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Company Information for

FM SERVICES GROUP LIMITED

RAYS HOUSE UNIT 10, HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT,
Company Registration Number
03261036
Private Limited Company
Active

Company Overview

About Fm Services Group Ltd
FM SERVICES GROUP LIMITED was founded on 1996-10-09 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Fm Services Group 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
FM SERVICES GROUP LIMITED
 
Legal Registered Office
RAYS HOUSE UNIT 10
HIGHDOWN ROAD
LEAMINGTON SPA
CV31 1XT
Other companies in CV34
 
Previous Names
PC DOCTORS LIMITED14/10/2020
Filing Information
Company Number 03261036
Company ID Number 03261036
Date formed 1996-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FM SERVICES GROUP LIMITED
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Companies with same name FM SERVICES GROUP LIMITED
The following companies were found which have the same name as FM SERVICES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FM SERVICES GROUP LTD 140 AUDLEY RANGE BLACKBURN LANCASHIRE BB1 1TG Active - Proposal to Strike off Company formed on the 2018-05-23
FM SERVICES GROUP LLC California Unknown

Company Officers of FM SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK PEACOCK
 Company Secretary 2004-11-24
ANDREW CHARLES DILLON
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANN DILLON
 Company Secretary 1997-10-01 2004-11-24
SEMKEN LIMITED
 Nominated Secretary 1996-10-09 1996-10-10
LUFMER LIMITED
 Nominated Director 1996-10-09 1996-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PEACOCK VERILAN COMMUNICATIONS LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2017-09-19
MARK PEACOCK VERILAN TECHNOLOGIES LIMITED Company Secretary 2005-06-24 CURRENT 2003-06-24 Active
ANDREW CHARLES DILLON VERILAN COMMUNICATIONS LIMITED Director 2006-09-26 CURRENT 2006-09-26 Dissolved 2017-09-19
ANDREW CHARLES DILLON VERILAN TECHNOLOGIES LIMITED Director 2003-06-24 CURRENT 2003-06-24 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
2023-10-1930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-08-30CH01Director's details changed for Mr. Andrew Charles Dillon on 2021-08-30
2020-12-21AA01Current accounting period extended from 31/12/20 TO 30/04/21
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-10-14CERTNMCompany name changed pc doctors LIMITED\certificate issued on 14/10/20
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2018-11-16PSC04Change of details for Mr Andrew Charles Dillon as a person with significant control on 2018-11-16
2018-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK PEACOCK on 2018-11-16
2018-11-16CH01Director's details changed for Mr. Andrew Charles Dillon on 2018-11-16
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23SH02Sub-division of shares on 2014-12-31
2016-03-23RES13Resolutions passed:
  • Sub-division 31/12/2014
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-03AR0131/12/14 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0106/11/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MARK PEACOCK on 2013-12-03
2013-12-03CH01Director's details changed for Mr. Andrew Charles Dillon on 2013-09-01
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0106/11/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0106/11/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-09AR0106/11/11 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-23AR0106/11/10 FULL LIST
2010-05-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-15AR0109/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES DILLON / 09/10/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-05-29225ACC. REF. DATE SHORTENED FROM 06/01/08 TO 31/12/07
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-19288cSECRETARY'S PARTICULARS CHANGED
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21288bSECRETARY RESIGNED
2004-12-20363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 9 HURST ROAD LONGFORD COVENTRY CV6 6EG
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-14363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-31288cSECRETARY'S PARTICULARS CHANGED
2002-07-31288cDIRECTOR'S PARTICULARS CHANGED
2002-04-05395PARTICULARS OF MORTGAGE/CHARGE
2001-10-19363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-20363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-06-08395PARTICULARS OF MORTGAGE/CHARGE
2000-02-0588(2)RAD 31/12/99--------- £ SI 1@1=1 £ IC 1/2
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-09225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 06/01/99
1999-10-04363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1998-11-27225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99
1998-10-12363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 17/07/98
1998-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-07-06395PARTICULARS OF MORTGAGE/CHARGE
1998-03-19363aRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1998-03-18288aNEW DIRECTOR APPOINTED
1998-03-18287REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 37 AYRE ROAD ERDINGTON BIRMINGHAM B24 9DU
1998-03-18288aNEW SECRETARY APPOINTED
1996-10-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FM SERVICES GROUP 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 FM SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-02-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-04-05 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2000-06-01 Satisfied BIBBY COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1998-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 27,275
Creditors Due After One Year 2012-12-31 £ 45,256
Creditors Due After One Year 2012-12-31 £ 45,256
Creditors Due After One Year 2011-12-31 £ 61,208
Creditors Due Within One Year 2013-12-31 £ 135,440
Creditors Due Within One Year 2012-12-31 £ 146,208
Creditors Due Within One Year 2012-12-31 £ 146,208
Creditors Due Within One Year 2011-12-31 £ 160,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-04-30

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 FM SERVICES GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 24,287
Cash Bank In Hand 2012-12-31 £ 24,686
Cash Bank In Hand 2012-12-31 £ 24,686
Cash Bank In Hand 2011-12-31 £ 4,593
Current Assets 2013-12-31 £ 295,505
Current Assets 2012-12-31 £ 316,420
Current Assets 2012-12-31 £ 316,420
Current Assets 2011-12-31 £ 279,722
Debtors 2013-12-31 £ 249,118
Debtors 2012-12-31 £ 272,039
Debtors 2012-12-31 £ 272,039
Debtors 2011-12-31 £ 262,058
Shareholder Funds 2013-12-31 £ 132,790
Shareholder Funds 2012-12-31 £ 125,352
Shareholder Funds 2012-12-31 £ 125,352
Shareholder Funds 2011-12-31 £ 61,207
Stocks Inventory 2013-12-31 £ 22,100
Stocks Inventory 2012-12-31 £ 19,695
Stocks Inventory 2012-12-31 £ 19,695
Stocks Inventory 2011-12-31 £ 13,071
Tangible Fixed Assets 2012-12-31 £ 0
Tangible Fixed Assets 2011-12-31 £ 3,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FM SERVICES GROUP LIMITED registering or being granted any patents
Domain Names

FM SERVICES GROUP LIMITED owns 39 domain names.

andydillon.co.uk   aviatorvip.co.uk   carcharisma.co.uk   dressmenow.co.uk   dreher.co.uk   discteq.co.uk   heermanak.co.uk   need4it.co.uk   n4i.co.uk   spmcommercial.co.uk   chinagadgets.co.uk   isgworld.co.uk   payne-cov.co.uk   pcdoctors.co.uk   repairmygamesconsole.co.uk   repairmysmartpad.co.uk   smartphoneacademy.co.uk   smartphonedoctors.co.uk   thehouseofbeats.co.uk   verilan.co.uk   verishop.co.uk   buymysmartphone.co.uk   houseofbeats.co.uk   knaytonhall.co.uk   styleability.co.uk   assignmedicare.co.uk   dynamiccase.co.uk   dynamiccovers.co.uk   just4theboys.co.uk   wer4.co.uk   thepeopleguild.co.uk   theprimetime.co.uk   creativenture.co.uk   comperioworld.co.uk   dynamicskins.co.uk   internationalstadia.co.uk   internationalstadiagroup.co.uk   dvitominidisplayport.co.uk   boxfactory.co.uk  

Trademarks
We have not found any records of FM SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM SERVICES GROUP 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 (62090 - Other information technology service activities) as FM SERVICES GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FM SERVICES GROUP 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 FM SERVICES GROUP 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 FM SERVICES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV31 1XT