FG

FALL GUARD UK LIMITED

Active

Company number 05073833

Leytonstone, England · Incorporated 15 March 2004

Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Last updated on 31 March 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACREMAN LTD · 15 March 2004 – 9 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • MRS MARIA PAYNE (100.0%)
  • MR LAURENCE DAVID PAYNE (0.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR LAURENCE DAVID PAYNE ORDINARY 0 0.00% 0 0.00%
MRS MARIA PAYNE ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Merchants Only Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2024 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
31 May 2022 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Change Person Secretary Company With Change Date
Officers
3 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2011 View
Accounts With Accounts Type Dormant
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Address
25 March 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Address
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2006 View
Legacy
Annual Return
10 May 2005 View
Resolution
Resolution
25 November 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Accounts
23 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Certificate Change Of Name Company
Change Of Name
9 September 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Address
16 April 2004 View
Incorporation Company
Incorporation
15 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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