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Company Information for

FED3 PROJECTS LIMITED

FIRST FLOOR SHIRE HOUSE, PYRAMID CLOSE, NORTHAMPTON, NN3 8PH,
Company Registration Number
06309778
Private Limited Company
Active

Company Overview

About Fed3 Projects Ltd
FED3 PROJECTS LIMITED was founded on 2007-07-11 and has its registered office in Northampton. The organisation's status is listed as "Active". Fed3 Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FED3 PROJECTS LIMITED
 
Legal Registered Office
FIRST FLOOR SHIRE HOUSE
PYRAMID CLOSE
NORTHAMPTON
NN3 8PH
Other companies in NN3
 
Filing Information
Company Number 06309778
Company ID Number 06309778
Date formed 2007-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912494133  
Last Datalog update: 2024-01-08 16:20:55
Primary Source:Companies House
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Companies with same name FED3 PROJECTS LIMITED
The following companies were found which have the same name as FED3 PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FED3 PROJECTS (COMMERCIAL) LIMITED FIRST FLOOR SHIRE HOUSE PYRAMID CLOSE NORTHAMPTON NN3 8PH Active Company formed on the 2009-12-17

Company Officers of FED3 PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
LUKE BENJAMIN FALLON
 Company Secretary 2007-07-13
JAMES PHILIP ROLAND DOWNEY
 Director 2007-07-11
ANTONY ANDREW ENTWISTLE
 Director 2007-11-01
LUKE BENJAMIN FALLON
 Director 2007-07-11
GEORGE HENRY PRATT
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALASTAIR AUSTIN
 Director 2014-08-01 2015-10-31
JAMES PHILIP DOWNEY
 Company Secretary 2007-07-11 2007-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PHILIP ROLAND DOWNEY FED3 CONSTRUCTION MANAGEMENT LIMITED Director 2017-11-13 CURRENT 2017-11-13 Liquidation
JAMES PHILIP ROLAND DOWNEY MINTON HEALTH CARE (EMSWORTH) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
JAMES PHILIP ROLAND DOWNEY MINTON HEALTHCARE (BUCKINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
ANTONY ANDREW ENTWISTLE PATJL LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
ANTONY ANDREW ENTWISTLE FED3 CONSTRUCTION MANAGEMENT LIMITED Director 2017-11-13 CURRENT 2017-11-13 Liquidation
ANTONY ANDREW ENTWISTLE FED3 PROJECTS (COMMERCIAL) LIMITED Director 2011-06-09 CURRENT 2009-12-17 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
2023-12-1430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2022-11-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-04-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-11-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEW DUCK
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-26AP01DIRECTOR APPOINTED MR SAMUEL NEWBOULD
2019-03-05PSC07CESSATION OF THOMAS MATTHEW DUCK AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08AP01DIRECTOR APPOINTED MR THOMAS MATTHEW DUCK
2018-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MATTHEW DUCK
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-08-01CH01Director's details changed for Mr George Henry Pratt on 2018-02-01
2018-08-01PSC04Change of details for Mr George Henry Pratt as a person with significant control on 2018-02-01
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 950
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-08-03PSC07CESSATION OF LUKE BENJAMIN FALLON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-28PSC04Change of details for Mr Luke Benjamin Fallon as a person with significant control on 2016-07-25
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HENRY PRATT
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE BENJAMIN FALLON
2016-10-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM 4 Adams House Northampton Science Park Kings Park Road Moulton Park Northampton NN3 6LG
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BENJAMIN FALLON / 02/02/2016
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP ROLAND DOWNEY / 02/02/2016
2016-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR LUKE BENJAMIN FALLON on 2016-02-02
2016-02-02AP01DIRECTOR APPOINTED MR GEORGE HENRY PRATT
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALASTAIR AUSTIN
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR AUSTIN / 22/10/2015
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 950
2015-07-14AR0111/07/15 FULL LIST
2014-09-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-01AP01DIRECTOR APPOINTED MR JOHN ALASTAIR AUSTIN
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 950
2014-07-22AR0111/07/14 FULL LIST
2014-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR LUKE BENJAMIN FALLON / 14/02/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP DOWNEY / 15/07/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ANDREW ENTWISTLE / 12/02/2014
2013-12-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-29AR0111/07/13 FULL LIST
2013-08-01SH0101/08/12 STATEMENT OF CAPITAL GBP 950.00
2013-07-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-01AR0111/07/12 FULL LIST
2012-05-28AR0112/07/11 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ANDREW ENTWISTLE / 16/02/2012
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 73 MOORE STREET NORTHAMPTON NORTHAMPTONSHIRE NN2 7HU
2011-10-10AR0111/07/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ANDREW ENTWISTLE / 11/07/2011
2011-09-19AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-15AR0111/07/10 FULL LIST
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR LUKE BENJAMIN FALLON / 10/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE BENJAMIN FALLON / 10/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW ENTWISTLE / 10/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP DOWNEY / 10/06/2010
2009-12-30AR0111/07/09 FULL LIST AMEND
2009-12-15AR0111/07/09 FULL LIST
2009-08-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-2488(2)AD 18/03/09-18/03/09 GBP SI 100@0.5=50 GBP IC 100/150
2008-08-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-03-0388(2)AD 26/02/08 GBP SI 10@1=10 GBP IC 90/100
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-09225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08
2007-11-06288bSECRETARY RESIGNED
2007-11-0688(2)RAD 02/11/07--------- £ SI 40@1=40 £ IC 50/90
2007-09-28128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-08-20288aNEW SECRETARY APPOINTED
2007-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FED3 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 FED3 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
FED3 PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-04-30 £ 190,613
Creditors Due Within One Year 2012-04-30 £ 189,263
Provisions For Liabilities Charges 2013-04-30 £ 5,088
Provisions For Liabilities Charges 2012-04-30 £ 3,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FED3 PROJECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 290,961
Cash Bank In Hand 2012-04-30 £ 259,370
Current Assets 2013-04-30 £ 552,258
Current Assets 2012-04-30 £ 642,190
Debtors 2013-04-30 £ 261,297
Debtors 2012-04-30 £ 382,820
Fixed Assets 2013-04-30 £ 89,456
Fixed Assets 2012-04-30 £ 70,962
Shareholder Funds 2013-04-30 £ 446,013
Shareholder Funds 2012-04-30 £ 520,319
Tangible Fixed Assets 2013-04-30 £ 39,456
Tangible Fixed Assets 2012-04-30 £ 20,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FED3 PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FED3 PROJECTS LIMITED
Trademarks
We have not found any records of FED3 PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FED3 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 (41100 - Development of building projects) as FED3 PROJECTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FED3 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 FED3 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 FED3 PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN3 8PH