Fms (warwick) Ltd. Head office in Leamington Spa. Check Director.

Fms (warwick) Ltd, Leamington Spa

About
Name: Fms (warwick) Ltd
Number: 04707086
Incorporation date: 2003-03-21
End of financial year: 31 March


Address:	Stork Villa 114 Kingsley Road Bishops Tachbrook Leamington Spa CV33 9RZ
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Michael J.

1 January 2017

Nature of control:	significiant influence or control

Bernice J.

1 January 2017 - 1 June 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	10,995	6,602	7,204	7,732	8,850	6,665	5,819	1,440	2,000	703	-658
Fixed Assets	-	15,200	12,160	9,120	6,080	4,864	16,000	12,800	10,240	7,680	5,120
Total Assets Less Current Liabilities	-118	8,596	10,379	10,163	7,971	6,270	17,695	12,200	10,129	2,808	-131
Shareholder Funds	-118	8,596	10,379	10,163	7,971	6,270	15,583	-	-	-	-
Tangible Fixed Assets	-	15,200	12,160	9,120	6,080	4,864	-	-	-	-	-
Number Shares Allotted	-	-	100	-	100	100	-	-	-	-	-

Fms (Warwick) Ltd was formally closed on 2022-08-09. Fms (warwick) was a private limited company that was located at Stork Villa 114 Kingsley Road, Bishops Tachbrook, Leamington Spa, CV33 9RZ, Warwickshire. Its net worth was estimated to be around -118 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2003-03-21) was run by 2 directors and 1 secretary.
Director Michael J. who was appointed on 30 March 2003.
Director Julia J. who was appointed on 30 March 2003.
Among the secretaries, we can name: Julia J. appointed on 30 March 2003.

The company was officially classified as "accounting and auditing activities" (69201). The last confirmation statement was sent on 2021-03-21 and last time the accounts were sent was on 31 March 2021. 2016-03-21 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 5th, January 2022 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 5th, January 2022 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/06/13 filed on: 27th, June 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 3rd, May 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, December 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2016/04/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/04/13 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2012/04/01. filed on: 1st, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 1st, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/03/21 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/21 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/31 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 15th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 15th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 29th, December 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 29th, December 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/11 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/11 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 25th, January 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 25th, January 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/03/30. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 13/04/03 from: stork villa, 114 kingsley rd bishops tachbrook leamington spa CV33 9RZ filed on: 13th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/04/03 from: stork villa, 114 kingsley rd bishops tachbrook leamington spa CV33 9RZ filed on: 13th, April 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/03/30. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2003 \| capital	Free Download (2 pages)
288a	On 2003/04/13 New secretary appointed;new director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/13 New secretary appointed;new director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/13 New director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/13 New director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/03/27 Director resigned filed on: 27th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/27 Director resigned filed on: 27th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/27 Secretary resigned filed on: 27th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/27 Secretary resigned filed on: 27th, March 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, March 2003 \| incorporation	Free Download (9 pages)

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