Company NameFenworth Consultants Limited
DirectorPeter Charles Crump Leach
Company StatusActive
Company Number01999462
CategoryPrivate Limited Company
Incorporation Date13 March 1986 (31 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePeter Charles Crump Leach
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1991(4 years, 11 months after company formation)
Appointment Duration26 years, 9 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address31/33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameMr George Edward Leach
Date of BirthDecember 1912 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1991(4 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 14 April 2001)
RoleRetired
Correspondence Address35 Riverside Road
Newark
Nottinghamshire
NG24 4RJ
Secretary NameMrs Joan Leach
NationalityBritish
StatusResigned
Appointed17 February 1991(4 years, 11 months after company formation)
Appointment Duration24 years, 6 months (resigned 05 September 2015)
RoleCompany Director
Correspondence Address31/33 College Road
Harrow
Middlesex
HA1 1EJ

Location

Registered Address31/33 College Road
Harrow
Middlesex
HA1 1EJ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

6 at £1S. Leach
85.71%
Ordinary
1 at £1Mrs Joan Leach
14.29%
Ordinary

Financials

Year2014
Net Worth£494
Cash£23,905
Current Liabilities£31,256

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return12 March 2017 (8 months, 2 weeks ago)
Next Return Due26 March 2018 (4 months from now)

Filing History

14 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 7
(3 pages)
29 September 2015Termination of appointment of Joan Leach as a secretary on 5 September 2015 (1 page)
29 September 2015Termination of appointment of Joan Leach as a secretary on 5 September 2015 (1 page)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 7
(3 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 7
(3 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
20 March 2010Director's details changed for Peter Charles Crump Leach on 12 March 2010 (2 pages)
20 March 2010Secretary's details changed for Mrs Joan Leach on 12 March 2010 (1 page)
16 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 March 2009Return made up to 12/03/09; full list of members (3 pages)
12 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 March 2008Return made up to 12/03/08; full list of members (3 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 March 2007Return made up to 12/03/07; full list of members (2 pages)
22 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 March 2006Return made up to 12/03/06; full list of members (2 pages)
30 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 April 2005Return made up to 12/03/05; full list of members (2 pages)
21 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 April 2004Return made up to 12/03/04; full list of members (6 pages)
15 May 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 April 2003Return made up to 12/03/03; full list of members (6 pages)
14 June 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 March 2002Return made up to 12/03/02; full list of members (6 pages)
29 June 2001Accounts for a small company made up to 31 August 2000 (8 pages)
16 May 2001Director resigned (1 page)
23 March 2001Return made up to 12/03/01; full list of members (6 pages)
10 May 2000Accounts for a small company made up to 31 August 1999 (8 pages)
20 March 2000Return made up to 12/03/00; full list of members (6 pages)
9 May 1999Return made up to 12/03/99; full list of members (6 pages)
25 February 1999Accounts for a small company made up to 31 August 1998 (8 pages)
29 May 1998Accounts for a small company made up to 31 August 1997 (8 pages)
26 March 1998Return made up to 12/03/98; no change of members (4 pages)
27 June 1997Accounts for a small company made up to 31 August 1996 (8 pages)
20 March 1997Return made up to 12/03/97; no change of members (4 pages)
25 June 1996Accounts for a small company made up to 31 August 1995 (8 pages)
29 March 1996Return made up to 12/03/96; full list of members (6 pages)
19 May 1995Accounts for a small company made up to 31 August 1994 (8 pages)
24 March 1995Return made up to 12/03/95; no change of members (4 pages)