FPL LIMITED - Floor and wall covering - A business based in United Kingdom registered with Companies House

Company Overview

About Fpl Ltd

FPL LIMITED was founded on 1999-06-21 and has its registered office in 110 Quayside. The organisation's status is listed as "In Administration
Administrative Receiver". Fpl Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
FPL LIMITED

KPMG LLP QUAYSIDE HOUSE 110 QUAYSIDE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX Other companies in NE33

Filing Information

Company Number		03792507
Company ID Number		03792507
Date formed		1999-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2014-07-31
Account next due		2016-04-30
Latest return		2015-06-21
Return next due		2017-07-05
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-10 05:52:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FPL LIMITED

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Companies with same name FPL LIMITED

The following companies were found which have the same name as FPL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FPL - FORMULATING PARTNERSHIP LIMITED	Farnham Park House Kemsley Chase Farnham Royal Slough BUCKINGHAMSHIRE SL2 3LU	Active - Proposal to Strike off	Company formed on the 2018-03-20
FPL (HARWELL NORTH) LTD	FELTHAM CONSTRUCTION LTD, 42, FELTHAM HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1LA	Active	Company formed on the 2020-07-09
FPL (INVESTMENT) LIMITED	ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE	Active	Company formed on the 2020-02-12
FPL (SCAFFOLDING) LIMITED	NIMNEY HOUSE HADHAM CROSS MUCH HADHAM SG10 6DE	Active	Company formed on the 1985-08-16
FPL AAV CORPORATION	4200 WEST FLAGLER STREET MIAMI FL 33134	Inactive	Company formed on the 1999-09-17
FPL ADMIN 2019 LIMITED	2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT	Liquidation	Company formed on the 1993-08-19
FPL ADMIN SERVICES LLC	2035 NW FRONT AVE STE 200 PORTLAND OR 97209	Active	Company formed on the 2023-12-22
FPL ADVISORY GROUP EUROPE, LTD	16 OLD QUEEN STREET LONDON SW1H 9HP	Active	Company formed on the 2001-06-11
FPL ADVISORY PTY LTD	VIC 3478	Active	Company formed on the 2007-02-07
Fpl Advisory Group International LLC	Delaware	Unknown
FPL ADVISORY GROUP LLC	Delaware	Unknown
FPL ADVISORY GROUP MANAGEMENT LLC	Delaware	Unknown
Fpl Advisory Group Holdings LLC	Delaware	Unknown
FPL ADVISORY GROUP CO	California	Unknown
FPL ADVISORY GROUP INTERNATIONAL LLC	Singapore	Active	Company formed on the 2012-07-25
FPL AND ASSOCIATES INC	California	Unknown
FPL ASIA, INC.	9250 WEST FLAGLER STREET MIAMI FL 33174	Inactive	Company formed on the 1987-11-13
FPL ASSISTANT LTD	128 CITY ROAD LONDON EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2021-03-31
Fpl Associates, L.L.C.	Delaware	Unknown
FPL ASSOCIATES L.P	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 1995-01-31

Company Officers of FPL LIMITED

Current Directors

Officer	Role	Date Appointed
SHIRLEY DENISE FOSTER	Director	1999-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY MORDEY-PITTILLA	Company Secretary	1999-06-21	2016-05-12
IAN FENTON WHITE	Director	2000-08-15	2001-07-17
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-06-21	1999-06-21
LONDON LAW SERVICES LIMITED	Nominated Director	1999-06-21	1999-06-21

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.

