F B W ENGINEERING SERVICES LIMITED

Overview

Company Name	F B W ENGINEERING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02945362
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F B W ENGINEERING SERVICES LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is F B W ENGINEERING SERVICES LIMITED located?

Registered Office Address	Atlas House Caxton Close WN3 6XU Wigan England
Undeliverable Registered Office Address	No

What were the previous names of F B W ENGINEERING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ASA SECURITY SYSTEMS LIMITED	Jul 04, 1994	Jul 04, 1994

What are the latest accounts for F B W ENGINEERING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for F B W ENGINEERING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for F B W ENGINEERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

May 20, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

May 22, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

May 18, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Registration of charge 029453620002, created on Jan 13, 2022	21 pages	MR01

Dec 24, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Oct 25, 2021	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Change of details for Mr Ian Michael Hampson as a person with significant control on Jun 14, 2021	2 pages	PSC04

Jul 01, 2021	Change of details for Mr Michael Thomas Dawber as a person with significant control on Jun 14, 2021	2 pages	PSC04

Jun 15, 2021	Registered office address changed from Office Suite No.4, Phoenix House Golborne Enterprise Park Golborne Warrington WA3 3DP England to Atlas House Caxton Close Wigan WN3 6XU on Jun 15, 2021	1 pages	AD01

Apr 05, 2021	Termination of appointment of Martin James Bleasdale as a director on Apr 05, 2021	1 pages	TM01

Apr 05, 2021	Termination of appointment of Alan Kevin Forshaw as a director on Apr 05, 2021	1 pages	TM01

Apr 05, 2021	Termination of appointment of Alan Kevin Forshaw as a secretary on Apr 05, 2021	1 pages	TM02

Feb 26, 2021	Director's details changed for Mr Michael Thomas Dawber on Aug 24, 2020	2 pages	CH01

Dec 16, 2020	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Sep 09, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

May 21, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Aug 14, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

May 14, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

View All Filings

Who are the officers of F B W ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWBER, Michael Thomas Golborne Enterprise Park Golborne WA3 3DP Warrington Phoenix House United Kingdom	Jun 01, 2015		Director	Golborne Enterprise Park Golborne WA3 3DP Warrington Phoenix House United Kingdom	United Kingdom	British	1980-7	198889840002
HAMPSON, Ian Michael Golborne Enterprise Park Golborne WA3 3DP Warrington Phoenix House England	Jun 01, 2015		Director	Golborne Enterprise Park Golborne WA3 3DP Warrington Phoenix House England	England	British	1971-11	48219970003
FORSHAW, Alan Kevin Golborne Enterprise Park Golborne WA3 3DP Warrington Phoenix House England	Jul 05, 1994	Apr 05, 2021	Secretary	Golborne Enterprise Park Golborne WA3 3DP Warrington Phoenix House England		British		21398690002
WILLIAMS, Anthony Scott Galebrook Cottage 1111 Blackburn Road Egerton BL7 9PE Bolton Lancashire	Jul 05, 1994	Jul 25, 1994	Secretary	Galebrook Cottage 1111 Blackburn Road Egerton BL7 9PE Bolton Lancashire		British		54872650001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 04, 1994	Jul 05, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BLEASDALE, Martin James Golborne Enterprise Park Golborne WA3 3DP Warrington Phoenix House England	Dec 02, 1996	Apr 05, 2021	Director	Golborne Enterprise Park Golborne WA3 3DP Warrington Phoenix House England	United Kingdom	British	1959-8	50649420002
FORSHAW, Alan Kevin Golborne Enterprise Park Golborne WA3 3DP Warrington Phoenix House England	Jul 05, 1994	Apr 05, 2021	Director	Golborne Enterprise Park Golborne WA3 3DP Warrington Phoenix House England	United Kingdom	British	1956-6	21398690003
WORRALL, Philip Sidney 90 Eastfield Avenue Haxby YO3 3EY York Yorkshire	Jan 17, 1996	Jul 07, 1997	Director	90 Eastfield Avenue Haxby YO3 3EY York Yorkshire		British	1959-9	59928150001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 04, 1994	Jul 05, 1994	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F B W ENGINEERING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Thomas Dawber Caxton Close WN3 6XU Wigan Atlas House England	Apr 06, 2016	Caxton Close WN3 6XU Wigan Atlas House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Michael Hampson Caxton Close WN3 6XU Wigan Atlas House England	Apr 06, 2016	Caxton Close WN3 6XU Wigan Atlas House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0