F.G.S. PLANT LIMITED

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F.G.S. PLANT LIMITED

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Key Data

Status

Active

Company No.

05147633

Incorporation date

08/06/2004

Size

Full

Contacts

Registered address

Registered address

Ferry House, New Hythe Lane, Aylesford, England ME20 7PWCopy
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Latest events (Record since 26/01/2023)
dot icon19/03/2026
Appointment of Mr Steven Paul Harris as a director on 2026-03-16
dot icon06/03/2026
Registered office address changed from Ferry House New Hythe Lane Aylesford Kent ME20 7PA to Ferry House New Hythe Lane Aylesford England ME20 7PW on 2026-03-06
dot icon08/02/2026
Confirmation statement made on 2026-02-08 with no updates
dot icon27/01/2026
Full accounts made up to 2025-04-30
dot icon02/04/2025
Termination of appointment of Jonathan Hugh West as a secretary on 2025-03-25
dot icon09/02/2025
Confirmation statement made on 2025-02-08 with no updates
dot icon30/01/2025
Full accounts made up to 2024-04-30
dot icon17/12/2024
Satisfaction of charge 051476330008 in full
dot icon17/12/2024
Satisfaction of charge 051476330005 in full
dot icon17/12/2024
Satisfaction of charge 051476330007 in full
dot icon17/12/2024
Satisfaction of charge 3 in full
dot icon17/12/2024
Satisfaction of charge 4 in full
dot icon17/12/2024
Registration of charge 051476330009, created on 2024-12-17
dot icon07/03/2024
Appointment of Mr Brendan Minter as a director on 2024-03-01
dot icon07/03/2024
Appointment of Mr Nathan Robert Heathcote as a director on 2024-03-01
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon24/01/2024
Full accounts made up to 2023-04-30
dot icon13/07/2023
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
dot icon11/07/2023
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
dot icon15/05/2023
Director's details changed for Stuart Willy on 2017-06-01
dot icon15/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon11/05/2023
Director's details changed for Trevor Lewis Heathcote on 2023-04-29
dot icon11/05/2023
Secretary's details changed for Mr Jonathan Hugh West on 2023-04-29
dot icon06/02/2023
Cessation of Trevor Lewis Heathcote as a person with significant control on 2021-05-01
dot icon06/02/2023
Change of details for Heathcote Group Holdings Limited as a person with significant control on 2021-07-12
dot icon26/01/2023
Full accounts made up to 2022-04-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

29
2023
change arrow icon+141.09 % *

* during past year

Cash in Bank

£1,458,290.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
7.63M
-
0.00
1.37M
-
2022
27
8.49M
-
5.88M
604.87K
-
2023
29
9.33M
-
5.37M
1.46M
-
2023
29
9.33M
-
5.37M
1.46M
-

Employees

2023

Employees

29 Ascended7 % *

Net Assets(GBP)

9.33M £Ascended9.88 % *

Total Assets(GBP)

-

Turnover(GBP)

5.37M £Descended-8.63 % *

Cash in Bank(GBP)

1.46M £Ascended141.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
08/06/2004 - 08/06/2004
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/06/2004 - 08/06/2004
99600
Heathcote, Nathan Robert
Director
01/03/2024 - Present
10
Willy, Stuart
Director
01/12/2008 - Present
5
Sutton, Malcolm Joe
Director
01/01/2012 - 18/06/2013
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About F.G.S. PLANT LIMITED

F.G.S. PLANT LIMITED is an(a) Active company incorporated on 08/06/2004 with the registered office located at Ferry House, New Hythe Lane, Aylesford, England ME20 7PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of F.G.S. PLANT LIMITED?

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F.G.S. PLANT LIMITED is currently Active. It was registered on 08/06/2004 .

Where is F.G.S. PLANT LIMITED located?

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F.G.S. PLANT LIMITED is registered at Ferry House, New Hythe Lane, Aylesford, England ME20 7PW.

What does F.G.S. PLANT LIMITED do?

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F.G.S. PLANT LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

How many employees does F.G.S. PLANT LIMITED have?

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F.G.S. PLANT LIMITED had 29 employees in 2023.

What is the latest filing for F.G.S. PLANT LIMITED?

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The latest filing was on 19/03/2026: Appointment of Mr Steven Paul Harris as a director on 2026-03-16.