FG STRUCTURES LIMITED

Key Data

Status

Active

Company No.

04154095

Incorporation date

05/02/2001

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2001)

02/03/2026

Certificate of change of name

View PDF (3 pages)

13/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (3 pages)

12/02/2026

Director's details changed for Mr Eric Matthew Breiner on 2024-08-06

View PDF (2 pages)

11/12/2025

Accounts for a small company made up to 2025-05-31

View PDF (19 pages)

04/12/2025

Termination of appointment of David Charles Dennsteadt as a director on 2025-11-28

View PDF (1 pages)

04/06/2025

Appointment of Daniel Luke Lindsay as a director on 2025-06-01

View PDF (2 pages)

03/06/2025

Termination of appointment of William Pierce Budgell as a director on 2025-06-01

View PDF (1 pages)

19/02/2025

Current accounting period extended from 2025-05-30 to 2025-05-31

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (3 pages)

04/02/2025

Change of details for Watco Uk Limited as a person with significant control on 2024-08-06

View PDF (2 pages)

21/10/2024

Accounts for a small company made up to 2024-05-31

View PDF (18 pages)

10/09/2024

Termination of appointment of David John Moore as a director on 2024-08-05

View PDF (1 pages)

06/08/2024

Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 2024-08-06

View PDF (1 pages)

13/02/2024

Appointment of David John Moore as a director on 2024-01-10

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

05/12/2023

Termination of appointment of Timothy Robert Whittaker as a director on 2023-11-30

View PDF (1 pages)

16/11/2023

Full accounts made up to 2023-05-31

View PDF (18 pages)

15/09/2023

Appointment of Mr William Pierce Budgell as a director on 2023-09-04

View PDF (2 pages)

20/06/2023

Appointment of Mr Eric Matthew Breiner as a director on 2023-06-01

View PDF (2 pages)

20/06/2023

Termination of appointment of David Edward Marshall as a director on 2023-06-01

View PDF (1 pages)

05/05/2023

Resolutions

View PDF (2 pages)

05/05/2023

Memorandum and Articles of Association

View PDF (11 pages)

02/05/2023

Statement of company's objects

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

23/01/2023

Appointment of Mr David Edward Marshall as a director on 2022-12-31

View PDF (2 pages)

23/01/2023

Termination of appointment of Tracey Hunnam as a secretary on 2022-12-31

View PDF (1 pages)

15/06/2022

Termination of appointment of Kelly Hewitson as a director on 2022-06-15

View PDF (1 pages)

15/06/2022

Appointment of Tracey Hunnam as a secretary on 2022-06-15

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a small company made up to 2021-05-31

View PDF (20 pages)

03/08/2021

Change of details for Watco Uk Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

30/07/2021

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-07-30

View PDF (1 pages)

14/07/2021

Appointment of Mr David Charles Dennsteadt as a director on 2021-05-31

View PDF (2 pages)

01/06/2021

Termination of appointment of Nicholas Ronald Simpson as a director on 2021-05-31

View PDF (1 pages)

25/03/2021

Accounts for a small company made up to 2020-05-31

View PDF (18 pages)

15/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

11/11/2019

Accounts for a small company made up to 2019-05-31

View PDF (19 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

16/10/2018

Accounts for a small company made up to 2018-05-31

View PDF (20 pages)

04/04/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

07/09/2017

Full accounts made up to 2017-05-31

View PDF (21 pages)

18/07/2017

Change of details for Watco Uk Limited as a person with significant control on 2017-05-10

View PDF (2 pages)

16/06/2017

Termination of appointment of Edward Winslow Moore as a director on 2016-12-01

View PDF (2 pages)

16/06/2017

Termination of appointment of Ronald Albert Rice as a director on 2016-12-01

View PDF (2 pages)

16/06/2017

Termination of appointment of Thomas Edward Reed as a director on 2016-12-01

View PDF (2 pages)

06/06/2017

Appointment of Nicholas Simpspon as a director on 2016-12-01

View PDF (3 pages)

06/06/2017

Appointment of Timothy Robert Whittaker as a director on 2016-12-01

View PDF (3 pages)

06/06/2017

Appointment of Mrs Kelly Hewitson as a director on 2016-12-01

View PDF (3 pages)

06/06/2017

Termination of appointment of Edward John Suthon as a director on 2016-12-01

View PDF (2 pages)

06/06/2017

Termination of appointment of Colin Stephen Carter as a director on 2017-05-11

View PDF (2 pages)

11/05/2017

Registered office address changed from , 10-18 Union Street, London, SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-05-11

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (7 pages)

13/10/2016

Registered office address changed from , 37 st. Margarets Street, Canterbury, Kent, CT1 2TU to Hays Galleria 1 Hays Lane London SE1 2rd on 2016-10-13

View PDF (2 pages)

11/10/2016

Full accounts made up to 2016-05-31

View PDF (20 pages)

01/03/2016

Auditor's resignation

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

05/11/2015

Auditor's resignation

View PDF (1 pages)

05/11/2015

Full accounts made up to 2015-05-31

View PDF (18 pages)

