FGD Solutions Ltd

Company Name	FGD Solutions Ltd
Director	Philip Wilson McMichael
Company Status	Active
Company Number	07721514
Category	Private Limited Company
Incorporation Date	28 July 2011(12 years, 9 months ago)
Previous Name	Future Generation Solutions (Disposals) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Philip Wilson McMichael
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Mallusk View Central Park Mallusk Newtownabbey BT36 4FR Northern Ireland

Director Name	Mr Peter David Stroud
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Dirfector
Country of Residence	England
Correspondence Address	29 Danbury Vale Danbury Chelmsford CM3 4LA

Secretary Name	Mr Peter Stroud
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr Daniel Mark Elson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr Leigh Medhurst
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Secretary Name	Mr Daniel Mark Elson
Status	Resigned
Appointed	08 August 2017(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 2022)
Role	Company Director
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Contact

Website	www.fgdisposals.com
Email address	[email protected]
Telephone	01245 248799
Telephone region	Chelmsford

Location

Registered Address	Unit 28 Boyton Hall Lane Roxwell Chelmsford CM1 4LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Roxwell
Ward	Chelmsford Rural West

Shareholders

10 at £1	Peter Stroud 5.00% Ordinary
10 at £1	Peter Stroud 5.00% Ordinary D
10 at £1	Simon Bright 5.00% Ordinary
10 at £1	Simon Bright 5.00% Ordinary E
40 at £1	Daniel Mark Elson 20.00% Ordinary
40 at £1	Daniel Mark Elson 20.00% Ordinary B
40 at £1	Leigh Medhurst 20.00% Ordinary
40 at £1	Leigh Medhurst 20.00% Ordinary C

Financials

Year	2014
Net Worth	£93,704
Cash	£101,747
Current Liabilities	£170,296

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Charges

17 August 2022	Delivered on: 18 August 2022 Persons entitled: Allied Irish Banks PLC Classification: A registered charge Outstanding

Filing History

18 December 2023	Accounts for a small company made up to 31 May 2023 (9 pages)
13 June 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
20 December 2022	Accounts for a small company made up to 31 May 2022 (8 pages)
18 August 2022	Registration of charge 077215140001, created on 17 August 2022 (28 pages)
5 July 2022	Previous accounting period shortened from 31 July 2022 to 31 May 2022 (1 page)
5 July 2022	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Unit 28 Boyton Hall Lane Roxwell Chelmsford CM1 4LN on 5 July 2022 (1 page)
28 April 2022	Termination of appointment of Leigh Medhurst as a director on 26 April 2022 (1 page)
28 April 2022	Cessation of Leigh Medhurst as a person with significant control on 26 April 2022 (1 page)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (5 pages)
28 April 2022	Termination of appointment of Daniel Mark Elson as a secretary on 26 April 2022 (1 page)
28 April 2022	Notification of Asset Management (Ireland) Holdings Limited as a person with significant control on 26 April 2022 (2 pages)
28 April 2022	Cessation of Daniel Mark Elson as a person with significant control on 26 April 2022 (1 page)
28 April 2022	Termination of appointment of Daniel Mark Elson as a director on 26 April 2022 (1 page)
28 April 2022	Appointment of Mr Philip Wilson Mcmichael as a director on 26 April 2022 (2 pages)
17 March 2022	Statement of capital following an allotment of shares on 6 April 2012 GBP 200 (4 pages)
17 March 2022	Statement of capital following an allotment of shares on 6 April 2012 GBP 200 (4 pages)
17 March 2022	Statement of capital following an allotment of shares on 6 April 2012 GBP 200 (4 pages)
17 March 2022	Statement of capital following an allotment of shares on 6 April 2012 GBP 200 (4 pages)
22 December 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
15 December 2021	Second filing of Confirmation Statement dated 28 July 2020 (5 pages)
2 September 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
13 August 2020	Confirmation statement made on 28 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21 (8 pages)
13 August 2020	Confirmation statement made on 28 July 2020 with updates (7 pages)
11 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
19 November 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 400 (4 pages)
19 November 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 400 (4 pages)
19 November 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 400 (4 pages)
19 November 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 400 (4 pages)
19 November 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 400 (4 pages)
19 November 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 400 (4 pages)
19 November 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 400 (4 pages)
5 September 2019	Confirmation statement made on 28 July 2019 with updates (5 pages)
11 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
29 August 2018	Confirmation statement made on 28 July 2018 with updates (5 pages)
6 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
3 January 2018	Director's details changed for Mr Leigh Medhurst on 2 January 2018 (2 pages)
3 January 2018	Change of details for Mr Leigh Medhurst as a person with significant control on 2 January 2018 (2 pages)
11 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
8 August 2017	Termination of appointment of Peter Stroud as a secretary on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Daniel Mark Elson as a secretary on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mr Daniel Mark Elson as a secretary on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Peter Stroud as a secretary on 8 August 2017 (1 page)
10 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 (3 pages)
26 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 (3 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
3 August 2016	Secretary's details changed for Mr Peter Stroud on 20 July 2016 (1 page)
3 August 2016	Secretary's details changed for Mr Peter Stroud on 20 July 2016 (1 page)
3 August 2016	Director's details changed for Mr Daniel Mark Elson on 20 July 2016 (2 pages)
3 August 2016	Director's details changed for Mr Daniel Mark Elson on 20 July 2016 (2 pages)
6 April 2016	Director's details changed for Mr Daniel Mark Elson on 5 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr Daniel Mark Elson on 5 January 2016 (2 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 200 (6 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 200 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
11 September 2014	Director's details changed for Mr Leigh Medhurst on 15 February 2014 (2 pages)
11 September 2014	Director's details changed for Mr Leigh Medhurst on 15 February 2014 (2 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (6 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (6 pages)
29 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (6 pages)
15 May 2013	Director's details changed for Mr Leigh Medhurst on 8 April 2013 (2 pages)
15 May 2013	Director's details changed for Mr Leigh Medhurst on 8 April 2013 (2 pages)
15 May 2013	Director's details changed for Mr Leigh Medhurst on 8 April 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Director's details changed for Mr Leigh Medhurst on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr Leigh Medhurst on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr Leigh Medhurst on 9 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Leigh Medhurst on 28 June 2012 (2 pages)
6 July 2012	Director's details changed for Mr Leigh Medhurst on 28 June 2012 (2 pages)
4 May 2012	Appointment of Mr Leigh Medhurst as a director (2 pages)
4 May 2012	Appointment of Mr Leigh Medhurst as a director (2 pages)
4 May 2012	Appointment of Mr Daniel Mark Elson as a director (2 pages)
4 May 2012	Appointment of Mr Daniel Mark Elson as a director (2 pages)
18 April 2012	Termination of appointment of Peter Stroud as a director (1 page)
18 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 100 (3 pages)
18 April 2012	Registered office address changed from 29 Danbury Vale Danbury Chelmsford CM3 4LA England on 18 April 2012 (1 page)
18 April 2012	Termination of appointment of Peter Stroud as a director (1 page)
18 April 2012	Registered office address changed from 29 Danbury Vale Danbury Chelmsford CM3 4LA England on 18 April 2012 (1 page)
18 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 100 (3 pages)
28 July 2011	Incorporation (25 pages)
28 July 2011	Incorporation (25 pages)

FGD Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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