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Home > England & Wales Companies > FUNDAMENTAL ENGINEERING LIMITED
Company Information for

FUNDAMENTAL ENGINEERING LIMITED

20-22 CUMBERLAND DRIVE CUMBERLAND DRIVE, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DT4 9TB,
Company Registration Number
09501876
Private Limited Company
Active

Company Overview

About Fundamental Engineering Ltd
FUNDAMENTAL ENGINEERING LIMITED was founded on 2015-03-20 and has its registered office in Weymouth. The organisation's status is listed as "Active". Fundamental Engineering Limited is a Private Limited Company registered in ENGLAND 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
Company Name
FUNDAMENTAL ENGINEERING LIMITED
 
Legal Registered Office
20-22 CUMBERLAND DRIVE CUMBERLAND DRIVE
GRANBY INDUSTRIAL ESTATE
WEYMOUTH
DT4 9TB
 
Previous Names
FGP GROUP LIMITED27/03/2024
FUNDAMENTAL ENGINEERING LIMITED02/09/2020
Filing Information
Company Number 09501876
Company ID Number 09501876
Date formed 2015-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB238478471  
Last Datalog update: 2024-05-05 11:27:50
Primary Source:Companies House
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Companies with same name FUNDAMENTAL ENGINEERING LIMITED
The following companies were found which have the same name as FUNDAMENTAL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUNDAMENTAL ENGINEERING SYSTEMS LTD 38 FURHAM FEILD PINNER ENGLAND HA5 4DZ Dissolved Company formed on the 2015-09-07
FUNDAMENTAL ENGINEERING, PLLC 150 WINCHESTER RD BASTROP TX 78602 Active Company formed on the 2015-06-12
FUNDAMENTAL ENGINEERING SERVICE TELOK BLANGAH HEIGHTS Singapore 100061 Dissolved Company formed on the 2008-09-09
FUNDAMENTAL ENGINEERING, INC. 334 E DUVAL ST JACKSONVILLE FL 32202 Inactive Company formed on the 2012-04-20
FUNDAMENTAL ENGINEERING AND CONSTRUCTION INC. 7401 NW 11 COURT PLANTATION FL 33313 Active Company formed on the 2001-07-23
FUNDAMENTAL ENGINEERING PLLC Idaho Unknown

