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Home > England & Wales Companies > FM APPROVALS LIMITED
Company Information for

FM APPROVALS LIMITED

VOYAGER PLACE, SHOPPENHANGERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 2PJ,
Company Registration Number
05568547
Private Limited Company
Active

Company Overview

About Fm Approvals Ltd
FM APPROVALS LIMITED was founded on 2005-09-20 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Fm Approvals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FM APPROVALS LIMITED
 
Legal Registered Office
VOYAGER PLACE
SHOPPENHANGERS ROAD
MAIDENHEAD
BERKSHIRE
SL6 2PJ
Other companies in SL4
 
Filing Information
Company Number 05568547
Company ID Number 05568547
Date formed 2005-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 14:19:03
Primary Source:Companies House
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Companies with same name FM APPROVALS LIMITED
The following companies were found which have the same name as FM APPROVALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FM APPROVALS LLC PASIR PANJANG ROAD Singapore 117369 Active Company formed on the 2009-09-07
FM APPROVALS EUROPE LIMITED 10 EARLSFORT TERRACE Dublin 2, D02 T380, Ireland D02 T380 Active Company formed on the 2018-02-09
FM APPROVALS LLC RHode Island Unknown
FM Approvals LLC Company formed on the 2009-11-11

Company Officers of FM APPROVALS LIMITED

Current Directors
Officer Role Date Appointed
AMY KELLY
 Company Secretary 2007-08-01
BRION EDWARD CALLORI
 Director 2009-04-24
KEVIN SCOTT INGRAM
 Director 2017-01-01
MALCOLM CRAIG ROBERTS
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILLIAM HALL
 Director 2009-04-24 2018-06-30
JEFFREY ALFRED BURCHILL
 Director 2005-09-20 2016-12-31
ANTONIUS RUDOLFUS HENRICUS BOSMAN
 Director 2005-09-20 2009-04-24
THOMAS ALAN LAWSON
 Director 2005-09-20 2009-04-24
ANDREW PEEL FRITCHIE
 Company Secretary 2005-09-20 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY KELLY F.M. INSURANCE COMPANY LIMITED Company Secretary 2007-08-01 CURRENT 1963-03-29 Active
AMY KELLY F M ENGINEERING INTERNATIONAL LIMITED Company Secretary 2007-08-01 CURRENT 1996-08-22 Active
AMY KELLY HOBBS BROOK LIMITED Company Secretary 2007-08-01 CURRENT 2004-03-24 Active - Proposal to Strike off
KEVIN SCOTT INGRAM HOBBS BROOK LIMITED Director 2017-01-01 CURRENT 2004-03-24 Active - Proposal to Strike off

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
2024-09-20CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-08-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-30Director's details changed for Mr Andrew John Birrell Bryson on 2024-01-28
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03APPOINTMENT TERMINATED, DIRECTOR BRION EDWARD CALLORI
2022-10-03DIRECTOR APPOINTED MR ANDREW JOHN BIRRELL BRYSON
2022-10-03AP01DIRECTOR APPOINTED MR ANDREW JOHN BIRRELL BRYSON
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRION EDWARD CALLORI
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-04-11AP01DIRECTOR APPOINTED MR RANDALL EDWARD HODGE
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CRAIG ROBERTS
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 1 Windsor Dials Windsor Berkshire SL4 1RS
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR MALCOLM CRAIG ROBERTS
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM HALL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-08AP01DIRECTOR APPOINTED MR KEVIN SCOTT INGRAM
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALFRED BURCHILL
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-24AR0120/09/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-25AR0120/09/12 ANNUAL RETURN FULL LIST
2011-09-27AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-13AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALFRED BURCHILL / 31/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM HALL / 31/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRION EDWARD CALLORI / 31/08/2010
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / AMY KELLY / 31/08/2010
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-23363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR ANTONIUS BOSMAN
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR THOMAS LAWSON
2009-05-14288aDIRECTOR APPOINTED BRION EDWARD CALLORI
2009-05-14288aDIRECTOR APPOINTED JONATHAN WILLIAM HALL
2008-10-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BURCHILL / 23/10/2008
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-04363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26ELRESS386 DISP APP AUDS 05/04/07
2007-04-26ELRESS366A DISP HOLDING AGM 05/04/07
2006-10-04363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-09225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FM APPROVALS 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 APPROVALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FM APPROVALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 APPROVALS LIMITED

Intangible Assets
Patents
We have not found any records of FM APPROVALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FM APPROVALS LIMITED
Trademarks
We have not found any records of FM APPROVALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM APPROVALS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FM APPROVALS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FM APPROVALS 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 APPROVALS 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 APPROVALS 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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    Other companies at postcode SL6 2PJ