| Company Name | The Financial Investigations And Receivables Management Company Limited |
|---|---|
| Directors | Gary Fosbrook and Josephine Mary Fosbrook |
| Company Status | Active |
| Company Number | 04207728 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2001(22 years, 12 months ago) |
| Previous Name | K & S (421) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Gary Fosbrook |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2001(2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Eryl Mor Bull Bay Road Amlwch Isle Of Anglesey LL68 9EB Wales |
| Director Name | Mrs Josephine Mary Fosbrook |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 08 June 2007(6 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Eryl Mor Bull Bay Road Amlwch Isle Of Anglesey LL68 9EB Wales |
| Secretary Name | Josephine Mary Fosbrook |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 08 June 2007(6 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eryl Mor Bull Bay Road Amlwch Isle Of Anglesey LL68 9EB Wales |
| Director Name | Mr Iain Grant McKinlay |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2001(2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 June 2007) |
| Role | Company Director |
| Correspondence Address | 50 Antrobus Street Congleton Cheshire CW12 1HB |
| Secretary Name | Mr Iain Grant McKinlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2001(2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 June 2007) |
| Role | Company Director |
| Correspondence Address | 50 Antrobus Street Congleton Cheshire CW12 1HB |
| Director Name | K & S Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
| Secretary Name | K & S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
Location
| Registered Address | Weslyn Coppenhall Lane Crewe Cheshire CW2 8UE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Woolstanwood |
| Ward | Wistaston |
| Built Up Area | Crewe |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,876 |
| Cash | £1,841 |
| Current Liabilities | £20,043 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 6 days from now) |
Charges
| 22 March 2002 | Delivered on: 26 March 2002 Persons entitled: National Westminster 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. Outstanding |
|---|
Filing History
| 9 November 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 16 November 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 27 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 6 May 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 9 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 2 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 21 February 2019 | Change of details for Mrs Josephine Mary Fosbrook as a person with significant control on 17 January 2019 (2 pages) |
| 21 February 2019 | Change of details for Mr Gary Fosbrook as a person with significant control on 17 January 2019 (2 pages) |
| 21 February 2019 | Director's details changed for Mr Gary Fosbrook on 21 February 2019 (2 pages) |
| 21 February 2019 | Director's details changed for Mrs Josephine Mary Fosbrook on 21 February 2019 (2 pages) |
| 21 February 2019 | Secretary's details changed for Josephine Mary Fosbrook on 21 February 2019 (1 page) |
| 21 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 9 January 2017 | Registered office address changed from First Floor Dsp House West Street Crewe Cheshire CW1 3PA to Weslyn Coppenhall Lane Crewe Cheshire CW2 8UE on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from First Floor Dsp House West Street Crewe Cheshire CW1 3PA to Weslyn Coppenhall Lane Crewe Cheshire CW2 8UE on 9 January 2017 (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 5 February 2014 | Director's details changed for Josephine Mary Fosbrook on 4 February 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Josephine Mary Fosbrook on 4 February 2014 (2 pages) |
| 5 February 2014 | Secretary's details changed for Josephine Mary Fosbrook on 4 February 2014 (1 page) |
| 5 February 2014 | Director's details changed for Josephine Mary Fosbrook on 4 February 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Gary Fosbrook on 4 February 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Gary Fosbrook on 4 February 2014 (2 pages) |
| 5 February 2014 | Secretary's details changed for Josephine Mary Fosbrook on 4 February 2014 (1 page) |
| 5 February 2014 | Secretary's details changed for Josephine Mary Fosbrook on 4 February 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Gary Fosbrook on 4 February 2014 (2 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 31 August 2011 | Registered office address changed from Enterprise House Wistaston Road Business Centre Crewe Cheshire CW2 7RP on 31 August 2011 (1 page) |
| 31 August 2011 | Registered office address changed from Enterprise House Wistaston Road Business Centre Crewe Cheshire CW2 7RP on 31 August 2011 (1 page) |
| 28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 June 2010 | Director's details changed for Josephine Mary Fosbrook on 27 April 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Josephine Mary Fosbrook on 27 April 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Gary Fosbrook on 27 April 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Gary Fosbrook on 27 April 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2007 | Secretary resigned;director resigned (1 page) |
| 18 June 2007 | Secretary resigned;director resigned (1 page) |
| 3 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 31 wellington road nantwich cheshire CW5 7ED (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 31 wellington road nantwich cheshire CW5 7ED (1 page) |
| 5 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 4 October 2004 | Registered office changed on 04/10/04 from: the post house mill street congleton cheshire CW12 1AB (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: the post house mill street congleton cheshire CW12 1AB (1 page) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 7 May 2002 | Return made up to 27/04/02; full list of members (8 pages) |
| 7 May 2002 | Return made up to 27/04/02; full list of members (8 pages) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 5 December 2001 | Ad 29/10/01-15/11/01 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 December 2001 | Ad 29/10/01-15/11/01 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 50 antrobus street congleton cheshire CW12 1HB (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 50 antrobus street congleton cheshire CW12 1HB (1 page) |
| 10 September 2001 | Accounting reference date extended from 30/09/01 to 30/09/02 (1 page) |
| 10 September 2001 | Accounting reference date extended from 30/09/01 to 30/09/02 (1 page) |
| 2 July 2001 | Registered office changed on 02/07/01 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2001 | Accounting reference date shortened from 30/04/02 to 30/09/01 (1 page) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Accounting reference date shortened from 30/04/02 to 30/09/01 (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Registered office changed on 02/07/01 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 15 June 2001 | Company name changed k & s (421) LIMITED\certificate issued on 15/06/01 (2 pages) |
| 15 June 2001 | Company name changed k & s (421) LIMITED\certificate issued on 15/06/01 (2 pages) |
| 27 April 2001 | Incorporation (18 pages) |
| 27 April 2001 | Incorporation (18 pages) |