F B W Engineering Services Limited

Company Name	F B W Engineering Services Limited
Directors	Ian Michael Hampson and Michael Thomas Dawber
Company Status	Active
Company Number	02945362
Category	Private Limited Company
Incorporation Date	4 July 1994(29 years, 10 months ago)
Previous Name	ASA Security Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Ian Michael Hampson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(20 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Phoenix House Golborne Enterprise Park Golborne Warrington WA3 3DP

Director Name	Mr Michael Thomas Dawber
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(20 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Phoenix House Golborne Enterprise Park Golborne Warrington WA3 3DP

Director Name	Mr Alan Kevin Forshaw
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(1 day after company formation)
Appointment Duration	26 years, 9 months (resigned 05 April 2021)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Golborne Enterprise Park Golborne Warrington WA3 3DP

Secretary Name	Anthony Scott Williams
Nationality	British
Status	Resigned
Appointed	05 July 1994(1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 July 1994)
Role	Company Director
Correspondence Address	Galebrook Cottage 1111 Blackburn Road Egerton Bolton Lancashire BL7 9PE

Secretary Name	Mr Alan Kevin Forshaw
Nationality	British
Status	Resigned
Appointed	05 July 1994(1 day after company formation)
Appointment Duration	26 years, 9 months (resigned 05 April 2021)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Phoenix House Golborne Enterprise Park Golborne Warrington WA3 3DP

Director Name	Philip Sidney Worrall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 1997)
Role	Electrical Engineer
Correspondence Address	90 Eastfield Avenue Haxby York Yorkshire YO3 3EY

Director Name	Mr Martin James Bleasdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(2 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 05 April 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Golborne Enterprise Park Golborne Warrington WA3 3DP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.fbweng.co.uk

Location

Registered Address	Atlas House Caxton Close Wigan WN3 6XU
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Winstanley
Built Up Area	Wigan
Address Matches	5 other UK companies use this postal address

Shareholders

26 at £1	Alan K. Forshaw 26.00% Ordinary
26 at £1	Martin J. Bleasdale 26.00% Ordinary
24 at £1	Mrs A.m. Forshaw 24.00% Ordinary
24 at £1	Mrs Lucy Bleasdale 24.00% Ordinary

Financials

Year	2014
Net Worth	£571,396
Cash	£466,858
Current Liabilities	£265,286

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

13 January 2022	Delivered on: 13 January 2022 Persons entitled: Npif Nw Debt LP Acting by Its General Partner North West Loans Npif Gp Limited Acting by Its Appointed Fund Manager Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
10 November 2010	Delivered on: 20 November 2010 Persons entitled: Sheffield and Regional Properties Limited Classification: Rent deposit deed Secured details: Â£645.55 due or to become due from the company to the chargee. Particulars: The rent deposit of Â£645.55 see image for full details. Outstanding

13 January 2022

Delivered on: 13 January 2022
Persons entitled: Npif Nw Debt LP Acting by Its General Partner North West Loans Npif Gp Limited Acting by Its Appointed Fund Manager Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

10 November 2010

Delivered on: 20 November 2010
Persons entitled: Sheffield and Regional Properties Limited

Classification: Rent deposit deed
Secured details: Â£645.55 due or to become due from the company to the chargee.
Particulars: The rent deposit of Â£645.55 see image for full details.
Outstanding

Filing History

26 February 2021	Director's details changed for Mr Michael Thomas Dawber on 24 August 2020 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
9 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
13 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
14 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
1 March 2018	Registered office address changed from Surcon House Copson Street Withington Manchester M20 3HE to Office Suite No.4, Phoenix House Golborne Enterprise Park Golborne Warrington WA3 3DP on 1 March 2018 (1 page)
1 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
10 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 100 (7 pages)
10 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 100 (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 June 2015	Appointment of Mr Ian Michael Hampson as a director on 1 June 2015 (2 pages)
26 June 2015	Appointment of Mr Ian Michael Hampson as a director on 1 June 2015 (2 pages)
26 June 2015	Appointment of Mr Michael Thomas Dawber as a director on 1 June 2015 (2 pages)
26 June 2015	Appointment of Mr Michael Thomas Dawber as a director on 1 June 2015 (2 pages)
26 June 2015	Appointment of Mr Ian Michael Hampson as a director on 1 June 2015 (2 pages)
26 June 2015	Appointment of Mr Michael Thomas Dawber as a director on 1 June 2015 (2 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2013	Director's details changed for Mr Martin James Bleasdale on 1 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mr Alan Kevin Forshaw on 1 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mr Alan Kevin Forshaw on 1 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr Alan Kevin Forshaw on 1 May 2013 (2 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Director's details changed for Mr Alan Kevin Forshaw on 1 May 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Director's details changed for Mr Martin James Bleasdale on 1 May 2013 (2 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Director's details changed for Mr Alan Kevin Forshaw on 1 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mr Alan Kevin Forshaw on 1 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr Martin James Bleasdale on 1 May 2013 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2010	Director's details changed for Mr Alan Kevin Forshaw on 31 May 2010 (2 pages)
28 July 2010	Director's details changed for Martin James Bleasdale on 31 May 2010 (2 pages)
28 July 2010	Director's details changed for Mr Alan Kevin Forshaw on 31 May 2010 (2 pages)
28 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Martin James Bleasdale on 31 May 2010 (2 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 April 2010	Registered office address changed from 5 Egerton Crescent Withington Manchester on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from 5 Egerton Crescent Withington Manchester on 28 April 2010 (1 page)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 May 2007	Return made up to 31/05/07; full list of members (3 pages)
31 May 2007	Return made up to 31/05/07; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
31 May 2006	Return made up to 31/05/06; full list of members (3 pages)
31 May 2006	Return made up to 31/05/06; full list of members (3 pages)
22 June 2005	Return made up to 31/05/05; full list of members (3 pages)
22 June 2005	Return made up to 31/05/05; full list of members (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 August 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
5 August 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
10 June 2004	Return made up to 31/05/04; full list of members (8 pages)
10 June 2004	Return made up to 31/05/04; full list of members (8 pages)
10 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 May 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
23 May 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
20 June 2002	Return made up to 31/05/02; full list of members (8 pages)
20 June 2002	Return made up to 31/05/02; full list of members (8 pages)
8 August 2001	Return made up to 31/05/01; full list of members (7 pages)
8 August 2001	Return made up to 31/05/01; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
23 June 2000	Return made up to 31/05/00; full list of members (7 pages)
23 June 2000	Return made up to 31/05/00; full list of members (7 pages)
15 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
15 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
21 June 1999	Return made up to 31/05/99; full list of members (6 pages)
21 June 1999	Return made up to 31/05/99; full list of members (6 pages)
17 November 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
17 November 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
29 June 1998	Return made up to 18/06/98; no change of members (4 pages)
29 June 1998	Return made up to 18/06/98; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
13 October 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
26 August 1997	Return made up to 18/06/97; full list of members (6 pages)
26 August 1997	Return made up to 18/06/97; full list of members (6 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
12 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
12 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
25 June 1996	Return made up to 18/06/96; no change of members (4 pages)
25 June 1996	Return made up to 18/06/96; no change of members (4 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
29 December 1995	Company name changed asa security systems LIMITED\certificate issued on 02/01/96 (4 pages)
29 December 1995	Company name changed asa security systems LIMITED\certificate issued on 02/01/96 (4 pages)
5 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
9 August 1995	Return made up to 04/07/95; full list of members (6 pages)
9 August 1995	Return made up to 04/07/95; full list of members (6 pages)