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Company Information for

FPZ UK LIMITED

THE PAVILION BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF,
Company Registration Number
05271653
Private Limited Company
Active

Company Overview

About Fpz Uk Ltd
FPZ UK LIMITED was founded on 2004-10-27 and has its registered office in Southampton. The organisation's status is listed as "Active". Fpz Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FPZ UK LIMITED
 
Legal Registered Office
THE PAVILION BOTLEIGH GRANGE BUSINESS PARK
HEDGE END
SOUTHAMPTON
SO30 2AF
Other companies in SO15
 
Filing Information
Company Number 05271653
Company ID Number 05271653
Date formed 2004-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 12:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FPZ UK LIMITED
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Company Officers of FPZ UK LIMITED

Current Directors
Officer Role Date Appointed
SERGIO ETTORE FERIGO
 Director 2004-10-28
PAUL DENNIS FREEMAN
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
TRETHOWANS SERVICES LIMITED
 Company Secretary 2006-05-01 2016-03-24
MASSIMILIANO SPAGNOLO
 Director 2008-02-21 2009-08-25
GIANCARLO PELATI
 Director 2004-10-28 2008-02-21
JONATHAN ROBERT SHORROCK
 Company Secretary 2004-10-28 2006-05-01
UK SECRETARIES LTD
 Company Secretary 2004-10-27 2004-10-28
UK DIRECTORS LTD
 Director 2004-10-27 2004-10-28

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
2023-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-08-28CH01Director's details changed for Paul Dennis Freeman on 2019-07-25
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CH01Director's details changed for Paul Dennis Freeman on 2014-08-19
2019-03-20CH01Director's details changed for Paul Dennis Freeman on 2014-08-19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-02-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-01TM02Termination of appointment of Trethowans Services Limited on 2016-03-24
2016-03-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20CH04SECRETARY'S DETAILS CHNAGED FOR TRETHOWANS SERVICES LIMITED on 2014-12-08
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-06AR0127/10/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM The Director General's House Rockstone Place Southampton Hampshire SO15 2EP
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 15000
2014-11-06AR0127/10/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-06AR0127/10/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0127/10/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0127/10/11 ANNUAL RETURN FULL LIST
2011-03-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0127/10/10 ANNUAL RETURN FULL LIST
2010-05-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SPAGNOLO
2009-10-29AR0127/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO SPAGNOLO / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS FREEMAN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ETTORE FERIGO / 01/10/2009
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR GIANCARLO PELATI
2008-03-25288aDIRECTOR APPOINTED MASSIMILIANO SPAGNOLO
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: WEIGHTMANS 41 SPRING GARDENS MANCHESTER M2 2BG
2006-06-26288bSECRETARY RESIGNED
2006-06-26288aNEW SECRETARY APPOINTED
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-05-05225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-04-18288aNEW DIRECTOR APPOINTED
2005-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW SECRETARY APPOINTED
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2005-03-31123£ NC 1000/15000 07/02/05
2005-03-31RES04NC INC ALREADY ADJUSTED 07/02/05
2005-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-3188(2)RAD 07/02/05--------- £ SI 14999@1=14999 £ IC 1/15000
2004-11-02288bSECRETARY RESIGNED
2004-11-02288bDIRECTOR RESIGNED
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps




Licences & Regulatory approval
We could not find any licences issued to FPZ UK 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 FPZ UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FPZ UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.048
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 28131 - Manufacture of pumps

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FPZ UK LIMITED

Intangible Assets
Patents
We have not found any records of FPZ UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FPZ UK LIMITED
Trademarks
We have not found any records of FPZ UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FPZ UK 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 (28131 - Manufacture of pumps) as FPZ UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FPZ UK 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 FPZ UK 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 FPZ UK 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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