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Company Information for

FIMTRAC F&I AND COMPLIANCE LIMITED

THE PADDOCKS NOTTON, LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2NF,
Company Registration Number
07055295
Private Limited Company
Active

Company Overview

About Fimtrac F&i And Compliance Ltd
FIMTRAC F&I AND COMPLIANCE LIMITED was founded on 2009-10-23 and has its registered office in Chippenham. The organisation's status is listed as "Active". Fimtrac F&i And Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIMTRAC F&I AND COMPLIANCE LIMITED
 
Legal Registered Office
THE PADDOCKS NOTTON
LACOCK
CHIPPENHAM
WILTSHIRE
SN15 2NF
Other companies in SN15
 
Filing Information
Company Number 07055295
Company ID Number 07055295
Date formed 2009-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:07:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIMTRAC F&I AND COMPLIANCE LIMITED
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Company Officers of FIMTRAC F&I AND COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY NOBLE
 Company Secretary 2009-11-05
JOHN BRANNIGAN
 Director 2009-11-03
MALCOLM JAMES MILLER
 Director 2015-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THIRKETTLE
 Director 2011-10-01 2016-02-19
RICHARD STEVEN WELLS
 Director 2009-11-05 2015-09-22
RICHARD STEVEN WELLS
 Director 2009-10-23 2009-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRANNIGAN RTS CONSULTANTS (UK) LTD. Director 2009-11-05 CURRENT 1996-04-10 Active
MALCOLM JAMES MILLER RTS ESOLUTIONS LIMITED Director 2015-09-22 CURRENT 2011-02-02 Dissolved 2017-09-19

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
2024-03-26DIRECTOR APPOINTED MR MARK DARREN SMITH
2024-03-26DIRECTOR APPOINTED MS JESSICA KATE STARLEY
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-03-30TM02Termination of appointment of Alison Mary Noble on 2022-03-30
2022-02-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES MILLER
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070552950001
2018-04-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-01-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-23
2016-04-08ANNOTATIONClarification
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THIRKETTLE
2016-02-04AP01DIRECTOR APPOINTED MR MALCOLM JAMES MILLER
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM , the Old Clift House 1 Langley Road, Chippenham, Wiltshire, SN15 1BP
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0123/10/15 FULL LIST
2015-11-10LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0123/10/15 FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVEN WELLS
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070552950001
2015-02-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0123/10/14 ANNUAL RETURN FULL LIST
2014-02-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0123/10/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0123/10/12 ANNUAL RETURN FULL LIST
2011-11-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0123/10/11 ANNUAL RETURN FULL LIST
2011-10-11AP01DIRECTOR APPOINTED MR ANDREW THIRKETTLE
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0123/10/10 FULL LIST
2009-11-24SH02SUB-DIVISION 03/11/09
2009-11-24AP03SECRETARY APPOINTED ALISON MARY NOBLE
2009-11-20AP01DIRECTOR APPOINTED MR RICHARD STEVEN WELLS
2009-11-20AP01DIRECTOR APPOINTED JOHN BRANNIGAN
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS
2009-11-19RES13SUB DIVIDED 03/11/2009
2009-11-19RES01ADOPT ARTICLES 05/11/2009
2009-11-19SH0105/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM THE OLD CLIFT HOUSE 1 LANGLEY ROAD CHIPPENHAM WILTSHIRE SN13 1BP
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, THE OLD CLIFT HOUSE 1 LANGLEY ROAD, CHIPPENHAM, WILTSHIRE, SN13 1BP
2009-11-17AA01CURRSHO FROM 31/10/2010 TO 30/06/2010
2009-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 FIMTRAC F&I AND COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FIMTRAC F&I AND COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIMTRAC F&I AND COMPLIANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FIMTRAC F&I AND COMPLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of FIMTRAC F&I AND COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIMTRAC F&I AND COMPLIANCE LIMITED
Trademarks
We have not found any records of FIMTRAC F&I AND COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIMTRAC F&I AND COMPLIANCE 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 (70229 - Management consultancy activities other than financial management) as FIMTRAC F&I AND COMPLIANCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FIMTRAC F&I AND COMPLIANCE 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 FIMTRAC F&I AND COMPLIANCE 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 FIMTRAC F&I AND COMPLIANCE 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.
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    Other companies at postcode SN15 2NF