| Company Name | Fresh Approach Management Limited |
|---|---|
| Director | David Robert Waterhouse |
| Company Status | Active |
| Company Number | 07561514 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Robert Waterhouse |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sanderson House Station Road Horsforth West Yorkshire LS18 5NT |
| Director Name | Mr Simon Angus Coulthurst |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanderson House Station Road Horsforth West Yorkshire LS18 5NT |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9 at £1 | David Robert Waterhouse 90.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs D. Waterhouse 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £349 |
| Cash | £112 |
| Current Liabilities | £108,852 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 5 September 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 15 April 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 17 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 13 April 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 10 May 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 11 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 20 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 3 April 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 17 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 27 August 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 27 August 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 27 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 August 2012 | Termination of appointment of Simon Coulthurst as a director (1 page) |
| 14 August 2012 | Termination of appointment of Simon Coulthurst as a director (1 page) |
| 2 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Director's details changed for Simon Angus Coulthurst on 19 September 2011 (3 pages) |
| 13 October 2011 | Director's details changed for Simon Angus Coulthurst on 19 September 2011 (3 pages) |
| 30 March 2011 | Appointment of David Robert Waterhouse as a director (3 pages) |
| 30 March 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages) |
| 30 March 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages) |
| 30 March 2011 | Appointment of David Robert Waterhouse as a director (3 pages) |
| 30 March 2011 | Statement of capital following an allotment of shares on 11 March 2011
|
| 30 March 2011 | Appointment of Simon Angus Coulthurst as a director (3 pages) |
| 30 March 2011 | Appointment of Simon Angus Coulthurst as a director (3 pages) |
| 30 March 2011 | Statement of capital following an allotment of shares on 11 March 2011
|
| 15 March 2011 | Termination of appointment of Clifford Wing as a director (1 page) |
| 15 March 2011 | Termination of appointment of Clifford Wing as a director (1 page) |
| 11 March 2011 | Incorporation (32 pages) |
| 11 March 2011 | Incorporation (32 pages) |