Introduction
Watch Company
F
F&S CONSULTANTS - DESIGN & MANAGEMENT LTD
F&S CONSULTANTS - DESIGN & MANAGEMENT LTD is an active company incorporated on 2 July 2018 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. F&S CONSULTANTS - DESIGN & MANAGEMENT LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11441923
LTD Company
Age
7 Years
Incorporated 2 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Former Waterways Office Trent Lock Long Eaton Nottingham, NG10 2FY,
Previous Addresses
122 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FT United Kingdom
From: 19 August 2021To: 17 January 2023
Langton Suites Kirkby Lane Pinxton Nottingham NG16 6JA England
From: 26 January 2021To: 19 August 2021
Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP
From: 20 July 2020To: 26 January 2021
12 Hibel Road Macclesfield Cheshire SK10 2AB England
From: 2 July 2018To: 20 July 2020
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FREEMAN, Luke
ActiveTrent Lock, NottinghamNG10 2FY
Born July 1983
Director
Appointed 02 Jul 2018
FREEMAN, Luke
Trent Lock, NottinghamNG10 2FY
Born July 1983
Director
02 Jul 2018
Active
SKIDMORE, Samuel Derek
ActiveTrent Lock, NottinghamNG10 2FY
Born September 1994
Director
Appointed 02 Jul 2018
SKIDMORE, Samuel Derek
Trent Lock, NottinghamNG10 2FY
Born September 1994
Director
02 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel Skidmore
ActiveTrent Lock, NottinghamNG10 2FY
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Mr Samuel Skidmore
Trent Lock, NottinghamNG10 2FY
Born September 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2018
Active
Mr Luke Freeman
ActiveTrent Lock, NottinghamNG10 2FY
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Mr Luke Freeman
Trent Lock, NottinghamNG10 2FY
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2018
Active
Filing History
34
Description
Type
Date Filed
Document
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 January 2023
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2022
19 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2021
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2020