F.g.s. Plant Limited in New Hythe Lane AYLESFORD

F.g.s. Plant Limited AYLESFORD

Founded in 2004, F.g.s. Plant, classified under reg no. 05147633 is an active company. Currently registered at Ferry House ME20 7PA, Aylesford the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 4 directors in the the company, namely Nathan H., Brendan M. and Stuart W. and others. In addition one secretary - Jonathan W. - is with the firm. As of 14 May 2024, there was 1 ex director - Malcolm S.. There were no ex secretaries.

This company operates within the ME20 7PA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1118356 . It is located at Ferry House, New Hythe Lane, Aylesford with a total of 9 carsand 4 trailers.

F.g.s. Plant Limited Address / Contact

Office Address	Ferry House
Office Address2	New Hythe Lane
Town	Aylesford
Post code	ME20 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05147633
Date of Incorporation	Tue, 8th Jun 2004
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Nathan H.

Position: Director

Appointed: 01 March 2024

Brendan M.

Position: Director

Appointed: 01 March 2024

Stuart W.

Position: Director

Appointed: 01 December 2008

Trevor H.

Position: Director

Appointed: 08 June 2004

Jonathan W.

Position: Secretary

Appointed: 08 June 2004

Malcolm S.

Position: Director

Appointed: 01 January 2012

Resigned: 18 June 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2004

Resigned: 08 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 2004

Resigned: 08 June 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Heathcote Holdings Limited from Ashford. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Trevor H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Heathcote Holdings Limited

Stanford Bridge Farm Pluckley, Ashford, Kent, TN27 0RU

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	13368037
Notified on	1 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trevor H.

Notified on	6 April 2016
Ceased on	1 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Ferry House
Address	New Hythe Lane
City	Aylesford
Post code	ME20 7PA
Vehicles	9
Trailers	4

Company filings

Filing category

Type		Category	Free download
AP01	On March 1, 2024 new director was appointed. filed on: 7th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On March 1, 2024 new director was appointed. filed on: 7th, March 2024	officers	Free Download (2 pages)
AP01	On March 1, 2024 new director was appointed. filed on: 7th, March 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2023 filed on: 24th, January 2024	accounts	Free Download (22 pages)
AD03	Registered inspection location new location: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU. filed on: 13th, July 2023	address	Free Download (1 page)
CH01	On June 1, 2017 director's details were changed filed on: 15th, May 2023	officers	Free Download (2 pages)
CH01	On April 29, 2023 director's details were changed filed on: 11th, May 2023	officers	Free Download (2 pages)
CH03	On April 29, 2023 secretary's details were changed filed on: 11th, May 2023	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 18th, January 2022	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 18th, January 2022	resolution	Free Download (2 pages)
SH01	Capital declared on May 1, 2021: 4700.00 GBP filed on: 15th, June 2021	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 11th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (10 pages)
CH01	On June 1, 2017 director's details were changed filed on: 12th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 27th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2016: 1000.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2015 filed on: 1st, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2015: 1000.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2014 filed on: 10th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2014: 1000.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2013 filed on: 6th, February 2014	accounts	Free Download (8 pages)
TM01	Director appointment termination date: June 18, 2013 filed on: 18th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 18, 2013 filed on: 18th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (6 pages)
SH01	Capital declared on June 18, 2013: 1,000 GBP	capital
AA	Accounts for a small company made up to April 30, 2012 filed on: 5th, February 2013	accounts	Free Download (7 pages)
CH01	On July 18, 2012 director's details were changed filed on: 18th, July 2012	officers	Free Download (2 pages)
CH01	On July 18, 2012 director's details were changed filed on: 18th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (6 pages)
AP01	On April 30, 2012 new director was appointed. filed on: 30th, April 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on February 27, 2012. Old Address: Stanford Bridge Farm Pluckley Ashford TN27 0RU filed on: 27th, February 2012	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2011 filed on: 24th, January 2012	accounts	Free Download (6 pages)
CH03	On August 25, 2011 secretary's details were changed filed on: 25th, August 2011	officers	Free Download (2 pages)
CH03	On August 25, 2011 secretary's details were changed filed on: 25th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (5 pages)
CH01	On June 8, 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009	annual return	Free Download (3 pages)
88(2)	Alloted 999 shares from July 1, 2008 to April 30, 2009. Value of each share 1 gbp, total number of shares: 1000. filed on: 13th, May 2009	capital	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 13th, March 2009	accounts	Free Download (1 page)
288a	On December 5, 2008 Director appointed filed on: 5th, December 2008	officers	Free Download (2 pages)
363a	Annual return made up to July 9, 2008 filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (7 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New secretary appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New secretary appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288b	On July 1, 2004 Director resigned filed on: 1st, July 2004	officers	Free Download (1 page)
288b	On July 1, 2004 Director resigned filed on: 1st, July 2004	officers	Free Download (1 page)
288b	On July 1, 2004 Secretary resigned filed on: 1st, July 2004	officers	Free Download (1 page)
288b	On July 1, 2004 Secretary resigned filed on: 1st, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2004	incorporation	Free Download (17 pages)

F.g.s. Plant Limited AYLESFORD

F.g.s. Plant Limited Address / Contact

Company Information / Profile

Company staff

Nathan H.

Brendan M.

Stuart W.

Trevor H.

Jonathan W.

Malcolm S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Transport Operator Data

Company filings

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