO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS
 Company Secretary 2016-04-22
JOSEPH HENRY HUDSON
 Director 2018-04-04
KEVIN JOHN SIMS
 Director 2015-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE MARTIN SHEPPARD
 Director 2015-03-24 2018-04-04
MATTHIAS MICHEL PIERRE BOYER-CHAMMARD
 Director 2014-11-28 2017-02-15
EDWARD JOHN HAN
 Director 2015-02-24 2017-02-15
MICHEL GERARD PHILLIPE PLANTEVIN
 Director 2014-11-28 2017-02-15
SHAMSHAD KHALFEY
 Company Secretary 2015-06-01 2016-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH HENRY HUDSON FORTICRETE LIMITED Director 2018-04-04 CURRENT 1927-04-13 Active
JOSEPH HENRY HUDSON FIGGS TOPCO LIMITED Director 2018-04-04 CURRENT 2014-11-28 Active
JOSEPH HENRY HUDSON FIGGS BIDCO LIMITED Director 2018-04-04 CURRENT 2014-11-28 Active
JOSEPH HENRY HUDSON SUPREME CONCRETE LIMITED Director 2018-04-04 CURRENT 1979-01-19 Active
JOSEPH HENRY HUDSON BALDWIN INDUSTRIES LIMITED Director 2018-04-04 CURRENT 1980-09-08 Active - Proposal to Strike off
JOSEPH HENRY HUDSON OAKHILL HOLDINGS LIMITED Director 2018-04-04 CURRENT 2000-09-25 Active - Proposal to Strike off
JOSEPH HENRY HUDSON IBSTOCK BUILDING PRODUCTS LIMITED Director 2018-04-04 CURRENT 2014-11-26 Active
JOSEPH HENRY HUDSON IBSTOCK TELLING GRC LIMITED Director 2018-04-04 CURRENT 2015-01-30 Active
JOSEPH HENRY HUDSON IBSTOCK GROUP LIMITED Director 2018-04-04 CURRENT 1970-07-10 Active
JOSEPH HENRY HUDSON KEVINGTON BUILDING PRODUCTS LIMITED Director 2018-04-04 CURRENT 1987-04-13 Active
JOSEPH HENRY HUDSON MOORE & SONS LIMITED Director 2018-04-04 CURRENT 1911-11-28 Active
JOSEPH HENRY HUDSON IBSTOCK BRICK LIMITED Director 2018-04-04 CURRENT 1899-08-04 Active
JOSEPH HENRY HUDSON IBSTOCK BRICK HOLDING COMPANY LIMITED Director 2018-04-04 CURRENT 1963-12-12 Active
JOSEPH HENRY HUDSON FIGGS MIDCO LIMITED Director 2018-04-04 CURRENT 2014-11-28 Active
JOSEPH HENRY HUDSON THE BRICK DEVELOPMENT ASSOCIATION LIMITED Director 2018-03-29 CURRENT 1968-12-24 Active
JOSEPH HENRY HUDSON IBSTOCK PLC Director 2018-01-02 CURRENT 2015-09-03 Active
KEVIN JOHN SIMS IBSTOCK PLC Director 2015-09-22 CURRENT 2015-09-03 Active
KEVIN JOHN SIMS ANDERTON CONCRETE PRODUCTS LIMITED Director 2015-04-27 CURRENT 1985-03-27 Active
KEVIN JOHN SIMS IBSTOCK BUILDING PRODUCTS LIMITED Director 2015-03-24 CURRENT 2014-11-26 Active
KEVIN JOHN SIMS IBSTOCK TELLING GRC LIMITED Director 2015-03-24 CURRENT 2015-01-30 Active
KEVIN JOHN SIMS FIGGS MIDCO LIMITED Director 2015-03-24 CURRENT 2014-11-28 Active
KEVIN JOHN SIMS FIGGS TOPCO LIMITED Director 2015-02-24 CURRENT 2014-11-28 Active
KEVIN JOHN SIMS FIGGS BIDCO LIMITED Director 2015-02-24 CURRENT 2014-11-28 Active
KEVIN JOHN SIMS SUPREME CONCRETE LIMITED Director 2011-04-08 CURRENT 1979-01-19 Active
KEVIN JOHN SIMS BALDWIN INDUSTRIES LIMITED Director 2011-04-08 CURRENT 1980-09-08 Active - Proposal to Strike off
KEVIN JOHN SIMS OAKHILL HOLDINGS LIMITED Director 2011-04-08 CURRENT 2000-09-25 Active - Proposal to Strike off
KEVIN JOHN SIMS KEVINGTON BUILDING PRODUCTS LIMITED Director 2011-04-08 CURRENT 1987-04-13 Active
KEVIN JOHN SIMS MOORE & SONS LIMITED Director 2011-04-08 CURRENT 1911-11-28 Active
KEVIN JOHN SIMS MANCHESTER BRICK AND PRECAST LTD Director 2011-01-14 CURRENT 1994-01-17 Active
KEVIN JOHN SIMS IBSTOCK LEASING LIMITED Director 2010-12-31 CURRENT 2005-02-28 Active - Proposal to Strike off
KEVIN JOHN SIMS HOME BUILDING SUPPLIES LIMITED Director 2010-10-20 CURRENT 2010-08-19 Active - Proposal to Strike off
KEVIN JOHN SIMS WEALDBEAM SYSTEMS LIMITED Director 2010-01-08 CURRENT 2009-06-12 Active - Proposal to Strike off
KEVIN JOHN SIMS IBSTOCK GROUP LIMITED Director 2009-10-20 CURRENT 1970-07-10 Active
KEVIN JOHN SIMS IBSTOCK BRICK ROUGHDALES LIMITED Director 2008-07-01 CURRENT 1958-02-13 Active
KEVIN JOHN SIMS IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED Director 2008-07-01 CURRENT 1930-11-10 Active
KEVIN JOHN SIMS IBSTOCK BRICK CATTYBROOK LIMITED Director 2008-07-01 CURRENT 1877-03-15 Active
