Company Information for FG LIBRARY PRODUCTS LIMITED
SEEBECK HOUSE, ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
|
Company Registration Number
04082871
Private Limited Company
Active |
Company Name | |
---|---|
FG LIBRARY PRODUCTS LIMITED | |
Legal Registered Office | |
SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Other companies in MK5 | |
Company Number | 04082871 | |
---|---|---|
Company ID Number | 04082871 | |
Date formed | 2000-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 15:51:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE DAISY |
||
BRYAN DEREK DAISY |
||
STEPHEN HENRY HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK DAVID DONOGHUE |
Director | ||
DAVID WORRALL |
Director | ||
CLAIRE LOUISE DAISY |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FG WORKSPACE LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-02-18 | |
FREM LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2000-06-07 | Active | |
FG3 MANUFACTURING LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-05 | Active | |
FREM GROUP LIMITED | Company Secretary | 2001-01-22 | CURRENT | 2000-10-10 | Active | |
FREM GROUP TECHNOLOGY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
SCREENS AT WORK GROUP LIMITED | Director | 2013-06-20 | CURRENT | 2003-12-22 | Active - Proposal to Strike off | |
TEACHERS AT WORK LIMITED | Director | 2013-06-20 | CURRENT | 2011-09-09 | Active | |
SPACEMANN LIMITED | Director | 2013-06-20 | CURRENT | 1993-01-12 | Active | |
ACOUSTICS AT WORK LIMITED | Director | 2013-06-20 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
FG MIDDLE EAST LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2014-07-15 | |
FG3 MANUFACTURING (NORTHERN) LIMITED | Director | 2012-09-01 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
ATHIRI GROUP LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
FG TECHNOLOGY LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2016-10-04 | |
FG WORKSPACE LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-02-18 | |
FG3 MANUFACTURING LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-05 | Active | |
FREM GROUP LIMITED | Director | 2001-01-22 | CURRENT | 2000-10-10 | Active | |
FREM LIMITED | Director | 2000-08-08 | CURRENT | 2000-06-07 | Active | |
FREM GROUP LIMITED | Director | 2001-01-22 | CURRENT | 2000-10-10 | Active | |
FREM LIMITED | Director | 2001-01-22 | CURRENT | 2000-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Bryan Derek Daisy on 2024-10-03 | ||
Director's details changed for Mrs Claire Louise Daisy on 2024-10-03 | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040828710008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JOSHUA STEPHEN HUGHES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Claire Louise Daisy on 2022-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
PSC02 | Notification of C.O.I. Properties Limited as a person with significant control on 2021-02-18 | |
PSC05 | Change of details for Frem Group Limited as a person with significant control on 2021-02-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Frem Group Limited as a person with significant control on 2019-12-19 | |
PSC07 | CESSATION OF STEPHEN HENRY HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DARREN GRIFFIN | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-19 GBP 51 | |
SH02 | Sub-division of shares on 2019-12-19 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040828710009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID DONOGHUE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PATRICK DAVID DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORRALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040828710008 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/10/03 | |
ELRES | S366A DISP HOLDING AGM 10/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/01/01--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SECKLOE 44 LIMITED CERTIFICATE ISSUED ON 29/11/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | ST CLAIR LAND & DEVELOPMENTS LLP | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ST CLAIR LAND DEVELOPMENTS LLP | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Library Service |
Brighton & Hove City Council | |
|
Library Service |
Derbyshire County Council | |
|
|
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
Derbyshire County Council | |
|
|
London Borough of Enfield | |
|
Equipment Office Equipment/Furniture |
London Borough of Enfield | |
|
Equipment Office Equipment/Furniture |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
Derbyshire County Council | |
|
|
Brighton & Hove City Council | |
|
Library Service |
London Borough of Enfield | |
|
Equipment Office Equipment/Furniture |
Brighton & Hove City Council | |
|
Library Service |
Brighton & Hove City Council | |
|
Library Service |
West Sussex County Council | |
|
Computers Install |
Derbyshire County Council | |
|
|
Bury Council | |
|
Children, Young People & Culture |
