Fcms Limited. Head office in Egginton. Check Director.

Fcms Limited, Egginton

Fcms Limited is a private limited company. Registered at The Old Rectory, Church Road, Egginton DE65 6HP, the aforementioned 26 years old business was incorporated on 1998-02-12 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this enterprise: Henry B. (appointed on 05 September 2018), Lisa B. (appointed on 12 February 1998). Moving on to the secretaries (1 in total), we can name: Henry B. (appointed on 05 September 2018).

About
Name: Fcms Limited
Number: 03509117
Incorporation date: 1998-02-12
End of financial year: 31 December


Address:	The Old Rectory Church Road Egginton DE65 6HP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Fcms Holdings Limited

4 April 2019

Address	C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11772772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa B.

6 April 2016 - 4 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Willis B.

6 April 2016 - 6 September 2018

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	23,686	45,080	188,452	408,826	378,036	377,332	386,474
Fixed Assets	1,339,465	1,340,455	1,938,654	2,479,385	2,389,603	2,388,584	2,337,804
Total Assets Less Current Liabilities	1,339,733	1,326,453	1,885,846	2,831,461	2,710,792	2,691,253	2,671,683
Shareholder Funds	681,010	15,182	815,295	-	-	-	-
Tangible Fixed Assets	1,339,465	1,340,455	1,938,654	-	-	-	-

The due date for Fcms Limited confirmation statement filing is 2024-02-21. The previous confirmation statement was filed on 2023-02-07. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Fcms Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Radius House, 51 Clarendon Road, WD17 1HP Watford, Herts. Lisa B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, November 2020 \| accounts	Free Download (12 pages)
AA01	Accounting period ending changed to Sunday 29th September 2019 (was Tuesday 31st December 2019). filed on: 10th, May 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2018 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Sunday 30th September 2018 to Saturday 29th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 17th, April 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 21st, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 21st February 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 15th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 29th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
AA01	Accounting period ending changed to Sunday 31st March 2013 (was Monday 30th September 2013). filed on: 28th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 8th February 2013 filed on: 16th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th February 2012 filed on: 12th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th February 2011 filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2010 filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 8th, January 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to Friday 21st March 2008 - Annual return with full member list filed on: 21st, March 2008 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 16th March 2004 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th March 2004 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 30th, December 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 30th, December 2003 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, December 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, December 2002 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 11th, September 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 11th, September 2001 \| accounts	Free Download (6 pages)
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/01 annual return
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 12th, October 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 12th, October 2000 \| accounts	Free Download (6 pages)
363s	Period up to Monday 21st February 2000 - Annual return with full member list filed on: 21st, February 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 21st February 2000 (Director's particulars changed) annual return
363s	Period up to Monday 21st February 2000 - Annual return with full member list filed on: 21st, February 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 21st February 2000 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 20th, October 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 20th, October 1999 \| accounts	Free Download (7 pages)
363s	Period up to Monday 15th February 1999 - Annual return with full member list filed on: 15th, February 1999 \| annual return	Free Download (6 pages)
363s	Period up to Monday 15th February 1999 - Annual return with full member list filed on: 15th, February 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 4th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 4th, March 1998 \| accounts	Free Download (1 page)

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