Fcm Holdings Limited. Head office in Northampton. Check Director.

Fcm Holdings Limited, Northampton

Fcm Holdings Limited is a private limited company. Once, it was called Fcm (Holdings) Limited (it was changed on 2020-10-28). Located at Ironstone House 4 Ironstone Way, Brixworth, Northampton NN6 9UD, the aforementioned 19 years old enterprise was incorporated on 2004-05-27 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this firm: John L. (appointed on 21 March 2017), Phillip L. (appointed on 20 April 2009).

About
Name: Fcm Holdings Limited
Number: 05140191
Incorporation date: 2004-05-27
End of financial year: 30 November


Address:	Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

John L.

21 March 2017

Nature of control:	significiant influence or control

William M.

6 April 2016

Nature of control:	25-50% shares

Philip L.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	347,590	536,150	596,844	521,924	291,218	299,728	388,377	1,252,232	1,229,048	2,903,370	2,430,245	1,166,565
Fixed Assets	18,603	49,288	37,480	15,877	9,656	10,881	7,639	35,434	43,265	37,592	28,872	72,938
Total Assets Less Current Liabilities	6,395	28,945	-39,862	-40,906	2,754	70,850	105,336	499,139	696,980	1,791,569	578,381	597,802
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	4,588	15,060	-46,369	-41,325	2,754	70,592	-	-	-	-	-	-
Tangible Fixed Assets	18,603	49,288	37,480	15,877	9,656	10,881	-	-	-	-	-	-

The target date for Fcm Holdings Limited confirmation statement filing is 2024-03-30. The last one was sent on 2023-03-16. The deadline for the next statutory accounts filing is 31 August 2024. Most current accounts filing was filed for the time up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: John L. who has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 21st, March 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 21st, March 2023 \| accounts	Free Download (12 pages)
CH01	On Sat, 1st Oct 2022 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 12th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 10th, May 2021 \| accounts	Free Download (11 pages)
CERTNM	Company name changed fcm (holdings) LIMITEDcertificate issued on 28/10/20 filed on: 28th, October 2020 \| change of name	Free Download (3 pages)
CH01	On Wed, 28th Oct 2020 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 21st, May 2020 \| accounts	Free Download (11 pages)
AD01	Address change date: Mon, 2nd Dec 2019. New Address: Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD. Previous address: Eastgate House 11 Cheyne Walk Northampton NN1 5PT filed on: 2nd, December 2019 \| address	Free Download (1 page)
TM01	Thu, 4th Jul 2019 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
AP01	On Thu, 16th May 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 28th, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 27th, March 2018 \| accounts	Free Download (14 pages)
AP01	On Tue, 21st Mar 2017 new director was appointed. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 25th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 27th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 23rd, August 2013 \| accounts	Free Download (5 pages)
TM02	Mon, 3rd Jun 2013 - the day secretary's appointment was terminated filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 27th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th May 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 28th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 27th May 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 29th, October 2010 \| accounts	Free Download (3 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 27th May 2010 secretary's details were changed filed on: 9th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 27th May 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 27th May 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 2nd, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 19th Aug 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
288a	On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (1 page)
363s	Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed finchley construction management (holdings) LTDcertificate issued on 16/10/07 filed on: 16th, October 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed finchley construction management (holdings) LTDcertificate issued on 16/10/07 filed on: 16th, October 2007 \| change of name	Free Download (2 pages)
363s	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 18th Jun 2005 with shareholders record filed on: 18th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 18th Jun 2005 with shareholders record filed on: 18th, June 2005 \| annual return	Free Download (6 pages)
288b	On Fri, 28th May 2004 Secretary resigned filed on: 28th, May 2004 \| officers	Free Download (1 page)
288b	On Fri, 28th May 2004 Secretary resigned filed on: 28th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2004 \| incorporation	Free Download (17 pages)

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