Fdg Group Limited in Carlton NOTTINGHAM

Fdg Group Limited NOTTINGHAM

Founded in 2014, Fdg Group, classified under reg no. 09188124 is an active company. Currently registered at Fdg Hq Renewables House Foxhill Road NG4 1RZ, Nottingham the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2017/05/13 Fdg Group Limited is no longer carrying the name Fast Disco Goldfish.

The firm has one director. Stephen A., appointed on 28 August 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Fdg Group Limited Address / Contact

Office Address	Fdg Hq Renewables House Foxhill Road
Office Address2	Carlton
Town	Nottingham
Post code	NG4 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09188124
Date of Incorporation	Thu, 28th Aug 2014
Industry	Business and domestic software development
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Stephen A.

Position: Director

Appointed: 28 August 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Stephen A. The abovementioned PSC and has 75,01-100% shares.

Stephen A.

Notified on	28 August 2016
Nature of control:	75,01-100% shares

Company previous names

Fast Disco Goldfish	May 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	124	21 685

Balance Sheet
Cash Bank On Hand		12 132	158	536	29 172	72 545	210 079
Current Assets	4 768	12 132	26 595	114 127	176 878	461 546	951 491
Debtors	4 630		26 437	98 591	132 706	171 829	524 922
Net Assets Liabilities				8 784	2 976	59 553	267 929
Other Debtors			25 934	98 091	90 000	83 588	58 999
Property Plant Equipment		20 351	16 029	15 259	48 021	36 906	60 440
Total Inventories				15 000	15 000	217 172	216 490
Cash Bank In Hand	138	12 132
Tangible Fixed Assets	7 038	20 351

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	24	21 585
Shareholder Funds	124	21 685

Other
Accumulated Depreciation Impairment Property Plant Equipment		7 831	12 153	16 423	23 279	34 918	53 901
Additions Other Than Through Business Combinations Property Plant Equipment						524	42 517
Average Number Employees During Period			1	1	4	4	17
Bank Borrowings Overdrafts				1 361	39 722	50 000	107 144
Corporation Tax Payable		5 121	10 408	15 932	19 274	46 198	38 583
Creditors		10 798	42 248	120 602	29 416	413 863	475 147
Depreciation Rate Used For Property Plant Equipment						25	25
Increase From Depreciation Charge For Year Property Plant Equipment			4 322	4 270	6 856	11 639	18 983
Net Current Assets Liabilities	-6 914	1 334	-15 653	-6 475	-15 629	47 683	476 344
Number Shares Issued Fully Paid			100	100	100	100	100
Other Creditors			2 648	35 227	23 909	100 696	106 849
Other Taxation Social Security Payable					7 270	21 297	97 153
Par Value Share	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		28 182	28 182	31 682	71 300	71 824	114 341
Total Assets Less Current Liabilities	124	21 685	376	8 784	32 392	84 589	536 784
Trade Creditors Trade Payables			20 097	54 596	92 963	180 017	125 418
Trade Debtors Trade Receivables			3			88 241	465 923
Accrued Liabilities		1 975	1 955	2 359	1 347
Creditors Due Within One Year	11 682	10 798
Dividends Paid			39 518	25 000	38 201
Finance Lease Liabilities Present Value Total					29 416
Number Shares Allotted	100	100
Other Remaining Borrowings					39 722
Prepayments			500	500	500
Profit Loss			18 209	33 408	32 393
Recoverable Value-added Tax					42 206
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	12 960	18 822
Tangible Fixed Assets Cost Or Valuation	9 360	28 182
Tangible Fixed Assets Depreciation	2 322	7 831
Tangible Fixed Assets Depreciation Charged In Period	2 322	5 509
Tangible Fixed Assets Disposals	3 600
Total Additions Including From Business Combinations Property Plant Equipment				3 500	39 618

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/30 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/30 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/28 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 14th, April 2023	accounts	Free Download (9 pages)
CH01	On 2022/10/13 director's details were changed filed on: 13th, October 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/10/13 filed on: 13th, October 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/28 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 6 Tewkesbury Drive Basford Nottingham NG6 0DJ England at an unknown date to Fdg Hq Renewables House Foxhill Road Carlton Nottingham NG4 1RZ filed on: 12th, September 2022	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Fdg Hq Renewables House Foxhill Road Carlton Nottingham NG4 1RZ England at an unknown date to Fdg Hq Renewables House Foxhill Road Carlton Nottingham NG4 1RZ filed on: 12th, September 2022	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 6 Tewkesbury Drive Basford Nottingham NG6 0DJ filed on: 9th, September 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/08/28 filed on: 9th, September 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/08/28 director's details were changed filed on: 9th, September 2022	officers	Free Download (2 pages)
MR01	Registration of charge 091881240001, created on 2022/03/15 filed on: 21st, March 2022	mortgage	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 3rd, February 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/08/28 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Old Coach House 57 Blythe Street Mapperley Nottingham NG3 5HP England on 2021/06/09 to Fdg Hq Renewables House Foxhill Road Eats Carlton Nottingham NG4 1RZ filed on: 9th, June 2021	address	Free Download (1 page)
AD01	Change of registered address from Fdg Hq Renewables House Foxhill Road Eats Carlton Nottingham NG4 1RZ England on 2021/06/09 to Fdg Hq Renewables House Foxhill Road Carlton Nottingham NG4 1RZ filed on: 9th, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 25th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/08/28 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 57 the Old Coach House Blyth Street Nottingham NG3 5HP England on 2020/07/15 to The Old Coach House 57 Blythe Street Mapperley Nottingham NG3 5HP filed on: 15th, July 2020	address	Free Download (1 page)
AD01	Change of registered address from Goeland House, Second Floor, 178 st. Albans Road Arnold Nottingham NG5 6GW England on 2020/07/15 to 57 the Old Coach House Blyth Street Nottingham NG3 5HP filed on: 15th, July 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/08/28 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/08/28 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 13th, June 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from Foxhall Business Centre Foxhall Road Nottingham NG7 6LH England on 2018/02/20 to Goeland House, Second Floor, 178 st. Albans Road Arnold Nottingham NG5 6GW filed on: 20th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/28 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 15th, August 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/13 filed on: 13th, May 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/28 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 6 Tewksbury Drive Basford Nottingham NG6 0DJ on 2016/03/04 to Foxhall Business Centre Foxhall Road Nottingham NG7 6LH filed on: 4th, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 6 Tewkesbury Drive Basford Nottingham NG6 0DJ filed on: 30th, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/28 filed on: 30th, October 2015	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 28th, August 2014	incorporation	Free Download (20 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28	capital