FPP Design Limited

Company Name	FPP Design Limited
Company Status	Active
Company Number	03275564
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr William Edwin Rodger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	Newton Crook Mitford Northumberland NE61 3QU

Director Name	Mr David Glendenning
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(12 years after company formation)
Appointment Duration	15 years, 4 months
Role	Account Director
Country of Residence	Switzerland
Correspondence Address	Felton House The Courtyard 1 Dinsdale Place Sandyford Newcastle Upon Tyne Tyne And Wear NE2 1BD

Director Name	Mr Neil James Rowley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(18 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Felton House 1 Dinsdale Place Sandyford Newcastle Upon Tyne Tyne And Wear NE2 1BD

Director Name	Mr Nicholas John Taylor
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(19 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Planning Director
Country of Residence	England
Correspondence Address	Felton House The Courtyard 1 Dinsdale Place Sandyford Newcastle Upon Tyne Tyne And Wear NE2 1BD

Director Name	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Ms Carol Ann Pettinger
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 09 January 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	12 Oakfield Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RQ

Director Name	Mr Christopher Hewison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 09 March 2020)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	The Mote Farm Elsdon Northumberland NE19 1AB

Secretary Name	Ms Carol Ann Pettinger
Nationality	British
Status	Resigned
Appointed	23 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2011)
Role	Admin Manager
Country of Residence	England
Correspondence Address	12 Oakfield Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RQ

Director Name	Mr Simon Pravin Desai
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2000)
Role	Marketing/Business Development
Country of Residence	United Kingdom
Correspondence Address	92 Warwick Street Heaton Newcastle Upon Tyne Tyne And Wear NE6 5AR

Director Name	Gary Wilkinson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2004)
Role	Studio Manager
Correspondence Address	49 Newburgh Avenue Hollywell Village North Tyneside Tyne & Wear NE25 0JP

Director Name	Mr Christopher Robert Robson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 09 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redshaw Elsdon Newcastle Upon Tyne NE19 1BS

Director Name	Mr David Andrew Graham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Felton House The Courtyard 1 Dinsdale Place Sandyford Newcastle Upon Tyne Tyne And Wear NE2 1BD

Contact

Website	fpp.net

Location

Registered Address	Felton House The Courtyard 1 Dinsdale Place Sandyford Newcastle Upon Tyne Tyne And Wear NE2 1BD
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Fpp Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£827,782
Cash	£75,481
Current Liabilities	£1,196,342

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

14 July 2005	Delivered on: 23 July 2005 Satisfied on: 31 January 2013 Persons entitled: Five Arrows Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 February 1997	Delivered on: 14 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 July 2005

Delivered on: 23 July 2005
Satisfied on: 31 January 2013
Persons entitled: Five Arrows Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

