Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > FINANCIAL INTERIM MANAGEMENT LIMITED
Company Information for

FINANCIAL INTERIM MANAGEMENT LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
03509823
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Financial Interim Management Ltd
FINANCIAL INTERIM MANAGEMENT LIMITED was founded on 1998-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Financial Interim Management Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FINANCIAL INTERIM MANAGEMENT LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in SP5
 
Filing Information
Company Number 03509823
Company ID Number 03509823
Date formed 1998-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts 
Last Datalog update: 2019-05-06 07:44:42
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FINANCIAL INTERIM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN GARDNER
Director 1998-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ISABELLA PETRARCA
Company Secretary 2002-02-12 2014-09-19
MIDLANDS COMPANY SERVICES LIMITED
Company Secretary 1998-02-13 2002-01-16
JANE ADEY
Director 1998-02-13 1998-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GARDNER FIRST TRANSPENNINE EXPRESS LIMITED Director 2017-07-14 CURRENT 2014-07-02 Active
KEVIN GARDNER FIRST GREATER WESTERN LIMITED Director 2017-07-12 CURRENT 2004-04-27 Active
KEVIN GARDNER FIRST RAIL HOLDINGS LIMITED Director 2017-07-10 CURRENT 2004-06-15 Active
KEVIN GARDNER FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
KEVIN GARDNER FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-07-10 CURRENT 2017-01-11 Active
KEVIN GARDNER FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2017-07-10 CURRENT 2016-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-22DS01Application to strike the company off the register
2018-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GARDNER / 15/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GARDNER / 15/01/2017
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 15 London Road Amesbury Salisbury Wiltshire SP4 7DX
2016-10-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-21AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0113/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Kevin Gardner on 2015-02-02
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 15 LONDON ROAD AMESBURY SALISBURY SP4 7DX ENGLAND
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 23 SAXONHURST DOWNTON SALISBURY WILTSHIRE SP5 3JN
2014-10-13TM02Termination of appointment of Jane Isabella Petrarca on 2014-09-19
2014-10-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-02AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0113/02/13 ANNUAL RETURN FULL LIST
2012-11-18AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0113/02/12 ANNUAL RETURN FULL LIST
2011-11-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0113/02/11 ANNUAL RETURN FULL LIST
2010-11-21AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0113/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GARDNER / 09/03/2010
2009-12-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-01363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-06363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-15363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: MIDLANDS COMPANY SERVICES LTD UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-17363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-10363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-05287REGISTERED OFFICE CHANGED ON 05/04/03 FROM: CO MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM
2003-03-17363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-14363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-03-14288aNEW SECRETARY APPOINTED
2002-01-18288bSECRETARY RESIGNED
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-19288bSECRETARY RESIGNED
2001-03-15363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-03-16363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-05-06363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-03-05288aNEW DIRECTOR APPOINTED
1998-02-23288bDIRECTOR RESIGNED
1998-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to FINANCIAL INTERIM MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL INTERIM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL INTERIM MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-03-01 £ 0
Creditors Due Within One Year 2012-03-01 £ 20,382
Provisions For Liabilities Charges 2012-03-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCIAL INTERIM MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 46,718
Current Assets 2012-03-01 £ 47,816
Debtors 2012-03-01 £ 1,098
Fixed Assets 2012-03-01 £ 583
Shareholder Funds 2012-03-01 £ 28,017
Stocks Inventory 2012-03-01 £ 0
Tangible Fixed Assets 2012-03-01 £ 583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCIAL INTERIM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL INTERIM MANAGEMENT LIMITED
Trademarks
We have not found any records of FINANCIAL INTERIM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL INTERIM MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FINANCIAL INTERIM MANAGEMENT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL INTERIM MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL INTERIM MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINANCIAL INTERIM MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.