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

FG3 MANUFACTURING (NORTHERN) LIMITED

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
06407285
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fg3 Manufacturing (northern) Ltd
FG3 MANUFACTURING (NORTHERN) LIMITED was founded on 2007-10-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Fg3 Manufacturing (northern) 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
Company Name
FG3 MANUFACTURING (NORTHERN) LIMITED
 
Legal Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5
 
Previous Names
BEE-SPOKE LIMITED17/02/2011
Filing Information
Company Number 06407285
Company ID Number 06407285
Date formed 2007-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918250233  
Last Datalog update: 2024-01-05 05:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FG3 MANUFACTURING (NORTHERN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESSOR REDNAXELA LIMITED   DUCE LIMITED   ABC PETERBOROUGH CITY LIMITED   EMW STAX LTD
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Company Officers of FG3 MANUFACTURING (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE DAISY
 Company Secretary 2010-11-30
ANDREW PETER BALDWIN
 Director 2010-11-30
BRYAN DEREK DAISY
 Director 2012-09-01
CLAIRE LOUISE DAISY
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONY SELLERS
 Director 2013-06-26 2015-08-03
LEE RICHARD HOLROYD
 Director 2007-10-23 2012-08-21
SHARON MICHELE ABBOTT
 Company Secretary 2007-10-23 2010-11-30
PAUL EDWARD ABBOTT
 Director 2007-10-23 2010-11-30
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2007-10-23 2007-10-24
HIGHSTONE DIRECTORS LIMITED
 Director 2007-10-23 2007-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LIMITED Director 2006-04-01 CURRENT 2004-05-05 Active
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 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 FG3 MANUFACTURING LIMITED Director 2004-07-19 CURRENT 2004-05-05 Active
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 FG WORKSPACE LIMITED Director 2009-07-09 CURRENT 2008-10-14 Dissolved 2014-02-18
CLAIRE LOUISE DAISY FG3 MANUFACTURING LIMITED Director 2005-03-16 CURRENT 2004-05-05 Active
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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-16Application to strike the company off the register
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064072850003
2022-03-04CH01Director's details changed for Mrs Claire Louise Daisy on 2022-02-25
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064072850003
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
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
2018-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BALDWIN / 08/05/2018
2018-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BALDWIN / 08/05/2018
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR TONY SELLERS
2015-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-14AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-12AP01DIRECTOR APPOINTED TONY SELLERS
2012-11-15AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AP01DIRECTOR APPOINTED MR BRYAN DEREK DAISY
2012-09-05AP01DIRECTOR APPOINTED CLAIRE LOUISE DAISY
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE HOLROYD
2011-11-14AR0123/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT 8 BLAKES IND PARK RADCLIFFE ROAD HUDDERSFIELD WEST YORKSHIRE HD3 4LX UNITED KINGDOM
2011-02-17RES15CHANGE OF NAME 30/11/2010
2011-02-17CERTNMCOMPANY NAME CHANGED BEE-SPOKE LIMITED CERTIFICATE ISSUED ON 17/02/11
2011-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-14AP03SECRETARY APPOINTED CLAIRE LOUISE DAISY
2011-02-14AP01DIRECTOR APPOINTED ANDREW BALDWIN
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY SHARON ABBOTT
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT
2010-11-22AR0122/11/10 FULL LIST
2010-11-19AR0123/10/10 FULL LIST
2010-11-19AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 255 MONTON ROAD ECCLES MANCHESTER M30 9PS
2010-04-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-18AR0123/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE RICHARD HOLROYD / 16/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ABBOTT / 16/11/2009
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-11-2688(2)RAD 23/10/07--------- £ SI 999@1=999 £ IC 1/1000
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O HASKELL WOOLFE, 255 MONTON ROAD, MONTON ECCLES MANCHESTER M30 9PS
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bSECRETARY RESIGNED
2007-10-23NEWINCINCORPORATION 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 (NORTHERN) 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 (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-04-17 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of FG3 MANUFACTURING (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FG3 MANUFACTURING (NORTHERN) LIMITED
Trademarks
We have not found any records of FG3 MANUFACTURING (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FG3 MANUFACTURING (NORTHERN) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Selby District Council 2014-10-09 GBP £640 2 x 3 Drawer Pedestal FG3N/3DM

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 FG3 MANUFACTURING (NORTHERN) 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 (NORTHERN) 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 (NORTHERN) 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