Fertilizer + Chemical Consultancy Limited

Company Name	Fertilizer + Chemical Consultancy Limited
Directors	Mark Adrian Binks and Stuart John Ashman
Company Status	Active
Company Number	04933572
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Adrian Binks
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(8 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Publisher
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Secretary Name	Stuart John Ashman
Nationality	British
Status	Current
Appointed	28 May 2012(8 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr Stuart John Ashman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	10 January 2017(13 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr Philip Gordon Ewing
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Wordsworth Drive Kenilworth Warwickshire CV8 2TB

Director Name	Mr Kevin Hill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Beaumont Avenue Richmond Surrey TW9 2HE

Director Name	Mr Bruce David Neale
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ormond House 78 High Street Hampton Middlesex TW12 2SW

Director Name	Mr Ralph Edwin Thawley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Frances Julie Wollmer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Belgrave Place Bristol Avon BS8 3DD

Secretary Name	Mr Kevin Hill
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Beaumont Avenue Richmond Surrey TW9 2HE

Director Name	Mr Bernard Alan Brentnall
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 10 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Travean Hornash Lane Shadoxhurst Ashford Kent TN26 1HY

Director Name	Mr Neil Richard John Bradford
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 January 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Argus House 175 St. John Street London EC1V 4LW

Director Name	Peter Caddy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Argus House 175 St. John Street London EC1V 4LW

Director Name	Mr Andrew John Given
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	Harrison Beale & Owen Management Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 January 2004)
Correspondence Address	15 Queens Road Coventry West Midlands CV1 3DE

Location

Registered Address	Lacon House 84 Theobald's Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Fmb Consultants LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

9 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
1 July 2020	Director's details changed for Mr Stuart John Ashman on 22 June 2020 (2 pages)
18 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
23 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Andrew John Given as a director on 30 June 2018 (1 page)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
14 August 2017	Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
5 July 2017	Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages)
5 July 2017	Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages)
3 July 2017	Termination of appointment of Peter Caddy as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Peter Caddy as a director on 30 June 2017 (1 page)
13 April 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
13 April 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
20 January 2017	Appointment of Mr Stuart John Ashman as a director on 10 January 2017 (2 pages)
20 January 2017	Termination of appointment of Neil Richard John Bradford as a director on 9 January 2017 (1 page)
20 January 2017	Appointment of Mr Stuart John Ashman as a director on 10 January 2017 (2 pages)
20 January 2017	Termination of appointment of Neil Richard John Bradford as a director on 9 January 2017 (1 page)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
9 June 2016	Full accounts made up to 30 June 2015 (10 pages)
9 June 2016	Full accounts made up to 30 June 2015 (10 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
27 April 2015	Accounts for a dormant company made up to 30 June 2014 (12 pages)
27 April 2015	Accounts for a dormant company made up to 30 June 2014 (12 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
27 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
12 November 2013	Full accounts made up to 30 June 2013 (18 pages)
12 November 2013	Full accounts made up to 30 June 2013 (18 pages)
23 August 2013	Registered office address changed from Fmb House 6 Windmill Road Hampton Hill Middlesex TW12 1RH on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from Fmb House 6 Windmill Road Hampton Hill Middlesex TW12 1RH on 23 August 2013 (1 page)
24 April 2013	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
24 April 2013	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
11 January 2013	Termination of appointment of Frances Wollmer as a director (1 page)
11 January 2013	Termination of appointment of Frances Wollmer as a director (1 page)
11 January 2013	Termination of appointment of Bernard Brentnall as a director (1 page)
11 January 2013	Termination of appointment of Bernard Brentnall as a director (1 page)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 June 2012	Appointment of Stuart John Ashman as a secretary (3 pages)
13 June 2012	Appointment of Stuart John Ashman as a secretary (3 pages)
13 June 2012	Termination of appointment of Kevin Hill as a secretary (2 pages)
13 June 2012	Termination of appointment of Kevin Hill as a secretary (2 pages)
21 March 2012	Appointment of Mr Mark Adrian Binks as a director (3 pages)
21 March 2012	Appointment of Mr Neil Richard John Bradford as a director (3 pages)
21 March 2012	Appointment of Mr Mark Adrian Binks as a director (3 pages)
21 March 2012	Termination of appointment of Kevin Hill as a director (2 pages)
21 March 2012	Appointment of Peter Caddy as a director (3 pages)
21 March 2012	Termination of appointment of Ralph Thawley as a director (2 pages)
21 March 2012	Appointment of Mr Neil Richard John Bradford as a director (3 pages)
21 March 2012	Appointment of Peter Caddy as a director (3 pages)
21 March 2012	Termination of appointment of Kevin Hill as a director (2 pages)
21 March 2012	Termination of appointment of Bruce Neale as a director (2 pages)
21 March 2012	Termination of appointment of Ralph Thawley as a director (2 pages)
21 March 2012	Termination of appointment of Bruce Neale as a director (2 pages)
18 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
2 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 May 2011	Annual return made up to 15 October 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 29TH October 2010 as it was not properly delivered/contained unnecessary information. (17 pages)
23 May 2011	Annual return made up to 15 October 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 29TH October 2010 as it was not properly delivered/contained unnecessary information. (17 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23RD May 2011. (9 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23RD May 2011. (9 pages)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 October 2009	Director's details changed for Mr Ralph Edwin Thawley on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Ralph Edwin Thawley on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Bruce David Neale on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Mr Bruce David Neale on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Frances Julie Wollmer on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Kevin Hill on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Frances Julie Wollmer on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Kevin Hill on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Bernard Alan Brentnall on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Mr Bernard Alan Brentnall on 27 October 2009 (2 pages)
22 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
7 April 2009	Amending 88(2) (2 pages)
7 April 2009	Amending 88(2) (2 pages)
23 March 2009	Ad 20/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 March 2009	Ad 20/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 December 2008	Director's change of particulars / frances wollmer / 01/06/2006 (1 page)
23 December 2008	Director's change of particulars / frances wollmer / 01/06/2006 (1 page)
28 November 2008	Return made up to 15/10/08; full list of members (5 pages)
28 November 2008	Return made up to 15/10/08; full list of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
29 August 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
22 November 2007	Return made up to 15/10/07; full list of members (8 pages)
22 November 2007	Return made up to 15/10/07; full list of members (8 pages)
8 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
8 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 November 2006	Return made up to 15/10/06; full list of members (8 pages)
20 November 2006	Return made up to 15/10/06; full list of members (8 pages)
24 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Return made up to 15/10/04; full list of members (8 pages)
3 November 2004	Return made up to 15/10/04; full list of members (8 pages)
3 November 2004	New director appointed (2 pages)
2 March 2004	Registered office changed on 02/03/04 from: 15 queens road coventry CV1 3DE (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 15 queens road coventry CV1 3DE (1 page)
22 January 2004	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
22 January 2004	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Ad 05/01/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	Ad 05/01/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
13 January 2004	Company name changed team mechanics LIMITED\certificate issued on 13/01/04 (2 pages)
13 January 2004	Company name changed team mechanics LIMITED\certificate issued on 13/01/04 (2 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Registered office changed on 18/12/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
15 October 2003	Incorporation (13 pages)
15 October 2003	Incorporation (13 pages)

Fertilizer + Chemical Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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