FMA Consulting Limited

Company Name	FMA Consulting Limited
Directors	Dale Cox and Angela Jane Cox
Company Status	Active
Company Number	05560181
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dale Cox
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 2005(5 days after company formation)
Appointment Duration	18 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Angela Jane Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2006(4 months, 1 week after company formation)
Appointment Duration	18 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Griffin Chapman Ltd (Corporation)
Status	Current
Appointed	31 July 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	4&5 The Cedars Apex12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG

Contact

Website	www.f-mac.com
Email address	[email protected]

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Angela Jane Cox 50.00% Ordinary
1 at £1	Mr Dale Cox 50.00% Ordinary

Financials

Year	2014
Net Worth	£32
Cash	£24,018
Current Liabilities	£27,130

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

15 September 2023	Confirmation statement made on 12 September 2023 with updates (5 pages)
12 April 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
14 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
10 March 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
24 September 2021	Confirmation statement made on 12 September 2021 with updates (5 pages)
25 March 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
23 September 2020	Confirmation statement made on 12 September 2020 with updates (5 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
13 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
12 September 2019	Director's details changed for Angela Jane Cox on 12 September 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
17 September 2018	Change of details for Dale Cox as a person with significant control on 6 April 2016 (2 pages)
17 September 2018	Change of details for Angela Jane Cox as a person with significant control on 6 April 2016 (2 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
14 September 2017	Secretary's details changed for Griffin Chapman Ltd on 14 September 2017 (1 page)
14 September 2017	Secretary's details changed for Griffin Chapman Ltd on 14 September 2017 (1 page)
24 March 2017	Total exemption small company accounts made up to 30 September 2016 (13 pages)
24 March 2017	Total exemption small company accounts made up to 30 September 2016 (13 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 December 2012	Registered office address changed from , Blackburn House, 32a Crouch Street, Colchester, Essex, CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from , Blackburn House, 32a Crouch Street, Colchester, Essex, CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 September 2010	Secretary's details changed for Griffin Chapman Ltd on 12 September 2010 (2 pages)
24 September 2010	Director's details changed for Dale Cox on 12 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Griffin Chapman Ltd on 12 September 2010 (2 pages)
24 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Dale Cox on 12 September 2010 (2 pages)
24 September 2010	Director's details changed for Angela Jane Cox on 12 September 2010 (2 pages)
24 September 2010	Director's details changed for Angela Jane Cox on 12 September 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 September 2009	Return made up to 12/09/09; full list of members (4 pages)
21 September 2009	Return made up to 12/09/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 April 2009	Ad 27/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 April 2009	Ad 27/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 October 2007	Return made up to 12/09/07; full list of members (2 pages)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Return made up to 12/09/07; full list of members (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
22 August 2007	Registered office changed on 22/08/07 from: castlewood house, 77-91 new oxford street, london, WC1A 1DG (1 page)
22 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
22 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
19 September 2006	Secretary's particulars changed (1 page)
19 September 2006	Secretary's particulars changed (1 page)
18 September 2006	Return made up to 12/09/06; full list of members (2 pages)
18 September 2006	Return made up to 12/09/06; full list of members (2 pages)
15 March 2006	Ad 07/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 March 2006	Ad 07/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 January 2006	Registered office changed on 31/01/06 from: 1ST contact accounting, abford house, 15 wilton road victoria, london SW1V 1LT (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: broadway house, 2-6 fulham broadway, london, SW6 1AA (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Registered office changed on 26/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
12 September 2005	Incorporation (7 pages)
12 September 2005	Incorporation (7 pages)

FMA Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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