FGS Limited

ActiveConfirmation statement overdue 04616060 Private limited company
Incorporated
12 December 2002 (23 years)
Industry
Event catering activities (56210)
Directors
Jean-Pierre Foster
Owned by
Jean-Pierre Foster
Vincent Charles Smith
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 1 Chesterfield Way
Hayes
UB3 3NW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 December 2023 (overdue)
Last conf. stmt
12 December 2022

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Foster, Jean-Pierre
Director · Appointed 1 May 2021
British
Born November 1960
Officer history (7 former)
10 June 2023
Resigned Smith, Vincent Charles as Director
1 May 2021
Appointed Smith, Vincent Charles as Director
1 May 2021
Resigned Cooper, Judy Anne as Secretary
1 May 2021
Resigned Jones, Bruce as Director
1 May 2021
Appointed Foster, Jean-Pierre as Director
1 April 2008
Appointed Cooper, Judy Anne as Secretary
27 March 2008
Resigned Jones, Bruce as Secretary
25 March 2008
Resigned Gould, Michele as Director
17 December 2002
Appointed Jones, Bruce as Secretary
17 December 2002
Appointed Jones, Bruce as Director
17 December 2002
Appointed Gould, Michele as Director
17 December 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
17 December 2002
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
12 December 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
12 December 2002
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jean-Pierre Foster
Individual · Notified 1 May 2021
Owns 25–50% of shares
British
Born November 1960
Individual · Notified 1 May 2021
Owns 25–50% of shares
British
Born March 1958 (68)
Former controllers (1)
1 May 2021
Ceased Bruce Jones — Owns 75–100% of shares

Financials

Net Assets
(£386)
down £9,168 (104%)
Employees
2
no change
2021: 2 in the 2022 accounts
Debt Ratio
101%
Current Ratio
3.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 £71,724 £8,782 (£386)
Balance sheet detail
202220212020
Fixed Assets£9,259£9,027£6,997
Current Assets£52,624£68,588£104,997
Debtors£2,392£25,076
Cash£66,196£79,921
Creditors (< 1 year)£15,818£68,833
Creditors (> 1 year)£46,451
Net Current Assets£36,806(£245)£64,727
Net Assets(£386)£8,782£71,724
Shareholder Funds(£386)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Unaudited abridged accounts30 April 2026
2 November 2026Unaudited abridged accounts30 April 2025
29 October 2026Unaudited abridged accounts30 April 2024

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