Fenwick Consulting Solutions Limited in Harrow, HA1 2EN

Description

Data updated on: 01-11-2023

Fenwick Consulting Solutions Limited with Companies House Reg No. 07841854 has been competing in the field for 13 years. This particular Private Limited Company can be contacted at Congress House, Lyon Road in Harrow and its postal code is HA1 2EN. The firm's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its latest financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-06-12.

Graeme F. is this specific firm's individual director, who was designated to this position on 2023-04-11. For 12 years Amanda F., had performed the duties for this business until the resignation on 2023-04-14. Furthermore another director, including Graeme F. resigned in 2011.

Graeme F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-4 810	-2 160	-17 068

Balance Sheet
Cash Bank On Hand				4 680	7 431	18 300
Current Assets	250	17 484	9 187	4 680	25 962	42 600	26 319
Debtors		1 000	8 600		18 531	24 300	26 319
Net Assets Liabilities				-8 121	469	9 045	624
Other Debtors					10 431		2 019
Cash Bank In Hand	250	16 484	587

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-4 910	-2 260	-17 168
Shareholder Funds	-4 810	-2 160	-17 068

Other Financial Data
Version Production Software					2 021		2 024
Average Number Employees During Period				2	2	2	2
Creditors				12 801	25 493	33 555	25 695
Loans From Directors						7 970
Net Current Assets Liabilities	-4 810	-2 160	-17 068	-8 121	469	9 045	624
Nominal Value Allotted Share Capital				100	100	100	100
Number Shares Allotted		100	100		100	100	100
Other Creditors				2 840	2 946	3 041	3 150
Par Value Share		1	1		1	1	1
Taxation Social Security Payable				5 461	14 447	14 444	14 445
Trade Debtors Trade Receivables					8 100	24 300	24 300
Value-added Tax Payable				4 500	8 100	8 100	8 100
Creditors Due Within One Year	5 060	19 644	26 255
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	-4 810	-2 160	-17 068

Company staff

Graeme F.

Role: Director

Appointed: 11 April 2023

Latest update: 7 April 2024

People with significant control

Graeme F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Amanda F.

Notified on 6 April 2016

Ceased on 30 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015

Fenwick Consulting Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graeme F.

Amanda F.

Graeme F.

People with significant control

Graeme F.

Amanda F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Fenwick Consulting Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graeme F.

Amanda F.

Graeme F.

People with significant control

Graeme F.

Amanda F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015

Accountant/Auditor,
2014