FSW DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFSW DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04488124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FSW DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is FSW DESIGN LIMITED located?

    Registered Office Address
    14 Main Street
    East Bridgford
    NG13 8PA Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FSW DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FSW DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for FSW DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Notification of Amanda Lesley Forrest Smith as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Change of details for Mr Philip Andrew Forrest Smith as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 01, 2020

    • Capital: GBP 10
    3 pagesSH01

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Philip Andrew Forrest Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Philip Andrew Forrest Smith on Jul 28, 2016

    2 pagesCH01

    Registration of charge 044881240001, created on Mar 24, 2016

    8 pagesMR01

    Who are the officers of FSW DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST SMITH, Philip Andrew
    Main Street
    East Bridgford
    NG13 8PA Nottingham
    14
    Nottinghamshire
    Secretary
    Main Street
    East Bridgford
    NG13 8PA Nottingham
    14
    Nottinghamshire
    190209940001
    FORREST SMITH, Philip Andrew
    14 Main Street
    East Bridgford
    NG13 8PA Nottingham
    Nottinghamshire
    Director
    14 Main Street
    East Bridgford
    NG13 8PA Nottingham
    Nottinghamshire
    EnglandBritish83422540002
    WILLS, Miles Steven
    26 Rothbury Grove
    Bingham
    NG13 8TG Nottingham
    Nottinghamshire
    Secretary
    26 Rothbury Grove
    Bingham
    NG13 8TG Nottingham
    Nottinghamshire
    British29410320003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    WILLS, Miles Steven
    26 Rothbury Grove
    Bingham
    NG13 8TG Nottingham
    Nottinghamshire
    Director
    26 Rothbury Grove
    Bingham
    NG13 8TG Nottingham
    Nottinghamshire
    EnglandBritish29410320003
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of FSW DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Lesley Forrest Smith
    14 Main Street
    East Bridgford
    NG13 8PA Nottingham
    Nottinghamshire
    Jan 01, 2020
    14 Main Street
    East Bridgford
    NG13 8PA Nottingham
    Nottinghamshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Andrew Forrest Smith
    14 Main Street
    East Bridgford
    NG13 8PA Nottingham
    Nottinghamshire
    Apr 06, 2016
    14 Main Street
    East Bridgford
    NG13 8PA Nottingham
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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