Farnborough Engineering Consultants Limited HAMPSHIRE


Farnborough Engineering Consultants Limited is a private limited company that can be found at Town Gate, 38 London Street Basingstoke, Hampshire RG21 7NY. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-31, this 5-year-old company is run by 1 director.
Director Christopher B., appointed on 11 February 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House records there was a change of name on 2019-02-07 and their previous name was Mclellan and Partners Consulting Limited.
The last confirmation statement was filed on 2023-02-07 and the due date for the next filing is 2024-02-21. Furthermore, the statutory accounts were filed on 29 January 2023 and the next filing is due on 31 October 2024.

Farnborough Engineering Consultants Limited Address / Contact

Office Address Town Gate
Office Address2 38 London Street Basingstoke
Town Hampshire
Post code RG21 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11800131
Date of Incorporation Thu, 31st Jan 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Sun, 29th Jan 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Christopher B.

Position: Director

Appointed: 11 February 2019

John C.

Position: Director

Appointed: 31 January 2019

Resigned: 27 November 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Fec Holding Limited from Basingstoke, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Catherine C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fec Holding Limited

Town Gate 38 London Street, Basingstoke, RG21 7NY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14603060
Notified on 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Catherine C.

Notified on 4 April 2023
Ceased on 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

John C.

Notified on 31 January 2019
Ceased on 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mclellan And Partners Consulting February 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-302023-01-292024-01-31
Balance Sheet
Cash Bank On Hand102 93494 787245 152358 980633 278
Current Assets291 422233 744544 492840 3651 385 346
Debtors188 488138 957299 340481 385752 068
Other Debtors16 81021 03544 35462 19823 983
Property Plant Equipment2 1401 2184 91310 2216 500
Other
Accumulated Depreciation Impairment Property Plant Equipment6231 5453 0105 99110 769
Amounts Owed By Group Undertakings    219 492
Amounts Recoverable On Contracts57 63839 15083 95897 671186 261
Average Number Employees During Period1716161819
Creditors151 783206 556264 641453 881791 577
Increase From Depreciation Charge For Year Property Plant Equipment6239221 4652 9814 778
Net Current Assets Liabilities139 63927 188279 851386 484593 769
Other Creditors1 76551 77055 74352 62933 341
Other Taxation Social Security Payable66 06778 81824 48522 94147 793
Payments Received On Account56 79052 064108 634332 318643 666
Property Plant Equipment Gross Cost2 7632 7637 92316 21217 269
Total Additions Including From Business Combinations Property Plant Equipment2 763 5 1608 2891 057
Total Assets Less Current Liabilities141 77928 406284 764396 705600 269
Trade Creditors Trade Payables27 16123 90475 77945 99366 777
Trade Debtors Trade Receivables114 04078 772171 028321 516322 332

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 118001310001 in full
filed on: 7th, February 2024
Free Download (1 page)

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