Active
Company Information for FIMS ENGINES LIMITED
17 CHARLTON STREET, WEST MARSH INDUSTRIAL ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1SQ,
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Company Registration Number
05528501
Private Limited Company
Active |
Company Name | ||
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FIMS ENGINES LIMITED | ||
Legal Registered Office | ||
17 CHARLTON STREET WEST MARSH INDUSTRIAL ESTATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1SQ Other companies in DN31 | ||
Previous Names | ||
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Company Number | 05528501 | |
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Company ID Number | 05528501 | |
Date formed | 2005-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 23:03:33 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL MARSHALL |
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NATALIA LAIMUTE MEIDUVIENE |
Officer | Role | Date Appointed | Date Resigned |
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CRAIG PHILIP TOPLEY |
Company Secretary | ||
DAWN MARIE HILL |
Company Secretary |
Date | Document Type | Document Description |
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Change of details for Michael Marshall as a person with significant control on 2023-10-23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA MEIDUVIENE | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
CESSATION OF MICHAEL MARSHALL AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARSHALL | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NATALIA LAIMUTE MEIDUVIENE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARSHALL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055285010001 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/04/2015 | |
CERTNM | Company name changed f I m s LIMITED\certificate issued on 20/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | Termination of appointment of Craig Philip Topley on 2015-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 04/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 04/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG PHILIP TOPLEY / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 04/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 04/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363s | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | |
88(2)R | AD 04/08/05--------- £ SI 100@1=100 £ IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 FIMS ENGINES LIMITED
Called Up Share Capital | 2012-11-01 | £ 100 |
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Current Assets | 2012-11-01 | £ 100 |
Debtors | 2012-11-01 | £ 100 |
Shareholder Funds | 2012-11-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FIMS ENGINES 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. |