West Sussex County Council | |
|
Offender - Provision |
West Sussex County Council | |
|
Furniture & Fittings |
Windsor and Maidenhead Council | |
|
|
Hampshire County Council | |
|
Furn. & Equip. costing less than 6000 |
West Sussex County Council | |
|
Furniture & Fittings |
West Sussex County Council | |
|
Furniture & Fittings |
Wiltshire Council | |
|
Furniture / Office Equipment Purchase |
Council of the Isles of Scilly | |
|
Other |
London Borough Of Enfield | |
|
|
West Sussex County Council | |
|
|
Hampshire County Council | |
|
Furniture |
Windsor and Maidenhead Council | |
|
|
Durham County Council | |
|
|
Hampshire County Council | |
|
Furniture |
Council of the Isles of Scilly | |
|
Other |
Bradford City Council | |
|
|
Brighton & Hove City Council | |
|
CAP Libs Culture and Hertage |
West Sussex County Council | |
|
|
London Borough of Bexley | |
|
|
Lewisham Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
London Borough of Brent | |
|
|
Derbyshire County Council | |
|
|
Warwickshire County Council | |
|
Projects |
Brighton & Hove City Council | |
|
CAP Libs Culture and Hertage |
West Sussex County Council | |
|
|
Brighton & Hove City Council | |
|
CAP Libs Culture and Hertage |
Derbyshire County Council | |
|
|
Hampshire County Council | |
|
Payments to main contractor |
Derbyshire County Council | |
|
|
Warwickshire County Council | |
|
Equipment |
Bury Council | |
|
|
London Borough of Brent | |
|
|
Derbyshire County Council | |
|
|
Hampshire County Council | |
|
Hired and Contracted Services |
Cumbria County Council | |
|
|
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
Warwickshire County Council | |
|
Acquisition Of New Assets |
Warwickshire County Council | |
|
Projects |
Derbyshire County Council | |
|
|
East Riding Council | |
|
|
Cumbria County Council | |
|
|
Bradford City Council | |
|
|
Merton Council | |
|
|
Hampshire County Council | |
|
Non-Teaching Fixtures & Fittings |
London Borough of Merton | |
|
Equip-Purchases |
Hampshire County Council | |
|
Payments to main contractor |
Worcestershire County Council | |
|
CAPEX IT Equipment |
Derbyshire County Council | |
|
|
South Gloucestershire Council | |
|
Furniture & Equipment (Capital) |
Derbyshire County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Cambridgeshire County Council | |
|
Capital WIP - land and buildings - Fixtures and fittings |
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
Derbyshire County Council | |
|
|
Knowsley Council | |
|
LIBRARY SERVICE CULTURAL AND RELATED SERVICES |
Derbyshire County Council | |
|
|
London Borough of Brent | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Bradford City Council | |
|
|
Derbyshire County Council | |
|
|
London Borough of Lambeth | |
|
FURNITURE & FITTINGS PURCHASES |
Northamptonshire County Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Equipment |
Derbyshire County Council | |
|
|
South Gloucestershire Council | |
|
Other Supplies & Services |
Cumbria County Council | |
|
|
Derby City Council | |
|
Supplies And Services |
Lewisham Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Cumbria County Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Cumbria County Council | |
|
|
Warwickshire County Council | |
|
Projects |
Coventry City Council | |
|
Fixtures & Fittings - General - Repair & Maintenance |
Somerset County Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Warwickshire County Council | |
|
Hardware |
Sandwell Metroplitan Borough Council | |
|
|
Cumbria County Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Oxfordshire County Council | |
|
Equipment, Furniture and Materials |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Cumbria County Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Warwickshire County Council | |
|
Hardware |
Derbyshire County Council | |
|
|
Warwickshire County Council | |
|
|
Cambridgeshire County Council | |
|
Capital WIP - land and buildings - Fixtures and fittings |
Derbyshire County Council | |
|
|
Cambridgeshire County Council | |
|
|
Cambridgeshire County Council | |
|
Capital WIP - land and buildings - Fixtures and fittings |
Derbyshire County Council | |
|
|
Bracknell Forest Council | |
|
Construction - Other Direct Expenses |
Warwickshire County Council | |
|
LOOSE FURNITURE & EQUIPT |
Sandwell Metroplitan Borough Council | |
|
|
Derbyshire County Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
London Borough of Brent | |
|
Purchases - Furniture (Capitalised) |
Warwickshire County Council | |
|
EQUIPMENT |
Derbyshire County Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Coventry City Council | |
|
Equipment Purchases |
Sandwell Metroplitan Borough Council | |
|
|
London Borough of Brent | |
|
Purchases - Furniture (Capitalised) |
Coventry City Council | |
|
Equipment Purchases |
Bath & North East Somerset Council | |
|
Equipment Purchase |
Coventry City Council | |
|
Furniture & Soft Furnishings |
Derby City Council | |
|
Supplies And Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |