57 FG Limited

Company Registration Number: 05752581

Company registered in England and Wales

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57 FG Limited is a Private Company Limited by Shares first registered on 22 March 2006. Its current registered address is in York.

Registered Address

FULFORD LODGE
1 HESLINGTON LANE
YORK
ENGLAND
YO10 4HW

There are 63 companies currently registered at this postcode, including this one.

All companies at YO10 4HW

Registration Data

Company Number

05752581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9792921

Registration Start Date

21 March 2007

Registration Expiry Date

20 March 2018

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£82,246£46,291£0
Current Assets £154,263£132,972£93,704£93,091£106,005£71,222£43,161£34,083£31,423£31,603
of which Cash £33,623£18,671£321£250£15,019£10,399£4,137£7,246£4,982£5,415
Total Assets £154,263£132,972£93,704£93,091£106,005£71,222£43,161£116,329£77,714£31,603
Current Liabilities £80,398£81,927£79,194£63,308£47,629£49,414£50,722£74,339£45,505£99,024
Net Current Assets £73,865£51,045£14,510£29,783£58,376£21,808£-7,561£-40,256£-14,082£-67,421
Total Net Worth £79,973£43,928£73£203£4,277£492£569£41,990£32,209£13,568

Previous Names

  • GATEX ENGINEERING LIMITED, active until 13 December 2006

Company Officers

  • SELVARAJAH, Jeeva Tharani

    Director

    Appointed on 27 June 2017

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1977

    Fulford Lodge
    1 Heslington Lane
    York
    YO10 4HW
    England

  • THAMBIRAJAH, Megan Louise

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Hygienist

    Month of birth: June 1987

    19 Bramblewick Drive
    Derby
    DE23 3YG
    England

  • THAMBIRAJAH, Sathyan

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    19 Bramblewick Drive
    Derby
    Derbyshire
    DE23 3YG

  • THAMBIRAJAH, Tharani

    Secretary

    Appointed on 5 December 2006

    Resigned on 27 June 2017

    Nationality: British

    Occupation: Manager

    19 Bramblewick Drive
    Derby
    Derbyshire
    DE23 3YG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2006

    Resigned on 5 December 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2006

    Resigned on 5 December 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 Registered office address changed from 240 Grove Lane Handsworth Birmingham B20 2EY England to Fulford Lodge 1 Heslington Lane York YO10 4HW on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Address. Type: AD01. Barcode: X6DAKWSA. Transaction: MzE4MzM0ODQ0NWFkaXF6a2N4.

  2. 3 July 2017 Director's details changed for Miss Megan Louise Sheehan on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: X69WTHNC. Transaction: MzE3OTU4NTczNmFkaXF6a2N4.

  3. 27 June 2017 Appointment of Ms Jeeva Tharani Selvarajah as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: AP01. Barcode: X69G7H17. Transaction: MzE3OTAzMTQyM2FkaXF6a2N4.

  4. 27 June 2017 Termination of appointment of Tharani Thambirajah as a secretary on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: TM02. Barcode: X69G2X9L. Transaction: MzE3OTAyNzQ5MWFkaXF6a2N4.

  5. 30 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A3RJS. Transaction: MzE3MjQyNjU3NmFkaXF6a2N4.

  6. 30 March 2017 Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to 240 Grove Lane Handsworth Birmingham B20 2EY on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A37U9. Transaction: MzE3MjQyMTE1NWFkaXF6a2N4.

  7. 25 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BY7UFN. Transaction: MzE1MzU4MDYxMWFkaXF6a2N4.

  8. 27 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X55P3TBK. Transaction: MzE0NzIwOTUwNGFkaXF6a2N4.

  9. 15 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KUNU9. Transaction: MzEyNTEzNTY1MWFkaXF6a2N4.

  10. 28 May 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X48CLGHT. Transaction: MzEyNDA2MTYyMGFkaXF6a2N4.

  11. 28 May 2015 Appointment of Miss Megan Louise Sheehan as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X48CLGVV. Transaction: MzEyNDA2MTcyOWFkaXF6a2N4.

  12. 15 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X47HGC6R. Transaction: MzEyMzIzMzg4M2FkaXF6a2N4.

  13. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR8JSX. Transaction: MzEwNDI3NzM5NGFkaXF6a2N4.

  14. 3 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X351J2DS. Transaction: MzA5NzU4MTAzN2FkaXF6a2N4.

  15. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGVQHS. Transaction: MzA4OTAxNDQ3NWFkaXF6a2N4.

  16. 9 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25XV6QA. Transaction: MzA3NTkxMzc1OGFkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UFJK. Transaction: MzA2OTY2NTgxNWFkaXF6a2N4.

  18. 23 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOE7Q. Transaction: MzA1NDY0NjAzMWFkaXF6a2N4.

  19. 11 January 2012 Statement of capital following an allotment of shares on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Capital. Type: SH01. Barcode: X10A2EOJ. Transaction: MzA1MDU5NzI5NmFkaXF6a2N4.

  20. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XT2VGXQQ. Transaction: MzA0NDEzODYxOWFkaXF6a2N4.

  21. 30 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X6CE6SUL. Transaction: MzAzNDY3NTA5OGFkaXF6a2N4.

  22. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMTOIMJ0. Transaction: MzAyMTYyNzI2MWFkaXF6a2N4.

  23. 7 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XDK2UIY6. Transaction: MzAxMzAyNzI5M2FkaXF6a2N4.

  24. 10 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQW9HDXW. Transaction: MzAwMDQ5MjEwN2FkaXF6a2N4.

  25. 4 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ4V4C4C. Transaction: MjAzODk4MDMwMGFkaXF6a2N4.

  26. 16 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BLV914. Transaction: MjAzMDY2MzMxMWFkaXF6a2N4.

  27. 25 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABF9R549. Transaction: MjAxODczMjE3MWFkaXF6a2N4.

  28. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE1RA4ZT. Transaction: MjAxODUwODMwNGFkaXF6a2N4.

  29. 31 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR33Z4EO. Transaction: MjAxNjk4Njc2OWFkaXF6a2N4.

  30. 9 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3U9ZYMZ. Transaction: MjAwMjk0OTQ3M2FkaXF6a2N4.

  31. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2MzMwOGFkaXF6a2N4.

  32. 30 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTAwODAwN2FkaXF6a2N4.

  33. 30 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4ODg5OGFkaXF6a2N4.

  34. 13 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjIyOTc5MWFkaXF6a2N4.

  35. 13 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA1MDY0NWFkaXF6a2N4.

  36. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY4OTQzNWFkaXF6a2N4.

  37. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY5MjA3OGFkaXF6a2N4.

  38. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ4MTMzOWFkaXF6a2N4.

  39. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMzMDMwN2FkaXF6a2N4.

  40. 20 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDI5NDIzMmFkaXF6a2N4.

  41. 13 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzY2MjM4NGFkaXF6a2N4.

  42. 12 December 2006 Registered office changed on 12/12/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYyMzMwNmFkaXF6a2N4.

  43. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEwNjY1N2FkaXF6a2N4.

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