Date	Document Type	Document Description
2018-05-24	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-04-20	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-02	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-05	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-06-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2017
2016-12-21	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2016
2016-07-28	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-13	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-13	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-01	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 4 GROSVENOR MEWS 36 SUNDERLAND ROAD SOUTH SHIELDS TYNE AND WEAR NE33 4XB
2016-06-01	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-01	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY LESLEY MORDEY-PITTILLA
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30	AR01	21/06/15 FULL LIST
2015-06-15	AA	31/07/14 TOTAL EXEMPTION FULL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17	AR01	21/06/14 FULL LIST
2014-01-08	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-01	AR01	21/06/13 FULL LIST
2013-05-03	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-16	AR01	21/06/12 FULL LIST
2012-02-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-06-30	AR01	21/06/11 FULL LIST
2011-04-19	AA	31/07/10 PARTIAL EXEMPTION
2010-06-24	AR01	21/06/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY DENISE FOSTER / 21/06/2010
2010-04-20	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-25	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-12-19	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-16	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-24	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-03	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-02	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-27	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-06	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-23	288b	DIRECTOR RESIGNED
2000-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-29	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-08-22	288a	NEW DIRECTOR APPOINTED
2000-04-03	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
1999-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-23	288b	DIRECTOR RESIGNED
1999-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-06-23	288a	NEW SECRETARY APPOINTED
1999-06-23	288a	NEW DIRECTOR APPOINTED
1999-06-23	288b	SECRETARY RESIGNED
1999-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to FPL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-07-11
Appointment of Administrators	2016-05-18

Fines / Sanctions

No fines or sanctions have been issued against FPL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-08-25	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2004-07-31

Annual Accounts
2003-07-31

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 FPL LIMITED

Intangible Assets

Patents

We have not found any records of FPL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FPL LIMITED

Trademarks

We have not found any records of FPL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FPL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gateshead Council	2015-1	GBP £392	Other Running Costs
Northumberland County Council	2014-9	GBP £14,106	CIP - land and Buildings
Gateshead Council	2014-6	GBP £355	Other Running Costs
Gateshead Council	2014-3	GBP £1,358	Other Running Costs
Gateshead Council	2014-2	GBP £3,688	Other Running Costs
Gateshead Council	2014-1	GBP £3,173	Other Running Costs
Gateshead Council	2013-10	GBP £6,306	Other Running Costs
Gateshead Council	2013-8	GBP £4,427	Other Running Costs
Gateshead Council	2013-7	GBP £2,730	Furn, Equip & Mats
Gateshead Council	2013-5	GBP £1,432	Other Running Costs
Gateshead Council	2013-1	GBP £1,432	Other Running Costs
Gateshead Council	2012-11	GBP £1,517	Other Running Costs
Gateshead Council	2012-10	GBP £1,406	Third Party Payments
Gateshead Council	2012-9	GBP £15,646	Other Running Costs
Gateshead Council	2012-8	GBP £2,467	Other Running Costs
Gateshead Council	2011-9	GBP £10,540	Other Running Costs
Gateshead Council	2011-8	GBP £4,797	Other Running Costs
Gateshead Council	2011-7	GBP £2,773	Other Running Costs
Gateshead Council	2011-6	GBP £2,446
Gateshead Council	2011-5	GBP £773
Gateshead Council	2011-4	GBP £1,952
Gateshead Council	2010-12	GBP £2,461	Other Running Costs

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.

Outgoings

Business Rates/Property Tax

No properties were found where FPL 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	FPL LIMITED	Event Date	2016-05-13
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 213 Office Holder Details: Jonathan Charles Marston and Howard Smith (IP numbers 14392 and 9341 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 13 May 2016 . Further information about this case is available from Linda Robinson at the offices of KPMG LLP on 0191 4013942.

Initiating party		Event Type	Meetings of Creditors
Defending party	FPL LIMITED	Event Date	2016-05-13
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 213 NOTICE IS HEREBY GIVEN that the business of a preferential creditors meeting is to be conducted by correspondence, for the purpose of to agree the administrators resolutions. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12 noon on 1 August 2016. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at Quayside House, 110 Quayside, Newcastle-upon-Tyne NE1 3DX, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Jonathan Charles Marston and Howard Smith (IP numbers 14392 and 9341 ) of KPMG LLP , Quayside House, 110 Quayside, Newcastle-upon-Tyne NE1 3DX . Date of Appointment: 13 May 2016 . Further information about this case is available from the offices of KPMG LLP on 0191 401 3790. Jonathan Charles Marston and Howard Smith , Joint Administrators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FPL 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 FPL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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