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Company Information for

FWS CONSULTANTS LIMITED

UNIT 2 CITY WEST BUSINESS PARK ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, DH7 8ER,

Company Registration Number

03944252

Private Limited Company

Active

Company Overview

About Fws Consultants Ltd

FWS CONSULTANTS LIMITED was founded on 2000-03-09 and has its registered office in Durham. The organisation's status is listed as "Active". Fws Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FWS CONSULTANTS LIMITED

UNIT 2 CITY WEST BUSINESS PARK ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8ER Other companies in DL16

Filing Information

Company Number		03944252
Company ID Number		03944252
Date formed		2000-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 16:42:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FWS CONSULTANTS LIMITED

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Companies with same name FWS CONSULTANTS LIMITED

The following companies were found which have the same name as FWS CONSULTANTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FWS CONSULTANTS INC	Georgia	Unknown
FWS CONSULTANTS INC	Georgia	Unknown
FWS Consultants, LLC	3301 Meade St Denver CO 80211	Good Standing	Company formed on the 2021-01-19

Company Officers of FWS CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
GARY RAYMOND DRESSER	Director	2015-10-07
RICHARD GRAEME IZATT-LOWRY	Director	2011-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL JOYCE	Company Secretary	2000-03-09	2016-07-31
KEENAN JENNINGS	Director	2016-01-12	2016-07-04
FREDERICK WARDLE SMITH	Director	2000-03-09	2015-10-07
HARRY JAMES BRADBURY	Director	2012-05-18	2014-01-13
DOUGLAS WILLIAM ROBERTSON	Director	2012-05-18	2013-07-13
BRUCE DAVID BERNARD UNDERWOOD	Director	2000-06-01	2011-04-28
COLIN JOHN SMITH	Director	2000-06-01	2001-05-31
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2000-03-09	2000-03-09
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2000-03-09	2000-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY RAYMOND DRESSER	NACL HOLDINGS LIMITED	Director	2015-07-28	CURRENT	2015-07-28	Active
GARY RAYMOND DRESSER	DUNELM WELL DRILLING LIMITED	Director	2006-02-13	CURRENT	2006-02-13	Dissolved 2016-08-02
GARY RAYMOND DRESSER	DUNELM GEOTECHNICAL & ENVIRONMENTAL LIMITED	Director	2004-03-11	CURRENT	2004-02-19	Active
GARY RAYMOND DRESSER	G2M TESTING LTD	Director	2002-08-01	CURRENT	2001-11-28	Active
GARY RAYMOND DRESSER	SOLMEK LIMITED	Director	2000-10-11	CURRENT	2000-10-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-09-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-08-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-09-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039442520002
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY RAYMOND DRESSER
2020-03-13	AP01	DIRECTOR APPOINTED MR MATTHEW ROBERT LAKEY
2020-03-13	PSC07	CESSATION OF NACL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13	PSC02	Notification of Mlcm Holdings Ltd as a person with significant control on 2020-03-10
2020-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/20 FROM Merrington House Merrington Lane Industrial Estate Spennymoor County Durham DL16 7UT
2019-06-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-04-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039442520001
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23	SH01	22/12/16 STATEMENT OF CAPITAL GBP 1000
2016-09-14	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-14	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-12	TM02	Termination of appointment of Carol Joyce on 2016-07-31
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEENAN JENNINGS
2016-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039442520001
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 760
2016-04-04	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-01-12	AP01	DIRECTOR APPOINTED MR KEENAN JENNINGS
2015-10-19	AP01	DIRECTOR APPOINTED MR GARY RAYMOND DRESSER
2015-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK WARDLE SMITH
2015-09-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 760
2015-03-11	AR01	09/03/15 ANNUAL RETURN FULL LIST
2014-08-18	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	AA01	Current accounting period shortened from 31/01/15 TO 31/12/14
2014-05-30	AA01	Previous accounting period extended from 31/12/13 TO 31/01/14
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 760
2014-03-18	AR01	09/03/14 ANNUAL RETURN FULL LIST
2014-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY BRADBURY
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
2013-03-15	AR01	09/03/13 FULL LIST
2013-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ROBERTSON / 15/03/2013
2013-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HARRY JAMES BRADBURY / 15/03/2013
2012-07-11	AP01	DIRECTOR APPOINTED PROFESSOR HARRY JAMES BRADBURY
2012-07-10	AP01	DIRECTOR APPOINTED MR DOUGLAS WILLIAM ROBERTSON
2012-03-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-13	AR01	09/03/12 FULL LIST
2011-06-15	AP01	DIRECTOR APPOINTED MR RICHARD GRAEME IZATT-LOWRY
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE UNDERWOOD
2011-03-31	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-10	AR01	09/03/11 FULL LIST
2010-08-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2010 FROM MERRINGTON HOUSE MERRINGTON LANE TRADING ESTATE SPENNYMOOR CO. DURHAM DL16 7UT ENGLAND
2010-03-11	AR01	09/03/10 FULL LIST
2010-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM MERRINGTON HOUSE, PO BOX 11 MERRINGTON LANE TRADING ESTATE SPENNYMOOR CO DURHAM DL16 7UU
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID BERNARD UNDERWOOD / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK WARDLE SMITH / 11/03/2010
2009-04-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-03-20	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/07 FROM: MERRINGTON HOUSE, PO BOX 11 MERRINGTON LANE TRADING ESTATE SPENNYMOOR CO DURHAM DL16 7UU
2007-03-12	363a	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10	363a	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/06 FROM: MERRINGTON HOUSE PO BOX 11 MERRINGTON LANE TRADING ESTATE SPENNYMOOR CO DURHAM DL16 7UU
2005-03-15	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-03-15	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-05-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-14	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-21	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/01 FROM: HALLGARTH GRANGE KIRK MERRINGTON SPENNYMOOR COUNTY DURHAM DL16 7HS
2001-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-07	288b	DIRECTOR RESIGNED
2001-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-03-14	363s	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-06-08	288a	NEW DIRECTOR APPOINTED
2000-06-08	288a	NEW DIRECTOR APPOINTED
2000-03-22	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-03-14	288a	NEW DIRECTOR APPOINTED
2000-03-14	288b	DIRECTOR RESIGNED
2000-03-14	288a	NEW SECRETARY APPOINTED
2000-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR
2000-03-14	288b	SECRETARY RESIGNED
2000-03-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to FWS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FWS CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of FWS CONSULTANTS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-01-01	£ 135,674
Provisions For Liabilities Charges	2012-01-01	£ 5,854

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-01-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FWS CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 760
Cash Bank In Hand	2012-01-01	£ 312,454
Current Assets	2012-01-01	£ 439,865
Debtors	2012-01-01	£ 122,411
Fixed Assets	2012-01-01	£ 214,040
Shareholder Funds	2012-01-01	£ 512,377
Stocks Inventory	2012-01-01	£ 5,000
Tangible Fixed Assets	2012-01-01	£ 32,790

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FWS CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FWS CONSULTANTS LIMITED

Trademarks

We have not found any records of FWS CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FWS CONSULTANTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle City Council	2015-09-15	GBP £775	Supplies & Services
Newcastle City Council	2015-05-14	GBP £775	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FWS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FWS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FWS CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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