Fbw (UK) Limited in Cheshire, SK1 1EB

Description

Data updated on: 01-11-2023

The enterprise is known as Fbw (UK) Limited. The company was originally established 26 years ago and was registered with 03554622 as the reg. no. This headquarters of the company is based in Cheshire. You may visit it at 7 Saint Petersgate, Stockport. Its present name is Fbw (UK) Limited. This company's former customers may remember it also as Fbw, which was used up till 2001-04-19. This company's principal business activity number is 71111, that means Architectural activities. The business latest accounts cover the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-03-27.

There's a number of two directors running the company now, namely Paul M. and Geoffrey W. who have been performing the directors obligations for twenty four years. In addition, the director's efforts are regularly assisted with by a secretary - Geoffrey W., who was selected by this specific company in April 1998.

Geoffrey W. is the individual with significant control over this firm, has substantial control or influence over the company.

Previous company's names
Fbw (UK) Limited 2001-04-19
Fbw Limited 1998-04-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	29 008	355	-227 245	-352 366	-358 529

Balance Sheet
Cash Bank On Hand					66 075	54 291	101 836	105 033	73 909	68 259	65 437	41 562
Current Assets	607 578	384 194	298 867	336 905	170 736	158 952	206 498	209 695	182 967	177 316	191 041	317 932
Debtors	98 661	111 742	127 898	111 032	104 661	104 661	104 662	104 662	109 058	109 057	125 604	276 370
Net Assets Liabilities									-322 647	-325 194	-314 784	-358 761
Other Debtors											2 909	2 909
Property Plant Equipment					4	4	4	4	4	4	4	4
Cash Bank In Hand	508 917	272 452	170 969	225 873	66 075
Net Assets Liabilities Including Pension Asset Liability	29 008	355	-227 245	-352 366	-358 529
Tangible Fixed Assets		385	192	10	4

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	28 908	255	-227 345	-352 465	-358 629
Shareholder Funds	29 008	355	-227 245	-352 366	-358 529

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					574	574	574	574	574	574	574
Amounts Owed By Related Parties									4 397	4 397	4 397	-26 959
Average Number Employees During Period								17	12	10	12	13
Bank Borrowings Overdrafts										50 000	35 005	25 005
Corporation Tax Payable									275	78	9	118
Creditors					529 269	470 072	469 613	534 492	505 618	50 000	35 005	25 005
Net Current Assets Liabilities	29 008	-30	-227 437	-352 375	-358 533	-311 120	-263 115	-324 797	-322 651	-275 198	-279 783	-333 760
Number Shares Issued Fully Paid							100
Other Creditors					515 399	458 811	459 346	534 492	499 098	452 436	460 815	641 574
Par Value Share		1		1	1		1
Property Plant Equipment Gross Cost					578	578	578	578	578	578	578
Total Assets Less Current Liabilities	29 008	355	-227 245	-352 366	-358 529	-311 116	-263 111	-324 793	-322 647	-275 194	-279 779	-333 756
Trade Creditors Trade Payables					13 870	11 261	10 267		6 245
Trade Debtors Trade Receivables					104 660	104 661	104 662	104 662	104 661	104 660	118 298	300 420
Creditors Due Within One Year	578 570	384 224	526 304	689 280	529 269
Fixed Assets		385	192	10	4
Number Shares Allotted		100		100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		578
Tangible Fixed Assets Cost Or Valuation		578	578	578	578
Tangible Fixed Assets Depreciation		193	386	569	574
Tangible Fixed Assets Depreciation Charged In Period		193		182	5

Company staff

Paul M.

Role: Director

Appointed: 01 May 2000

Latest update: 11 March 2024

Geoffrey W.

Role: Secretary

Appointed: 28 April 1998

Latest update: 11 March 2024

Geoffrey W.

Role: Director

Appointed: 28 April 1998

Latest update: 11 March 2024

George S.

Role: Director

Appointed: 23 November 2000

Resigned: 19 April 2010

Latest update: 11 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 April 1998

Resigned: 28 April 1998

Address: London, NW11 7TJ

Latest update: 11 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 28 April 1998

Resigned: 28 April 1998

Address: London, NW11 7TJ

Latest update: 11 March 2024

Antoni F.

Role: Director

Appointed: 28 April 1998

Resigned: 14 April 2000

Latest update: 11 March 2024

People with significant control

Geoffrey W.

Notified on 23 March 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 September 2013
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Fbw (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

Geoffrey W.

Geoffrey W.

George S.

Temple Secretaries Limited

Company Directors Limited

Antoni F.

People with significant control

Geoffrey W.

Accounts Documents

Company filings

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