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Home > England & Wales Companies > FM INTERNATIONAL SERVICES LIMITED
Company Information for

FM INTERNATIONAL SERVICES LIMITED

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ,
Company Registration Number
01298512
Private Limited Company
Active

Company Overview

About Fm International Services Ltd
FM INTERNATIONAL SERVICES LIMITED was founded on 1977-02-15 and has its registered office in Littlehampton. The organisation's status is listed as "Active". Fm International Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FM INTERNATIONAL SERVICES LIMITED
 
Legal Registered Office
2/4 ASH LANE
RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 3BZ
Other companies in W11
 
Previous Names
FLYING INTERNATIONAL SERVICES LIMITED30/08/2017
Filing Information
Company Number 01298512
Company ID Number 01298512
Date formed 1977-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB429596113  
Last Datalog update: 2024-06-06 01:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FM INTERNATIONAL SERVICES LIMITED
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Companies with same name FM INTERNATIONAL SERVICES LIMITED
The following companies were found which have the same name as FM INTERNATIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FM INTERNATIONAL SERVICES LIMITED 12 PROBY PARK DALKEY CO. DUBLIN Dissolved Company formed on the 1995-07-12
FM INTERNATIONAL SERVICES (NY), LTD. 11 PROSPECT STREET Suffolk HUNTINGTON NY 11743 Active Company formed on the 1997-12-26
FM INTERNATIONAL SERVICES NY LTD North Carolina Unknown

Company Officers of FM INTERNATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL KENNETH WALDEN
 Company Secretary 1991-12-28
PAUL KENNETH WALDEN
 Director 1991-12-28
SUSANNA WALDEN
 Director 2018-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WALDEN
 Director 1991-12-28 2010-05-01
SUSANA WALDEN
 Director 1992-11-30 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KENNETH WALDEN FLYING MUSIC HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-06-20 Active
PAUL KENNETH WALDEN TKR PLAY LTD Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL KENNETH WALDEN 28-30 LANSDOWNE ROAD (FREEHOLD) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
PAUL KENNETH WALDEN THE PRODIGALS IFE LTD Director 2014-04-08 CURRENT 2014-03-17 Active - Proposal to Strike off
PAUL KENNETH WALDEN THE FLYING MUSIC GROUP LTD Director 2001-06-15 CURRENT 1984-06-12 Active
PAUL KENNETH WALDEN FLYING ENTERTAINMENT LIMITED Director 1991-07-03 CURRENT 1990-07-03 Active
PAUL KENNETH WALDEN FLYING MUSIC COMPANY LIMITED(THE) Director 1991-03-14 CURRENT 1982-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-04-22PSC04Change of details for Mr Paul Kenneth Walden as a person with significant control on 2016-12-01
2022-04-20SH20Statement by Directors
2022-04-14SH19Statement of capital on 2022-04-14 GBP 110
2022-04-14CAP-SSSolvency Statement dated 31/03/22
2022-04-14RES13Resolutions passed:
  • Reduce share prem reserve 31/03/2022
2022-04-05CH01Director's details changed for Mr Paul Kenneth Walden on 2022-04-05
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM 4th Floor 100 Grays Inn Road London WC1X 8AL United Kingdom
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-01CH01Director's details changed for Mr Paul Kenneth Walden on 2020-04-30
2020-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL KENNETH WALDEN on 2020-04-30
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM 4th Floor 100 Grays Inn Road London WC1X 8AL
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM 100 Gray's Inn Road London WC1X 8AL England
2019-05-20CH01Director's details changed for Mrs Susanna Walden on 2019-05-20
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM Fm House 110 Clarendon Road London W11 2HR
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12SH10Particulars of variation of rights attached to shares
2019-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-11MEM/ARTSARTICLES OF ASSOCIATION
2019-02-11RES01ADOPT ARTICLES 11/02/19
2019-02-04SH0124/01/19 STATEMENT OF CAPITAL GBP 110
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21AP01DIRECTOR APPOINTED SUSANNA WALDEN
2018-02-14SH10Particulars of variation of rights attached to shares
2018-02-14SH08Change of share class name or designation
2018-02-09MEM/ARTSARTICLES OF ASSOCIATION
2018-02-09RES12Resolution of varying share rights or name
2018-02-09RES01ALTER ARTICLES 30/01/2018
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30RES15CHANGE OF COMPANY NAME 30/08/17
2017-08-30CERTNMCOMPANY NAME CHANGED FLYING INTERNATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06RES12VARYING SHARE RIGHTS AND NAMES
2015-08-06RES01ADOPT ARTICLES 06/08/15
2015-08-06SH10Particulars of variation of rights attached to shares
2015-08-06MEM/ARTSARTICLES OF ASSOCIATION
2015-08-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0112/12/14 FULL LIST
2014-08-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0128/12/13 FULL LIST
2013-06-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-12AR0128/12/12 FULL LIST
2012-05-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-03AR0128/12/11 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0128/12/10 FULL LIST
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WALDEN
2010-02-16AR0128/12/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALDEN / 01/12/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WALDEN / 01/12/2009
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-10363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-31363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-05363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-05363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-12-30395PARTICULARS OF MORTGAGE/CHARGE
1997-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-18288bDIRECTOR RESIGNED
1997-03-11363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-19363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-10363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-25363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-22288NEW DIRECTOR APPOINTED
1993-04-04287REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 11 RUSTON MEWS LONDON W11 1RB
1993-04-04363aRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-13363aRETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
1992-01-13363aRETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1991-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-04-29363aRETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS
1991-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-04-25363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-03363RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to FM INTERNATIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FM INTERNATIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-12-30 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1982-12-21 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 14,994
Creditors Due Within One Year 2012-01-01 £ 10,101
Provisions For Liabilities Charges 2012-01-01 £ 2,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FM INTERNATIONAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 256,621
Current Assets 2012-01-01 £ 257,688
Debtors 2012-01-01 £ 1,067
Fixed Assets 2012-01-01 £ 42,760
Shareholder Funds 2012-01-01 £ 273,122
Tangible Fixed Assets 2012-01-01 £ 42,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FM INTERNATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FM INTERNATIONAL SERVICES LIMITED
Trademarks
We have not found any records of FM INTERNATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM INTERNATIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as FM INTERNATIONAL SERVICES LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where FM INTERNATIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM INTERNATIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FM INTERNATIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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