Company NameFSB (UK) Limited
DirectorsTimothy James Perry and Tobias Ludger Gockeln
Company StatusActive
Company Number02563392
CategoryPrivate Limited Company
Incorporation Date28 November 1990(33 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director NameMr Timothy James Perry
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2019(28 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne St. Peters Square
Manchester
M2 3DE
Director NameMr Tobias Ludger Gockeln
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityGerman
StatusCurrent
Appointed22 October 2021(30 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOne St. Peters Square
Manchester
M2 3DE
Director NameHerr Jurgen Werner Braun
Date of BirthNovember 1939 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed28 November 1991(1 year after company formation)
Appointment Duration12 years, 10 months (resigned 30 September 2004)
RoleCompany Director
Correspondence AddressFsb Franz Schneider Brakel
Post Box 1440 D-3492 Brakel Westphalia
Germany
Director NameMr Kevin John Barnes
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(1 year after company formation)
Appointment Duration26 years, 7 months (resigned 20 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Orchard
7 Winterpit Close
Mannings Heath
West Sussex
RH13 6JY
Secretary NameMr Kevin John Barnes
NationalityBritish
StatusResigned
Appointed28 November 1991(1 year after company formation)
Appointment Duration26 years, 7 months (resigned 20 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Orchard
7 Winterpit Close
Mannings Heath
West Sussex
RH13 6JY
Director NameJanet Marie Barnes
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(14 years, 2 months after company formation)
Appointment Duration13 years, 4 months (resigned 20 June 2018)
RoleTeacher
Country of ResidenceEngland
Correspondence Address7 Winterpit Close
Mannings Heath
West Sussex
RH13 6JY
Director NameHerr Dieter Holstraeter
Date of BirthOctober 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed20 June 2010(19 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 November 2015)
RoleMD
Country of ResidenceGermany
Correspondence Address7 Winterpit Close
Mannings Heath
Horsham
RH13 6JY
Director NameHerr Olaf Bremer
Date of BirthMarch 1964 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed20 June 2010(19 years, 6 months after company formation)
Appointment Duration8 years (resigned 20 June 2018)
RoleSales Director
Country of ResidenceGermany
Correspondence Address38 Nieheimer Str 38
Brakel
33034
Director NameMr Jochen Bauer
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed20 June 2018(27 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 October 2021)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressFranz Schneider Brakel Gmbh + Co Kg Nieheimer Stra
Brakel
33034

Location

Registered AddressOne
St. Peters Square
Manchester
M2 3DE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Herr Jurgen Werner Braun
50.00%
Ordinary
1 at £1Mr Kevin John Barnes
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Filing History

1 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
1 July 2020Accounts for a small company made up to 31 December 2019 (6 pages)
2 December 2019Confirmation statement made on 28 November 2019 with updates (4 pages)
29 August 2019Appointment of Mr Timothy James Perry as a director on 28 August 2019 (2 pages)
28 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 November 2018Confirmation statement made on 28 November 2018 with updates (5 pages)
1 November 2018Cessation of Jürgen Werner Braun as a person with significant control on 20 June 2018 (1 page)
1 November 2018Notification of a person with significant control statement (2 pages)
25 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 September 2018Termination of appointment of Kevin John Barnes as a secretary on 20 June 2018 (1 page)
29 August 2018Termination of appointment of Janet Marie Barnes as a director on 20 June 2018 (1 page)
29 August 2018Termination of appointment of Olaf Bremer as a director on 20 June 2018 (1 page)
29 August 2018Appointment of Mr Jochen Bauer as a director on 20 June 2018 (2 pages)
29 August 2018Termination of appointment of Kevin John Barnes as a director on 20 June 2018 (1 page)
29 August 2018Registered office address changed from 7 Winterpit Close Mannings Heath Horsham RH13 6JY to One St. Peters Square Manchester M2 3DE on 29 August 2018 (1 page)
12 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(6 pages)
8 December 2015Termination of appointment of Dieter Holstraeter as a director on 28 November 2015 (1 page)
8 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(6 pages)
8 December 2015Termination of appointment of Dieter Holstraeter as a director on 28 November 2015 (1 page)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(7 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(7 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(7 pages)
16 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(7 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
18 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
9 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
25 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
7 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010Appointment of Herr Olaf Bremer as a director (2 pages)
29 June 2010Appointment of Herr Dieter Holstraeter as a director (2 pages)
29 June 2010Appointment of Herr Dieter Holstraeter as a director (2 pages)
29 June 2010Appointment of Herr Olaf Bremer as a director (2 pages)
10 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mr Kevin John Barnes on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Janet Marie Barnes on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Janet Marie Barnes on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Mr Kevin John Barnes on 10 December 2009 (2 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 December 2008Return made up to 28/11/08; full list of members (4 pages)
17 December 2008Return made up to 28/11/08; full list of members (4 pages)
1 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 December 2007Return made up to 28/11/07; full list of members (3 pages)
11 December 2007Return made up to 28/11/07; full list of members (3 pages)
12 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 November 2006Return made up to 28/11/06; full list of members (3 pages)
29 November 2006Return made up to 28/11/06; full list of members (3 pages)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 January 2006New director appointed (2 pages)
6 January 2006New director appointed (2 pages)
6 January 2006Return made up to 28/11/05; full list of members (7 pages)
6 January 2006Return made up to 28/11/05; full list of members (7 pages)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 November 2004Director resigned (1 page)
19 November 2004Director resigned (1 page)
19 November 2004Return made up to 28/11/04; full list of members (7 pages)
19 November 2004Return made up to 28/11/04; full list of members (7 pages)
5 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
5 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
18 December 2003Return made up to 28/11/03; full list of members (7 pages)
18 December 2003Return made up to 28/11/03; full list of members (7 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003Return made up to 28/11/02; full list of members (7 pages)
3 January 2003Return made up to 28/11/02; full list of members (7 pages)
18 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
18 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
31 December 2001Return made up to 28/11/01; full list of members (6 pages)
31 December 2001Return made up to 28/11/01; full list of members (6 pages)
16 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
11 December 2000Return made up to 28/11/00; full list of members (6 pages)
11 December 2000Return made up to 28/11/00; full list of members (6 pages)
18 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
18 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 December 1999Return made up to 28/11/99; full list of members (6 pages)
23 December 1999Return made up to 28/11/99; full list of members (6 pages)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 December 1998Return made up to 28/11/98; no change of members (4 pages)
24 December 1998Return made up to 28/11/98; no change of members (4 pages)
25 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
25 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
7 January 1998Return made up to 28/11/97; no change of members (4 pages)
7 January 1998Return made up to 28/11/97; no change of members (4 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
30 December 1996Return made up to 28/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/12/96
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 December 1996Return made up to 28/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/12/96
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 December 1995Return made up to 28/11/95; no change of members (4 pages)
29 December 1995Return made up to 28/11/95; no change of members (4 pages)
24 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 November 1994Return made up to 28/11/94; full list of members (5 pages)
16 December 1991Return made up to 28/11/91; full list of members (5 pages)
11 December 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 November 1990Incorporation (13 pages)