F C E Projects Limited

Company Name	F C E Projects Limited
Company Status	Active
Company Number	05206348
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)
Previous Name	Felton Civil Engineering Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Ian Alexander Cole
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10a Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH Wales

Director Name	Mr Timothy Whitehill
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10a Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH Wales

Secretary Name	Mr Timothy Whitehill
Nationality	British
Status	Current
Appointed	19 May 2005(9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Stretton Green Tilston Malpas SY14 7JB Wales

Director Name	Mr Simon Russell Holme
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(9 years, 7 months after company formation)
Appointment Duration	10 years
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 10a Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH Wales

Director Name	Mr John David Felton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Robinswood 57 Croft Drive East Caldy Merseyside CH48 2JR Wales

Director Name	Ian James Fogarty
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	12 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL

Secretary Name	Ian James Fogarty
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL

Director Name	Mr Simon Russell Holme
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oakdale Road Waterloo Merseyside L22 9QS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fceprojects.co.uk
Telephone	0151 3399222
Telephone region	Liverpool

Location

Registered Address	Unit 13 Davy Road Astmoor Industrial Estate Runcorn WA7 1PZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Shareholders

801 at £1	Ian Alexander Cole 39.97% Ordinary
801 at £1	Timothy Whitehill 39.97% Ordinary
201 at £1	Carys Whitehill 10.03% Ordinary
201 at £1	Lucy Cole 10.03% Ordinary

Financials

Year	2014
Net Worth	£549,637
Cash	£31,159
Current Liabilities	£1,102,375

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

17 January 2019	Delivered on: 23 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 July 2005	Delivered on: 27 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 January 2019

