Fpz Uk Limited in Hedge End SOUTHAMPTON

Fpz Uk Limited SOUTHAMPTON

Fpz Uk started in year 2004 as Private Limited Company with registration number 05271653. The Fpz Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Southampton at The Pavilion Botleigh Grange Business Park. Postal code: SO30 2AF.

The company has 2 directors, namely Paul F., Sergio F.. Of them, Sergio F. has been with the company the longest, being appointed on 28 October 2004 and Paul F. has been with the company for the least time - from 7 February 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jonathan S. who worked with the the company until 1 May 2006.

Fpz Uk Limited Address / Contact

Office Address	The Pavilion Botleigh Grange Business Park
Office Address2	Hedge End
Town	Southampton
Post code	SO30 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05271653
Date of Incorporation	Wed, 27th Oct 2004
Industry	Manufacture of pumps
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Paul F.

Position: Director

Appointed: 07 February 2005

Sergio F.

Position: Director

Appointed: 28 October 2004

Massimiliano S.

Position: Director

Appointed: 21 February 2008

Resigned: 25 August 2009

Trethowans Services Limited

Position: Corporate Secretary

Appointed: 01 May 2006

Resigned: 24 March 2016

Jonathan S.

Position: Secretary

Appointed: 28 October 2004

Resigned: 01 May 2006

Giancarlo P.

Position: Director

Appointed: 28 October 2004

Resigned: 21 February 2008

Uk Directors Ltd

Position: Director

Appointed: 27 October 2004

Resigned: 28 October 2004

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 27 October 2004

Resigned: 28 October 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Sergio F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sergio F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	12 652	43 774	21 588	63 684	58 471	37 896	41 319	44 092
Current Assets	26 543	45 400	58 448	93 593	80 211	67 754	66 232	81 694
Debtors	13 891	1 626	36 860	29 909	21 740	29 858	24 913	37 602
Net Assets Liabilities	15 940	41 808	53 783	71 691	76 732	65 157	59 924	62 960
Other Debtors	11 455	503	207	615	328	2 684	1 375	644
Property Plant Equipment	427	702	526	1 668	2 079	1 348	790	617

Other
Accrued Liabilities		1 589	1 470	16 780	1 386	1 386	4 510	16 472
Accumulated Depreciation Impairment Property Plant Equipment	8 858	9 461	9 637	10 142	10 876	11 607	12 165	12 820
Additions Other Than Through Business Combinations Property Plant Equipment		878		1 647	1 145			482
Average Number Employees During Period	1	1	2	2	2	2	1	1
Creditors	11 030	4 294	5 191	23 570	5 558	3 945	7 098	19 351
Increase From Depreciation Charge For Year Property Plant Equipment		603	176	505	734	731	558	655
Net Current Assets Liabilities	15 513	41 106	53 257	70 023	74 653	63 809	59 134	62 343
Number Shares Issued Fully Paid		15 000	15 000	15 000	15 000	15 000	15 000	15 000
Other Creditors	7 979	2 075	1 114	604	266			205
Par Value Share			1	1	1	1	1	1
Prepayments		264	35 187	29 042	19 988	26 033	23 184	36 958
Property Plant Equipment Gross Cost	9 285	10 163	10 163	11 810	12 955	12 955	12 955	13 437
Taxation Social Security Payable	2 279	2 140	2 298	2 116	3 705	2 535	2 529	2 609
Trade Creditors Trade Payables	772	79	309	46	201	24	59	65
Trade Debtors Trade Receivables	2 436	1 123	1 466	252	1 424	1 141	354

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 3rd, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 3rd, July 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 27th October 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from The Director General's House Rockstone Place Southampton Hampshire SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on Monday 15th December 2014 filed on: 15th, December 2014	address	Free Download (2 pages)
AR01	Annual return made up to Monday 27th October 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 27th October 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 27th October 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 27th October 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 27th October 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 10th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 27th October 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 28th October 2008 filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 27th November 2006 filed on: 27th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th November 2006 filed on: 27th, November 2006	annual return	Free Download (7 pages)
287	Registered office changed on 26/06/06 from: weightmans 41 spring gardens manchester M2 2BG filed on: 26th, June 2006	address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: weightmans 41 spring gardens manchester M2 2BG filed on: 26th, June 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
287	Registered office changed on 31/03/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 31st, March 2005	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 31st, March 2005	resolution
287	Registered office changed on 31/03/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 31st, March 2005	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 31st, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 31st, March 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2005	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 31st, March 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2005	resolution	Free Download (5 pages)
88(2)R	Alloted 14999 shares on Monday 7th February 2005. Value of each share 1 £, total number of shares: 15000. filed on: 31st, March 2005	capital	Free Download (2 pages)
123	£ nc 1000/15000 07/02/05 filed on: 31st, March 2005	capital	Free Download (1 page)
123	£ nc 1000/15000 07/02/05 filed on: 31st, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 14999 shares on Monday 7th February 2005. Value of each share 1 £, total number of shares: 15000. filed on: 31st, March 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (10 pages)

Fpz Uk Limited SOUTHAMPTON

Fpz Uk Limited Address / Contact

Company Information / Profile

Company staff

Paul F.

Sergio F.

Massimiliano S.

Trethowans Services Limited

Jonathan S.

Giancarlo P.

Uk Directors Ltd

Uk Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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