| Company Name | FES Construction Consultancy Group Limited |
|---|---|
| Directors | Bryan John Wood and Benjamin Brian Wood |
| Company Status | Active |
| Company Number | 08548286 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Bryan John Wood |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
| Director Name | Mr Benjamin Brian Wood |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Contact
| Website | consultfes.co.uk |
|---|
Location
| Registered Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Benjamin Wood 50.00% Ordinary |
|---|---|
| 33 at £1 | Bryan Wood 33.00% Ordinary |
| 17 at £1 | Kathleen Wood 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,710 |
| Cash | £5,067 |
| Current Liabilities | £54,519 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 September 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 5 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 4 April 2019 | Notification of Benjamin Brian Wood as a person with significant control on 5 April 2018 (2 pages) |
| 4 April 2019 | Director's details changed for Mr Benjamin Brian Wood on 4 April 2019 (2 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 July 2015 | Director's details changed for Mr Bryan John Wood on 21 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Director's details changed for Mr Bryan John Wood on 21 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 5 August 2014 | Partial exemption accounts made up to 31 March 2014 (6 pages) |
| 5 August 2014 | Partial exemption accounts made up to 31 March 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Statement of capital following an allotment of shares on 29 May 2013
|
| 21 July 2014 | Statement of capital following an allotment of shares on 29 May 2013
|
| 8 July 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 8 July 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders
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| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders
|
| 4 July 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 4 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 4 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 4 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Incorporation
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| 29 May 2013 | Incorporation
|