You are here: bizstats.co.uk > a-z index > F list > FS list

Fsg Property Services Limited LONDON


Fsg Property Services started in year 2002 as Private Limited Company with registration number 04521341. The Fsg Property Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at C/o React Business Services City Pavilion,cannon Green. Postal code: EC4R 0AA. Since 2008-07-31 Fsg Property Services Limited is no longer carrying the name Fsg Technologies.

At the moment there are 3 directors in the the company, namely Adam H., Gavin Y. and Jonathan L.. In addition one secretary - Jonathan L. - is with the firm. As of 23 May 2024, there were 4 ex directors - Keiron G., Laurence S. and others listed below. There were no ex secretaries.

Fsg Property Services Limited Address / Contact

Office Address C/o React Business Services City Pavilion,cannon Green
Office Address2 27 Bush Lane
Town London
Post code EC4R 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04521341
Date of Incorporation Thu, 29th Aug 2002
Industry Electrical installation
Industry Other building completion and finishing
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Adam H.

Position: Director

Appointed: 09 January 2024

Gavin Y.

Position: Director

Appointed: 09 January 2024

Jonathan L.

Position: Director

Appointed: 29 August 2002

Jonathan L.

Position: Secretary

Appointed: 29 August 2002

Keiron G.

Position: Director

Appointed: 02 November 2017

Resigned: 30 April 2018

Laurence S.

Position: Director

Appointed: 02 November 2017

Resigned: 30 April 2018

Oliver W.

Position: Director

Appointed: 02 November 2017

Resigned: 30 April 2018

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 29 August 2002

Resigned: 29 August 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 29 August 2002

Jason M.

Position: Director

Appointed: 29 August 2002

Resigned: 09 January 2024

People with significant control

The list of PSCs that own or control the company consists of 7 names. As BizStats found, there is Fsg Services Group Ltd from Milton Keynes, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Jonathan L. This PSC has significiant influence or control over the company,. Then there is Jason M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Fsg Services Group Ltd

Unit 2, Blackhill Drive Wolverton Mill, Milton Keynes, MK12 5TS, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15290819
Notified on 9 January 2024
Nature of control: significiant influence or control

Jonathan L.

Notified on 15 January 2021
Ceased on 9 January 2024
Nature of control: significiant influence or control

Jason M.

Notified on 15 January 2021
Ceased on 9 January 2024
Nature of control: significiant influence or control

Laurence S.

Notified on 29 August 2018
Ceased on 15 January 2021
Nature of control: 25-50% shares

Keiron G.

Notified on 29 August 2018
Ceased on 15 January 2021
Nature of control: 25-50% shares

Jonathan L.

Notified on 6 April 2016
Ceased on 29 August 2018
Nature of control: 25-50% shares

Jason M.

Notified on 6 April 2016
Ceased on 29 August 2018
Nature of control: 25-50% shares

