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Company Information for

FMPP GROUP LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
08199630
Private Limited Company
Active

Company Overview

About Fmpp Group Ltd
FMPP GROUP LIMITED was founded on 2012-09-03 and has its registered office in Banbury. The organisation's status is listed as "Active". Fmpp Group Limited is a Private Limited Company registered in ENGLAND 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
FMPP GROUP LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in M15
 
Filing Information
Company Number 08199630
Company ID Number 08199630
Date formed 2012-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:21:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FMPP GROUP LIMITED
The accountancy firm based at this address is PETER CLAYTON LIMITED
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Companies with same name FMPP GROUP LIMITED
The following companies were found which have the same name as FMPP GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FMPP GROUP LLC 2625 WESTON ROAD WESTON FL 33331 Active Company formed on the 2018-11-13

Company Officers of FMPP GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANTHONY FITZGIBBON
 Director 2012-09-03
JOHN MULLEN
 Director 2013-05-01
DAVID PAGE
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ROBERT PERSONIUS
 Director 2013-05-01 2015-11-26
NEIL GRANT
 Director 2013-09-01 2015-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANTHONY FITZGIBBON TUPIGO PROPERTIES LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
THOMAS ANTHONY FITZGIBBON TUGO FOOD SYSTEMS LIMITED Director 2010-10-27 CURRENT 2009-05-26 Active
THOMAS ANTHONY FITZGIBBON JESTIC LIMITED Director 2010-09-24 CURRENT 2005-04-01 Active
THOMAS ANTHONY FITZGIBBON GSF 820 LIMITED Director 2001-06-18 CURRENT 2001-06-18 Dissolved 2017-09-19
JOHN MULLEN TUPIGO PROPERTIES LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
JOHN MULLEN SILBURY MARKETING LIMITED Director 2016-02-26 CURRENT 1985-09-05 Active
JOHN MULLEN YESTER FARM DAIRIES LIMITED Director 2014-11-01 CURRENT 2011-03-23 Active
JOHN MULLEN RATHBONE RESTAURANTS LIMITED Director 2014-04-01 CURRENT 2007-06-27 Active
JOHN MULLEN TACO UK LTD Director 2014-03-05 CURRENT 2013-09-10 Liquidation
JOHN MULLEN TUGO FOOD SYSTEMS LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
DAVID PAGE SILBURY MARKETING LIMITED Director 2016-02-26 CURRENT 1985-09-05 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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
2024-01-08Cancellation of shares. Statement of capital on 2023-12-05 GBP 20,251.20
2023-09-07CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-04-2831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-05-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-12PSC04Change of details for Mr Thomas Anthony Fitzgibbon as a person with significant control on 2019-09-01
2019-09-10CH01Director's details changed for Mr Thomas Anthony Fitzgibbon on 2019-09-01
2019-09-10PSC04Change of details for Mr Thomas Anthony Fitzgibbon as a person with significant control on 2019-09-01
2018-12-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-11-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 20900
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 20900
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081996300001
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 20090
2016-01-13AR0103/09/15 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRANT
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE PERSONIUS
2015-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 20090
2014-11-20AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-05-30CH01Director's details changed for Mr Thomas Anthony Fitzgibbon on 2014-05-22
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081996300001
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 20090
2013-10-21AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-10AP01DIRECTOR APPOINTED NEIL GRANT
2013-07-10SH0101/05/13 STATEMENT OF CAPITAL GBP 20090.00
2013-07-01SH0101/05/13 STATEMENT OF CAPITAL GBP 20000
2013-06-28RES12VARYING SHARE RIGHTS AND NAMES
2013-06-28RES01ADOPT ARTICLES 28/06/13
2013-06-28SH08Change of share class name or designation
2013-06-25AA01Current accounting period shortened from 30/09/13 TO 31/08/13
2013-06-25AP01DIRECTOR APPOINTED LEE ROBERT PERSONIUS
2013-06-25AP01DIRECTOR APPOINTED DAVID PAGE
2013-06-25AP01DIRECTOR APPOINTED MR JOHN MULLEN
2013-06-25SH0101/05/13 STATEMENT OF CAPITAL GBP 14300
2013-05-28SH02SUB-DIVISION 20/03/13
2013-05-28RES13SUBDIVIDED 20/03/2013
2012-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FMPP GROUP 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 FMPP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FMPP GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FMPP GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FMPP GROUP LIMITED
Trademarks
We have not found any records of FMPP GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMPP GROUP 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 (82990 - Other business support service activities n.e.c.) as FMPP GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FMPP GROUP 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 FMPP GROUP 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 FMPP GROUP 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 OX16 9SA