F.B.G. LIMITED - NEWARK


Company Profile Company Filings

Overview

F.B.G. LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
F.B.G. LIMITED was incorporated 32 years ago on 26/02/1992 and has the registered number: 02690975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

F.B.G. LIMITED - NEWARK

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

HAWTON LANE HAWTON LANE
NEWARK
NG24 3BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IAN JOHNSON Nov 1983 British Director 2021-02-19 CURRENT
MR IAN LESLIE SHUTTLEWORTH Oct 1962 British Director 2023-07-25 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-02-26 UNTIL 1992-02-26 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-02-26 UNTIL 1992-02-20 RESIGNED
MR STEPHEN ALEXANDER LOVE Jan 1956 British Director 1992-02-26 UNTIL 1992-09-25 RESIGNED
MR TONY ANDREW JOHNSON Jan 1955 British Director 1992-09-24 UNTIL 2021-02-19 RESIGNED
ANTHONY GORDON JACOBS Dec 1956 Director 1997-09-19 UNTIL 2000-03-15 RESIGNED
MRS ANNE ELIZABETH BEALE Dec 1948 Director 1992-02-26 UNTIL 1993-03-01 RESIGNED
ANDREW IAN JOHNSON Secretary 2002-01-31 UNTIL 2005-05-24 RESIGNED
ROGER DAVID JOHNSON Jun 1950 Secretary 2005-05-24 UNTIL 2014-08-11 RESIGNED
MRS ANNE ELIZABETH BEALE Dec 1948 Secretary 1992-02-26 UNTIL 1993-03-01 RESIGNED
PAULINE JULIA LOUIS JOHNSON May 1954 Secretary 2000-03-15 UNTIL 2002-01-31 RESIGNED
ANTHONY GORDON JACOBS Dec 1956 Secretary 1993-03-01 UNTIL 2000-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fbg Resources Ltd 2023-07-25 Newark On Trent   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Ian Johnson 2021-02-19 - 2023-07-25 11/1983 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tony Andrew Johnson 2017-02-26 - 2021-02-19 1/1955 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADLEAF TRADING LTD STAMFORD ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
F.B.G. Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-06-2023 £98,273 Cash £167,858 equity
F.B.G. Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £259,802 Cash £304,649 equity
F.B.G. Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £178,879 Cash £297,790 equity
F.B.G. Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-05-2020 £733,691 Cash £988,520 equity
F.B.G. Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 31-05-2019 £445,434 Cash £1,073,771 equity
F.B.G. Limited - Accounts to registrar (filleted) - small 18.2 2019-02-07 31-05-2018 £429,549 Cash £799,401 equity
F.B.G. Limited - Accounts to registrar (filleted) - small 17.3 2018-01-17 31-05-2017 £469,865 Cash £815,802 equity
F.B.G. Limited - Abbreviated accounts 16.3 2017-01-26 31-05-2016 £761,543 Cash £1,186,128 equity
F.B.G. Limited - Limited company - abbreviated - 11.9 2016-01-22 31-05-2015 £396,666 Cash £1,380,669 equity
F.B.G. Limited - Limited company - abbreviated - 11.0.0 2014-11-01 31-05-2014 £571,115 Cash £1,649,411 equity

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