Company previous names

Fsg Technologies July 31, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand98 035233 043226 01364 437615 058462 083271 743
Current Assets4 250 6305 567 2367 244 6066 193 6116 874 0457 173 7246 549 499
Debtors1 920 3394 247 3236 338 3575 816 3135 629 2856 000 1255 777 745
Net Assets Liabilities1 966 6152 223 1472 515 7672 807 6653 416 9623 811 0233 548 997
Other Debtors165 219913 1671 020 836328 59876 361331 881347 006
Property Plant Equipment129 45247 40926 11333 30923 369558 531533 343
Total Inventories2 232 2561 086 870680 236312 861629 702711 516500 011
Other
Audit Fees Expenses   8 0008 2508 2508 250
Director Remuneration   20 000126 667  
Accumulated Depreciation Impairment Property Plant Equipment389 646401 225437 829470 555212 333209 215330 679
Additional Provisions Increase From New Provisions Recognised -14 004-2 003    
Average Number Employees During Period 1315881024
Bank Borrowings116 63883 110122 26115 341500 000450 000100 000
Bank Borrowings Overdrafts26 73227 79225 88715 341500 000450 000250 000
Corporation Tax Payable151 11480 961 69 665113 48110 87318 534
Creditors91 84259 654779 445583 926910 7771 211 883916 269
Deferred Tax Liabilities20 2426 2384 235    
Disposals Decrease In Depreciation Impairment Property Plant Equipment 58 780  274 36158 03846 148
Disposals Property Plant Equipment 88 286  275 53167 75174 649
Finance Lease Liabilities Present Value Total8 0494 3364 33511 6104 368156 811166 074
Increase From Depreciation Charge For Year Property Plant Equipment 70 35936 604 16 13954 920167 612
Net Current Assets Liabilities1 949 2472 241 6303 273 3343 358 2824 304 3704 214 3773 931 923
Other Creditors45 619325 929753 55827 346125 576249 998249 998
Other Taxation Social Security Payable52 10769 415134 50240 37786 68897 82387 559
Profit Loss 256 532 291 898609 297394 061-12 028
Property Plant Equipment Gross Cost519 098448 634463 942503 864235 702767 746864 022
Provisions20 2426 2384 235    
Provisions For Liabilities Balance Sheet Subtotal20 2426 2384 235    
Recoverable Value-added Tax 84 018     
Total Additions Including From Business Combinations Property Plant Equipment 17 82215 308 7 369599 795170 925
Total Assets Less Current Liabilities2 078 6992 289 0393 299 4473 391 5914 327 7394 772 9084 465 266
Total Borrowings 83 110622 2611 101 16498 534132 154144 532
Trade Creditors Trade Payables1 990 0662 749 2553 524 4211 623 5651 862 2881 427 9051 176 533
Trade Debtors Trade Receivables1 748 2851 864 5342 172 1651 479 4141 607 2731 711 2321 349 883
Accrued Liabilities   868 389224 672635 355273 628
Accrued Liabilities Deferred Income     49 95035 955
Administrative Expenses   6 510 7873 130 7442 151 7092 320 252
Applicable Tax Rate   19191919
Cash Cash Equivalents Cash Flow Value   64 437615 058462 083 
Comprehensive Income Expense   291 898609 297394 061-12 028
Corporation Tax Recoverable    127 328127 32839 549
Cost Sales   16 963 03310 454 15314 634 73412 218 746
Current Tax For Period   69 665113 481 18 534
Debentures In Issue   446 278378 27395 092 
Depreciation Amortisation Expense   32 72816 13954 919167 612
Depreciation Expense Property Plant Equipment   23 9909 1656 5738 647
Further Item Interest Expense Component Total Interest Expense   751 584877 
Future Minimum Lease Payments Under Non-cancellable Operating Leases   66 50066 50020 00098 358
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables   -1 129 174-290 331415 412-341 222
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables   1 107 34453 675-315 658103 826
Gain Loss On Disposal Assets Income Statement Subtotal    -1 169-9 714869
Gain Loss On Disposals Property Plant Equipment    -1 169-9 714869
Gross Profit Loss   6 967 8412 309 5202 528 4072 341 105
Income Taxes Paid Refund Classified As Operating Activities   -18 387-50 771-37 03276 906
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation   -161 576550 621-152 975-190 340
Increase Decrease In Current Tax From Adjustment For Prior Periods    -146 222  
Increase Decrease In Property Plant Equipment     579 325149 255
Increase Decrease In Stocks Inventories Finished Goods Work In Progress   -367 375316 84181 814-211 505
Interest Expense On Bank Loans Similar Borrowings   108 55955 67640 115-4 199
Interest Expense On Bank Overdrafts    3 561  
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   -1 0032 2999 84023 529
Interest Paid Classified As Operating Activities   -108 634-60 821-40 9924 199
Interest Payable Similar Charges Finance Costs   107 63163 12050 83219 330
Net Cash Flows From Used In Financing Activities   838 868-568 393-181 990378 441
Net Cash Flows From Used In Investing Activities   32 017-521140 41231 180
Net Cash Flows From Used In Operating Activities   -709 30918 293-262 212-219 281
Net Cash Generated From Operations   -835 327-95 598-459 271-161 705
Net Interest Received Paid Classified As Investing Activities   -7 905-7 889-2 619-4 983
Operating Profit Loss   457 054631 787376 69820 853
Other Deferred Tax Expense Credit   -4 235   
Other Interest Receivable Similar Income Finance Income   7 9057 8892 6194 983
Other Operating Income Format1    28 458  
Other Remaining Borrowings   126 03898 53437 06244 532
Payments Finance Lease Liabilities Classified As Financing Activities   16 883-16 850-54 659-177 056
Pension Other Post-employment Benefit Costs Other Pension Costs   8 9865 5365 41023 350
Prepayments   187 234257 937214 116456 514
Proceeds From Borrowings Classified As Financing Activities    -500 000-190 089 
Proceeds From Sales Property Plant Equipment    -11-29 370
Profit Loss On Ordinary Activities Before Tax   357 328576 556328 4856 506
Purchase Property Plant Equipment   -39 922-7 369-143 030-65 533
Raw Materials   5 00021 5249 6088 422
Repayments Borrowings Classified As Financing Activities   -270 452-175 438-464 218-232 160
Staff Costs Employee Benefits Expense   374 092374 241826 2512 096 188
Tax Expense Credit Applicable Tax Rate   67 892109 54662 4121 236
Tax Increase Decrease From Effect Capital Allowances Depreciation   -1 3661 666-136 548-3 077
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   3 1392 2698 56020 375
Tax Tax Credit On Profit Or Loss On Ordinary Activities   65 430-32 741-65 57618 534
Total Current Tax Expense Credit   69 665-32 741  
Total Operating Lease Payments   370 14368 79178 62491 261
Turnover Revenue   23 930 87412 763 67317 163 14114 559 851
Wages Salaries   365 106368 705820 8412 072 838
Work In Progress   307 861608 178701 908491 589

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 25th, September 2023
Free Download (27 pages)

Company search

Advertisements