FMG Consulting Limited

Company Name	FMG Consulting Limited
Company Status	Active
Company Number	07309324
Category	Private Limited Company
Incorporation Date	9 July 2010(13 years, 9 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

Directors

Director Name	Mrs Emma Louise Madden
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 July 2010(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Oakdene Road Godalming Surrey GU7 1QF

Director Name	Mr Kevin Stephen Godden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2010(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 The Brow Friston Eastbourne East Sussex BN20 0ER

Director Name	Mr Darren Lamb
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(7 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks House Woodlands Hexham Northumberland NE46 1HR

Director Name	Mr Damien Michael Adams
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(7 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Temple Road Epsom Surrey KT19 8EY

Director Name	Mr Andrew James Farr
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Park Road Congleton Cheshire CW12 1DS

Director Name	Mr Andrew James Farr
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(7 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Sugar Street Rushton Spencer Macclesfield Cheshire SK11 0SQ

Contact

Website	fmgconsulting.co.uk
Email address	[email protected]
Telephone	07 710710847
Telephone region	Mobile

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Shareholders

400 at £1	Andrew James Farr 40.00% Ordinary
400 at £1	Kevin Stephen Godden 40.00% Ordinary
100 at £1	Damien Adams 10.00% Ordinary
100 at £1	Emma Louise Madden 10.00% Ordinary

Financials

Year	2014
Net Worth	£203,645
Cash	£255,473
Current Liabilities	£230,267

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

16 August 2023	Confirmation statement made on 9 July 2023 with updates (7 pages)
10 August 2023	Cessation of Lorraine May Wheatley as a person with significant control on 20 January 2023 (1 page)
2 August 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
15 August 2022	Director's details changed for Mr Damien Adams on 15 August 2022 (2 pages)
3 August 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
2 August 2022	Confirmation statement made on 9 July 2022 with updates (6 pages)
26 July 2021	Confirmation statement made on 9 July 2021 with updates (6 pages)
15 July 2021	Director's details changed for Mr Damien Adams on 1 July 2021 (2 pages)
12 July 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
4 September 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
30 July 2020	Confirmation statement made on 9 July 2020 with updates (7 pages)
22 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 July 2020	Memorandum and Articles of Association (32 pages)
7 July 2020	Notification of Lorraine May Wheatley as a person with significant control on 26 June 2020 (2 pages)
2 July 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 603 (5 pages)
23 September 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
5 November 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
1 August 2018	Purchase of own shares. (3 pages)
1 August 2018	Cancellation of shares. Statement of capital on 26 April 2018 GBP 600 (7 pages)
18 July 2018	Confirmation statement made on 9 July 2018 with updates (6 pages)
9 July 2018	Cessation of Andrew James Farr as a person with significant control on 26 April 2018 (1 page)
19 June 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 601 (4 pages)
24 May 2018	Termination of appointment of Andrew James Farr as a director on 26 April 2018 (1 page)
31 January 2018	Change of details for Mr Andrew James Farr as a person with significant control on 24 January 2017 (2 pages)
10 August 2017	Appointment of Mr Darren Lamb as a director on 1 August 2017 (2 pages)
10 August 2017	Appointment of Mr Damien Adams as a director on 1 August 2017 (2 pages)
10 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
10 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
10 August 2017	Appointment of Mr Darren Lamb as a director on 1 August 2017 (2 pages)
10 August 2017	Appointment of Mr Damien Adams as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Mr Andrew James Farr as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Mr Andrew James Farr as a director on 1 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 9 July 2017 with updates (6 pages)
7 August 2017	Confirmation statement made on 9 July 2017 with updates (6 pages)
27 July 2017	Director's details changed for Mr Kevin Stephen Godden on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mr Kevin Stephen Godden as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mr Kevin Stephen Godden as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Kevin Stephen Godden on 27 July 2017 (2 pages)
22 May 2017	Particulars of variation of rights attached to shares (2 pages)
22 May 2017	Particulars of variation of rights attached to shares (2 pages)
18 May 2017	Change of share class name or designation (2 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
18 May 2017	Change of share class name or designation (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
5 April 2016	Termination of appointment of Andrew James Farr as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Andrew James Farr as a director on 31 March 2016 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
1 July 2015	Registered office address changed from 5 Park Road Congleton Cheshire CW12 1DS to Bank House Market Square Congleton Cheshire CW12 1ET on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 5 Park Road Congleton Cheshire CW12 1DS to Bank House Market Square Congleton Cheshire CW12 1ET on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 5 Park Road Congleton Cheshire CW12 1DS to Bank House Market Square Congleton Cheshire CW12 1ET on 1 July 2015 (1 page)
12 January 2015	Cancellation of shares. Statement of capital on 16 September 2014 GBP 900 (5 pages)
12 January 2015	Statement of capital following an allotment of shares on 16 September 2014 GBP 1,000 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 16 September 2014 GBP 1,000 (4 pages)
12 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Cancellation of shares. Statement of capital on 16 September 2014 GBP 900 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Director's details changed for Mrs Emma Louise Madden on 25 July 2014 (2 pages)
30 July 2014	Director's details changed for Mrs Emma Louise Madden on 25 July 2014 (2 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,200 (5 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,200 (5 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,200 (5 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Director's details changed for Mrs Emma Louise Madden on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mrs Emma Louise Madden on 13 July 2012 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Director's details changed for Mr Andrew James Farr on 8 July 2011 (2 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Director's details changed for Mr Andrew James Farr on 8 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Andrew James Farr on 8 July 2011 (2 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Mr Andrew James Farr on 8 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Andrew James Farr on 8 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Andrew James Farr on 8 July 2011 (2 pages)
14 July 2011	Registered office address changed from 11 Chaffinch Drive Biddulph Stoke-on-Trent ST8 7TU United Kingdom on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from 11 Chaffinch Drive Biddulph Stoke-on-Trent ST8 7TU United Kingdom on 14 July 2011 (2 pages)
31 August 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
31 August 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
9 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
9 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
9 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

FMG Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire