FGD SOLUTIONS LTD - CHELMSFORD


Company Profile Company Filings

Overview

FGD SOLUTIONS LTD is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
FGD SOLUTIONS LTD was incorporated 12 years ago on 28/07/2011 and has the registered number: 07721514. The accounts status is SMALL and accounts are next due on 28/02/2025.

FGD SOLUTIONS LTD - CHELMSFORD

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 28 BOYTON HALL LANE
CHELMSFORD
CM1 4LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUTURE GENERATION SOLUTIONS (DISPOSALS) LIMITED (until 26/09/2016)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MCMICHAEL May 1976 British Director 2022-04-26 CURRENT
MR LEIGH MEDHURST Apr 1981 British Director 2012-03-19 UNTIL 2022-04-26 RESIGNED
MR DANIEL MARK ELSON Jul 1984 British Director 2012-03-19 UNTIL 2022-04-26 RESIGNED
MR PETER STROUD Secretary 2011-07-28 UNTIL 2017-08-08 RESIGNED
MR DANIEL MARK ELSON Secretary 2017-08-08 UNTIL 2022-04-26 RESIGNED
MR PETER DAVID STROUD Jul 1965 British Director 2011-07-28 UNTIL 2012-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asset Management (Ireland) Holdings Limited 2022-04-26 Newtownabbey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Daniel Mark Elson 2016-04-06 - 2022-04-26 7/1984 Chelmsford   Essex Ownership of shares 25 to 50 percent
Mr Leigh Medhurst 2016-04-06 - 2022-04-26 4/1981 Chelmsford   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELMSLEY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SOWENA TAVERNS LTD BILLERICAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FUTURE GENERATION SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
FUTURE GENERATION SUPPORT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TERRA FIRMA PROPERTY LIMITED CM2 6JB UNITED KINGDOM Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
CONCRETEPOST INVESTMENTS LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOOBBA LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
VYTA SECURE LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 63990 - Other information service activities n.e.c.
DISKSHRED LTD NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
VYTA SECURE GROUP HOLDINGS LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
IT REFRESHED GLOBAL LIMITED BELFAST NORTHERN IRELAND Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
REFRESH HOLDCO LTD NEWTONABBEY NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.
REFRESH BIDCO LTD NEWTONABBEY NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
ELITE POPULI LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FGD Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-07-2021 £2,056,810 Cash £1,838,999 equity
FGD Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-03 31-07-2020 £1,237,409 Cash £1,335,957 equity
FGD Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-12 31-07-2019 £529,978 Cash £606,984 equity
FGD Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-12 31-07-2018 £289,865 Cash £366,834 equity
FGD Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-07 31-07-2017 £319,747 Cash £282,606 equity
FGD Solutions Ltd - Abbreviated accounts 16.3 2017-02-11 31-07-2016 £253,403 Cash £168,243 equity
Future Generation Solutions (Disposals) - Limited company - abbreviated - 11.9 2016-04-02 31-07-2015 £179,452 Cash £123,884 equity
Future Generation Solutions (Disposals) - Limited company - abbreviated - 11.6 2014-11-08 31-07-2014 £101,747 Cash £93,704 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAP GALLERIES LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
EXALL ROOFING LTD CHELMSFORD ENGLAND Active MICRO ENTITY 43910 - Roofing activities
UK SOLUTIONS LIMITED CHELMSFORD ENGLAND Active UNAUDITED ABRIDGED 53202 - Unlicensed carrier
MEDIA MARITAL LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLATINUM GI LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
BACKGROUND ENTERTAINMENT LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAFE ESCAPE LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VMS LOGISTICS LTD CHELMSFORD ENGLAND Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
THE SYSTEMS THINKING & ENGINEERING COMPANY LTD CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development