Formula Goss International Ltd

Company Name	Formula Goss International Ltd
Company Status	Active
Company Number	07626463
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Mark Mercer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham CM8 3DR

Director Name	Mr Ian Paul Logan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(5 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham CM8 3DR

Director Name	Mr David Knowles
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(6 years after company formation)
Appointment Duration	6 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Simarco House Crittall Road Witham CM8 3DR

Director Name	Mr Simon Anthony Lionel Reed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(6 years after company formation)
Appointment Duration	6 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham CM8 3DR

Director Name	Mr Trevor Scott
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(6 years after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Simarco House Crittall Road Witham CM8 3DR

Director Name	Mr Nicholas Ernest Freeman Gorrod
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Manton Centre, Manton Lane Manton Industrial Estate Bedford MK41 7PX

Director Name	Mr Ian Paul Logan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Manton Centre, Manton Lane Manton Industrial Estate Bedford MK41 7PX

Secretary Name	Mr Neil Mercer
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3 Manton Centre, Manton Lane Manton Industrial Estate Bedford MK41 7PX

Director Name	Mr Simon Anthony Lionel Reed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(5 years after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Simarco House Crittall Road Witham CM8 3DR

Contact

Website	fgi.uk.com
Email address	[email protected]
Telephone	020 85723333
Telephone region	London

Location

Registered Address	Simarco House Crittall Road Witham CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Ian Logan 33.33% Ordinary
100 at £1	Mark Mercer 33.33% Ordinary
100 at £1	Nicholas Gorrod 33.33% Ordinary

Financials

Year	2014
Net Worth	£853,174
Cash	£208,822
Current Liabilities	£1,611,386

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Ian Paul Logan as a director on 3 January 2023 (1 page)
3 January 2023	Termination of appointment of Mark Mercer as a director on 3 January 2023 (1 page)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
13 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
24 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
11 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
13 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
26 September 2017	Director's details changed for Mr Ian Paul Logan on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Ian Paul Logan on 26 September 2017 (2 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 July 2017	Appointment of Mr Ian Logan as a director on 1 June 2016 (2 pages)
26 July 2017	Appointment of Mr Simon Anthony Lionel Reed as a director on 1 June 2017 (2 pages)
26 July 2017	Appointment of Mr Ian Logan as a director on 1 June 2016 (2 pages)
26 July 2017	Appointment of Mr Simon Anthony Lionel Reed as a director on 1 June 2017 (2 pages)
25 July 2017	Termination of appointment of Simon Anthony Lionel Reed as a director on 1 June 2016 (1 page)
25 July 2017	Termination of appointment of Simon Anthony Lionel Reed as a director on 1 June 2016 (1 page)
20 July 2017	Notification of Simarco International Ltd as a person with significant control on 1 June 2017 (1 page)
20 July 2017	Termination of appointment of Nicholas Ernest Freeman Gorrod as a director on 1 June 2016 (1 page)
20 July 2017	Cessation of Mark Mercer as a person with significant control on 1 June 2017 (1 page)
20 July 2017	Appointment of Mr Simon Anthony Lionel Reed as a director on 1 June 2016 (2 pages)
20 July 2017	Termination of appointment of Nicholas Ernest Freeman Gorrod as a director on 1 June 2016 (1 page)
20 July 2017	Termination of appointment of Neil Mercer as a secretary on 1 June 2016 (1 page)
20 July 2017	Appointment of Mr David Knowles as a director on 1 June 2017 (2 pages)
20 July 2017	Appointment of Mr David Knowles as a director on 1 June 2017 (2 pages)
20 July 2017	Notification of Simarco International Ltd as a person with significant control on 1 June 2017 (1 page)
20 July 2017	Termination of appointment of Neil Mercer as a secretary on 1 June 2016 (1 page)
20 July 2017	Cessation of Mark Mercer as a person with significant control on 1 June 2017 (1 page)
20 July 2017	Appointment of Mr Trevor Scott as a director on 1 June 2017 (2 pages)
20 July 2017	Termination of appointment of Nicholas Ernest Freeman Gorrod as a director on 1 June 2016 (1 page)
20 July 2017	Termination of appointment of Ian Paul Logan as a director on 1 June 2016 (1 page)
20 July 2017	Registered office address changed from Unit 3 Manton Centre, Manton Lane Manton Industrial Estate Bedford MK41 7PX to Simarco House Crittall Road Witham CM8 3DR on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr Trevor Scott as a director on 1 June 2017 (2 pages)
20 July 2017	Registered office address changed from Unit 3 Manton Centre, Manton Lane Manton Industrial Estate Bedford MK41 7PX to Simarco House Crittall Road Witham CM8 3DR on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Nicholas Ernest Freeman Gorrod as a director on 1 June 2016 (1 page)
20 July 2017	Appointment of Mr Simon Anthony Lionel Reed as a director on 1 June 2016 (2 pages)
20 July 2017	Termination of appointment of Ian Paul Logan as a director on 1 June 2016 (1 page)
1 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 300 (4 pages)
21 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 300 (4 pages)
18 November 2015	Director's details changed for Mr Ian Paul Logan on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Mark Mercer on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Mark Mercer on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Ian Paul Logan on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Mark Mercer on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Ian Paul Logan on 1 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Nicholas Gorrod on 1 January 2015 (2 pages)
11 November 2015	Director's details changed for Mr Nicholas Gorrod on 1 January 2015 (2 pages)
11 November 2015	Director's details changed for Mr Nicholas Gorrod on 1 January 2015 (2 pages)
11 November 2015	Secretary's details changed for Mr Neil Mercer on 1 January 2015 (1 page)
11 November 2015	Secretary's details changed for Mr Neil Mercer on 1 January 2015 (1 page)
11 November 2015	Secretary's details changed for Mr Neil Mercer on 1 January 2015 (1 page)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 300 (6 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 300 (6 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 300 (6 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (6 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (6 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 October 2013	Registered office address changed from Denhaco House Brunleys Kiln Farm Milton Keynes MK11 3EW United Kingdom on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Denhaco House Brunleys Kiln Farm Milton Keynes MK11 3EW United Kingdom on 30 October 2013 (1 page)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
25 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
4 October 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
9 May 2011	Incorporation (25 pages)
9 May 2011	Incorporation (25 pages)

Formula Goss International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses