FSB (UK) LIMITED - Agents involved in the sale of furniture, household goods, hardware and ironmongery - A business based in ENGLAND registered with Companies House

Company Overview

About Fsb (uk) Ltd

FSB (UK) LIMITED was founded on 1990-11-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Fsb (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FSB (UK) LIMITED

ONE ST. PETERS SQUARE MANCHESTER M2 3DE Other companies in RH13

Filing Information

Company Number		02563392
Company ID Number		02563392
Date formed		1990-11-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB333084130

Last Datalog update:	2024-04-06 17:45:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FSB (UK) LIMITED

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Company Officers of FSB (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOCHEN BAUER	Director	2018-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN JOHN BARNES	Company Secretary	1991-11-28	2018-06-20
JANET MARIE BARNES	Director	2005-01-31	2018-06-20
KEVIN JOHN BARNES	Director	1991-11-28	2018-06-20
OLAF BREMER	Director	2010-06-20	2018-06-20
DIETER HOLSTRAETER	Director	2010-06-20	2015-11-28
JURGEN WERNER BRAUN	Director	1991-11-28	2004-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-28		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-08	AP01	DIRECTOR APPOINTED MR TOBIAS LUDGER GOCKELN
2021-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOCHEN BAUER
2021-04-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-08-29	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES PERRY
2019-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-01	PSC08	Notification of a person with significant control statement
2018-11-01	PSC07	CESSATION OF JüRGEN WERNER BRAUN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03	TM02	Termination of appointment of Kevin John Barnes on 2018-06-20
2018-09-03	TM02	Termination of appointment of Kevin John Barnes on 2018-06-20
2018-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/18 FROM 7 Winterpit Close Mannings Heath Horsham RH13 6JY
2018-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR OLAF BREMER
2018-08-29	AP01	DIRECTOR APPOINTED MR JOCHEN BAUER
2018-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR OLAF BREMER
2018-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR OLAF BREMER
2018-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET MARIE BARNES
2018-08-29	AP01	DIRECTOR APPOINTED MR JOCHEN BAUER
2018-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/18 FROM 7 Winterpit Close Mannings Heath Horsham RH13 6JY
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DIETER HOLSTRAETER
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-09	AR01	28/11/11 FULL LIST
2011-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-07	AR01	28/11/10 FULL LIST
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-29	AP01	DIRECTOR APPOINTED HERR DIETER HOLSTRAETER
2010-06-29	AP01	DIRECTOR APPOINTED HERR OLAF BREMER
2009-12-10	AR01	28/11/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BARNES / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE BARNES / 10/12/2009
2009-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-06	288a	NEW DIRECTOR APPOINTED
2006-01-06	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-19	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-19	288b	DIRECTOR RESIGNED
2004-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-18	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-03	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-31	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-11	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-23	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-24	363s	RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-07	363s	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-30	363s	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-29	363s	RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-30	363s	RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-11-30	363s	RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-06	363s	RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-08	363s	RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
1992-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-10-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 23/12/91
1991-12-16	363b	RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS
1991-01-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1990-12-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Licences & Regulatory approval

We could not find any licences issued to FSB (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FSB (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FSB (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.18	9

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FSB (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FSB (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FSB (UK) LIMITED

Trademarks

We have not found any records of FSB (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FSB (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as FSB (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FSB (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FSB (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FSB (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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