Delivered on: 23 January 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

18 July 2005

Delivered on: 27 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 September 2020	Confirmation statement made on 16 August 2020 with updates (5 pages)
28 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
23 January 2019	Registration of charge 052063480002, created on 17 January 2019 (4 pages)
29 August 2018	Secretary's details changed for Mr Timothy Whitehill on 20 August 2018 (1 page)
29 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
6 June 2016	Director's details changed for Mr Timothy Whitehill on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Mr Timothy Whitehill on 6 June 2016 (2 pages)
6 June 2016	Registered office address changed from 1C Capenhurst Technology Park Capenhurst Chester CH1 6EH to Unit 10a Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 1C Capenhurst Technology Park Capenhurst Chester CH1 6EH to Unit 10a Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH on 6 June 2016 (1 page)
5 April 2016	Director's details changed for Mr Timothy Whitehill on 7 March 2016 (2 pages)
5 April 2016	Director's details changed for Mr Timothy Whitehill on 7 March 2016 (2 pages)
21 March 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
21 March 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
15 February 2016	Termination of appointment of Simon Russell Holme as a director on 4 June 2015 (1 page)
15 February 2016	Director's details changed (2 pages)
15 February 2016	Director's details changed for Mr Ian Alexander Cole on 5 October 2015 (2 pages)
15 February 2016	Director's details changed (2 pages)
15 February 2016	Termination of appointment of Simon Russell Holme as a director on 4 June 2015 (1 page)
15 February 2016	Director's details changed for Mr Ian Alexander Cole on 5 October 2015 (2 pages)
8 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,004 (7 pages)
8 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,004 (7 pages)
9 July 2015	Appointment of Mr Simon Russell Holme as a director on 4 June 2015 (2 pages)
9 July 2015	Appointment of Mr Simon Russell Holme as a director on 4 June 2015 (2 pages)
9 July 2015	Appointment of Mr Simon Russell Holme as a director on 4 June 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
2 February 2015	Director's details changed for Mr Timothy Whitehill on 28 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr Timothy Whitehill on 28 January 2015 (2 pages)
26 November 2014	Registered office address changed from 6E Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH to 1C Capenhurst Technology Park Capenhurst Chester CH1 6EH on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 6E Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH to 1C Capenhurst Technology Park Capenhurst Chester CH1 6EH on 26 November 2014 (1 page)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2,004 (6 pages)
11 September 2014	Appointment of Mr Simon Russell Holme as a director on 6 April 2014 (2 pages)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2,004 (6 pages)
11 September 2014	Appointment of Mr Simon Russell Holme as a director on 6 April 2014 (2 pages)
11 September 2014	Appointment of Mr Simon Russell Holme as a director on 6 April 2014 (2 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
2 September 2013	Secretary's details changed for Mr Timothy Whitehill on 28 January 2013 (2 pages)
2 September 2013	Director's details changed for Mr Timothy Whitehill on 28 January 2013 (2 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,004 (5 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,004 (5 pages)
2 September 2013	Secretary's details changed for Mr Timothy Whitehill on 28 January 2013 (2 pages)
2 September 2013	Director's details changed for Mr Timothy Whitehill on 28 January 2013 (2 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
31 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
7 September 2011	Director's details changed for Mr Ian Alexander Cole on 1 January 2011 (2 pages)
7 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Mr Timothy Whitehill on 1 January 2011 (2 pages)
7 September 2011	Director's details changed for Mr Timothy Whitehill on 1 January 2011 (2 pages)
7 September 2011	Director's details changed for Mr Timothy Whitehill on 1 January 2011 (2 pages)
7 September 2011	Director's details changed for Mr Ian Alexander Cole on 1 January 2011 (2 pages)
7 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Mr Ian Alexander Cole on 1 January 2011 (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 September 2009	Ad 20/08/09\gbp si 1@1=1\gbp ic 2003/2004\ (2 pages)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2009	Gbp nc 2000/2004\20/08/09 (2 pages)
7 September 2009	Ad 20/08/09\gbp si 1@1=1\gbp ic 2002/2003\ (2 pages)
7 September 2009	Ad 20/08/09\gbp si 1@1=1\gbp ic 2001/2002\ (2 pages)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2009	Ad 20/08/09\gbp si 1@1=1\gbp ic 2003/2004\ (2 pages)
7 September 2009	Ad 20/08/09\gbp si 1@1=1\gbp ic 2000/2001\ (2 pages)
7 September 2009	Ad 20/08/09\gbp si 1@1=1\gbp ic 2000/2001\ (2 pages)
7 September 2009	Gbp nc 2000/2004\20/08/09 (2 pages)
7 September 2009	Ad 20/08/09\gbp si 1@1=1\gbp ic 2002/2003\ (2 pages)
7 September 2009	Ad 20/08/09\gbp si 1@1=1\gbp ic 2001/2002\ (2 pages)
3 September 2009	Return made up to 16/08/09; full list of members (4 pages)
3 September 2009	Return made up to 16/08/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 September 2008	Return made up to 16/08/08; full list of members (4 pages)
15 September 2008	Return made up to 16/08/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / ian cole / 17/06/2008 (1 page)
19 June 2008	Director's change of particulars / ian cole / 17/06/2008 (1 page)
4 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 September 2007	Registered office changed on 10/09/07 from: 6E capenhurst technology park capenhurst chester cheshire CH1 6EH (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 6E capenhurst technology park capenhurst chester cheshire CH1 6EH (1 page)
10 September 2007	Return made up to 16/08/07; full list of members (3 pages)
10 September 2007	Return made up to 16/08/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
12 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
21 September 2006	Registered office changed on 21/09/06 from: 6E capenhurst technology park capenhurst chester cheshire CH1 6EH (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 6E capenhurst technology park capenhurst chester cheshire CH1 6EH (1 page)
21 September 2006	Return made up to 16/08/06; full list of members (3 pages)
21 September 2006	Return made up to 16/08/06; full list of members (3 pages)
6 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
6 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
16 November 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
16 November 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 13/10/05 (7 pages)
13 October 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 13/10/05 (7 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
6 July 2005	Secretary resigned;director resigned (1 page)
6 July 2005	Secretary resigned;director resigned (1 page)
21 June 2005	Company name changed felton civil engineering LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed felton civil engineering LIMITED\certificate issued on 21/06/05 (2 pages)
22 February 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 February 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2004	Nc inc already adjusted 24/08/04 (1 page)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2004	Ad 16/08/04--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
28 September 2004	Ad 16/08/04--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
28 September 2004	Nc inc already adjusted 24/08/04 (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Incorporation (17 pages)
16 August 2004	Incorporation (17 pages)
16 August 2004	Secretary resigned (1 page)