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Company Information for

FG LIBRARY PRODUCTS LIMITED

SEEBECK HOUSE, ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
04082871
Private Limited Company
Active

Company Overview

About Fg Library Products Ltd
FG LIBRARY PRODUCTS LIMITED was founded on 2000-10-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Fg Library Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FG LIBRARY PRODUCTS LIMITED
 
Legal Registered Office
SEEBECK HOUSE, ONE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5
 
Previous Names
SECKLOE 44 LIMITED29/11/2000
Filing Information
Company Number 04082871
Company ID Number 04082871
Date formed 2000-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-03
Return next due 2018-10-17
Type of accounts SMALL
Last Datalog update: 2017-12-12 10:22:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FG LIBRARY PRODUCTS LIMITED

Company Officers of FG LIBRARY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
BRYAN DEREK DAISY
Director 2000-11-30
STEPHEN HENRY HUGHES
Director 2001-01-22
CLAIRE LOUISE DAISY
Company Secretary 2000-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DAVID DONOGHUE
Director 2015-01-01 2015-06-30
DAVID WORRALL
Director 2004-08-11 2014-12-31
CLAIRE LOUISE DAISY
Director 2000-11-30 2001-09-25
EMW DIRECTORS LIMITED
Director 2000-10-24 2000-11-30
EMW SECRETARIES LIMITED
Company Secretary 2000-10-24 2000-11-30
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2000-10-03 2000-10-24
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2000-10-03 2000-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN DEREK DAISY FREM GROUP TECHNOLOGY LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
BRYAN DEREK DAISY TEACHERS AT WORK LIMITED Director 2013-06-20 CURRENT 2011-09-09 Active
BRYAN DEREK DAISY FREM GROUP SCREENS LIMITED Director 2013-06-20 CURRENT 1993-01-12 Active
BRYAN DEREK DAISY SCREENS AT WORK GROUP LIMITED Director 2013-06-20 CURRENT 2003-12-22 Active
BRYAN DEREK DAISY ACOUSTICS AT WORK LIMITED Director 2013-06-20 CURRENT 2008-06-09 Active
BRYAN DEREK DAISY FG MIDDLE EAST LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2014-07-15
BRYAN DEREK DAISY FG3 MANUFACTURING (NORTHERN) LIMITED Director 2012-09-01 CURRENT 2007-10-23 Active
BRYAN DEREK DAISY FG SENTAR LTD 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 FREM LIMITED Director 2000-08-08 CURRENT 2000-06-07 Active
STEPHEN HENRY HUGHES FREM LIMITED Director 2001-01-22 CURRENT 2000-06-07 Active
STEPHEN HENRY HUGHES FREM GROUP LIMITED Director 2001-01-22 CURRENT 2000-10-10 Active
CLAIRE LOUISE DAISY FG WORKSPACE LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-02-18
CLAIRE LOUISE DAISY FREM LIMITED Company Secretary 2006-02-16 CURRENT 2000-06-07 Active
CLAIRE LOUISE DAISY FG3 MANUFACTURING LIMITED Company Secretary 2004-07-19 CURRENT 2004-05-05 Active
CLAIRE LOUISE DAISY FREM GROUP LIMITED Company Secretary 2001-01-22 CURRENT 2000-10-10 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
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0103/10/15 FULL LIST
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DONOGHUE
2015-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-05AP01DIRECTOR APPOINTED PATRICK DAVID DONOGHUE
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WORRALL
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040828710008
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0103/10/14 FULL LIST
2014-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-23AR0103/10/13 FULL LIST
2013-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-18AR0103/10/12 FULL LIST
2012-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-24AR0103/10/11 FULL LIST
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-25AR0103/10/10 FULL LIST
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-23AR0103/10/09 FULL LIST
2009-10-22AD02SAIL ADDRESS CHANGED FROM: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR ENGLAND
2009-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-22AD02SAIL ADDRESS CREATED
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-21395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-23363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-05363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-31288aNEW DIRECTOR APPOINTED
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-30363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-28ELRESS386 DISP APP AUDS 10/10/03
2003-10-28ELRESS366A DISP HOLDING AGM 10/10/03
2003-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-26363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-19288bDIRECTOR RESIGNED
