F W PROJECTS LIMITED - Public houses and bars - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About F W Projects Ltd

F W PROJECTS LIMITED was founded on 2003-01-29 and has its registered office in Hassocks. The organisation's status is listed as "Liquidation". F W Projects Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
F W PROJECTS LIMITED

ASM HOUSE 103A KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8QL Other companies in BN45

Filing Information

Company Number		04651149
Company ID Number		04651149
Date formed		2003-01-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB811798120

Last Datalog update:	2023-11-06 07:50:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F W PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASM ACCOUNTANCY LIMITED PFM BOOK KEEPING SERVICES LIMITED SHAHRAM MOALLEMI & CO LIMITED

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Company Officers of F W PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
LAWRENCE RUSSELL	Director	2016-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ROWLAND FERRIS	Director	2009-11-12	2016-07-11
JOHN WHITTINGHAM	Director	2003-01-29	2011-02-15
JOHN VINCENT O RIORDAN	Company Secretary	2005-08-11	2009-11-12
JOHN VINCENT O RIORDAN	Director	2005-08-11	2009-11-12
SEAN ALAN O'RIORDAN	Director	2005-08-11	2009-11-12
GARRY HENRY WALL	Director	2005-08-11	2009-11-12
ASB LAW	Company Secretary	2003-01-29	2005-08-11
MARK FAIRWEATHER	Company Secretary	2004-03-03	2005-08-11
MARK LESLIE FAIRWEATHER	Director	2003-01-29	2005-08-11
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-01-29	2003-01-29
WATERLOW NOMINEES LIMITED	Nominated Director	2003-01-29	2003-01-29

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.

Date	Document Type	Document Description
2020-03-10	COCOMP	Compulsory winding up order
2020-03-10	COCOMP	Compulsory winding up order
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-01-09	DISS40	Compulsory strike-off action has been discontinued
2019-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-04	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/18 FROM Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-04	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 150150
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE RUSSELL
2016-10-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND FERRIS
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 150150
2016-06-08	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-06-08	SH01	16/05/16 STATEMENT OF CAPITAL GBP 150150
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 150000
2016-02-05	AR01	29/01/16 ANNUAL RETURN FULL LIST
2016-01-26	AP01	DIRECTOR APPOINTED MR LAWRENCE RUSSELL
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 150000
2015-02-04	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-09-17	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 150000
2014-02-10	AR01	29/01/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	29/01/13 ANNUAL RETURN FULL LIST
2012-11-09	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	29/01/12 ANNUAL RETURN FULL LIST
2011-06-15	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGHAM
2011-02-07	AR01	29/01/11 ANNUAL RETURN FULL LIST
2010-11-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-04	AR01	29/01/10 FULL LIST
2010-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 69 QUEENS ROAD HAYWARDS HEATH WEST SUSSEX RH16 1EG
2009-12-01	AP01	DIRECTOR APPOINTED MARK ROWLAND FERRIS
2009-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN O RIORDAN
2009-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 7 HEASEWOOD BOLNORE VILLAGE HAYWARDS HEATH WEST SUSSEX RH16 4TJ
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY WALL
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN O'RIORDAN
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O RIORDAN
2009-11-18	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O RIORDAN / 09/01/2009
2008-12-09	AA	31/01/08 TOTAL EXEMPTION FULL
2008-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTINGHAM / 20/06/2008
2008-04-03	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-04-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O RIORDAN / 09/01/2008
2008-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'RIORDAN / 27/07/2007
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 7 HEASEWOOD BOLMORE VILLAGE HAYWARDS HEATH WEST SUSSEX RH16 4TJ
2008-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/08 FROM: PINEHURST TYLERS GREEN HAYWARDS HEATH WEST SUSSEX RH16 4BW
2007-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-10	363s	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-09	363s	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-06	MISC	AMEND 123 ALTER NOM CAP FROM
2005-10-06	MISC	AMEND RES ALTER NOM CAP FROM
2005-09-20	288b	SECRETARY RESIGNED
2005-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/05 FROM: CHANTRY LODGE PYECOMBE STREET PYECOMBE EAST SUSSEX BN45 7EE
2005-09-15	RES14	CAP £180,986 J WITTINGH 08/08/05
2005-09-15	RES04	£ NC 1000/200000 08/08
2005-09-15	88(2)R	AD 08/08/05--------- £ SI 149998@1=149998 £ IC 2/150000
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-09-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-12	88(2)R	AD 29/01/03--------- £ SI 2@1
2005-02-23	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-23	288b	SECRETARY RESIGNED
2004-03-23	288a	NEW SECRETARY APPOINTED
2004-02-25	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-08-04	288b	SECRETARY RESIGNED
2003-08-04	288a	NEW DIRECTOR APPOINTED
2003-08-04	288b	DIRECTOR RESIGNED
2003-08-04	288a	NEW DIRECTOR APPOINTED
2003-08-04	288a	NEW SECRETARY APPOINTED
2003-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/03 FROM: C/O ASB LAW, INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2003-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to F W PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up	2020-03-03
Petitions	2020-02-07

Fines / Sanctions

No fines or sanctions have been issued against F W PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-02-21	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 199,345
Creditors Due Within One Year	2012-01-31	£ 217,419

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F W PROJECTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 294,378
Called Up Share Capital	2012-01-31	£ 294,378
Cash Bank In Hand	2013-01-31	£ 10,010
Current Assets	2013-01-31	£ 17,703
Current Assets	2012-01-31	£ 7,816
Shareholder Funds	2013-01-31	£ 128,352
Shareholder Funds	2012-01-31	£ 110,319
Stocks Inventory	2013-01-31	£ 7,500
Stocks Inventory	2012-01-31	£ 7,500
Tangible Fixed Assets	2013-01-31	£ 309,994
Tangible Fixed Assets	2012-01-31	£ 319,922

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of F W PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F W PROJECTS LIMITED

Trademarks

We have not found any records of F W PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F W PROJECTS 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 (56302 - Public houses and bars) as F W PROJECTS LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where F W PROJECTS 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up
Defending party	F W PROJECTS LIMITED	Event Date	2020-03-03
F W PROJECTS LIMITED (Company Number 04651149 ) Registered office: ASM House , 103A Keymer Road , HASSOCKS , BN6 8QL In the High Court Of Justice No 000022 of 2020 Date of Filing Petition: 3 January 2…

Initiating party		Event Type	Petitions
Defending party	F W PROJECTS LIMITED	Event Date	2020-02-07
In the High Court of Justice (Chancery Division) Companies Court No 0022 of 2020 In the Matter of F W PROJECTS LIMITED (Company Number 04651149 ) and in the Matter of the Insolvency Act 1986 A Petitio…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F W PROJECTS 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 W PROJECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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