| Company Name | FMI Products Limited |
|---|---|
| Director | Jill Simone Boswell |
| Company Status | Active |
| Company Number | 06214273 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2007(17 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Jill Simone Boswell |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Finabcial Manager |
| Country of Residence | England |
| Correspondence Address | Haggas Hall Weeton Leeds Yorkshire LS17 0BH |
| Secretary Name | Denise Anthea Walcott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 67 Building 50 Argyll Road Woolwich London SE18 6PG |
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
| 100 at £0.01 | Jill Simone Boswell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,485 |
| Current Liabilities | £64,485 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (3 days from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Micro company accounts made up to 30 April 2023 (8 pages) |
| 6 June 2022 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 24 May 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 19 May 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 13 July 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 14 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 28 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 18 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 19 May 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 19 May 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 19 December 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 19 December 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 14 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 23 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 11 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 25 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 25 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 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) |
| 21 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 20 June 2010 | Director's details changed for Jill Simone Boswell on 1 January 2010 (2 pages) |
| 20 June 2010 | Director's details changed for Jill Simone Boswell on 1 January 2010 (2 pages) |
| 20 June 2010 | Director's details changed for Jill Simone Boswell on 1 January 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 25 January 2010 | Termination of appointment of Denise Walcott as a secretary (1 page) |
| 25 January 2010 | Termination of appointment of Denise Walcott as a secretary (1 page) |
| 26 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 September 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 16 April 2007 | Incorporation (8 pages) |
| 16 April 2007 | Incorporation (8 pages) |