Active
Company Information for FMW CONSULTANCY LTD
3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER,
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Company Registration Number
05760849
Private Limited Company
Active |
Company Name | |
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FMW CONSULTANCY LTD | |
Legal Registered Office | |
3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4ER Other companies in BS9 | |
Company Number | 05760849 | |
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Company ID Number | 05760849 | |
Date formed | 2006-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 01:32:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FMW CONSULTANCY LIMITED | 26 UPPER PEMBROKE STREET DUBLIN 2 DUBLIN, DUBLIN, D02X361, IRELAND D02X361 | Discontinued | Company formed on the 2006-03-29 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN WARWICK WHITWORTH |
||
ANDREW JAMES GILLESPIE |
||
BENJAMIN WARWICK WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADELE DOREEN WHITE |
Company Secretary | ||
CHRISTOPHER DAVID MILES |
Director | ||
ADELE DOREEN WHITE |
Director | ||
RICHARD JAMES WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEIL ALLEN ASSOCIATES LIMITED | Director | 2018-05-18 | CURRENT | 2007-03-16 | Active | |
SIGNET PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-08-26 | Active | |
TETRA TECH PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-09-24 | Active | |
TAYLOR & HARDY LIMITED | Director | 2015-10-29 | CURRENT | 2000-04-20 | Active | |
NORTH ASSOCIATES (CUMBRIA) LIMITED | Director | 2015-10-29 | CURRENT | 2011-01-14 | Active | |
CUMBRIA NUCLEAR SOLUTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-06 | Active | |
ALLIANCE ENVIRONMENT AND PLANNING LIMITED | Director | 2014-09-10 | CURRENT | 1998-07-15 | Active | |
WYG ENGINEERING (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 1987-03-31 | Liquidation | |
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 1988-09-30 | Active | |
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 2004-05-24 | Active | |
TETRA TECH MANAGEMENT SERVICES LIMITED | Director | 2010-10-15 | CURRENT | 2003-06-23 | Active | |
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED | Director | 2010-10-14 | CURRENT | 1995-04-26 | Active | |
TETRA TECH LIMITED | Director | 2010-10-14 | CURRENT | 1985-11-15 | Active | |
CAPE INSULATION PRODUCTS LIMITED | Director | 2003-04-30 | CURRENT | 1985-08-14 | Active | |
NEIL ALLEN ASSOCIATES LIMITED | Director | 2018-05-18 | CURRENT | 2007-03-16 | Active | |
TETRA TECH LIMITED | Director | 2018-01-15 | CURRENT | 1985-11-15 | Active | |
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | Director | 2018-01-03 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
WYG CONSULTING LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
LANLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
DELTA PARTNERSHIP SOLUTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
SIGNET PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-08-26 | Active | |
TETRA TECH PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-09-24 | Active | |
TAYLOR & HARDY LIMITED | Director | 2015-10-29 | CURRENT | 2000-04-20 | Active | |
NORTH ASSOCIATES (CUMBRIA) LIMITED | Director | 2015-10-29 | CURRENT | 2011-01-14 | Active | |
ARNDALE 22 LIMITED | Director | 2015-08-31 | CURRENT | 2013-05-02 | Active | |
ALLIANCE ENVIRONMENT AND PLANNING LIMITED | Director | 2015-03-30 | CURRENT | 1998-07-15 | Active | |
ALLIANCE PLANNING LIMITED | Director | 2014-09-10 | CURRENT | 2008-09-10 | Dissolved 2017-05-09 | |
WYG ENGINEERING (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 1987-03-31 | Liquidation | |
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 1988-09-30 | Active | |
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 2004-05-24 | Active | |
WHITE YOUNG GREEN QUEST TRUSTEE LIMITED | Director | 2011-12-12 | CURRENT | 2002-03-05 | Dissolved 2017-03-07 | |
WHITE YOUNG TRUSTEE LIMITED | Director | 2011-12-12 | CURRENT | 1991-02-04 | Dissolved 2017-03-07 | |
SAVELL BIRD & AXON LIMITED | Director | 2011-05-03 | CURRENT | 2006-11-17 | Dissolved 2017-03-07 | |
HAWTHORNE KAMM LIMITED | Director | 2011-05-03 | CURRENT | 1986-10-22 | Dissolved 2017-03-07 | |
