Active
Company Information for FMG REPAIR SERVICES LIMITED
PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP,
|
Company Registration Number
05120241
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FMG REPAIR SERVICES LIMITED | ||||
Legal Registered Office | ||||
PINESGATE LOWER BRISTOL ROAD BATH BA2 3DP Other companies in SR8 | ||||
Previous Names | ||||
|
Company Number | 05120241 | |
---|---|---|
Company ID Number | 05120241 | |
Date formed | 2004-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:18:20 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL TILLEY |
||
STEPHEN EDWARD OAKLEY |
||
MARTIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS POULTON |
Director | ||
IAN WARDLE |
Director | ||
CHARLES ROGER LAMBERT |
Director | ||
MARK ANDREW ADAMS |
Director | ||
MARK BENTLEY JACKSON |
Director | ||
DAVID ELLIOTT LINDSAY |
Director | ||
IAIN CAMPBELL BURNS |
Company Secretary | ||
IAIN CAMPBELL BURNS |
Director | ||
CHRISTOPHER JOHN DAWSON |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NFL COVER LIMITED | Company Secretary | 2007-11-19 | CURRENT | 1996-01-29 | Dissolved 2014-07-29 | |
CAB AID LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2004-01-13 | Active | |
LAWYER.COM LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
SWIFT FINANCE (GB) LTD | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2014-07-29 | |
HELPHIRE SHELF 1 LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
ALBANY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 | |
AUXILLIS LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1994-07-13 | Active | |
CAR MONSTER LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1996-06-27 | Active | |
HELPHIRE FINANCE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1996-05-14 | Active | |
03299525 LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
MOCO CLAIMS AND SERVICES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1995-10-31 | Active | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1996-02-07 | Active | |
AUXILLIS SERVICES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1992-02-11 | Active | |
ANGEL ASSISTANCE LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2000-01-05 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Company Secretary | 2001-10-15 | CURRENT | 1999-10-01 | Active | |
NETRENTACAR LIMITED | Director | 2015-10-27 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
THE FLEET MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
FMG SUPPORT (PROPERTY) LIMITED | Director | 2015-10-27 | CURRENT | 2009-02-23 | Dissolved 2017-09-05 | |
FMG SUPPORT (FIM) LTD | Director | 2015-10-27 | CURRENT | 1991-10-28 | Active | |
FMG FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-09 | Active | |
FMG SUPPORT (RRRM) LTD | Director | 2015-10-27 | CURRENT | 1992-11-09 | Active | |
F M G SUPPORT (HO) LIMITED | Director | 2015-10-27 | CURRENT | 1998-06-04 | Active | |
FMG SUPPORT LTD | Director | 2015-10-27 | CURRENT | 1999-07-26 | Active | |
FMG SUPPORT GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2008-01-31 | Active | |
FMG GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-04 | Active | |
MOCO GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
CIQ LIMITED | Director | 2014-03-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
QUARTZ REPORTING LTD | Director | 2014-03-04 | CURRENT | 2013-10-22 | Dissolved 2015-04-07 | |
GROUP LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
NEWLAW LEGAL LIMITED | Director | 2014-01-28 | CURRENT | 2010-03-23 | Active | |
PRINCIPIA LAW LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-23 | Active | |
SWIFT FINANCE (GB) LTD | Director | 2011-10-18 | CURRENT | 2006-03-09 | Dissolved 2014-07-29 | |
HELPHIRE SHELF 1 LIMITED | Director | 2011-10-18 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
NFL COVER LIMITED | Director | 2011-10-18 | CURRENT | 1996-01-29 | Dissolved 2014-07-29 | |
HELPHIRE FINANCE LIMITED | Director | 2011-10-18 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
LAWYER.COM LIMITED | Director | 2011-10-18 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Director | 2011-10-18 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Director | 2011-10-18 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
ALBANY GROUP HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Director | 2011-10-18 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 | |
02628149 LIMITED | Director | 2011-10-18 | CURRENT | 1991-07-10 | Dissolved 2018-04-17 | |
03299525 LIMITED | Director | 2011-10-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1995-10-31 | Active | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Director | 2011-10-18 | CURRENT | 1996-02-07 | Active | |
AUXILLIS SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1992-02-11 | Active | |
AUXILLIS LIMITED | Director | 2011-10-18 | CURRENT | 1994-07-13 | Active | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2011-10-18 | CURRENT | 1996-05-14 | Active | |
