F & G Transport (bognor) Limited. net worth, address, company information. Free

Company search

F & G Transport (Bognor) Limited (registration number 05193684) is a private limited company incorporated on 2004-07-30 in England. This enterprise was registered at Unit 3 Steyning Way, Southern Cross Trading Estate, Bognor Regis PO22 9TT. F & G Transport (Bognor) Limited operates Standard Industrial Classification code: 49410 that means "freight transport by road".

Company details

Name	F & G Transport (bognor) Limited
Number	05193684
Date of Incorporation:	30th July 2004
End of financial year:	31 July
Address:	Unit 3 Steyning Way, Southern Cross Trading Estate, Bognor Regis, PO22 9TT
SIC code:	49410 - Freight transport by road

When it comes to the 2 directors that can be found in this enterprise, we can name: Emma L. (appointed on 21 March 2017), Martin F. (appointment date: 30 July 2004). The official register lists 4 persons of significant control, namely: Martin F. has 1/2 or less of shares, Vega One Group Limited can be found at Southern Cross Trading Estate, PO22 9TT Bognor Regis, West Sussex. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Graham G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	461,456	581,682	575,140	704,545	639,018	910,941	796,494	1,142,379	1,134,005	1,058,566	1,153,216
Fixed Assets	166,538	167,395	-	-	-	-	-	-	414,229	339,336	367,140
Total Assets Less Current Liabilities	377,328	499,373	450,188	842,051	681,370	676,814	569,128	651,931	875,836	866,371	818,923
Number Shares Allotted	-	2	-	20	-	-	-	-	-	-	-
Shareholder Funds	347,434	473,997	408,266	552,324	-	-	-	-	-	-	-
Tangible Fixed Assets	166,538	167,395	233,604	454,949	-	-	-	-	-	-	-

People with significant control

Martin F.

6 April 2016

Nature of control:	25-50% shares

Vega One Group Limited

18 August 2019

Address	Unit 3 Steyning Way Southern Cross Trading Estate, Bognor Regis, West Sussex, PO22 9TT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12036903
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Graham G.

6 April 2016 - 18 August 2019

Nature of control:	25-50% shares

Amanda G.

6 April 2016 - 16 September 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 18th, April 2024 \| accounts	Free Download (15 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 18th, April 2024 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 18th, April 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 14th, March 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 11th, March 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 15th, January 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (13 pages)
(SH01) 102.78 GBP is the capital in company's statement on Friday 2nd December 2016 filed on: 19th, September 2017 \| capital	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 27th, March 2017 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on Friday 16th September 2016 filed on: 25th, October 2016 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on Friday 16th September 2016 filed on: 25th, October 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, October 2016 \| resolution	Free Download (43 pages)
(AD01) Registered office address changed from Unit 2, Oldlands Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9SA to Unit 3 Steyning Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9TT on Tuesday 2nd August 2016 filed on: 2nd, August 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 26th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 30th July 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd September 2015 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, May 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, May 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, May 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 15th, May 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, May 2015 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 8th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 30th July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit 3 Oldlands Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9SA England to Unit 2, Oldlands Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9SA on Monday 4th August 2014 filed on: 4th, August 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 30th July 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 20th, August 2013 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 28th February 2013 filed on: 27th, March 2013 \| capital	Free Download (4 pages)
(AD01) Change of registered office on Friday 11th January 2013 from Unit 7 Beeding Close Bognor Regis West Sussex PO22 9TS filed on: 11th, January 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 14th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 30th July 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 15th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 30th July 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 21st, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 30th July 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 25th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 30th July 2009 filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 22nd, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 24th September 2008 filed on: 24th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 23rd, April 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 16/08/07 from: unit 7 beeding close bognor regis west sussex PO22 9TS filed on: 16th, August 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 16th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/08/07 from: unit 7 beeding close bognor regis west sussex PO22 9TS filed on: 16th, August 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, August 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, August 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, August 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 31st, May 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 31st, May 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 27/11/06 from: 3 hatcher close honiton devon EX14 2YG filed on: 27th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/06 from: 3 hatcher close honiton devon EX14 2YG filed on: 27th, November 2006 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 2nd, August 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 2nd, August 2005 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 2nd, August 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 2nd, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/08/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 10th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/08/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 10th, August 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 30th, July 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Mft Of Bognor Limited [0.00 mile]
Zella Marie Ltd. [0.08 mile]
Berater Limited [0.11 mile]
Harri Enterprises Limited [0.11 mile]


K P Designs Limited [0.02 mile]
Aacr (refrigeration & Air Conditioning) Ltd [0.11 mile]
Ahk Engineering Limited [0.11 mile]
C-web Control Systems Limited [0.12 mile]