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Home > England & Wales Companies > FPA CONSULTING LIMITED
Company Information for

FPA CONSULTING LIMITED

1 SAINT ANDREWS HOUSE, VERNON GATE, DERBY, DERBYSHIRE, DE1 1UJ,
Company Registration Number
03259687
Private Limited Company
Active

Company Overview

About Fpa Consulting Ltd
FPA CONSULTING LIMITED was founded on 1996-10-07 and has its registered office in Derby. The organisation's status is listed as "Active". Fpa Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FPA CONSULTING LIMITED
 
Legal Registered Office
1 SAINT ANDREWS HOUSE
VERNON GATE
DERBY
DERBYSHIRE
DE1 1UJ
Other companies in DE1
 
Filing Information
Company Number 03259687
Company ID Number 03259687
Date formed 1996-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB683945191  
Last Datalog update: 2024-01-08 20:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FPA CONSULTING LIMITED
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Companies with same name FPA CONSULTING LIMITED
The following companies were found which have the same name as FPA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FPA CONSULTING INC 3865 139TH AVE SE BELLEVUE WA 980060000 Dissolved Company formed on the 2013-01-01
FPA CONSULTING SERVICES, CORP 1345 SEAGRAPE CIRCLE WESTON FL FL Inactive Company formed on the 2006-04-27
Fpa Consulting LLC Connecticut Unknown

Company Officers of FPA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ERNEST BARKE
 Company Secretary 1996-10-24
JOHN ERNEST BARKE
 Director 1996-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GUEST
 Director 1999-04-01 2017-10-06
MICHAEL RALPH BRATBY
 Director 2003-04-11 2010-06-21
SUSAN TERESA MUNRO
 Director 1999-04-01 2008-09-30
JOHN DAVID MILNE
 Director 1996-10-24 2006-05-31
ANDREW WALKER
 Director 1999-04-01 2005-09-30
JOHN GRAHAM PALMER
 Director 1996-10-24 2002-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-07 1996-10-24
INSTANT COMPANIES LIMITED
 Nominated Director 1996-10-07 1996-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERNEST BARKE FIRST ENERGY SOLUTIONS LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Active
JOHN ERNEST BARKE FIRST PROCUREMENT ASSOCIATES LIMITED Company Secretary 2000-12-01 CURRENT 2000-12-01 Active
JOHN ERNEST BARKE FIRST QUALITY SOLUTIONS LTD Company Secretary 1999-03-19 CURRENT 1999-03-19 Active
JOHN ERNEST BARKE FIRST PROCUREMENT LIMITED Company Secretary 1996-12-02 CURRENT 1996-11-12 Active
JOHN ERNEST BARKE VERNON GATE MANAGEMENT LIMITED Director 2006-06-01 CURRENT 1998-07-28 Active
JOHN ERNEST BARKE FIRST ENERGY SOLUTIONS LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
JOHN ERNEST BARKE FIRST PROCUREMENT ASSOCIATES LIMITED Director 2000-12-01 CURRENT 2000-12-01 Active
JOHN ERNEST BARKE FIRST QUALITY SOLUTIONS LTD Director 1999-03-19 CURRENT 1999-03-19 Active
JOHN ERNEST BARKE FIRST PROCUREMENT LIMITED Director 1996-12-02 CURRENT 1996-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-07-07AP01DIRECTOR APPOINTED MR IAN JOHN COATES
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-23CH01Director's details changed for Mr John Ernest Barke on 2020-10-22
2020-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ERNEST BARKE on 2020-10-22
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-10RES09Resolution of authority to purchase a number of shares
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-20RES09Resolution of authority to purchase a number of shares
2017-11-20SH03Purchase of own shares
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 28300
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GUEST
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 33000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-30RES09Resolution of authority to purchase a number of shares
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 33000
2015-11-24AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 37200
2014-12-03AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 37200
2013-11-01AR0107/10/13 ANNUAL RETURN FULL LIST
2013-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-22AR0107/10/12 ANNUAL RETURN FULL LIST
2012-11-22CH01Director's details changed for John Ernest Barke on 2012-11-21
2012-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-17AR0107/10/11 ANNUAL RETURN FULL LIST
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-23AR0107/10/10 ANNUAL RETURN FULL LIST
2010-07-06SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-30RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRATBY
2009-11-16AR0107/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GUEST / 07/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH BRATBY / 07/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BARKE / 07/10/2009
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-23169CAPITALS NOT ROLLED UP
2008-11-04169CAPITALS NOT ROLLED UP
2008-11-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-14363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR SUSAN MUNRO
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-06363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-05363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-24169£ IC 50700/42400 19/07/06 £ SR 8300@1=8300
2006-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-09288bDIRECTOR RESIGNED
2005-11-25363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-07288bDIRECTOR RESIGNED
2005-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-15363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-17363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-07-01CERTNMCOMPANY NAME CHANGED FIRST PROCUREMENT ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 01/07/03
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-27288aNEW DIRECTOR APPOINTED
2003-03-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-26288bDIRECTOR RESIGNED
2003-03-26169£ SR 5300@1 11/09/02
2002-11-22363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-11-14288bDIRECTOR RESIGNED
2002-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-12363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-03363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
1999-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/99
1999-11-03363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09288aNEW DIRECTOR APPOINTED
1998-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-24363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: DERWENT HOUSE LONDON ROAD DERBY DERBYSHIRE DE24 8UP
1998-08-21395PARTICULARS OF MORTGAGE/CHARGE
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FPA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FPA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FPA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of FPA CONSULTING LIMITED registering or being granted any patents
Domain Names

FPA CONSULTING LIMITED owns 1 domain names.

fpaconsulting.co.uk  

Trademarks
We have not found any records of FPA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FPA CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £3,600 Employee Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FPA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FPA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FPA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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