FISCAL ENGINEERS LIMITED
Overview
| Company Name | FISCAL ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03912724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISCAL ENGINEERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FISCAL ENGINEERS LIMITED located?
| Registered Office Address | 1a Tower Square Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISCAL ENGINEERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSET & FINANCIAL MANAGEMENT LIMITED | Jan 25, 2000 | Jan 25, 2000 |
What are the latest accounts for FISCAL ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FISCAL ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for FISCAL ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Shane Darren Mullins as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy James Gillman as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Appointment of Mr David Andrew Jones as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Nicholas Hambleton as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Francis Wood as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charlotte Ann Mullins as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Caroline Michelle Hawkesley as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 22a the Ropewalk Nottingham Nottinghamshire NG1 5DT to 1a Tower Square Wellington Street Leeds LS1 4DL on Aug 29, 2023 | 1 pages | AD01 | ||||||||||
Notification of The Progeny Group Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Shane Darren Mullins as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Charlotte Ann Mullins as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Colin Richard Shaw as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Anthony Moles as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of FISCAL ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLMAN, Timothy James | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Chief Operating Officer | 329921010001 | ||||
| HAWKESLEY, Caroline Michelle | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Director | 112438230001 | ||||
| JONES, David Andrew | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Director | 326519000001 | ||||
| NDAWULA, Robert Samuel Duncan Mugenyi | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Group Chief Financial Officer | 196024220001 | ||||
| THOMAS, Charlotte Emily | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Director | 238581940002 | ||||
| WOOD, Thomas Francis | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Chief Financial Officer | 316922660001 | ||||
| LEEMING, Elizabeth Faith | Secretary | 30 Plymouth Drive Bramhall SK7 2JB Stockport Cheshire | British | 50456620001 | ||||||
| LEEMING, Steven John | Secretary | 30 Plymouth Drive Bramhall SK7 2JB Stockport Cheshire | British | 52720910001 | ||||||
| MULLINS, Charlotte Ann | Secretary | Wellington Street LS1 4DL Leeds 1a Tower Square England | British | 148205410001 | ||||||
| SHEARMAN, Jonathan Paul David | Secretary | 2 Harston Gardens NG2 7UY West Bridgford Nottinghamshire | British | Director | 72999780001 | |||||
| WALKER, Martin Edward | Secretary | Wellfield House 17 Melton Road, Long Clawson LE14 4NR Melton Mowbray Leicestershire | British | Director | 84510860003 | |||||
| BALLANTYNE, Graeme Stephen | Director | 12 Buckstone Circle EH10 6XB Edinburgh | Scotland | British | Non Executive Director | 127527020001 | ||||
| BOLTON, Virginia Anne Marlow | Director | 199 Loughborough Road Ruddington NG11 6NY Nottingham Nottinghamshire | British | Wealth Manager | 67708420001 | |||||
| COX, Wayne Russell | Director | 22a The Ropewalk Nottingham NG1 5DT Nottinghamshire | England | British | Deputy Ceo | 201441710001 | ||||
| DICKENS, James Alexander Philip | Director | 22a The Ropewalk Nottingham NG1 5DT Nottinghamshire | United Kingdom | British | Chief Operating Officer | 107516020002 | ||||
| HAMBLETON, Anthony Nicholas | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Chief Executive | 300707390001 | ||||
| HEBBLETHWAITE, John Christopher | Director | 8 Neustadt Court Flaxengate LN2 1PG Lincoln Lincolnshire | British | Financial Advisor | 75672170001 | |||||
| LEEMING, Marion | Director | 28 Geneva Road Bramhall SK7 3HT Stockport Cheshire | British | Director | 67947640001 | |||||
| LEEMING, Steven John | Director | 30 Plymouth Drive Bramhall SK7 2JB Stockport Cheshire | British | Chartered Secretary | 52720910001 | |||||
| MOLES, Neil Anthony | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Director | 127803630006 | ||||
| MULLINS, Shane Darren | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Managing Director | 66005450007 | ||||
| MULLINS, Shane Darren | Director | 31 Easthorpe Street Ruddington NG11 6LB Nottingham Nottinghamshire | British | Independent Financial Advisor | 66005450002 | |||||
| SHAW, Colin Richard | Director | 22a The Ropewalk Nottingham NG1 5DT Nottinghamshire | United Kingdom | British | Accountant | 11338740001 | ||||
| SHEARMAN, Jonathan Paul David | Director | 2 Harston Gardens NG2 7UY West Bridgford Nottinghamshire | England | British | Director | 72999780001 | ||||
| SUMMERTON, Ian Roger | Director | The Ropewalk NG1 5DT Nottingham 22a Nottinghamshire England | England | British | None | 152679670001 | ||||
| WALKER, Martin Edward | Director | Wellfield House 17 Melton Road, Long Clawson LE14 4NR Melton Mowbray Leicestershire | United Kingdom | British | Director | 84510860003 |
Who are the persons with significant control of FISCAL ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Progeny Group Limited | Jul 31, 2023 | Wellington Street LS1 4DL Leeds 1a Tower Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shane Darren Mullins | Apr 06, 2016 | 22a The Ropewalk Nottingham NG1 5DT Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Charlotte Ann Mullins | Apr 06, 2016 | 22a The Ropewalk Nottingham NG1 5DT Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0