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Home > England & Wales Companies > FG3 MANUFACTURING LIMITED
Company Information for

FG3 MANUFACTURING LIMITED

SEEBECK HOUSE, ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
05120158
Private Limited Company
Active

Company Overview

About Fg3 Manufacturing Ltd
FG3 MANUFACTURING LIMITED was founded on 2004-05-05 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Fg3 Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FG3 MANUFACTURING LIMITED
 
Legal Registered Office
SEEBECK HOUSE, ONE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5
 
Filing Information
Company Number 05120158
Company ID Number 05120158
Date formed 2004-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB844251829  
Last Datalog update: 2024-10-05 15:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FG3 MANUFACTURING LIMITED
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Companies with same name FG3 MANUFACTURING LIMITED
The following companies were found which have the same name as FG3 MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FG3 MANUFACTURING (NORTHERN) LIMITED SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Active - Proposal to Strike off Company formed on the 2007-10-23

Company Officers of FG3 MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE DAISY
 Company Secretary 2004-07-19
ANDREW PETER BALDWIN
 Director 2006-04-01
BRYAN DEREK DAISY
 Director 2004-07-19
CLAIRE LOUISE DAISY
 Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JONATHAN BUNKER
 Director 2004-07-19 2005-03-16
EMW SECRETARIES LIMITED
 Company Secretary 2004-05-07 2004-07-19
EMW DIRECTORS LIMITED
 Director 2004-05-07 2004-07-19
A.C. SECRETARIES LIMITED
 Nominated Secretary 2004-05-05 2004-05-07
A.C. DIRECTORS LIMITED
 Nominated Director 2004-05-05 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE DAISY FG WORKSPACE LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-02-18
CLAIRE LOUISE DAISY FREM LIMITED Company Secretary 2006-02-16 CURRENT 2000-06-07 Active
CLAIRE LOUISE DAISY FREM GROUP LIMITED Company Secretary 2001-01-22 CURRENT 2000-10-10 Active
CLAIRE LOUISE DAISY FG LIBRARY PRODUCTS LIMITED Company Secretary 2000-11-30 CURRENT 2000-10-03 Active
ANDREW PETER BALDWIN FREM GROUP LIMITED Director 2014-12-19 CURRENT 2000-10-10 Active
ANDREW PETER BALDWIN FREM LIMITED Director 2011-07-01 CURRENT 2000-06-07 Active
ANDREW PETER BALDWIN FG3 MANUFACTURING (NORTHERN) LIMITED Director 2010-11-30 CURRENT 2007-10-23 Active - Proposal to Strike off
BRYAN DEREK DAISY FREM GROUP TECHNOLOGY LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
BRYAN DEREK DAISY SCREENS AT WORK GROUP LIMITED Director 2013-06-20 CURRENT 2003-12-22 Active - Proposal to Strike off
BRYAN DEREK DAISY TEACHERS AT WORK LIMITED Director 2013-06-20 CURRENT 2011-09-09 Active
BRYAN DEREK DAISY SPACEMANN LIMITED Director 2013-06-20 CURRENT 1993-01-12 Active
BRYAN DEREK DAISY ACOUSTICS AT WORK LIMITED Director 2013-06-20 CURRENT 2008-06-09 Active - Proposal to Strike off
BRYAN DEREK DAISY FG MIDDLE EAST LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2014-07-15
BRYAN DEREK DAISY FG3 MANUFACTURING (NORTHERN) LIMITED Director 2012-09-01 CURRENT 2007-10-23 Active - Proposal to Strike off
BRYAN DEREK DAISY ATHIRI GROUP LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
BRYAN DEREK DAISY FG TECHNOLOGY LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2016-10-04
BRYAN DEREK DAISY FG WORKSPACE LIMITED Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-02-18
BRYAN DEREK DAISY FREM GROUP LIMITED Director 2001-01-22 CURRENT 2000-10-10 Active
BRYAN DEREK DAISY FG LIBRARY PRODUCTS LIMITED Director 2000-11-30 CURRENT 2000-10-03 Active
BRYAN DEREK DAISY FREM LIMITED Director 2000-08-08 CURRENT 2000-06-07 Active
CLAIRE LOUISE DAISY SCREENS AT WORK GROUP LIMITED Director 2013-06-20 CURRENT 2003-12-22 Active - Proposal to Strike off
CLAIRE LOUISE DAISY TEACHERS AT WORK LIMITED Director 2013-06-20 CURRENT 2011-09-09 Active
CLAIRE LOUISE DAISY SPACEMANN LIMITED Director 2013-06-20 CURRENT 1993-01-12 Active
CLAIRE LOUISE DAISY ACOUSTICS AT WORK LIMITED Director 2013-06-20 CURRENT 2008-06-09 Active - Proposal to Strike off
CLAIRE LOUISE DAISY FG3 MANUFACTURING (NORTHERN) LIMITED Director 2012-09-01 CURRENT 2007-10-23 Active - Proposal to Strike off
CLAIRE LOUISE DAISY FG WORKSPACE LIMITED Director 2009-07-09 CURRENT 2008-10-14 Dissolved 2014-02-18
CLAIRE LOUISE DAISY FREM GROUP LIMITED Director 2001-01-22 CURRENT 2000-10-10 Active
CLAIRE LOUISE DAISY FREM LIMITED Director 2000-08-08 CURRENT 2000-06-07 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
2024-10-14Director's details changed for Mr Bryan Derek Daisy on 2024-10-03
2024-10-14Director's details changed for Mrs Claire Louise Daisy on 2024-10-03
2024-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-08CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051201580004
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-03-04CH01Director's details changed for Mrs Claire Louise Daisy on 2022-02-25
2021-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 051201580005
2018-10-18CH01Director's details changed for Andrew Peter Baldwin on 2018-10-11
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-17CH01Director's details changed for Andrew Peter Baldwin on 2018-05-08
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0105/05/16 ANNUAL RETURN FULL LIST
2015-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0105/05/15 ANNUAL RETURN FULL LIST
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051201580004
2014-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0105/05/14 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0105/05/13 ANNUAL RETURN FULL LIST
2012-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0105/05/12 ANNUAL RETURN FULL LIST
2011-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0105/05/11 ANNUAL RETURN FULL LIST
2010-05-18AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15MG01Particulars of a mortgage or charge / charge no: 3
2009-05-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 05/05/09; full list of members
2008-11-21395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-21363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX
2007-05-14363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-07363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25288aNEW DIRECTOR APPOINTED
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18ELRESS386 DISP APP AUDS 21/07/04
2004-08-18ELRESS366A DISP HOLDING AGM 21/07/04
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-26288bSECRETARY RESIGNED
2004-07-26225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-2688(2)RAD 19/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-15CERTNMCOMPANY NAME CHANGED SECKLOE 214 LIMITED CERTIFICATE ISSUED ON 15/07/04
2004-05-19288aNEW SECRETARY APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19288bSECRETARY RESIGNED
2004-05-19288bDIRECTOR RESIGNED
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture



Licences & Regulatory approval
We could not find any licences issued to FG3 MANUFACTURING 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 FG3 MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-04-15 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-11-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-08-19 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FG3 MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FG3 MANUFACTURING LIMITED
Trademarks
We have not found any records of FG3 MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FG3 MANUFACTURING 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as FG3 MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FG3 MANUFACTURING 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 FG3 MANUFACTURING 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 FG3 MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 8FR