FWS Consultants Limited

Company Name	FWS Consultants Limited
Directors	Matthew Robert Lakey and Catherine Marianne Miller
Company Status	Active
Company Number	03944252
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Matthew Robert Lakey
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(20 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER

Director Name	Miss Catherine Marianne Miller
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(20 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER

Director Name	Dr Frederick Wardle Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Consultant Geologist
Country of Residence	England
Correspondence Address	Hallgarth Grange Kirk Merrington Spennymoor County Durham DL16 7HS

Secretary Name	Carol Joyce
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Ridgeside North Close Kirk Merrington Spennymoor County Durham DL16 7HF

Director Name	Dr Colin John Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 May 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	8 East End Stanhope Bishop Auckland County Durham DL13 2XR

Director Name	Bruce David Bernard Underwood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 28 April 2011)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	10 Staffordshire Drive Durham County Durham DH1 2DW

Director Name	Mr Richard Graeme Izatt-Lowry
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(11 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER

Director Name	Dr Harry James Bradbury
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Douglas William Robertson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Gary Raymond Dresser
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER

Director Name	Mr Keenan Jennings
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(15 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fws Consultants Ltd Merrington House Merrington Lane Industrial Estate Spennymoor County Durham DL16 7UT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	fwsconsultants.com
Telephone	01388 420633
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 2 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	2 other UK companies use this postal address

Shareholders

760 at £1	Frederick Wardle Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£446,272
Cash	£416,943
Current Liabilities	£223,204

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months from now)

Charges

10 March 2020	Delivered on: 16 March 2020 Persons entitled: Nacl Holdings Limited Richard Graeme Izartt-Lowry Classification: A registered charge Outstanding
27 May 2016	Delivered on: 3 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

