Fm Approvals Limited in Shoppenhangers Road MAIDENHEAD

Fm Approvals Limited MAIDENHEAD

Founded in 2005, Fm Approvals, classified under reg no. 05568547 is an active company. Currently registered at Voyager Place SL6 2PJ, Maidenhead the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Andrew B., Randall H. and Kevin I.. In addition one secretary - Amy K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew F. who worked with the the company until 31 July 2007.

Fm Approvals Limited Address / Contact

Office Address	Voyager Place
Office Address2	Shoppenhangers Road
Town	Maidenhead
Post code	SL6 2PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05568547
Date of Incorporation	Tue, 20th Sep 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 October 2022

Randall H.

Position: Director

Appointed: 01 April 2022

Kevin I.

Position: Director

Appointed: 01 January 2017

Amy K.

Position: Secretary

Appointed: 01 August 2007

Malcolm R.

Position: Director

Appointed: 30 June 2018

Resigned: 01 April 2022

Brion C.

Position: Director

Appointed: 24 April 2009

Resigned: 01 October 2022

Jonathan H.

Position: Director

Appointed: 24 April 2009

Resigned: 30 June 2018

Andrew F.

Position: Secretary

Appointed: 20 September 2005

Resigned: 31 July 2007

Thomas L.

Position: Director

Appointed: 20 September 2005

Resigned: 24 April 2009

Jeffrey B.

Position: Director

Appointed: 20 September 2005

Resigned: 31 December 2016

Antonius B.

Position: Director

Appointed: 20 September 2005

Resigned: 24 April 2009

Company filings

Filing category

Type		Category	Free download
CH01	On January 28, 2024 director's details were changed filed on: 30th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 28, 2024 director's details were changed filed on: 30th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (19 pages)
AP01	On October 1, 2022 new director was appointed. filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2022 filed on: 3rd, October 2022	officers	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 11th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2022 filed on: 11th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (18 pages)
AD01	Registered office address changed from 1 Windsor Dials Windsor Berkshire SL4 1RS to Voyager Place Shoppenhangers Road Maidenhead Berkshire SL6 2PJ on May 24, 2019 filed on: 24th, May 2019	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (18 pages)
AP01	On June 30, 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (17 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 8th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 6th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to September 20, 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 25, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 18th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to September 20, 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to September 20, 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2013: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to September 20, 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to September 20, 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to September 20, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
CH01	On August 31, 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH01	On August 31, 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH01	On August 31, 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH03	On August 31, 2010 secretary's details were changed filed on: 31st, August 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to September 23, 2009 filed on: 23rd, September 2009	annual return	Free Download (4 pages)
288b	On May 19, 2009 Appointment terminated director filed on: 19th, May 2009	officers	Free Download (1 page)
288b	On May 19, 2009 Appointment terminated director filed on: 19th, May 2009	officers	Free Download (1 page)
288a	On May 14, 2009 Director appointed filed on: 14th, May 2009	officers	Free Download (4 pages)
288a	On May 14, 2009 Director appointed filed on: 14th, May 2009	officers	Free Download (3 pages)
363a	Annual return made up to October 23, 2008 filed on: 23rd, October 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, September 2008	accounts	Free Download (15 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
288a	On August 14, 2007 New secretary appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On August 14, 2007 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On August 14, 2007 New secretary appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On August 14, 2007 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, April 2007	resolution
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 9th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 9th, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2005	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2005	incorporation	Free Download (22 pages)

Fm Approvals Limited MAIDENHEAD

Fm Approvals Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Randall H.

Kevin I.

Amy K.

Malcolm R.

Brion C.

Jonathan H.

Andrew F.

Thomas L.

Jeffrey B.

Antonius B.

Company filings

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