Focus Management Consultants Limited

Company Name	Focus Management Consultants Limited
Company Status	Active
Company Number	02511268
Category	Private Limited Company
Incorporation Date	13 June 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stephen Robert Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Westminster Road Macclesfield SK10 1BX

Secretary Name	Mrs Joanne Jones
Status	Current
Appointed	11 December 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	10 Westminster Road Macclesfield SK10 1BX

Director Name	Ms Lynne Wilmot
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Westminster Road Macclesfield SK10 1BX

Director Name	Mrs Maneeza Williams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(30 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	10 Westminster Road Macclesfield SK10 1BX

Director Name	Mr Michael George Staniland
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	26 years, 5 months (resigned 13 November 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Exchange House Albert Road, Bollington Macclesfield Cheshire SK10 5HS

Secretary Name	Mr Michael George Staniland
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	26 years, 5 months (resigned 13 November 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Exchange House Albert Road, Bollington Macclesfield Cheshire SK10 5HS

Director Name	Ms Sarah Nicholson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House Albert Road, Bollington Macclesfield Cheshire SK10 5HS

Contact

Website	focusmanagementconsultants.co.uk
Telephone	01625 560778
Telephone region	Macclesfield

Location

Registered Address	10 Westminster Road Macclesfield SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	7 other UK companies use this postal address

Shareholders

50k at £0.01	Michael George Staniland 50.00% Ordinary A
40k at £0.01	Stephen Robert Jones 40.00% Ordinary B
10k at £0.01	J. Jones 10.00% Ordinary C

Financials

Year	2014
Net Worth	£122,890
Cash	£58,695
Current Liabilities	£442,618

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

1 February 2002	Delivered on: 12 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 11 clifton road city of westminster t/n NGL603648. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 April 2001	Delivered on: 3 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat k/a 21 ashfields thorpe road peterborough t/n CB208979. Outstanding
13 March 2001	Delivered on: 23 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 December 1993	Delivered on: 21 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 2, 11 clifton road maida vale london W9 t/no.NGL603640 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

5 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Stephen Robert Jones as a director on 31 December 2022 (1 page)
20 December 2022	Termination of appointment of Joanne Jones as a secretary on 20 December 2022 (1 page)
15 November 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
10 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
21 January 2022	Change of details for Fmcl Holdings Limited as a person with significant control on 20 January 2022 (2 pages)
20 January 2022	Registered office address changed from Exchange House Albert Road, Bollington Macclesfield Cheshire SK10 5HS to 10 Westminster Road Macclesfield SK10 1BX on 20 January 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
17 November 2021	Termination of appointment of Sarah Nicholson as a director on 9 November 2021 (1 page)
11 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
20 January 2021	Appointment of Mrs Maneeza Williams as a director on 19 January 2021 (2 pages)
24 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
12 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
21 August 2019	Appointment of Ms Sarah Nicholson as a director on 17 July 2019 (2 pages)
21 August 2019	Appointment of Ms Lynne Wilmot as a director on 17 July 2019 (2 pages)
5 July 2019	Cessation of Stephen Robert Jones as a person with significant control on 13 November 2017 (1 page)
5 July 2019	Notification of Fmcl Holdings Limited as a person with significant control on 13 November 2017 (2 pages)
13 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
18 December 2018	Appointment of Mrs Joanne Jones as a secretary on 11 December 2018 (2 pages)
9 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
9 June 2018	Termination of appointment of Michael George Staniland as a director on 13 November 2017 (1 page)
9 June 2018	Cessation of Michael George Staniland as a person with significant control on 13 November 2017 (1 page)
9 June 2018	Termination of appointment of Michael George Staniland as a secretary on 13 November 2017 (1 page)
9 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (5 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 August 2014	Sub-division of shares on 22 May 2014 (5 pages)
15 August 2014	Sub-division of shares on 22 May 2014 (5 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
1 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
1 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
4 January 2011	Amended accounts made up to 30 June 2010 (6 pages)
4 January 2011	Amended accounts made up to 30 June 2010 (6 pages)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Mr Michael George Staniland on 1 October 2009 (1 page)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Mr Michael George Staniland on 1 October 2009 (1 page)
22 June 2010	Secretary's details changed for Mr Michael George Staniland on 1 October 2009 (1 page)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
1 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
7 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 November 2009	Director's details changed for Mr Stephen Robert Jones on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Michael George Staniland on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Michael George Staniland on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Stephen Robert Jones on 18 November 2009 (2 pages)
19 June 2009	Return made up to 09/06/09; full list of members (4 pages)
19 June 2009	Return made up to 09/06/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 July 2008	Return made up to 09/06/08; full list of members (4 pages)
23 July 2008	Return made up to 09/06/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
19 June 2007	Return made up to 09/06/07; full list of members (3 pages)
19 June 2007	Return made up to 09/06/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 August 2006	Return made up to 09/06/06; full list of members (7 pages)
24 August 2006	Return made up to 09/06/06; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 August 2005	Return made up to 09/06/05; full list of members (7 pages)
10 August 2005	Return made up to 09/06/05; full list of members (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 June 2004	Return made up to 09/06/04; full list of members (7 pages)
29 June 2004	Return made up to 09/06/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 June 2003	Return made up to 09/06/03; full list of members (7 pages)
24 June 2003	Return made up to 09/06/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
27 June 2002	Return made up to 09/06/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 June 2002	Return made up to 09/06/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
5 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
14 June 2001	Return made up to 09/06/01; full list of members (6 pages)
14 June 2001	Return made up to 09/06/01; full list of members (6 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
23 June 2000	Return made up to 09/06/00; full list of members (6 pages)
23 June 2000	Return made up to 09/06/00; full list of members (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: 5 chapel road alderley edge cheshire SK9 7DX (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 5 chapel road alderley edge cheshire SK9 7DX (1 page)
13 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
11 August 1999	Return made up to 09/06/99; no change of members (4 pages)
11 August 1999	Return made up to 09/06/99; no change of members (4 pages)
25 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 June 1998	Return made up to 09/06/98; full list of members (5 pages)
12 June 1998	Return made up to 09/06/98; full list of members (5 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
19 June 1997	Return made up to 09/06/97; no change of members (4 pages)
19 June 1997	Return made up to 09/06/97; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
21 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
17 June 1996	Registered office changed on 17/06/96 from: the consort suite northern assurance buildings albert square manchester M4 2DN (1 page)
17 June 1996	Registered office changed on 17/06/96 from: the consort suite northern assurance buildings albert square manchester M4 2DN (1 page)
13 June 1996	Return made up to 09/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1996	Return made up to 09/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
12 June 1995	Return made up to 09/06/95; full list of members (6 pages)
12 June 1995	Return made up to 09/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
11 June 1992	Ad 18/05/92--------- Â£ si 998@1 (2 pages)
11 June 1992	Ad 18/05/92--------- Â£ si 998@1 (2 pages)
2 July 1991	Return made up to 13/06/91; full list of members (5 pages)
2 July 1991	Return made up to 13/06/91; full list of members (5 pages)
13 June 1990	Incorporation (13 pages)
13 June 1990	Incorporation (13 pages)

Focus Management Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire