Fellows Construction Consultants Ltd. net worth, address, company information. Free

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Fellows Construction Consultants Ltd (registration number 08722651) is a private limited company founded on 2013-10-08 in England. This enterprise has its registered office at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. Fellows Construction Consultants Ltd is operating under Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Fellows Construction Consultants Ltd
Number	08722651
Date of Incorporation:	October 8, 2013
End of financial year:	31 March
Address:	Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 5 directors that can be found in this enterprise, we can name: Alasdair R. (appointed on 27 April 2022), George T. (appointment date: 27 April 2022), Abigail D. (appointed on 27 April 2022). 1 secretary is also there: Sally E. (appointed on 27 April 2022). The official register indexes 3 persons of significant control, namely: Rsk Environment Limited is located at Sussex Street, G41 1DX Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan D. owns 1/2 or less of shares, Steven H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	163,701	288,890	471,714	502,447	573,271	432,287	351,284	536,254
Total Assets Less Current Liabilities	45,950	40,630	254,950	83,661	215,776	162,340	106,773	183,564
Fixed Assets	28,000	45,089	-	-	-	-	-	-
Shareholder Funds	45,950	40,630	-	-	-	-	-	-
Tangible Fixed Assets	28,000	45,089	-	-	-	-	-	-

People with significant control

Rsk Environment Limited

27 April 2022

Address	65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Company House Register
Registration number	Sc115530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan D.

1 September 2016 - 27 April 2022

Nature of control:	25-50% shares

Steven H.

1 September 2016 - 27 April 2022

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts made up to 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (19 pages)

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(AA) Small company accounts made up to 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 12th October 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 5th, December 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 10th October 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 13th, June 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, June 2022 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 087226510001, created on 31st May 2022 filed on: 1st, June 2022 \| mortgage	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 9th, May 2022 \| capital	Free Download (2 pages)
(PSC02) Notification of a person with significant control 27th April 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 37 Commercial Road Poole Dorset BH14 0HU England on 29th April 2022 to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR filed on: 29th, April 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 27th April 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 27th April 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 27th April 2022 filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st January 2023 to 31st March 2023 filed on: 29th, April 2022 \| accounts	Free Download (1 page)
(AP03) On 27th April 2022, company appointed a new person to the position of a secretary filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2022 filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2022 filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th October 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 26th, October 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 20th, January 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 24th, November 2020 \| resolution	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 28th October 2020: 940.00 GBP filed on: 24th, November 2020 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 24th, November 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 28th September 2020: 970.00 GBP filed on: 18th, November 2020 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates 8th October 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 27th, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, October 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th October 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 8th October 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 27th, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 8th October 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 17th August 2017 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 17th August 2017 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 24th April 2017 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Parkes & Co Accountants Limited the Coach House Greensforge Kingswinford West Midlands DY6 0AH on 24th April 2017 to 37 Commercial Road Poole Dorset BH14 0HU filed on: 24th, April 2017 \| address	Free Download (1 page)
(CH01) On 27th March 2017 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 8th October 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 12th, February 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, February 2016 \| resolution	Free Download (39 pages)
(AD01) Change of registered address from Parkes & Co (Kingswinford) Ltd the Coach House Greensforge Kingswinford West Midlands DY6 0AH on 11th December 2015 to C/O Parkes & Co Accountants Limited the Coach House Greensforge Kingswinford West Midlands DY6 0AH filed on: 11th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th October 2015 filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 2nd, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 8th October 2014 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th December 2014: 1000.00 GBP capital
(AA01) Current accounting period extended from 31st October 2014 to 31st January 2015 filed on: 7th, November 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st July 2014 filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2014 filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st July 2014 filed on: 4th, September 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, October 2013 \| incorporation

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