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Company Information for

FBW GROUP LIMITED

7 SAINT PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
04124728
Private Limited Company
Active

Company Overview

About Fbw Group Ltd
FBW GROUP LIMITED was founded on 2000-12-13 and has its registered office in Cheshire. The organisation's status is listed as "Active". Fbw Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FBW GROUP LIMITED
 
Legal Registered Office
7 SAINT PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 04124728
Company ID Number 04124728
Date formed 2000-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FBW GROUP LIMITED
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Company Officers of FBW GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY WILKS
 Company Secretary 2000-12-13
JOSEPH DEBUNI
 Director 2016-10-01
ANTJE CLAUDIA ECKOLDT
 Director 2016-10-01
PAUL CHRISTOPHER MOORES
 Director 2000-12-13
NIGEL JOHN TILLING
 Director 2016-10-01
GEOFFREY WILKS
 Director 2000-12-13
ROBERT DAVID WOFFENDEN
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2000-12-13 2000-12-13
OCS DIRECTORS LIMITED
 Director 2000-12-13 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY WILKS FBW (UGANDA) LIMITED Company Secretary 2001-04-13 CURRENT 2001-04-13 Active - Proposal to Strike off
GEOFFREY WILKS FBW PROJECTS 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
PAUL CHRISTOPHER MOORES FBW RWANDA LIMITED Director 2009-07-31 CURRENT 2009-07-31 Active - Proposal to Strike off
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 - Proposal to Strike off
PAUL CHRISTOPHER MOORES FBW PROJECTS 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 - Proposal to Strike off
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 - Proposal to Strike off
GEOFFREY WILKS FBW PROJECTS LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
GEOFFREY WILKS FBW (UK) LIMITED Director 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
2023-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-16CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-08-23DIRECTOR APPOINTED MR STUART HARLEY
2022-08-23AP01DIRECTOR APPOINTED MR STUART HARLEY
2022-01-11CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-08RES12Resolution of varying share rights or name
2017-01-08RES01ADOPT ARTICLES 01/12/2016
2017-01-04SH10Particulars of variation of rights attached to shares
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-16RES13Resolutions passed:
  • Shares converted 01/12/2016
  • ADOPT ARTICLES
2016-12-16RES01ADOPT ARTICLES 01/12/2016
2016-12-11SH08Change of share class name or designation
2016-10-10AP01DIRECTOR APPOINTED MR ROBERT DAVID WOFFENDEN
2016-10-10AP01DIRECTOR APPOINTED MR NIGEL JOHN TILLING
2016-10-10AP01DIRECTOR APPOINTED MS ANTJE CLAUDIA ECKOLDT
2016-10-10AP01DIRECTOR APPOINTED MR JOSEPH DEBUNI
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-11AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-23AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0114/12/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILKS / 04/01/2011
2010-12-16AR0114/12/10 FULL LIST
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILKS / 30/04/2010
2010-12-16AR0113/12/10 FULL LIST
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0113/12/09 FULL LIST
2009-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY 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
2004-06-16363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
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
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2001-03-05288bDIRECTOR RESIGNED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-05ELRESS366A DISP HOLDING AGM 13/12/00
2001-03-05288bSECRETARY RESIGNED
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 274@1=274 £ IC 1/275
2001-03-0588(2)RAD 13/12/00--------- £ SI 15@1=15 £ IC 485/500
2001-03-0588(2)RAD 13/12/00--------- £ SI 175@1=175 £ IC 275/450
2001-03-0588(2)RAD 13/12/00--------- £ SI 5@1=5 £ IC 475/480
2001-03-0588(2)RAD 13/12/00--------- £ SI 5@1=5 £ IC 480/485
2001-03-0588(2)RAD 13/12/00--------- £ SI 25@1=25 £ IC 450/475
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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500
Cash Bank In Hand 2012-01-01 £ 300
Current Assets 2012-01-01 £ 19,400
Debtors 2012-01-01 £ 19,100
Fixed Assets 2012-01-01 £ 3,676
Shareholder Funds 2012-01-01 £ 20,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FBW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FBW GROUP LIMITED
Trademarks
We have not found any records of FBW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FBW GROUP 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 (74990 - Non-trading company) as FBW GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FBW GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK1 1EB