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Home > England & Wales Companies > FSR MANAGEMENT CONSULTING LIMITED
Company Information for

FSR MANAGEMENT CONSULTING LIMITED

1 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ,
Company Registration Number
04392111
Private Limited Company
Liquidation

Company Overview

About Fsr Management Consulting Ltd
FSR MANAGEMENT CONSULTING LIMITED was founded on 2002-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Fsr Management Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FSR MANAGEMENT CONSULTING LIMITED
 
Legal Registered Office
1 ENSIGN HOUSE
ADMIRALS WAY
LONDON
E14 9XQ
Other companies in E14
 
Previous Names
ICARUS II LIMITED06/02/2014
Filing Information
Company Number 04392111
Company ID Number 04392111
Date formed 2002-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 15:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FSR MANAGEMENT CONSULTING LIMITED
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Companies with same name FSR MANAGEMENT CONSULTING LIMITED
The following companies were found which have the same name as FSR MANAGEMENT CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FSR MANAGEMENT CONSULTING LIMITED Unknown

Company Officers of FSR MANAGEMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS BOUGHTWOOD
 Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CSILLA PASZTOR
 Director 2014-04-01 2015-02-02
PAUL NICHOLAS BOUGHTWOOD
 Company Secretary 2002-04-01 2009-10-01
FAROOQ JAVED RAJA
 Director 2002-04-01 2009-10-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-03-12 2002-03-14
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-03-12 2002-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS BOUGHTWOOD LEIGH LEISURE LTD Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL NICHOLAS BOUGHTWOOD TOKAMAK LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PAUL NICHOLAS BOUGHTWOOD AIRPA RESEARCH AND DEVELOPMENT LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
PAUL NICHOLAS BOUGHTWOOD EASTRON EUROPE LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
PAUL NICHOLAS BOUGHTWOOD PUMA MEDICAL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED Director 2017-10-17 CURRENT 1987-01-07 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD ENSIGN HOUSE FREEHOLD LIMITED Director 2017-03-03 CURRENT 1995-08-08 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD WEBTHINGS GROUP LTD Director 2016-02-29 CURRENT 2015-12-29 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD ENSIGN PROPERTIES PORTFOLIO LTD Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD WINCHFIELD CONSULTING LIMITED Director 2014-05-20 CURRENT 2003-10-07 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD SOCIAL FORESTRY LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD FSR TRADING LIMITED Director 2014-03-31 CURRENT 1997-04-24 Active
PAUL NICHOLAS BOUGHTWOOD RBR SECURITIES LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2014-01-28
PAUL NICHOLAS BOUGHTWOOD RIIF CONSULT LIMITED Director 2007-04-24 CURRENT 2007-04-24 Dissolved 2014-01-28
PAUL NICHOLAS BOUGHTWOOD RBR PROPERTY INVESTMENTS LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
PAUL NICHOLAS BOUGHTWOOD UKM LIMITED Director 2002-03-01 CURRENT 2002-03-01 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.

DateDocument TypeDocument Description
2022-01-25Compulsory liquidation. Notice of completion of liquidation
2020-01-30COCOMPCompulsory winding up order
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-08-14PSC04Change of details for Mr Paul Nicholas Boughtwood as a person with significant control on 2018-08-14
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BOUGHTWOOD
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-11-02PSC09Withdrawal of a person with significant control statement on 2017-11-02
2017-06-22AA01Previous accounting period extended from 31/03/17 TO 31/05/17
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 112
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 112
2015-12-02AR0106/11/15 ANNUAL RETURN FULL LIST
2015-12-02AD03Registers moved to registered inspection location of 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11ANNOTATIONClarification
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CSILLA PASZTOR
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 112
2015-02-09AR0106/11/14 ANNUAL RETURN FULL LIST
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CSILLA PASZTOR
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CSILLA PASZTOR
2014-05-23AP01DIRECTOR APPOINTED MS. CSILLA PASZTOR
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 112
2014-05-09SH02Sub-division of shares on 2014-02-14
2014-05-09SH08Change of share class name or designation
2014-02-06RES15CHANGE OF NAME 31/01/2014
2014-02-06CERTNMCompany name changed icarus ii LIMITED\certificate issued on 06/02/14
2014-01-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-05-03AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0112/03/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-08SH0115/03/11 STATEMENT OF CAPITAL GBP 112
2011-04-04AR0112/03/11 FULL LIST
2011-04-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0112/03/10 FULL LIST
2010-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL BOUGHTWOOD
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FAROOQ RAJA
2009-06-16AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-27DISS40DISS40 (DISS40(SOAD))
2009-05-26363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-08-26363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / FAROOQ RAJA / 01/04/2007
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-23363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 962 EASTERN AVENUE, NEWBURY ILFORD ESSEX IG2 7JD
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-0388(2)RAD 01/04/02-23/04/02 £ SI 59@1=59 £ IC 1/60
2002-03-15288bDIRECTOR RESIGNED
2002-03-15288bSECRETARY RESIGNED
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FSR MANAGEMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-01-30
Petitions 2020-01-08
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against FSR MANAGEMENT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FSR MANAGEMENT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Corporation Tax Due Within One Year 2013-03-31 £ 30,371
Corporation Tax Due Within One Year 2012-03-31 £ 15,568
Creditors Due After One Year 2013-03-31 £ 508,934
Creditors Due After One Year 2012-03-31 £ 347,839
Creditors Due Within One Year 2013-03-31 £ 39,048
Creditors Due Within One Year 2012-03-31 £ 53,205
Other Taxation Social Security Within One Year 2013-03-31 £ 1,502
Other Taxation Social Security Within One Year 2012-03-31 £ 1,322
Trade Creditors Within One Year 2013-03-31 £ 4,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 FSR MANAGEMENT CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,483
Cash Bank In Hand 2012-03-31 £ 1,247
Current Assets 2013-03-31 £ 470,126
Current Assets 2012-03-31 £ 313,974
Debtors 2013-03-31 £ 462,643
Debtors 2012-03-31 £ 312,727
Shareholder Funds 2013-03-31 £ 26,757
Shareholder Funds 2012-03-31 £ 17,543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FSR MANAGEMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSR MANAGEMENT CONSULTING LIMITED
Trademarks
We have not found any records of FSR MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSR MANAGEMENT CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FSR MANAGEMENT CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FSR MANAGEMENT CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyFSR MANAGEMENT CONSULTING LIMITEDEvent Date2020-01-22
In the High Court Of Justice case number 008047 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyFSR MANAGEMENT CONSULTING LIMITEDEvent Date2020-01-08
In the High Court of Justice Business and Property Courts of England and Wales Company & Insolvency List (ChD) Court Number: CR-2019-008047 In the Matter of FSR MANAGEMENT CONSULTING LIMITED (Company…
 
Initiating party Event TypeProposal to Strike Off
Defending partyFSR MANAGEMENT CONSULTING LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSR MANAGEMENT CONSULTING 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 FSR MANAGEMENT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 9XQ