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Company Information for

FBW (UK) LIMITED

7 SAINT PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
03554622
Private Limited Company
Active

Company Overview

About Fbw (uk) Ltd
FBW (UK) LIMITED was founded on 1998-04-28 and has its registered office in Cheshire. The organisation's status is listed as "Active". Fbw (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FBW (UK) LIMITED
 
Legal Registered Office
7 SAINT PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 03554622
Company ID Number 03554622
Date formed 1998-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:04:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FBW (UK) LIMITED

Company Officers of FBW (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHRISTOPHER MOORES
Director 2000-05-01
GEOFFREY WILKS
Director 1998-04-28
GEOFFREY WILKS
Company Secretary 1998-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SSENDIWALA
Director 2000-11-23 2010-04-19
ANTONI FOLKERS
Director 1998-04-28 2000-04-14
COMPANY DIRECTORS LIMITED
Nominated Director 1998-04-28 1998-04-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-04-28 1998-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHRISTOPHER MOORES FBW RWANDA LIMITED Director 2009-07-31 CURRENT 2009-07-31 Active
PAUL CHRISTOPHER MOORES FORESTS OF AFRICA LIMITED Director 2008-02-01 CURRENT 2007-01-15 Active
PAUL CHRISTOPHER MOORES FBW (UGANDA) LIMITED Director 2001-04-13 CURRENT 2001-04-13 Active
PAUL CHRISTOPHER MOORES FBW GROUP LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
PAUL CHRISTOPHER MOORES FBW PROJECTS LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
GEOFFREY WILKS SOMERSETT LLOYD LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
GEOFFREY WILKS FBW RWANDA LIMITED Director 2009-07-31 CURRENT 2009-07-31 Active
GEOFFREY WILKS FORESTS OF AFRICA LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
GEOFFREY WILKS T R P CONSULTING LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active
GEOFFREY WILKS FBW (UGANDA) LIMITED Director 2001-04-13 CURRENT 2001-04-13 Active
GEOFFREY WILKS FBW GROUP LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
GEOFFREY WILKS FBW PROJECTS LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
GEOFFREY WILKS FBW (UGANDA) LIMITED Company Secretary 2001-04-13 CURRENT 2001-04-13 Active
GEOFFREY WILKS FBW GROUP LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Active
GEOFFREY WILKS FBW PROJECTS LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Active

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.

DateDocument TypeDocument Description
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0127/03/16 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0127/03/15 FULL LIST
2014-10-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0127/03/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-10AR0127/03/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03AR0127/03/12 FULL LIST
2011-03-31AA31/12/10 TOTAL EXEMPTION FULL
2011-03-29AR0127/03/11 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILKS / 04/01/2011
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILKS / 04/01/2011
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILKS / 04/01/2011
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SSENDIWALA
2010-04-22AA31/12/09 TOTAL EXEMPTION FULL
2010-04-06AR0127/03/10 FULL LIST
2009-04-01363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-03363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-07-06363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-04-26363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-06-16363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-09363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-05363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-04-19CERTNMCOMPANY NAME CHANGED FBW LIMITED CERTIFICATE ISSUED ON 19/04/01
2000-12-12288aNEW DIRECTOR APPOINTED
2000-11-01363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-04-20SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/99
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-20287REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 1 GRUNDEY STREET HAZEL GROVE STOCKPORT CHESHIRE SK7 4EU
2000-04-20225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-11-16363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-05-1388(2)RAD 30/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-01288aNEW DIRECTOR APPOINTED
1998-05-01288aNEW SECRETARY APPOINTED
1998-05-01288aNEW DIRECTOR APPOINTED
1998-05-01288bSECRETARY RESIGNED
1998-05-01288bDIRECTOR RESIGNED
1998-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to FBW (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 FBW (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
FBW (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 384,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 FBW (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 272,452
Current Assets 2012-01-01 £ 384,194
Debtors 2012-01-01 £ 111,742
Fixed Assets 2012-01-01 £ 385
Shareholder Funds 2012-01-01 £ 355
Tangible Fixed Assets 2012-01-01 £ 385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FBW (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FBW (UK) LIMITED
Trademarks
We have not found any records of FBW (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FBW (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 (71111 - Architectural activities) as FBW (UK) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226

Outgoings
Business Rates/Property Tax
No properties were found where FBW (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 FBW (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 FBW (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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