Fmac Group Limited in Yewlands HODDESDON - EN11 8BT

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Fmac Group Limited HODDESDON

Founded in 1992, Fmac Group, classified under reg no. 02679769 is an active company. Currently registered at Mayfield EN11 8BT, Hoddesdon the company has been in the business for 32 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 16th November 2001 Fmac Group Limited is no longer carrying the name Fm Air Conditioning.

There is a single director in the firm at the moment - Pollyanne M., appointed on 17 February 1992. In addition, a secretary was appointed - Pollyanne M., appointed on 21 November 1995. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rachel W. who worked with the the firm until 21 November 1995.

Fmac Group Limited Address / Contact

Office Address	Mayfield
Office Address2	Yewlands
Town	Hoddesdon
Post code	EN11 8BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02679769
Date of Incorporation	Wed, 22nd Jan 1992
Industry	Steam and air conditioning supply
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Pollyanne M.

Position: Secretary

Appointed: 21 November 1995

Pollyanne M.

Position: Director

Appointed: 17 February 1992

Rachel W.

Position: Secretary

Appointed: 17 February 1992

Resigned: 21 November 1995

Giles P.

Position: Director

Appointed: 17 February 1992

Resigned: 28 June 2005

Rachel W.

Position: Director

Appointed: 17 February 1992

Resigned: 30 March 2009

Martin M.

Position: Director

Appointed: 17 February 1992

Resigned: 05 February 2019

Elk (nominees) Limited

Position: Nominee Director

Appointed: 22 January 1992

Resigned: 17 February 1992

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 22 January 1992

Resigned: 17 February 1992

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Pollyanne M. This PSC and has 25-50% shares. Another one in the PSC register is Martin M. This PSC owns 25-50% shares.

Pollyanne M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Martin M.

Notified on	6 April 2016
Ceased on	5 February 2019
Nature of control:	25-50% shares

Company previous names

Fm Air Conditioning	November 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 20th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 29th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st October 2010 to 31st December 2010 filed on: 29th, October 2010	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 13th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 9th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 11th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 11th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 16th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 16th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 13th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 13th, July 2005	accounts	Free Download (11 pages)
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/01/05	annual return
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/01/05	annual return
AA	Full accounts for the period ending 31st October 2003 filed on: 1st, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 1st, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to 17th January 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 17th January 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 24th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 24th, May 2003	accounts	Free Download (11 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 29th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 29th, May 2002	accounts	Free Download (11 pages)
363s	Annual return up to 26th February 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 26th February 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 26th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 26th, June 2001	accounts	Free Download (12 pages)
363s	Annual return up to 21st February 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 21st, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 21st, September 2000	accounts	Free Download (12 pages)
363s	Annual return up to 14th January 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 14th January 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 30th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 30th, June 1999	accounts	Free Download (12 pages)
363s	Annual return up to 29th January 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 29th January 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 12th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 12th, May 1998	accounts	Free Download (12 pages)
363s	Annual return up to 26th January 1998 with shareholders record filed on: 26th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 26th January 1998 with shareholders record filed on: 26th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 29th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 29th, July 1997	accounts	Free Download (14 pages)
363s	Annual return up to 20th January 1997 with shareholders record filed on: 20th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 20th January 1997 with shareholders record filed on: 20th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 21st, April 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 21st, April 1996	accounts	Free Download (12 pages)
363a	Annual return up to 14th February 1996 with shareholders record filed on: 14th, February 1996	annual return	Free Download (6 pages)
363a	Annual return up to 14th February 1996 with shareholders record filed on: 14th, February 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1994 filed on: 21st, August 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st October 1994 filed on: 21st, August 1995	accounts
363s	Annual return up to 15th March 1995 with shareholders record filed on: 15th, March 1995	annual return	Free Download (6 pages)
363s	Annual return up to 15th March 1995 with shareholders record filed on: 15th, March 1995	annual return	Free Download (6 pages)
363(288)	15th March 1995 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st October 1993 filed on: 4th, July 1994	accounts
AA	Small-sized company accounts made up to 31st October 1993 filed on: 4th, July 1994	accounts	Free Download
363s	Annual return up to 29th March 1994 with shareholders record filed on: 29th, March 1994	annual return
363s	Annual return up to 29th March 1994 with shareholders record filed on: 29th, March 1994	annual return	Free Download
AA	Full accounts for the period ending 31st October 1992 filed on: 23rd, July 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1992 filed on: 23rd, July 1993	accounts	Free Download (11 pages)
363s	Annual return up to 4th March 1993 with shareholders record filed on: 4th, March 1993	annual return
363s	Annual return up to 4th March 1993 with shareholders record filed on: 4th, March 1993	annual return	Free Download
363(288)	4th March 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/10 filed on: 2nd, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 2nd, October 1992	accounts

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