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ABC FML LIMITED

ABC FML LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABC FML LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10034352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABC FML LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ABC FML LIMITED located?

    Registered Office Address
    C/O Band
    111 Charterhouse Street
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ABC FML LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTUS MIDLANDS LIMITEDApr 02, 2020Apr 02, 2020
    HAINES WATTS (SEM) LIMITEDApr 03, 2017Apr 03, 2017
    HAINES WATTS NORTHAMPTONSHIRE LIMITEDMar 01, 2016Mar 01, 2016

    What are the latest accounts for ABC FML LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABC FML LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2027
    Next Confirmation Statement DueJun 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2026
    OverdueNo

    What are the latest filings for ABC FML LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nathan James Tinkler on Apr 30, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Change of details for Fortus Holdings Limited as a person with significant control on Apr 29, 2024

    		2 pagesPSC05

    Confirmation statement made on May 31, 2024 with updates

    		6 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Full accounts made up to Jul 31, 2023

    		21 pagesAA

    Certificate of change of name

    Company name changed fortus midlands LIMITED\certificate issued on 22/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2024

    		RES15

    Registered office address changed from 111 Charterhouse Street Farringdon London EC1M 6AW United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on Apr 18, 2024

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Nathan James Tinkler on Sep 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Christopher Luke Timms on Sep 20, 2023

    		2 pagesCH01

    Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 111 Charterhouse Street Farringdon London EC1M 6AW on Sep 20, 2023

    		1 pagesAD01

    Satisfaction of charge 100343520002 in full

    		1 pagesMR04

    Cessation of Tc Sem Limited as a person with significant control on Jul 17, 2023

    		1 pagesPSC07

    Notification of Fortus Holdings Limited as a person with significant control on Jul 17, 2023

    		2 pagesPSC02

    Termination of appointment of Benjamin Thomas Young as a director on Jul 13, 2023

    		1 pagesTM01

    Termination of appointment of Stephen John Watts as a director on Jul 13, 2023

    		1 pagesTM01

    Termination of appointment of David Robert Mcgeachy as a director on Jul 13, 2023

    		1 pagesTM01

    Termination of appointment of Paul David Jepps as a director on Jul 13, 2023

    		1 pagesTM01

    Termination of appointment of Christopher John Dell as a director on Jul 13, 2023

    		1 pagesTM01

    Termination of appointment of Thomas James Dymond as a director on Jul 13, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of ABC FML LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMS, Christopher Luke
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish152658530002
    TINKLER, Nathan James
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    United Kingdom
    		Director
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    United Kingdom
    		EnglandBritish308720080003
    BROWN, Jennie Alexandra
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish229308420001
    BUCKBY, Richard James
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish248719150001
    DE MAIN, Robert John
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish125977150001
    DE MAIN, Robert John
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish281607260001
    DELL, Christopher John
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish210966360001
    DELL, Christopher John
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    United Kingdom
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    United Kingdom
    		EnglandBritish210966360001
    DYMOND, Thomas James
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish219513120001
    JEPPS, Paul David
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		EnglandBritish229293770001
    JONES, Emma Louise
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish259150190001
    KHULLAR, Sanjay Kumar
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish57573910001
    MARRIOTT, Alexandra Jane
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		United KingdomBritish229301260002
    MCGEACHY, David Robert
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		United KingdomBritish222367340001
    MINIFIE, Andrew Stephen
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish51064020001
    PARSONS, Gavin Richard
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		United KingdomBritish173391270001
    STANDISH, Mark John
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish190430400002
    TAYUB, Shazin
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish203677680001
    WATTS, Stephen John
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		United KingdomBritish177193410001
    WOODHALL, Gary
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish208110120001
    YOUNG, Benjamin Thomas
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish154424290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABC FML LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    England
    		Jul 17, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09414627
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Jul 13, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14852217
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Jul 07, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14852125
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09414627
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gavin Richard Parsons
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Apr 06, 2016
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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