FMI Limited

Company Name	FMI Limited
Director	Nicholas Charles Thoresby Pawson
Company Status	Active
Company Number	01738299
Category	Private Limited Company
Incorporation Date	11 July 1983(40 years, 9 months ago)
Previous Name	Dotemagic Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Nicholas Charles Thoresby Pawson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(8 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Haggas Hall Green Lane, Weeton Leeds LS17 0BH

Director Name	Mark Terence Elliott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(8 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	Flat 2 38 Churton Street London SW1V 2LP

Director Name	Mr Philip John Franklin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(8 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 May 1999)
Role	Technical Director
Correspondence Address	3 Wylye Close Swindon Wiltshire SN2 3PD

Director Name	David John Kirby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 1995)
Role	Sales Director
Correspondence Address	13 Edward Close St Albans Hertfordshire AL1 5EN

Secretary Name	Mrs Francesca Louise Thoresby Pawson
Nationality	English
Status	Resigned
Appointed	14 January 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 December 1995)
Role	Company Director
Correspondence Address	76 Waterford Road London SW6 2DR

Director Name	Mr Peter Desmond John Singleton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 1997)
Role	Computer Consultant
Correspondence Address	5 The Cenacle Cambridge Cambridgeshire CB3 9JS

Secretary Name	Rosalind Jane Pawson
Nationality	British
Status	Resigned
Appointed	28 December 1995(12 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 April 2009)
Role	Company Director
Correspondence Address	7 Edenhurst Avenue London Sw6

Director Name	Stuart Colin Sydney Mylrea
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(21 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	65 Chepstow Close Stevenage Hertfordshire SG1 5TT

Secretary Name	Mrs Debby J Coventry
Status	Resigned
Appointed	10 April 2009(25 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2010)
Role	Company Director
Correspondence Address	89 Hervey Road London SE3 8BX

Contact

Website	www.fmi.co.uk
Email address	[email protected]
Telephone	020 84982200
Telephone region	London

Location

Registered Address	Haggas Hall Weeton Leeds Yorkshire LS17 0BH
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Kirkby Overblow
Ward	Spofforth with Lower Wharfedale
Address Matches	2 other UK companies use this postal address

