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Company Information for

FBW PROJECTS LIMITED

7 SAINT PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
04124813
Private Limited Company
Active

Company Overview

About Fbw Projects Ltd
FBW PROJECTS LIMITED was founded on 2000-12-13 and has its registered office in Cheshire. The organisation's status is listed as "Active". Fbw Projects 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 PROJECTS LIMITED
 
Legal Registered Office
7 SAINT PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 04124813
Company ID Number 04124813
Date formed 2000-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 05:54:23
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 PROJECTS LIMITED

Company Officers of FBW PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES GEE
Director 2006-09-01
PAUL CHRISTOPHER MOORES
Director 2000-12-13
GEOFFREY WILKS
Director 2000-12-13
GEOFFREY WILKS
Company Secretary 2000-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SSENDIWALA
Director 2006-09-01 2010-06-30
OCS DIRECTORS LIMITED
Director 2000-12-13 2000-12-13
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2000-12-13 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES GEE KSS RICHARDS INVESTMENTS LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
RICHARD CHARLES GEE RRCLG LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
RICHARD CHARLES GEE KSS RICHARDS LIMITED Director 2002-04-30 CURRENT 2002-04-30 Dissolved 2014-08-08
RICHARD CHARLES GEE RCS CORPORATE SERVICES LIMITED Director 1997-03-10 CURRENT 1997-03-10 Active
RICHARD CHARLES GEE BELSAR LIMITED Director 1995-03-17 CURRENT 1995-02-21 Active
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 (UK) LIMITED Director 2000-05-01 CURRENT 1998-04-28 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 (UK) LIMITED Director 1998-04-28 CURRENT 1998-04-28 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 (UK) LIMITED Company Secretary 1998-04-28 CURRENT 1998-04-28 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
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3009
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 3009
2016-01-11AR0113/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 3009
2014-12-23AR0113/12/14 FULL LIST
2014-12-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 3009
2013-12-13AR0113/12/13 FULL LIST
2012-12-24AR0113/12/12 FULL LIST
2012-10-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-26AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-04AR0113/12/11 FULL LIST
2011-03-31AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILKS / 04/01/2011
2010-12-16AR0113/12/10 FULL LIST
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILKS / 30/04/2010
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SSENDIWALA
2010-02-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-23AR0113/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SSENDIWALA / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MOORES / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GEE / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILKS / 01/10/2009
2009-02-24363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-19123NC INC ALREADY ADJUSTED 30/12/07
2009-01-19RES04GBP NC 1000/100000 30/12/2007
2009-01-1988(2)AD 30/12/07 GBP SI 2750@1=2750 GBP IC 120/2870
2009-01-1988(2)CAPITALS NOT ROLLED UP
2008-10-20AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-01-24363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-12288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-1688(2)RAD 01/09/06--------- £ SI 120@1=120 £ IC 120/240
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-03-22363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-1388(2)RAD 08/12/04--------- £ SI 20@1=20 £ IC 100/120
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-16363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-07363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-03-05ELRESS366A DISP HOLDING AGM 13/12/00
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-05288bSECRETARY RESIGNED
2001-03-05288bDIRECTOR RESIGNED
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2001-03-05ELRESS252 DISP LAYING ACC 13/12/00
2001-03-05ELRESS386 DISP APP AUDS 13/12/00
2001-03-0588(2)RAD 13/12/00--------- £ SI 99@1=99 £ IC 1/100
2000-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 50,000
Creditors Due Within One Year 2012-01-01 £ 371,080

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 PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3,009
Cash Bank In Hand 2012-01-01 £ 77,422
Current Assets 2012-01-01 £ 685,409
Shareholder Funds 2012-01-01 £ 264,329
Stocks Inventory 2012-01-01 £ 607,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FBW PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FBW PROJECTS LIMITED
Trademarks
We have not found any records of FBW PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FBW PROJECTS 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 (96090 - Other service activities n.e.c.) as FBW PROJECTS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

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