| Company Name | FGGB Ltd |
|---|---|
| Directors | David John Franks and Paul Douglas Maxfield Gullett |
| Company Status | Active |
| Company Number | 08980113 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David John Franks |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Coniscliffe Road Darlington County Durham DL3 7EH |
| Director Name | Mr Paul Douglas Maxfield Gullett |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Coniscliffe Road Darlington County Durham DL3 7EH |
Contact
| Website | waveinternational.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01476 861717 |
| Telephone region | Grantham |
Location
| Registered Address | Unit 10 Universal Business Park Henson Road Darlington DL1 4WG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 76 at £1 | David John Franks 50.00% Ordinary |
|---|---|
| 76 at £1 | Paul Douglas Maxfield Gullett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 2 weeks from now) |
Filing History
| 4 April 2024 | Confirmation statement made on 4 April 2024 with updates (4 pages) |
|---|---|
| 18 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 4 April 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 4 May 2022 | Confirmation statement made on 4 April 2022 with updates (4 pages) |
| 26 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 6 April 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
| 24 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 7 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 8 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 11 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 11 April 2018 | Registered office address changed from Axholme Lodge Newton Way Woolsthorpe by Colsterworth Grantham Lincolnshire NG33 5NP to PO Box DL1 4WG Unit 10 Universal Business Park Henson Road Darlington DL1 4WG on 11 April 2018 (1 page) |
| 11 April 2018 | Registered office address changed from PO Box DL1 4WG Unit 10 Universal Business Park Henson Road Darlington DL1 4WG England to Unit 10 Universal Business Park Henson Road Darlington DL1 4WG on 11 April 2018 (1 page) |
| 4 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 12 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 September 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 30 September 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 16 May 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 16 May 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 16 May 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 4 April 2014 | Incorporation (21 pages) |
| 4 April 2014 | Incorporation (21 pages) |