Fimtrac F&I And Compliance Limited in Lacock CHIPPENHAM

Fimtrac F&I And Compliance Limited CHIPPENHAM

Founded in 2009, Fimtrac F&I And Compliance, classified under reg no. 07055295 is an active company. Currently registered at The Paddocks Notton SN15 2NF, Chippenham the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. John B., appointed on 3 November 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alison N. who worked with the the company until 30 March 2022.

Fimtrac F&I And Compliance Limited Address / Contact

Office Address	The Paddocks Notton
Office Address2	Lacock
Town	Chippenham
Post code	SN15 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07055295
Date of Incorporation	Fri, 23rd Oct 2009
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

John B.

Position: Director

Appointed: 03 November 2009

Malcolm M.

Position: Director

Appointed: 22 September 2015

Resigned: 31 December 2019

Andrew T.

Position: Director

Appointed: 01 October 2011

Resigned: 19 February 2016

Alison N.

Position: Secretary

Appointed: 05 November 2009

Resigned: 30 March 2022

Richard W.

Position: Director

Appointed: 05 November 2009

Resigned: 22 September 2015

Richard W.

Position: Director

Appointed: 23 October 2009

Resigned: 03 November 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Rts Consultants (Uk) Ltd from Chippenham, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Rts Consultants (Uk) Ltd

The Paddocks Notton, Lacock, Chippenham, SN15 2NF, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03184066
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	21 835	10 030	35 200	21 275	7	148	14
Current Assets	339 628	461 332	337 935	162 927	177 663	175 736
Debtors	317 793	451 302	302 735	141 652	177 656	175 588	175 901
Net Assets Liabilities	308 892	399 643	297 969	143 900	175 889	173 905	171 818
Other Debtors		128		405

Other
Accumulated Amortisation Impairment Intangible Assets	193 392	218 618	252 250	252 250	252 250	252 250
Accumulated Depreciation Impairment Property Plant Equipment	4 307	4 307
Amounts Owed By Group Undertakings Participating Interests						165 621	170 238
Amounts Owed By Related Parties	174 979	319 516	238 916	107 381	176 888	165 621
Average Number Employees During Period	2	2	2	3	2	1	1
Creditors	89 594	95 321	39 966	19 027	1 774	1 831	4 097
Decrease In Loans Owed By Related Parties Due To Loans Repaid	-1 083 167	-473 127	-374 477	-506 440	-162 306	-205 252
Increase From Amortisation Charge For Year Intangible Assets		25 226	33 632
Increase In Loans Owed By Related Parties Due To Loans Advanced	1 165 916	501 375	258 523	374 905	231 813	193 985
Intangible Assets	58 858	33 632
Intangible Assets Gross Cost	252 250	252 250	252 250	252 250	252 250	252 250
Loans Owed By Related Parties	107 979	136 227	238 916	107 381	176 888	165 621
Net Current Assets Liabilities	250 034	366 011	297 969
Other Creditors						1 831	1 907
Other Payables Accrued Expenses				13 677	1 742
Payments To Related Parties	85 066	53 872	41 959	48 514	33 028
Property Plant Equipment Gross Cost	4 307	4 307
Taxation Social Security Payable		21 297
Trade Creditors Trade Payables	54 280	53 138	17 633	5 350	32		2 190
Trade Debtors Trade Receivables	135 448	118 874	45 616	23 152	768	9 967	5 663
Useful Life Intangible Assets Years							10

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-10-23 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2022-03-30 filed on: 30th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 28th, February 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-10-23 filed on: 25th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 25th, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-10-23 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 21st, February 2020	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 9th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-23 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 19th, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-10-23 filed on: 24th, October 2018	confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 070552950001 in full filed on: 16th, October 2018	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 20th, April 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-10-23 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, January 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-10-23 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-10-23 filed on: 8th, April 2016	document replacement	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 22nd, March 2016	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-02-19 filed on: 29th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-22 filed on: 4th, February 2016	officers	Free Download (2 pages)
AD01	New registered office address The Paddocks Notton Lacock Chippenham Wiltshire SN15 2NF. Change occurred on 2016-01-06. Company's previous address: , the Old Clift House 1 Langley Road, Chippenham, Wiltshire, SN15 1BP. filed on: 6th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 10th, November 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-09-22 filed on: 8th, October 2015	officers	Free Download (2 pages)
MR01	Registration of charge 070552950001, created on 2015-09-22 filed on: 28th, September 2015	mortgage	Free Download (26 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 21st, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 5th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 11th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 4th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 5th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 16th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 16th, November 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-10-11 filed on: 11th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 8th, November 2010	annual return	Free Download (5 pages)
SH02	Sub-division of shares on 2009-11-03 filed on: 24th, November 2009	capital	Free Download (5 pages)
AP03	Appointment (date: 2009-11-24) of a secretary filed on: 24th, November 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-20 filed on: 20th, November 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-20 filed on: 20th, November 2009	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-11-20 filed on: 20th, November 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, November 2009	resolution
SH01	Statement of Capital on 2009-11-05: 100.00 GBP filed on: 19th, November 2009	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2009	resolution
AD01	Registered office address changed from the Old Clift House 1 Langley Road Chippenham Wiltshire SN13 1BP on 2009-11-18 filed on: 18th, November 2009	address	Free Download (2 pages)
AA01	Current accounting period shortened from 2010-10-31 to 2010-06-30 filed on: 17th, November 2009	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, October 2009	incorporation	Free Download (30 pages)

Fimtrac F&I And Compliance Limited CHIPPENHAM

Fimtrac F&I And Compliance Limited Address / Contact

Company Information / Profile

Company staff

John B.

Malcolm M.

Andrew T.

Alison N.

Richard W.

Richard W.

People with significant control

Annual reports financial information

Company filings

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