Shareholders

24k at £1	N.c.t. Pawson 80.00% Ordinary
6k at £1	R.j. Pawson 20.00% Ordinary

Financials

Year	2014
Net Worth	£30,028
Cash	£11,443
Current Liabilities	£221,054

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Charges

15 October 2004	Delivered on: 19 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 April 2002	Delivered on: 3 May 2002 Persons entitled: Nicholas Charles Thoresby Pawson Classification: Debenture Secured details: Â£1,000,000.00 due or to become due from the company to the chargee. Particulars: By way of floating charge all the undertaking and property of the company whatsoever and wheresoever both present and future including its uncalled capital. Outstanding
5 November 1993	Delivered on: 9 November 1993 Satisfied on: 23 December 2002 Persons entitled: T.P.K. Investments Limited Classification: Counterpart rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: Â£7,920 together with additional monies standing to the credit of an interest bearing account with barclays bank PLC or such other london clearing bank. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
28 February 2023	Confirmation statement made on 14 January 2023 with updates (4 pages)
10 March 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 31 December 2021 (8 pages)
20 July 2021	Micro company accounts made up to 31 December 2020 (8 pages)
23 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 December 2019 (8 pages)
5 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (6 pages)
2 March 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
23 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
19 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
19 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
15 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
5 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
5 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
1 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 30,000 (3 pages)
1 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 30,000 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
27 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 30,000 (3 pages)
27 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 30,000 (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
11 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,000 (3 pages)
11 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,000 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
26 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
26 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
26 July 2010	Registered office address changed from Queens House 1 Leicester Place London WC2H 7BP on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from Queens House 1 Leicester Place London WC2H 7BP on 26 July 2010 (1 page)
20 June 2010	Termination of appointment of Debby Coventry as a secretary (1 page)
20 June 2010	Termination of appointment of Debby Coventry as a secretary (1 page)
7 June 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
5 June 2010	Director's details changed for Stuart Colin Sydney Mylrea on 1 January 2010 (2 pages)
5 June 2010	Director's details changed for Stuart Colin Sydney Mylrea on 1 January 2010 (2 pages)
5 June 2010	Director's details changed for Stuart Colin Sydney Mylrea on 1 January 2010 (2 pages)
28 May 2010	Termination of appointment of Rosalind Pawson as a secretary (1 page)
28 May 2010	Termination of appointment of Rosalind Pawson as a secretary (1 page)
14 May 2010	Appointment of Mrs Debby J Coventry as a secretary (1 page)
14 May 2010	Appointment of Mrs Debby J Coventry as a secretary (1 page)
11 May 2010	Termination of appointment of a secretary (1 page)
11 May 2010	Termination of appointment of a secretary (1 page)
3 May 2010	Termination of appointment of Stuart Mylrea as a director (1 page)
3 May 2010	Termination of appointment of Stuart Mylrea as a director (1 page)
25 January 2010	Termination of appointment of a secretary (1 page)
25 January 2010	Termination of appointment of a secretary (1 page)
15 April 2009	Return made up to 14/01/09; full list of members (4 pages)
15 April 2009	Return made up to 14/01/09; full list of members (4 pages)
15 April 2009	Director's change of particulars / nicholas pawson / 07/03/2008 (1 page)
15 April 2009	Director's change of particulars / nicholas pawson / 07/03/2008 (1 page)
11 February 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
11 February 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 February 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
9 February 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
7 April 2008	Return made up to 14/01/08; full list of members (4 pages)
7 April 2008	Return made up to 14/01/08; full list of members (4 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (16 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (16 pages)
2 April 2007	Return made up to 14/01/07; full list of members (3 pages)
2 April 2007	Return made up to 14/01/07; full list of members (3 pages)
14 March 2006	Return made up to 14/01/06; full list of members (3 pages)
14 March 2006	Return made up to 14/01/06; full list of members (3 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2005 (16 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2005 (16 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
28 January 2005	Return made up to 14/01/05; full list of members (7 pages)
28 January 2005	Return made up to 14/01/05; full list of members (7 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
30 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	Full accounts made up to 30 June 2003 (17 pages)
20 August 2003	Full accounts made up to 30 June 2003 (17 pages)
3 May 2003	Full accounts made up to 30 June 2002 (17 pages)
3 May 2003	Full accounts made up to 30 June 2002 (17 pages)
21 February 2003	Return made up to 14/01/03; full list of members (8 pages)
21 February 2003	Return made up to 14/01/03; full list of members (8 pages)
23 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Return made up to 14/01/02; full list of members (7 pages)
4 March 2002	Return made up to 14/01/02; full list of members (7 pages)
8 October 2001	Full accounts made up to 30 June 2001 (17 pages)
8 October 2001	Full accounts made up to 30 June 2001 (17 pages)
8 October 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
8 October 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
20 January 2001	Return made up to 14/01/01; full list of members (7 pages)
20 January 2001	Return made up to 14/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
26 January 2000	Return made up to 14/01/00; full list of members (8 pages)
26 January 2000	Return made up to 14/01/00; full list of members (8 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
7 April 1999	Return made up to 14/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1999	Return made up to 14/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1999	Registered office changed on 04/02/99 from: 81B endell street london WC2H 9AJ (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 81B endell street london WC2H 9AJ (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (14 pages)
25 September 1998	Full accounts made up to 31 December 1997 (14 pages)
5 February 1998	Return made up to 14/01/98; no change of members (4 pages)
5 February 1998	Return made up to 14/01/98; no change of members (4 pages)
25 April 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
25 April 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 February 1996	Ad 19/12/95--------- Â£ si 20998@1=20998 Â£ ic 9002/30000 (2 pages)
22 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 February 1996	Â£ nc 100/30000 18/12/95 (1 page)
22 February 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 1996	Ad 19/12/95--------- Â£ si 20998@1=20998 Â£ ic 9002/30000 (2 pages)
22 February 1996	Ad 31/01/96--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
22 February 1996	Ad 31/01/96--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
22 February 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 1996	Â£ nc 100/30000 18/12/95 (1 page)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 March 1995	Return made up to 14/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1995	Return made up to 14/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 July 1983	Incorporation (17 pages)
11 July 1983	Incorporation (17 pages)

FMI Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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