F.G.F. Limited
Company Profile
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SmallF.g.f. Limited
00530903•Private Limited With Share Capital
Unit 5 Humphrys Road, Woodside Estate, Dunstable, LU54TP
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Incorporated
25/03/1954
Company Age
72 years
Directors
5
Employees
39
SIC Code
46730
Risk
very low risk
Company Overview
Registration, classification & business activity
F.g.f. Limited (00530903) is a private limited with share capital incorporated on 25/03/1954 (72 years old) and registered in dunstable, LU54TP. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Welcome to the new fgf ltd page. here you will find our latest product and updates and projects.fgf is one of the uk's leading distributors of rainscreen cladding, insulation and fire protection products. we have partnered with market leading manufactures such as rockpanel, rockwool, james hardie, m...
Private Limited With Share Capital
SIC: 46730
Small
Incorporated 25/03/1954
LU54TP
39 employees
Financial Overview
Total Assets
£15.96M
Liabilities
£5.43M
Net Assets
£10.53M
Turnover
£20.46M
Cash
£1.07M
Key Metrics
39
Employees
5
Directors
4
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Resolution
Category:Resolution
Date:29-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2011
Legacy
Category:Mortgage
Date:20-10-2010
Legacy
Category:Mortgage
Date:20-10-2010
Legacy
Category:Mortgage
Date:20-10-2010
Legacy
Category:Mortgage
Date:20-10-2010
Legacy
Category:Mortgage
Date:20-10-2010
Legacy
Category:Mortgage
Date:20-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:14-01-2010
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:31-08-2007
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date24/10/2025
Latest Accounts30/06/2025
Trading Addresses
Unit 13, South Leeds Industrial Estate, Leeds, West Yorkshire, LS101AG
Unit 5, Humphrys Road, Woodside Estate, Dunstable, LU54TPRegistered
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