FMB CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

01588592

Incorporation date

01/10/1981

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1981)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (0 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (0 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (62 pages)

20/01/2026

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

View PDF (1 pages)

20/01/2026

Filing exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

05/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

30/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

02/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

07/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

01/07/2020

Director's details changed for Mr Stuart John Ashman on 2020-06-22

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

06/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

12/07/2018

Termination of appointment of Andrew John Given as a director on 2018-06-30

View PDF (1 pages)

15/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

14/08/2017

Registered office address changed from Argus House 175 st John Street London EC1V 4LN to Lacon House 84 Theobald's Road London WC1X 8NL on 2017-08-14

View PDF (1 pages)

05/07/2017

Appointment of Mr Andrew John Given as a director on 2017-06-28

View PDF (2 pages)

03/07/2017

Termination of appointment of Peter Caddy as a director on 2017-06-30

View PDF (1 pages)

26/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (9 pages)

24/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

20/01/2017

Appointment of Mr Stuart John Ashman as a director on 2017-01-10

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

11/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

27/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (12 pages)

02/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

12/11/2013

Full accounts made up to 2013-06-30

View PDF (21 pages)

17/04/2013

Full accounts made up to 2012-06-30

View PDF (22 pages)

04/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

05/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

16/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

11/07/2011

Appointment of Mr Mark Adrian Binks as a director

View PDF (3 pages)

11/07/2011

Appointment of Peter Caddy as a director

View PDF (3 pages)

06/07/2011

Miscellaneous

View PDF (1 pages)

23/06/2011

Current accounting period extended from 2012-02-28 to 2012-06-30

View PDF (3 pages)

23/06/2011

Registered office address changed from 6 Windmill Road Hampton Hill Middx TW12 1RH on 2011-06-23

View PDF (2 pages)

23/06/2011

Appointment of Stuart John Ashman as a secretary

View PDF (3 pages)

23/06/2011

Termination of appointment of Bruce Neale as a secretary

View PDF (2 pages)

23/06/2011

Termination of appointment of Ralph Thawley as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Kevin Hill as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Bruce Neale as a director

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

23/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

30/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

11/05/2009

Total exemption small company accounts made up to 2009-02-24

View PDF (9 pages)

15/01/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (9 pages)

22/07/2008

Return made up to 23/11/07; full list of members

View PDF (4 pages)

29/03/2008

Amended accounts made up to 2007-02-28

View PDF (9 pages)

31/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (9 pages)

09/11/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (9 pages)

14/12/2006

Return made up to 23/11/06; full list of members

View PDF (7 pages)

14/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (9 pages)

24/11/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

26/11/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

24/08/2004

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

30/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

24/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

20/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

15/01/2003

Return made up to 23/11/02; full list of members

View PDF (7 pages)

21/11/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

20/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

11/12/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

24/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

01/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

30/11/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

15/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

09/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

29/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

29/06/1997

Accounts for a small company made up to 1996-02-28

View PDF (7 pages)

14/01/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

19/03/1996

Secretary resigned

View PDF (1 pages)

19/03/1996

New secretary appointed

View PDF (2 pages)

19/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

07/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

07/12/1994

Return made up to 30/11/94; no change of members

View PDF (4 pages)

10/10/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

23/12/1993

Return made up to 06/12/93; no change of members

View PDF (4 pages)

04/11/1993

Accounts for a small company made up to 1993-02-28

View PDF (0 pages)

18/01/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/01/1993

Director's particulars changed

View PDF (0 pages)

18/01/1993

Director's particulars changed

View PDF (0 pages)

22/12/1992

Return made up to 06/12/92; full list of members

View PDF (6 pages)

16/06/1992

Accounts for a small company made up to 1992-02-28

View PDF (0 pages)

31/05/1992

Registered office changed on 31/05/92 from: 38A station road north harrow middlesex HA2 7SE

View PDF (1 pages)

21/04/1992

Auditor's resignation

View PDF (0 pages)

19/02/1992

Group accounts for a small company made up to 1991-02-28

View PDF (0 pages)

06/12/1991

Return made up to 06/12/91; no change of members

View PDF (5 pages)

10/01/1991

Return made up to 30/11/90; no change of members

View PDF (6 pages)

18/12/1990

New director appointed

View PDF (0 pages)

18/12/1990

New director appointed

View PDF (0 pages)

18/12/1990

Director's particulars changed

View PDF (0 pages)

06/12/1990

Group accounts for a small company made up to 1990-02-28

View PDF (0 pages)

06/02/1990

Group accounts for a small company made up to 1989-02-28

View PDF (0 pages)

06/02/1990

Return made up to 06/12/89; full list of members

View PDF (4 pages)

01/12/1988

Return made up to 14/10/88; no change of members

View PDF (4 pages)

01/12/1988

Group accounts for a small company made up to 1988-02-28

View PDF (0 pages)

03/11/1987

Accounts for a small company made up to 1987-02-28

View PDF (0 pages)

03/11/1987

Return made up to 09/10/87; no change of members

View PDF (4 pages)

08/08/1986

Group of companies' accounts made up to 1985-02-28

View PDF (0 pages)

10/07/1986

Full accounts made up to 1986-02-28

View PDF (0 pages)

10/07/1986

Return made up to 27/06/86; full list of members

View PDF (4 pages)

03/02/1982

Certificate of change of name

View PDF (2 pages)

01/10/1981

Incorporation

View PDF (15 pages)

01/10/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FMB CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

20/06/2026

Last change occurred

30/06/2025

Accounts

Filing Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caddy, Peter	Director	08/06/2011 - 30/06/2017	7
Given, Andrew John	Director	28/06/2017 - 30/06/2018	21
Ashman, Stuart John	Director	10/01/2017 - Present	13
Ashman, Stuart John	Secretary	08/06/2011 - Present	-
Neale, Bruce David	Secretary	31/10/1995 - 08/06/2011	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FMB CONSULTANTS LIMITED

FMB CONSULTANTS LIMITED is an(a) Active company incorporated on 01/10/1981 with the registered office located at Lacon House, 84 Theobald's Road, London WC1X 8NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FMB CONSULTANTS LIMITED?

FMB CONSULTANTS LIMITED is currently Active. It was registered on 01/10/1981 .

Where is FMB CONSULTANTS LIMITED located?

FMB CONSULTANTS LIMITED is registered at Lacon House, 84 Theobald's Road, London WC1X 8NL.

What does FMB CONSULTANTS LIMITED do?

FMB CONSULTANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FMB CONSULTANTS LIMITED?

The latest filing was on 20/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.