57 Fg Limited

Company Name	57 Fg Limited
Company Status	Active
Company Number	05752581
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Previous Name	Gatex Engineering Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Sathyan Thambirajah
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2006(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bramblewick Drive Derby Derbyshire DE23 3YG

Director Name	Mrs Megan Louise Thambirajah
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Hygienist
Country of Residence	England
Correspondence Address	19 Bramblewick Drive Derby DE23 3YG

Director Name	Ms Jeeva Tharani Selvarajah
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Fulford Lodge 1 Heslington Lane York YO10 4HW

Secretary Name	Tharani Thambirajah
Nationality	British
Status	Resigned
Appointed	05 December 2006(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 27 June 2017)
Role	Manager
Correspondence Address	19 Bramblewick Drive Derby Derbyshire DE23 3YG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	57fg.co.uk

Location

Registered Address	Fulford Lodge 1 Heslington Lane York YO10 4HW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Fulford
Ward	Fulford & Heslington
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Miss Megan Louise Sheehan 33.33% Ordinary B
1 at £1	Mr Sathyan Thambirajah 33.33% Ordinary
1 at £1	Mrs Tharani Selva-rajah 33.33% Ordinary A

Financials

Year	2014
Net Worth	£43,928
Cash	£18,671
Current Liabilities	£81,927

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

28 July 2009	Delivered on: 4 August 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 57 friar gate derby t/no DY38902 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
24 November 2008	Delivered on: 25 November 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 July 2009

Delivered on: 4 August 2009
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 57 friar gate derby t/no DY38902 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
Outstanding

24 November 2008

Delivered on: 25 November 2008
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 August 2017	Registered office address changed from 240 Grove Lane Handsworth Birmingham B20 2EY England to Fulford Lodge 1 Heslington Lane York YO10 4HW on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from 240 Grove Lane Handsworth Birmingham B20 2EY England to Fulford Lodge 1 Heslington Lane York YO10 4HW on 22 August 2017 (1 page)
3 July 2017	Director's details changed for Miss Megan Louise Sheehan on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Miss Megan Louise Sheehan on 1 July 2017 (2 pages)
27 June 2017	Termination of appointment of Tharani Thambirajah as a secretary on 27 June 2017 (1 page)
27 June 2017	Appointment of Ms Jeeva Tharani Selvarajah as a director on 27 June 2017 (2 pages)
27 June 2017	Termination of appointment of Tharani Thambirajah as a secretary on 27 June 2017 (1 page)
27 June 2017	Appointment of Ms Jeeva Tharani Selvarajah as a director on 27 June 2017 (2 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
30 March 2017	Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to 240 Grove Lane Handsworth Birmingham B20 2EY on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to 240 Grove Lane Handsworth Birmingham B20 2EY on 30 March 2017 (1 page)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3 (5 pages)
27 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 May 2015	Termination of appointment of a secretary (1 page)
28 May 2015	Termination of appointment of a secretary (1 page)
28 May 2015	Appointment of Miss Megan Louise Sheehan as a director on 19 May 2015 (2 pages)
28 May 2015	Appointment of Miss Megan Louise Sheehan as a director on 19 May 2015 (2 pages)
15 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (6 pages)
15 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3 (6 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
11 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 3 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 3 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 3 (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
30 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 April 2009	Return made up to 22/03/09; full list of members (3 pages)
16 April 2009	Return made up to 22/03/09; full list of members (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Capitals not rolled up (2 pages)
31 October 2008	Capitals not rolled up (2 pages)
9 April 2008	Return made up to 22/03/08; full list of members (5 pages)
9 April 2008	Return made up to 22/03/08; full list of members (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 22/03/07; full list of members (5 pages)
30 April 2007	Return made up to 22/03/07; full list of members (5 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
20 December 2006	Memorandum and Articles of Association (12 pages)
20 December 2006	Memorandum and Articles of Association (12 pages)
13 December 2006	Company name changed gatex engineering LIMITED\certificate issued on 13/12/06 (2 pages)
13 December 2006	Company name changed gatex engineering LIMITED\certificate issued on 13/12/06 (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: 788-790 finchley road london NW11 7TJ (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 788-790 finchley road london NW11 7TJ (1 page)
22 March 2006	Incorporation (16 pages)
22 March 2006	Incorporation (16 pages)