6 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
1 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
20 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
16 March 2020	Registration of charge 039442520002, created on 10 March 2020 (43 pages)
13 March 2020	Notification of Mlcm Holdings Ltd as a person with significant control on 10 March 2020 (2 pages)
13 March 2020	Cessation of Nacl Holdings Limited as a person with significant control on 10 March 2020 (1 page)
13 March 2020	Termination of appointment of Gary Raymond Dresser as a director on 10 March 2020 (1 page)
13 March 2020	Termination of appointment of Richard Graeme Izatt-Lowry as a director on 10 March 2020 (1 page)
13 March 2020	Appointment of Mr Matthew Robert Lakey as a director on 10 March 2020 (2 pages)
13 March 2020	Appointment of Miss Catherine Marianne Miller as a director on 10 March 2020 (2 pages)
27 January 2020	Registered office address changed from Merrington House Merrington Lane Industrial Estate Spennymoor County Durham DL16 7UT to Unit 2 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 27 January 2020 (1 page)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
14 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
28 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
17 March 2018	Satisfaction of charge 039442520001 in full (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,000 (3 pages)
23 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,000 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Termination of appointment of Carol Joyce as a secretary on 31 July 2016 (1 page)
12 September 2016	Termination of appointment of Carol Joyce as a secretary on 31 July 2016 (1 page)
7 July 2016	Termination of appointment of Keenan Jennings as a director on 4 July 2016 (1 page)
7 July 2016	Termination of appointment of Keenan Jennings as a director on 4 July 2016 (1 page)
3 June 2016	Registration of charge 039442520001, created on 27 May 2016 (6 pages)
3 June 2016	Registration of charge 039442520001, created on 27 May 2016 (6 pages)
4 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 760 (5 pages)
4 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 760 (5 pages)
12 January 2016	Appointment of Mr Keenan Jennings as a director on 12 January 2016 (2 pages)
12 January 2016	Appointment of Mr Keenan Jennings as a director on 12 January 2016 (2 pages)
19 October 2015	Termination of appointment of Frederick Wardle Smith as a director on 7 October 2015 (1 page)
19 October 2015	Appointment of Mr Gary Raymond Dresser as a director on 7 October 2015 (2 pages)
19 October 2015	Appointment of Mr Gary Raymond Dresser as a director on 7 October 2015 (2 pages)
19 October 2015	Termination of appointment of Frederick Wardle Smith as a director on 7 October 2015 (1 page)
19 October 2015	Termination of appointment of Frederick Wardle Smith as a director on 7 October 2015 (1 page)
19 October 2015	Appointment of Mr Gary Raymond Dresser as a director on 7 October 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 760 (4 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 760 (4 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 760 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
5 August 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
5 August 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 May 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
30 May 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 760 (4 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 760 (4 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 760 (4 pages)
7 February 2014	Termination of appointment of Harry Bradbury as a director (1 page)
7 February 2014	Termination of appointment of Harry Bradbury as a director (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 August 2013	Termination of appointment of Douglas Robertson as a director (1 page)
21 August 2013	Termination of appointment of Douglas Robertson as a director (1 page)
15 March 2013	Director's details changed for Professor Harry James Bradbury on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Douglas William Robertson on 15 March 2013 (2 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Director's details changed for Mr Douglas William Robertson on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Professor Harry James Bradbury on 15 March 2013 (2 pages)
11 July 2012	Appointment of Professor Harry James Bradbury as a director (2 pages)
11 July 2012	Appointment of Professor Harry James Bradbury as a director (2 pages)
10 July 2012	Appointment of Mr Douglas William Robertson as a director (2 pages)
10 July 2012	Appointment of Mr Douglas William Robertson as a director (2 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
15 June 2011	Appointment of Mr Richard Graeme Izatt-Lowry as a director (2 pages)
15 June 2011	Appointment of Mr Richard Graeme Izatt-Lowry as a director (2 pages)
3 May 2011	Termination of appointment of Bruce Underwood as a director (1 page)
3 May 2011	Termination of appointment of Bruce Underwood as a director (1 page)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 July 2010	Registered office address changed from Merrington House Merrington Lane Trading Estate Spennymoor Co. Durham DL16 7UT England on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from Merrington House Merrington Lane Trading Estate Spennymoor Co. Durham DL16 7UT England on 27 July 2010 (1 page)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Bruce David Bernard Underwood on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Dr Frederick Wardle Smith on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Merrington House, Po Box 11 Merrington Lane Trading Estate Spennymoor Co Durham DL16 7UU on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from Merrington House, Po Box 11 Merrington Lane Trading Estate Spennymoor Co Durham DL16 7UU on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Bruce David Bernard Underwood on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Dr Frederick Wardle Smith on 11 March 2010 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 March 2009	Return made up to 09/03/09; full list of members (3 pages)
11 March 2009	Return made up to 09/03/09; full list of members (3 pages)
20 March 2008	Return made up to 09/03/08; full list of members (3 pages)
20 March 2008	Return made up to 09/03/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 March 2007	Return made up to 09/03/07; full list of members (2 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Registered office changed on 12/03/07 from: merrington house, po box 11 merrington lane trading estate spennymoor co durham DL16 7UU (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 09/03/07; full list of members (2 pages)
12 March 2007	Registered office changed on 12/03/07 from: merrington house, po box 11 merrington lane trading estate spennymoor co durham DL16 7UU (1 page)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 09/03/06; full list of members (2 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Registered office changed on 10/03/06 from: merrington house po box 11 merrington lane trading estate spennymoor co durham DL16 7UU (1 page)
10 March 2006	Return made up to 09/03/06; full list of members (2 pages)
10 March 2006	Registered office changed on 10/03/06 from: merrington house po box 11 merrington lane trading estate spennymoor co durham DL16 7UU (1 page)
15 March 2005	Return made up to 09/03/05; full list of members (7 pages)
15 March 2005	Return made up to 09/03/05; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 March 2003	Return made up to 09/03/03; full list of members (7 pages)
14 March 2003	Return made up to 09/03/03; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 March 2002	Return made up to 09/03/02; full list of members (6 pages)
21 March 2002	Return made up to 09/03/02; full list of members (6 pages)
12 October 2001	Registered office changed on 12/10/01 from: hallgarth grange kirk merrington spennymoor county durham DL16 7HS (1 page)
12 October 2001	Registered office changed on 12/10/01 from: hallgarth grange kirk merrington spennymoor county durham DL16 7HS (1 page)
3 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
14 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
22 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 March 2000	Registered office changed on 14/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
9 March 2000	Incorporation (10 pages)
9 March 2000	Incorporation (10 pages)

FWS Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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