CAR MONSTER LIMITED | Director | 2011-10-18 | CURRENT | 1996-06-27 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-01 | Active | |
ANGEL ASSISTANCE LIMITED | Director | 2011-10-18 | CURRENT | 2000-01-05 | Active | |
CAB AID LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-13 | Active | |
ELEUTHERA LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
LAUMARC SECURITIES LIMITED | Director | 1993-01-01 | CURRENT | 1987-02-25 | Active - Proposal to Strike off | |
THE FLEET MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
FMG SUPPORT (FIM) LTD | Director | 2015-10-27 | CURRENT | 1991-10-28 | Active | |
FMG FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-09 | Active | |
FMG SUPPORT (RRRM) LTD | Director | 2015-10-27 | CURRENT | 1992-11-09 | Active | |
F M G SUPPORT (HO) LIMITED | Director | 2015-10-27 | CURRENT | 1998-06-04 | Active | |
FMG SUPPORT LTD | Director | 2015-10-27 | CURRENT | 1999-07-26 | Active | |
FMG SUPPORT GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2008-01-31 | Active | |
FMG GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-04 | Active | |
MOCO GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
CIQ LIMITED | Director | 2014-03-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
GROUP LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
NEWLAW LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2010-03-23 | Active | |
PRINCIPIA LAW LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-23 | Active | |
02628149 LIMITED | Director | 2009-04-22 | CURRENT | 1991-07-10 | Dissolved 2018-04-17 | |
03299525 LIMITED | Director | 2009-04-22 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Director | 2009-04-22 | CURRENT | 1996-02-07 | Active | |
AUXILLIS SERVICES LIMITED | Director | 2009-04-22 | CURRENT | 1992-02-11 | Active | |
AUXILLIS LIMITED | Director | 2009-04-22 | CURRENT | 1994-07-13 | Active | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2009-04-22 | CURRENT | 1996-05-14 | Active | |
CAR MONSTER LIMITED | Director | 2009-04-22 | CURRENT | 1996-06-27 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Director | 2009-04-22 | CURRENT | 1999-10-01 | Active | |
ANGEL ASSISTANCE LIMITED | Director | 2009-04-22 | CURRENT | 2000-01-05 | Active | |
CAB AID LIMITED | Director | 2009-04-22 | CURRENT | 2004-01-13 | Active | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2009-04-08 | CURRENT | 1995-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Emma Parr on 2024-07-16 | ||
Appointment of Mr Matthew David Barton as company secretary on 2024-07-16 | ||
Termination of appointment of James Edward Spencer Kerton on 2024-04-30 | ||
Appointment of Ms Emma Parr as company secretary on 2024-04-30 | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR JASON MYLES TRIPP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MYLES TRIPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AP03 | Appointment of Mr James Edward Spencer Kerton as company secretary on 2022-04-04 | |
TM02 | Termination of appointment of Nicholas Paul Tilley on 2022-04-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON MYLES TRIPP | |
RES15 | CHANGE OF COMPANY NAME 15/01/21 | |
PSC05 | Change of details for Redde Limited as a person with significant control on 2020-02-24 | |
PSC05 | Change of details for Redde Plc as a person with significant control on 2020-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/20 TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL HARVEY STEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS CHESSMAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD OAKLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Martin Ward on 2017-08-21 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM Redmond House Fern Court, Bracken Hill Business Park Peterlee County Durham SR8 2RR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MISC | Section 519 ca 2006 | |
MISC | Section 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON | |
RES15 | CHANGE OF NAME 03/05/2011 | |
CERTNM | COMPANY NAME CHANGED FLEET LEGAL LIMITED CERTIFICATE ISSUED ON 04/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM PINESGATE LOWER BRISTOL ROAD BATH BA2 3DP | |
AR01 | 22/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 | |
AR01 | 22/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS | |
288a | DIRECTOR APPOINTED IAN WARDLE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN WARD | |
288a | DIRECTOR APPOINTED CHARLES ROGER LAMBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK JACKSON | |
288a | DIRECTOR APPOINTED MARK ANDREW ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
88(2)R | AD 05/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: THE BRITANNIA SUITE 2ND FLOOR SAINT JAMES'S 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as FMG REPAIR SERVICES LIMITED are:
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. |