Company Officers of FUNDAMENTAL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DUNN
 Director 2018-08-14
SUROJIT GHOSH
 Director 2018-08-13
DANIEL JULIAN KALMS
 Director 2018-08-15
DAVID MARK TAYLOR
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WATKINS
 Director 2016-01-28 2018-08-01
DEWI JOHN HITCHCOCK
 Director 2015-04-02 2018-07-31
STUART DAVID LAWRENCE
 Director 2018-02-11 2018-06-06
PETER JOHN SCHWABACH
 Director 2015-03-20 2017-07-10
DAN JULIAN KALMS
 Director 2015-11-05 2017-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DUNN RHINO ENGINEERING GROUP LIMITED Director 2018-08-14 CURRENT 2015-03-20 Active
ALEXANDER DUNN HEARTLAND ENGINEERING LIMITED Director 2018-08-14 CURRENT 2015-03-20 Active
ALEXANDER DUNN FGP SYSTEMS LIMITED Director 2018-08-13 CURRENT 2015-09-25 Active
ALEXANDER DUNN FGP LUFTON LIMITED Director 2018-08-13 CURRENT 2017-07-17 Active
SUROJIT GHOSH THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST Director 2016-07-07 CURRENT 1989-12-29 Active
SUROJIT GHOSH DULWICH COLLEGE ENTERPRISES LIMITED Director 2015-08-01 CURRENT 1995-03-29 Active
SUROJIT GHOSH DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED Director 2014-06-18 CURRENT 2007-06-27 Active
SUROJIT GHOSH DULWICH COLLEGE Director 2012-09-10 CURRENT 2012-09-10 Active
DANIEL JULIAN KALMS FGP LUFTON LIMITED Director 2018-08-13 CURRENT 2017-07-17 Active
DAVID MARK TAYLOR FGP SYSTEMS LIMITED Director 2018-08-13 CURRENT 2015-09-25 Active
DAVID MARK TAYLOR FGP LUFTON LIMITED Director 2018-08-13 CURRENT 2017-07-17 Active
DAVID MARK TAYLOR HEARTLAND ENGINEERING LIMITED Director 2017-04-05 CURRENT 2015-03-20 Active
DAVID MARK TAYLOR MIDD GROUP LIMITED Director 2015-11-09 CURRENT 2015-05-18 Active
DAVID MARK TAYLOR ACYTAR LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
DAVID MARK TAYLOR MIDD AEROMECH ENGINEERS LIMITED Director 2008-04-01 CURRENT 2006-06-21 Dissolved 2017-11-07
DAVID MARK TAYLOR MIDD ENGINEERING (COVENTRY) LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
DAVID MARK TAYLOR RAY CAT LIMITED Director 1991-08-22 CURRENT 1963-05-08 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
2024-03-27Company name changed fgp group LIMITED\certificate issued on 27/03/24
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095018760001
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095018760002
2023-11-21REGISTRATION OF A CHARGE / CHARGE CODE 095018760003
2023-11-21REGISTRATION OF A CHARGE / CHARGE CODE 095018760004
2023-09-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-06-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-07DIRECTOR APPOINTED MR JONATHAN TODD
2022-09-07CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-09-07AP01DIRECTOR APPOINTED MR JONATHAN TODD
2022-05-06TM02Termination of appointment of Vistra Company Secretaries Limited on 2022-04-22
2021-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095018760002
2020-09-02RES15CHANGE OF COMPANY NAME 02/09/20
2020-08-21RES13Resolutions passed:
  • Re: share transfer/ article 9.1 be disapplied and that the quorum for the meeting of the members shall be two 31/07/2020
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-04-20SH0118/03/20 STATEMENT OF CAPITAL GBP 49413.04
2019-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JULIAN KALMS
2019-07-03AP04Appointment of Vistra Company Secretaries Limited as company secretary on 2019-06-01
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 38 Furham Field London Hatch End HA5 4DZ England
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-25PSC08Notification of a person with significant control statement
2018-08-22RP04SH01Second filing of capital allotment of shares GBP39,405.56
2018-08-22ANNOTATIONClarification
2018-08-17AP01DIRECTOR APPOINTED MR SUROJIT GHOSH
2018-08-16AP01DIRECTOR APPOINTED MR DANIEL JULIAN KALMS
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 39405.56
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-15AP01DIRECTOR APPOINTED MR ALEXANDER DUNN
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS
2018-08-01PSC07CESSATION OF IAN WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31PSC07CESSATION OF DEWI JOHN HITCHCOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DEWI JOHN HITCHCOCK
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE
2018-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-08MEM/ARTSARTICLES OF ASSOCIATION
2018-03-08RES13Resolutions passed:
  • Section 177 of the companies act 2006 09/02/2018
  • ALTER ARTICLES
2018-03-08RES01ALTER ARTICLES 09/02/2018
2018-02-14AP01DIRECTOR APPOINTED MR STUART DAVID LAWRENCE
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 39402.37
2017-12-14SH0106/10/17 STATEMENT OF CAPITAL GBP 39402.37
2017-12-14SH0106/10/17 STATEMENT OF CAPITAL GBP 39402.37
2017-07-10PSC07CESSATION OF PETER JOHN SCHWABACH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SCHWABACH
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-06-21AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2017-05-24RP04AP01Second filing of director appointment of David Taylor
2017-05-24RP04TM01Second filing for the termination of Dan Kalms
2017-05-24ANNOTATIONClarification
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAN KALMS
2017-03-29AP01DIRECTOR APPOINTED MR DAVID MARK TAYLOR
2016-12-19AA01CURRSHO FROM 31/03/2016 TO 30/09/2015
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 39402.37
2016-09-22SH0116/09/16 STATEMENT OF CAPITAL GBP 39402.37
2016-09-15SH0119/08/16 STATEMENT OF CAPITAL GBP 34868.20
2016-08-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-13AR0120/03/16 FULL LIST
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JULIAN KALMS / 13/04/2016
2016-02-05AP01DIRECTOR APPOINTED MR IAN WATKINS
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 38 FURHAM FIELD FURHAM FEILD LONDON HA5 4DZ ENGLAND
2015-11-05AP01DIRECTOR APPOINTED MR DAN KALMS
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 13257.38
2015-04-24SH0603/04/15 STATEMENT OF CAPITAL GBP 13257.38
2015-04-24SH0103/04/15 STATEMENT OF CAPITAL GBP 13257.39
2015-04-24RES01ADOPT ARTICLES 02/04/2015
2015-04-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-10AP01DIRECTOR APPOINTED MR DEWI JOHN HITCHCOCK
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP .01
2015-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to FUNDAMENTAL ENGINEERING 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 FUNDAMENTAL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FUNDAMENTAL ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 FUNDAMENTAL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of FUNDAMENTAL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNDAMENTAL ENGINEERING LIMITED
Trademarks
We have not found any records of FUNDAMENTAL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNDAMENTAL ENGINEERING 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 (25620 - Machining) as FUNDAMENTAL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUNDAMENTAL ENGINEERING 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 FUNDAMENTAL ENGINEERING 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 FUNDAMENTAL ENGINEERING 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 DT4 9TB