KEVIN JOHN SIMS IBSTOCK BRICK LEICESTER LIMITED Director 2008-07-01 CURRENT 1909-12-24 Active
KEVIN JOHN SIMS IBSTOCK BRICK HIMLEY LIMITED Director 2008-07-01 CURRENT 1907-04-03 Active
KEVIN JOHN SIMS IBSTOCK BRICKS (1996) LIMITED Director 2008-07-01 CURRENT 1930-03-27 Active
KEVIN JOHN SIMS IBSTOCK HATHERNWARE LIMITED Director 2008-07-01 CURRENT 1946-12-03 Active
KEVIN JOHN SIMS IBSTOCK BRICK NOSTELL LIMITED Director 2008-07-01 CURRENT 1954-04-06 Active
KEVIN JOHN SIMS IBSTOCK BRICK ALDRIDGE LIMITED Director 2008-07-01 CURRENT 1958-11-04 Active
KEVIN JOHN SIMS IBSTOCK WESTBRICK LIMITED Director 2008-07-01 CURRENT 1982-01-07 Active
KEVIN JOHN SIMS IBSTOCK BRICK HOLDING COMPANY LIMITED Director 2006-09-08 CURRENT 1963-12-12 Active
KEVIN JOHN SIMS IBSTOCK BRICK LIMITED Director 2006-08-02 CURRENT 1899-08-04 Active
KEVIN JOHN SIMS FORTICRETE LIMITED Director 1992-11-08 CURRENT 1927-04-13 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
2019-02-16SOAS(A)Voluntary dissolution strike-off suspended
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-28DS01Application to strike the company off the register
2018-12-11SH20Statement by Directors
2018-12-11SH19Statement of capital on 2018-12-11 GBP 1
2018-12-11CAP-SSSolvency Statement dated 10/12/18
2018-12-11RES13Resolutions passed:
  • Cancellation of share premium account 10/12/2018
  • Resolution of reduction in issued share capital
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093328920002
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06AP01DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN SHEPPARD
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093328920002
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 25/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN SHEPPARD / 25/05/2017
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANTEVIN
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM Devonshire House 1 Mayfair Place London W1J 8AJ
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BOYER-CHAMMARD
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HAN
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10500000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AP03Appointment of Mr Robert Douglas as company secretary on 2016-04-22
2016-05-05TM02Termination of appointment of Shamshad Khalfey on 2016-04-22
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10500000
2015-12-21AR0128/11/15 FULL LIST
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093328920001
2015-08-25AP01DIRECTOR APPOINTED MR KEVIN JOHN SIMS
2015-06-11AP03SECRETARY APPOINTED MRS SHAMSHAD KHALFEY
2015-04-15AP01DIRECTOR APPOINTED WAYNE MARTIN SHEPPARD
2015-04-13RES01ADOPT ARTICLES 29/01/2015
2015-03-30AP01DIRECTOR APPOINTED EDWARD JOHN HAN
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 105000000
2015-03-30SH0126/02/15 STATEMENT OF CAPITAL GBP 105000000
2015-03-27SH02SUB-DIVISION 25/02/15
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093328920001
2015-02-23RES01ADOPT ARTICLES 29/01/2015
2015-02-21AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIGGS NEWCO 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 FIGGS NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIGGS NEWCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FIGGS NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIGGS NEWCO LIMITED
Trademarks
We have not found any records of FIGGS NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIGGS NEWCO 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 (70100 - Activities of head offices) as FIGGS NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIGGS NEWCO 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 FIGGS NEWCO 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 FIGGS NEWCO 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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    Other companies at postcode LE67 6HS