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Fed3 Projects Limited (reg no 06309778) is a private limited company started on 2007-07-11 originating in England. This business is registered at First Floor Shire House, Pyramid Close, Northampton NN3 8PH. Fed3 Projects Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Fed3 Projects Limited
Number	06309778
Date of Incorporation:	2007-07-11
End of financial year:	30 April
Address:	First Floor Shire House, Pyramid Close, Northampton, NN3 8PH
SIC code:	41100 - Development of building projects

As for the 5 directors that can be found in the aforementioned business, we can name: Samuel N. (appointed on 03 June 2019), George P. (appointment date: 01 February 2016), Antony E. (appointed on 01 November 2007). 1 secretary is present: Luke F. (appointed on 13 July 2007). The Companies House reports 6 persons of significant control, Antony E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	473,859	642,190	552,258	609,516	694,521	1,200,702	1,175,783	1,642,971	2,444,377	2,577,673	2,260,478	3,089,291	2,783,217
Fixed Assets	12,820	70,962	89,456	78,573	71,744	76,486	108,991	98,751	140,222	167,825	463,953	315,300	247,787
Intangible Fixed Assets	-	-	-	-	-	4,814	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	319,071	520,319	446,013	402,485	511,193	816,721	-	-	-	-	-	-	-
Tangible Fixed Assets	12,820	20,962	39,456	28,573	21,744	21,672	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	321,582	523,889	451,101	406,135	514,170	821,649	1,110,450	1,241,296	1,737,249	2,032,872	2,148,028	2,232,226	2,037,955

People with significant control

James D.

6 April 2016

Nature of control:	right to appoint and remove directors

Antony E.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Luke F.

6 April 2016

Nature of control:	right to appoint and remove directors

George P.

6 April 2016

Nature of control:	right to appoint and remove directors

Thomas D.

2 July 2018 - 2 July 2018

Nature of control:	right to appoint and remove directors

Luke F.

25 July 2016 - 25 July 2016

Nature of control:	right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 14th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 14th, December 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 3rd, November 2022 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, April 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, January 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, November 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2020/07/10 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2019/06/03. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2018/07/02. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/01 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, October 2016 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 4 Adams House Northampton Science Park Kings Park Road Moulton Park Northampton NN3 6LG on 2016/07/04 to First Floor Shire House Pyramid Close Northampton NN3 8PH filed on: 4th, July 2016 \| address	Free Download (1 page)
(CH01) On 2016/02/02 director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/02/01. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/02/02 director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/02/02 secretary's details were changed filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 14th, January 2016 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2015/10/31 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(CH01) On 2015/10/22 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/11 filed on: 14th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 950.00 GBP is the capital in company's statement on 2015/07/14 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2014/08/01. filed on: 1st, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/11 filed on: 22nd, July 2014 \| annual return	Free Download (7 pages)
(SH01) 950.00 GBP is the capital in company's statement on 2014/07/22 capital
(CH03) On 2014/02/14 secretary's details were changed filed on: 22nd, July 2014 \| officers	Free Download (1 page)
(CH01) On 2014/07/15 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/02/12 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/11 filed on: 29th, August 2013 \| annual return	Free Download (7 pages)
(SH01) 950.00 GBP is the capital in company's statement on 2012/08/01 filed on: 1st, August 2013 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/11 filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/12 filed on: 28th, May 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012/02/16 director's details were changed filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/12/07 from 73 Moore Street Northampton Northamptonshire NN2 7HU filed on: 7th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/07/11 filed on: 10th, October 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011/07/11 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 7th, December 2010 \| accounts	Free Download (7 pages)
(CH03) On 2010/06/10 secretary's details were changed filed on: 15th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010/06/10 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/10 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/10 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/11 filed on: 15th, July 2010 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/07/11 filed on: 30th, December 2009 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/07/11 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, August 2009 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, April 2009 \| resolution	Free Download (1 page)
(88(2)) Alloted 100 shares from 2009/03/18 to 2009/03/18. Value of each share 0.5 gbp, total number of shares: 150. filed on: 24th, April 2009 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 26th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(288a) On 2007/12/18 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/18 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(288b) On 2007/11/06 Secretary resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/06 Secretary resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 40 shares on 2007/11/02. Value of each share 1 £, total number of shares: 90. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40 shares on 2007/11/02. Value of each share 1 £, total number of shares: 90. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(288a) On 2007/08/20 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/20 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, July 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 11th, July 2007 \| incorporation	Free Download (11 pages)

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