24/03/2015

Director's details changed for Mr Colin Carter on 2015-03-24

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

17/02/2015

Director's details changed for Mr Colin Carter on 2015-02-09

View PDF (2 pages)

29/12/2014

Full accounts made up to 2014-05-31

View PDF (18 pages)

09/06/2014

Auditor's resignation

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

18/10/2013

Full accounts made up to 2013-05-31

View PDF (16 pages)

05/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

20/12/2012

Full accounts made up to 2012-05-31

View PDF (17 pages)

14/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

10/10/2011

Full accounts made up to 2011-05-31

View PDF (18 pages)

25/02/2011

Current accounting period extended from 2010-05-31 to 2011-05-30

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

07/02/2011

Director's details changed for Edward Winslow Moore on 2010-05-02

View PDF (2 pages)

03/02/2011

Appointment of Mr Thomas Edward Reed as a director

View PDF (2 pages)

03/02/2011

Appointment of Mr Colin Carter as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of William Whiting as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of David Innes as a director

View PDF (1 pages)

03/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

18/08/2010

Termination of appointment of Paul Tompkins as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Paul Tompkins as a secretary

View PDF (2 pages)

04/06/2010

Appointment of Edward Einslow Moore as a director

View PDF (3 pages)

24/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

21/12/2009

Resolutions

View PDF (23 pages)

21/12/2009

Current accounting period shortened from 2010-11-30 to 2010-05-31

View PDF (3 pages)

21/12/2009

Registered office address changed from , Weavers 6 Hamlet Road, Haverhill, Suffolk, CB9 8EE, England on 2009-12-21

View PDF (2 pages)

21/12/2009

Appointment of Paul Kelly Tompkins as a secretary

View PDF (3 pages)

21/12/2009

Appointment of Paul Kelly Tompkins as a director

View PDF (3 pages)

21/12/2009

Appointment of William Charles Whiting as a director

View PDF (3 pages)

21/12/2009

Appointment of Ronald Albert Rice as a director

View PDF (3 pages)

21/12/2009

Appointment of David Iain Innes as a director

View PDF (3 pages)

21/12/2009

Appointment of Edward John Suthon as a director

View PDF (3 pages)

21/12/2009

Termination of appointment of Vivienne Cousin as a secretary

View PDF (2 pages)

21/12/2009

Termination of appointment of Vivienne Cousin as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of Robert Cousin as a director

View PDF (2 pages)

21/12/2009

Statement of capital following an allotment of shares on 2002-11-01

View PDF (2 pages)

26/11/2009

Current accounting period shortened from 2010-03-31 to 2009-11-30

View PDF (1 pages)

02/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/03/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

06/03/2009

Registered office changed on 06/03/2009 from, the farm office, hill farm bartlow road, castle camps, cambridgeshire, CB1 6SX

View PDF (1 pages)

04/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

20/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/02/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

11/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/02/2005

Return made up to 05/02/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/07/2004

New director appointed

View PDF (2 pages)

10/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

01/03/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

22/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

29/07/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

18/05/2003

New director appointed

View PDF (2 pages)

21/03/2003

Registered office changed on 21/03/03 from: 24 turner close, haverhill, suffolk CB9 7FZ

View PDF (1 pages)

29/10/2002

Certificate of change of name

View PDF (2 pages)

14/05/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

15/03/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

09/03/2002

Resolutions

View PDF (1 pages)

12/10/2001

Registered office changed on 12/10/01 from: 9 atterton road, haverhill, suffolk CB9 7SR

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Registered office changed on 14/02/01 from: 44 upper belgrave road, clifton, bristol BS8 2XN

View PDF (1 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£257.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/02/2027

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
28
5.20M
-
8.12M
257.00
-

2022
28
5.20M
-
8.12M
257.00
-

Employees

2022

Employees

28 - *

Net Assets(GBP)

5.20M £- *

Total Assets(GBP)

Turnover(GBP)

8.12M £- *

Cash in Bank(GBP)

257.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cousin, Scott	Director	21/06/2004 - 31/03/2007	4
HCS SECRETARIAL LIMITED	Nominee Secretary	05/02/2001 - 08/02/2001	16015
HANOVER DIRECTORS LIMITED	Nominee Director	05/02/2001 - 08/02/2001	15849
Innes, David Iain, Dr	Director	03/12/2009 - 15/12/2010	20
Moore, David John	Director	10/01/2024 - 05/08/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FG STRUCTURES LIMITED

FG STRUCTURES LIMITED is an(a) Active company incorporated on 05/02/2001 with the registered office located at Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of FG STRUCTURES LIMITED?

FG STRUCTURES LIMITED is currently Active. It was registered on 05/02/2001 .

Where is FG STRUCTURES LIMITED located?

FG STRUCTURES LIMITED is registered at Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does FG STRUCTURES LIMITED do?

FG STRUCTURES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does FG STRUCTURES LIMITED have?

FG STRUCTURES LIMITED had 28 employees in 2022.

What is the latest filing for FG STRUCTURES LIMITED?

The latest filing was on 02/03/2026: Certificate of change of name.