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F.C.M.LIMITED

Learn more about F.C.M.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST DAVIDS COURT, MEIDRIM, CARMARTHEN, CAMARTHENSHIRE, SA33 5QF

F.C.M.LIMITED on the map

Company type: Private Limited Company
Company number: 00669648
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.09
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 99
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN LYNDHURST BARON ABERDARE / 14/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON ORNADEL
Form type: TM01
Date: 2011.07.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CYRIL ORNADEL / 14/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN LYNDHURST BARON ABERDARE / 14/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, 26 CROWN LODGE, 12 ELYSTAN STREET, LONDON, SW3 3PP
Form type: 287
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/00
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07

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Company directors and board members:

HENRY ADAM FRANCIS BRUCE (current)
Secretary, SOLICITOR, 2006.10.13
ST. DAVIDS COURT MEIDRIM , CARMARTHEN
SA33 5QF, DYFED
ALASTAIR JOHN LYNDHURST BARON ABERDARE (current)
Director, COMPANY DIRECTOR, 2005.09.19
16 BEVERLEY ROAD , LONDON
SW13 0LX
HENRY ADAM FRANCIS BRUCE (current)
Director, SOLICITOR, 2000.02.21
ST. DAVIDS COURT MEIDRIM , CARMARTHEN
SA33 5QF, DYFED
MAUD HELEN SARAH BRUCE ABERDARE (resigned)
Secretary, 1991.09.14 - 2006.10.13
CHILTON HOUSE , AYLESBURY
HP18 9LR, BUCKINGHAMSHIRE
MAUD HELEN SARAH BRUCE ABERDARE (resigned)
Director, JEWELLER, 1991.09.14 - 2005.09.19
26 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PP
MORYS GEORGE LYNDHURST ABERDARE (resigned)
Director, PEER OF THE REALM, 1991.09.14 - 2005.01.23
26 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PP
SIMON CYRIL ORNADEL (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2011.06.22
20 OLEI HAGARDOM STREET SHIKVN YISGAV , TEL AVIV
FOREIGN, ISRAEL
Date 2014.03.31
Current Assets £ 13,472
Debtors £ 75
Shareholder Funds £ 10,339
Profit Loss Account Reserve £ 10,240
Called Up Share Capital £ 99
Total Assets Less Current Liabilities £ 10,339
Net Current Assets Liabilities £ 10,336
Creditors Due Within One Year £ 3,136
Cash Bank In Hand £ 13,397
Share Capital Allotted Called Up Paid £ 99
Number Shares Allotted £ 99
Intangible Fixed Assets £ 3

Information about the Private Limited Company F.C.M.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data