2001-10-19363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-02-27225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-0888(2)RAD 22/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-12-29288bSECRETARY RESIGNED
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-29288bDIRECTOR RESIGNED
2000-11-28CERTNMCOMPANY NAME CHANGED SECKLOE 44 LIMITED CERTIFICATE ISSUED ON 29/11/00
2000-11-27288aNEW SECRETARY APPOINTED
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-16288bSECRETARY RESIGNED
2000-11-16288bDIRECTOR RESIGNED
2000-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to FG LIBRARY PRODUCTS 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 FG LIBRARY PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-09-15 Satisfied ST CLAIR LAND & DEVELOPMENTS LLP
LEGAL CHARGE 2011-08-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-08-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-04-06 Satisfied ST CLAIR LAND DEVELOPMENTS LLP
GUARANTEE & DEBENTURE 2010-04-15 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-11-07 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2001-01-25 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FG LIBRARY PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FG LIBRARY PRODUCTS LIMITED
Trademarks
We have not found any records of FG LIBRARY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FG LIBRARY PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £4,857 Library Service
Brighton & Hove City Council 2016-10 GBP £500 Library Service
Derbyshire County Council 2016-2 GBP £2,319
Worcestershire County Council 2015-12 GBP £39,500 CAPEX Furniture & Equipment Furniture
Derbyshire County Council 2015-11 GBP £10,984
London Borough of Enfield 2015-10 GBP £360 Equipment Office Equipment/Furniture
London Borough of Enfield 2015-7 GBP £484 Equipment Office Equipment/Furniture
SUNDERLAND CITY COUNCIL 2015-6 GBP £29,415 PRIVATE CONTRACTORS
Brighton & Hove City Council 2015-4 GBP £8,039 Library Service
Brighton & Hove City Council 2015-3 GBP £10,043 Library Service
Brighton & Hove City Council 2015-2 GBP £10,502 Library Service
Derbyshire County Council 2015-1 GBP £38,149
Windsor and Maidenhead Council 2014-12 GBP £18,022
Hampshire County Council 2014-11 GBP £4,999 Furn. & Equip. costing less than 6000
Wiltshire Council 2014-10 GBP £11,395 Furniture / Office Equipment Purchase
London Borough Of Enfield 2014-9 GBP £17,109
Durham County Council 2014-8 GBP £92,754
Bradford City Council 2014-7 GBP £58,712
London Borough of Brent 2014-6 GBP £50,047
Derbyshire County Council 2014-5 GBP £73,780
Derbyshire County Council 2014-4 GBP £35,075
Derbyshire County Council 2014-3 GBP £80,607
Cumbria County Council 2014-2 GBP £78,023
Cumbria County Council 2014-1 GBP £38,331
Bradford City Council 2013-12 GBP £18,211
Hampshire County Council 2013-11 GBP £12,972 Payments to main contractor
Derbyshire County Council 2013-10 GBP £33,228
Derbyshire County Council 2013-9 GBP £24,554
Derbyshire County Council 2013-8 GBP £74,038
Derbyshire County Council 2013-7 GBP £13,141
London Borough of Brent 2013-5 GBP £31,775
Derbyshire County Council 2013-4 GBP £22,911
Derbyshire County Council 2013-3 GBP £35,043
Cumbria County Council 2013-2 GBP £6,353
Royal Borough of Windsor & Maidenhead 2013-1 GBP £199,889
Cumbria County Council 2012-12 GBP £987
Warwickshire County Council 2012-11 GBP £779 Projects
Coventry City Council 2012-8 GBP £7,436 Fixtures & Fittings - General - Repair & Maintenance
Sandwell Metroplitan Borough Council 2012-7 GBP £2,556
Cumbria County Council 2012-6 GBP £30,090
Derbyshire County Council 2012-5 GBP £4,323
Cumbria County Council 2012-4 GBP £66,158
Sandwell Metroplitan Borough Council 2012-3 GBP £3,769
Derbyshire County Council 2012-2 GBP £32,817
Warwickshire County Council 2011-12 GBP £595
Cambridgeshire County Council 2011-11 GBP £622 Capital WIP - land and buildings - Fixtures and fittings
Cambridgeshire County Council 2011-10 GBP £44,575
Cambridgeshire County Council 2011-9 GBP £607 Capital WIP - land and buildings - Fixtures and fittings
Derbyshire County Council 2011-8 GBP £24,656
Bracknell Forest Council 2011-6 GBP £16,507 Construction - Other Direct Expenses
Sandwell Metroplitan Borough Council 2011-5 GBP £2,025
Derbyshire County Council 2011-3 GBP £53,577
Derbyshire County Council 2011-2 GBP £5,441
Sandwell Metroplitan Borough Council 2011-1 GBP £6,130
Coventry City Council 2010-12 GBP £89,763 Equipment Purchases
London Borough of Brent 2010-11 GBP £18,740 Purchases - Furniture (Capitalised)
Coventry City Council 2010-4 GBP £630 Equipment Purchases
Bath & North East Somerset Council 0-0 GBP £6,880 Equipment Purchase

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.

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