ERNEST GREEN PARTNERSHIP LIMITED | Director | 2011-05-03 | CURRENT | 1984-12-12 | Dissolved 2017-03-07 | |
WYNTHOMASGORDONLEWIS LIMITED | Director | 2011-05-03 | CURRENT | 1999-09-07 | Dissolved 2017-03-07 | |
WYG 22 LIMITED | Director | 2011-05-03 | CURRENT | 1995-07-05 | Dissolved 2017-03-07 | |
TWEEDS PROJECT SERVICES LTD. | Director | 2011-05-03 | CURRENT | 1995-03-15 | Dissolved 2017-03-07 | |
WHITE YOUNG GREEN INTERNATIONAL LIMITED | Director | 2011-05-03 | CURRENT | 1999-03-17 | Active | |
WHITE YOUNG GREEN LIMITED | Director | 2011-05-03 | CURRENT | 2004-04-26 | Active | |
MANAGEMENT CONSULTANTS GROUP LIMITED | Director | 2011-05-03 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED | Director | 2011-05-03 | CURRENT | 1988-07-27 | Active - Proposal to Strike off | |
TRENCH FARROW LIMITED | Director | 2011-05-03 | CURRENT | 1979-06-29 | Active | |
DISCIMUS LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
PSC05 | Change of details for Wyg Environment Planning Transport Limited as a person with significant control on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARWICK WHITWORTH | |
TM02 | Termination of appointment of Benjamin Warwick Whitworth on 2019-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC05 | Change of details for Wyg Environment Planning Transport Limited as a person with significant control on 2019-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ United Kingdom | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 100.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | 02/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100.3 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin Warwick Whitworth on 2016-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN WARWICK WHITWORTH on 2016-01-02 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/01/16 | |
CH01 | Director's details changed for Mr Andrew James Gillespie on 2015-06-12 | |
SH08 | Change of share class name or designation | |
TM02 | Termination of appointment of Adele Doreen White on 2015-06-08 | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE WHITE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE | |
AP03 | Appointment of Benjamin Warwick Whitworth as company secretary on 2015-06-08 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100.3 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100.3 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WHITE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE DOREEN WHITE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MILES / 29/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 14 MANOR FARM CRESCENT BRADLEY STOKE BRISTOL BS32 9BD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/08--------- £ SI 1@.1 £ IC 100/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/09/07-19/09/07 £ SI 1@.1 £ IC 100/100 | |
88(2)R | AD 01/02/07--------- £ SI 1@.1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SUBDIVISION OF SHARES 01/02/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 4 THE COURTYARD, WOODLANDS BRADLEY STOKE BRISTOL BS32 4NB | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | TRUSTEES FOR THE FMW PENSION SCHEME | |
GENERAL DEBENTURE | Satisfied | CHRISTOPHER DAVID MILES, RICHARD JAMES WHITE, ADELE DOREEN WHITE AND MORGAN LLOYD TRUSTEES LTD |
Creditors Due After One Year | 2013-05-31 | £ 31,108 |
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Creditors Due After One Year | 2012-05-31 | £ 48,105 |
Creditors Due Within One Year | 2013-05-31 | £ 262,789 |
Creditors Due Within One Year | 2012-05-31 | £ 170,323 |
Creditors and other liabilities
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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 FMW CONSULTANCY LTD
Cash Bank In Hand | 2013-05-31 | £ 110,723 |
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Cash Bank In Hand | 2012-05-31 | £ 20,709 |
Current Assets | 2013-05-31 | £ 505,483 |
Current Assets | 2012-05-31 | £ 287,168 |
Debtors | 2013-05-31 | £ 394,760 |
Debtors | 2012-05-31 | £ 266,459 |
Secured Debts | 2012-05-31 | £ 1,767 |
Shareholder Funds | 2013-05-31 | £ 216,627 |
Shareholder Funds | 2012-05-31 | £ 70,856 |
Tangible Fixed Assets | 2013-05-31 | £ 5,139 |
Tangible Fixed Assets | 2012-05-31 | £ 2,274 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FMW CONSULTANCY LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |