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Company Information for

F X ENGINEERING LIMITED

UNIT 9F, FARNHAM TRADING ESTATE, FARNHAM, SURREY, GU9 9NN,
Company Registration Number
02641987
Private Limited Company
Active

Company Overview

About F X Engineering Ltd
F X ENGINEERING LIMITED was founded on 1991-08-30 and has its registered office in Farnham. The organisation's status is listed as "Active". F X Engineering 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
F X ENGINEERING LIMITED
 
Legal Registered Office
UNIT 9F
FARNHAM TRADING ESTATE
FARNHAM
SURREY
GU9 9NN
Other companies in GU9
 
Filing Information
Company Number 02641987
Company ID Number 02641987
Date formed 1991-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB572841328  
Last Datalog update: 2018-11-05 14:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F X ENGINEERING LIMITED

Company Officers of F X ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RICHARD ENGELBACH GUITON
Company Secretary 1991-10-16
DOMINIC ANDREW ENGELBACH GUITON
Director 1991-10-16
NICHOLAS RICHARD ENGELBACH GUITON
Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
CITY INITIATIVE LIMITED
Nominated Secretary 1991-08-30 1991-10-16
C I NOMINEES LIMITED
Nominated Director 1991-08-30 1991-10-16

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
2017-10-07AA31/12/16 TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0130/08/15 FULL LIST
2015-07-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0130/08/14 FULL LIST
2013-09-04AR0130/08/13 FULL LIST
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-20AR0130/08/12 FULL LIST
2012-04-03SH0103/04/12 STATEMENT OF CAPITAL GBP 100
2011-08-31AR0130/08/11 FULL LIST
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-02AR0130/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD ENGELBACH GUITON / 30/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANDREW ENGELBACH GUITON / 30/08/2010
2010-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2010 FROM UNIT E, PERRAM WORKS MERROW LANE MERROW, GUILDFORD SURREY GU4 7BN
2009-09-03363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-03-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18169£ SR 50000@1 17/08/05
2007-09-25363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: UNIT E,, PERRAM WORKS MERROW LANE MERROW, GUILDFORD SURREY GU4 7BN
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: UNIT E, PERRAM WORKS MERROW LANE MERROW, GUILDFORD SURREY GU4 7BN
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-12363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-20363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-09-06363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-03363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-07363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-03363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1997-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-28363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-10363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1995-09-25363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-20363sRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-09SRES01ALTER MEM AND ARTS 06/06/94
1994-05-17123£ NC 10000/60000 31/03/94
1994-05-17ORES04NC INC ALREADY ADJUSTED 31/03/94
1994-05-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94
1994-05-1788(2)RAD 31/03/94--------- £ SI 50000@1=50000 £ IC 100/50100
1993-09-27363sRETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
1993-07-01287REGISTERED OFFICE CHANGED ON 01/07/93 FROM: UNIT G,PERRAM WORKS MERROW LANE GUILDFORD SURREY GU4 7BN
1993-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-11ELRESS366A DISP HOLDING AGM 16/04/93
1993-02-25395PARTICULARS OF MORTGAGE/CHARGE
1992-11-02363sRETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1992-09-18395PARTICULARS OF MORTGAGE/CHARGE
1992-03-16287REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 7,NETTLES TERRACE GUILDFORD SURREY GU1 4PA
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to F X ENGINEERING 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 F X ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1993-02-25 Outstanding BRITANNIA LIFE ASSURANCE LIMITED
FIXED AND FLOATING CHARGE 1992-09-18 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of F X ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F X ENGINEERING LIMITED
Trademarks
We have not found any records of F X ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F X ENGINEERING 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 (22290 - Manufacture of other plastic products) as F X ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F X ENGINEERING 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 F X ENGINEERING 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 F X ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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