7 February 1997

Delivered on: 14 February 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
17 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Christopher Hewison as a director on 9 March 2020 (1 page)
31 March 2020	Cessation of Christopher Hewison as a person with significant control on 9 March 2020 (1 page)
18 November 2019	Confirmation statement made on 8 November 2019 with updates (3 pages)
15 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
20 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
19 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
19 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
2 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
16 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
16 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 August 2016	Appointment of Mr Nicholas John Taylor as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Nicholas John Taylor as a director on 12 August 2016 (2 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (6 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (6 pages)
16 November 2015	Accounts for a medium company made up to 31 March 2015 (7 pages)
16 November 2015	Accounts for a medium company made up to 31 March 2015 (7 pages)
7 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for neil james rowley (5 pages)
7 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for neil james rowley (5 pages)
11 June 2015	Appointment of Mr Neil James Rowley as a director on 29 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2015 (3 pages)
11 June 2015	Appointment of Mr Neil James Rowley as a director on 29 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2015 (3 pages)
23 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (5 pages)
23 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (5 pages)
23 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (5 pages)
10 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
10 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
9 January 2014	Director's details changed for Mr David Glendenning on 1 December 2013 (2 pages)
9 January 2014	Director's details changed for Mr David Glendenning on 1 December 2013 (2 pages)
9 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (5 pages)
9 January 2014	Director's details changed for Mr David Glendenning on 1 December 2013 (2 pages)
9 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (5 pages)
9 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (5 pages)
24 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
24 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 July 2013	Termination of appointment of David Graham as a director (1 page)
19 July 2013	Termination of appointment of David Graham as a director (1 page)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
30 November 2012	Director's details changed for Mr David Glendenning on 1 January 2012 (2 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Director's details changed for Mr David Glendenning on 1 January 2012 (2 pages)
30 November 2012	Director's details changed for Mr David Glendenning on 1 January 2012 (2 pages)
11 June 2012	Termination of appointment of Carol Pettinger as a director (1 page)
11 June 2012	Termination of appointment of Carol Pettinger as a director (1 page)
9 January 2012	Appointment of Mr David Andrew Graham as a director (2 pages)
9 January 2012	Termination of appointment of Carol Pettinger as a secretary (1 page)
9 January 2012	Termination of appointment of Carol Pettinger as a secretary (1 page)
9 January 2012	Appointment of Mr David Andrew Graham as a director (2 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
24 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
29 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for David Glendenning on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for William Edwin Rodger on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Christopher Hewison on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David Glendenning on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Christopher Hewison on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for William Edwin Rodger on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Carol Ann Pettinger on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Carol Ann Pettinger on 18 November 2009 (2 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
19 February 2009	Director appointed david glendenning (2 pages)
19 February 2009	Director appointed david glendenning (2 pages)
28 November 2008	Return made up to 08/11/08; full list of members (4 pages)
28 November 2008	Return made up to 08/11/08; full list of members (4 pages)
16 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
29 December 2007	Return made up to 08/11/07; no change of members (7 pages)
29 December 2007	Return made up to 08/11/07; no change of members (7 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
30 November 2006	Return made up to 08/11/06; full list of members (8 pages)
30 November 2006	Return made up to 08/11/06; full list of members (8 pages)
29 March 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
29 March 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
2 December 2005	Return made up to 08/11/05; full list of members (8 pages)
2 December 2005	Return made up to 08/11/05; full list of members (8 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
2 December 2004	Return made up to 08/11/04; full list of members (8 pages)
2 December 2004	Return made up to 08/11/04; full list of members (8 pages)
26 November 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
26 November 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
19 December 2003	Return made up to 08/11/03; change of members (8 pages)
19 December 2003	Return made up to 08/11/03; change of members (8 pages)
1 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
1 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
4 February 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
4 February 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
26 November 2002	Return made up to 08/11/02; full list of members (8 pages)
26 November 2002	Return made up to 08/11/02; full list of members (8 pages)
12 February 2002	Return made up to 08/11/01; full list of members (7 pages)
12 February 2002	Return made up to 08/11/01; full list of members (7 pages)
31 January 2002	Accounts for a medium company made up to 31 March 2001 (19 pages)
31 January 2002	Accounts for a medium company made up to 31 March 2001 (19 pages)
23 November 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
23 November 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
17 November 2000	Return made up to 08/11/00; full list of members (7 pages)
17 November 2000	Return made up to 08/11/00; full list of members (7 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
16 March 2000	Return made up to 08/11/99; full list of members (8 pages)
16 March 2000	Return made up to 08/11/99; full list of members (8 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1998	Return made up to 08/11/98; full list of members (8 pages)
14 December 1998	Return made up to 08/11/98; full list of members (8 pages)
30 November 1998	Auditor's resignation (2 pages)
30 November 1998	Auditor's resignation (2 pages)
30 November 1998	Auditor's resignation (2 pages)
30 November 1998	Auditor's resignation (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
12 February 1998	Return made up to 08/11/97; full list of members (6 pages)
12 February 1998	Return made up to 08/11/97; full list of members (6 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Ad 03/02/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 February 1997	Ad 03/02/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	Registered office changed on 30/01/97 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
30 January 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Registered office changed on 30/01/97 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 January 1997	Â£ nc 100/100000 23/01/97 (1 page)
30 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Â£ nc 100/100000 23/01/97 (1 page)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	Director resigned (1 page)
29 January 1997	Company name changed hoodco 530 LIMITED\certificate issued on 30/01/97 (3 pages)
29 January 1997	Company name changed hoodco 530 LIMITED\certificate issued on 30/01/97 (3 pages)
6 January 1997	Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
6 January 1997	Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
8 November 1996	Incorporation (26 pages)
8 November 1996	Incorporation (26 pages)