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Home > England & Wales Companies > F.W.P. LTD.
Company Information for

F.W.P. LTD.

6-7 RIBBLESDALE PLACE, PRESTON, PR1 3NA,
Company Registration Number
02877686
Private Limited Company
Active

Company Overview

About F.w.p. Ltd.
F.W.P. LTD. was founded on 1993-12-03 and has its registered office in Preston. The organisation's status is listed as "Active". F.w.p. Ltd. 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
F.W.P. LTD.
 
Legal Registered Office
6-7 RIBBLESDALE PLACE
PRESTON
PR1 3NA
Other companies in PR2
 
Filing Information
Company Number 02877686
Company ID Number 02877686
Date formed 1993-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.W.P. LTD.
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Companies with same name F.W.P. LTD.
The following companies were found which have the same name as F.W.P. LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F.W.P. (PROPERTIES) LIMITED Seymour Chambers 92 London Road Liverpool MERSEYSIDE L3 5NW Active Company formed on the 2010-04-16
F.W.P. ASSOCIATES, INC. 145 PINELAWN ROAD STE 310N Nassau MELVILLE NY 11747 Active Company formed on the 1988-05-19
F.W.P. DEVELOPMENT MANAGER LTD. 400 2424 - 4TH STREET SW CALGARY ALBERTA T2S 2T4 Active Company formed on the 2014-08-08
F.W.P. ENTERPRISES LIMITED THE HOLY CROSS, BUTLERSTOWN, CO. WATERFORD. Dissolved Company formed on the 1983-03-09
F.W.P. ENTERPRISES, INC. 703 S. NEWPORT AVENUE TAMPA FL 33606 Inactive Company formed on the 1993-01-22
F.W.P. FUNDING, INC. 2801 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 1985-12-30
F.W.P. MATTHEWS LIMITED STATION ROAD SHIPTON UNDER WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6BH Active Company formed on the 1912-01-10
F.W.P. Productions Inc. 1000-1777 Victoria Ave. Regina Saskatchewan Active Company formed on the 1999-12-16
F.W.P. REALTY CORP. 41 Park Avenue New York Port Washington NY 11050 Active Company formed on the 1998-09-15
F.W.P., INC. 3201 TREASURE CIRCLE PANAMA CITY BEACH FL 32408 Active Company formed on the 1986-01-13

Company Officers of F.W.P. LTD.

Current Directors
Officer Role Date Appointed
HELEN ROBINSON
Company Secretary 1997-05-01
HELEN ROBINSON
Director 1997-05-01
KAREN WHITTLE
Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FRANK WHITTLE
Company Secretary 1993-12-03 1997-05-01
DAVID ROBINSON
Director 1993-12-03 1997-05-01
FRANK WHITTLE
Director 1993-12-03 1997-05-01
MARTIN FRANK WHITTLE
Director 1993-12-03 1997-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-12-03 1993-12-03

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
2024-11-18CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-10-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-10-1331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05AP01DIRECTOR APPOINTED MR DAVID ROBINSON
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-04PSC02Notification of Fwp Group Limited as a person with significant control on 2022-04-28
2022-05-04PSC07CESSATION OF HELEN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-04AP01DIRECTOR APPOINTED MR CHRISTOPHER DANIEL THOMPSON
2022-05-04TM02Termination of appointment of Helen Robinson on 2022-04-28
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROBINSON
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-06PSC04Change of details for Mrs Karen Whittle as a person with significant control on 2020-11-23
2021-12-06CH01Director's details changed for Mrs Karen Whittle on 2020-11-23
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028776860002
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-12-23CH01Director's details changed for Helen Robinson on 2016-12-23
2016-12-23CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ROBINSON on 2016-12-23
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-10AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-14AR0103/12/14 ANNUAL RETURN FULL LIST
2014-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-09AR0103/12/13 ANNUAL RETURN FULL LIST
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2012-12-20AR0103/12/12 ANNUAL RETURN FULL LIST
2012-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-01-03AR0103/12/11 ANNUAL RETURN FULL LIST
2011-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2010-12-22AR0103/12/10 ANNUAL RETURN FULL LIST
2010-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2009-12-21AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN WHITTLE / 03/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBINSON / 03/12/2009
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-03-25363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-06-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-23363sRETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 6 RIBBLESDALE PLACE PRESTON PR1 3NA
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-12-18363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-12-21363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-12-24363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-05395PARTICULARS OF MORTGAGE/CHARGE
2003-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-29363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-07363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-19363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-01AUDAUDITOR'S RESIGNATION
1998-12-07363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-31363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288bDIRECTOR RESIGNED
1997-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-04288bDIRECTOR RESIGNED
1997-09-0488(2)RAD 26/02/97--------- £ SI 150@1=150 £ IC 350/500
1997-09-0488(2)RAD 27/02/97--------- £ SI 250@1=250 £ IC 100/350
1997-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-07AUDAUDITOR'S RESIGNATION
1996-12-10363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-11-06287REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 28 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA
1996-10-04AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-27363sRETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-09-04AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-22363sRETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS
1994-03-2888(2)RAD 18/01/94--------- £ SI 98@1=98 £ IC 2/100
1994-02-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-12-16288SECRETARY RESIGNED
1993-12-03NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to F.W.P. LTD. 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 F.W.P. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 F.W.P. LTD.

Intangible Assets
Patents
We have not found any records of F.W.P. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for F.W.P. LTD.
Trademarks
We have not found any records of F.W.P. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.W.P. LTD.. 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 F.W.P. LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where F.W.P. LTD. 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 F.W.P. LTD. 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 F.W.P. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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