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Company Information for FRAUD INVESTIGATION SERVICES (UK) LIMITED
FERNLEY, COMMON MOOR, LISKEARD, PL14 6EP,
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Company Registration Number
 04324627 Private Limited Company
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Company Overview
About Fraud Investigation Services (uk) Ltd
FRAUD INVESTIGATION SERVICES (UK) LIMITED was founded on 2001-11-19 and has its registered office in Liskeard. The organisation's status is listed as "Active". Fraud Investigation Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FRAUD INVESTIGATION SERVICES (UK) LIMITED | |
| Legal Registered Office | |
| FERNLEY COMMON MOOR LISKEARD PL14 6EP Other companies in PL14 | |
Filing Information
| Company Number | 04324627 | |
|---|---|---|
| Company ID Number | 04324627 | |
| Date formed | 2001-11-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 10:23:38 |
| Companies House |
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Company Officers of FRAUD INVESTIGATION SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PENNY FITCH GOODWIN |
||
GARRY JOHN FITCH GOODWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES GOODWIN |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Garry John Fitch Goodwin on 2019-08-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PENNY FITCH GOODWIN on 2019-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM Primrose Cottage Common Moor Liskeard PL14 6EP England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM C/O C/O St Cleer Farm & Grocery Stores St Cleer Farm & Grocery Stores Fore Street St. Cleer Liskeard Cornwall PL14 5DA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM 4D the Office, 4D Church Street Liskeard Cornwall PL14 3AG | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Garry Fitch Goodwin on 2009-12-26 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 10/12/08; full list of members | |
| 288b | Appointment terminated secretary james goodwin | |
| 288a | SECRETARY APPOINTED PENNY FITCH GOODWIN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARRY GOODWIN / 08/09/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: THE OFFICE, 4 CHURCH STREET LISKEARD CORNWALL PL14 3AG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 | |
| 88(2)R | AD 21/11/01--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to FRAUD INVESTIGATION SERVICES (UK) 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 FRAUD INVESTIGATION SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE ON DEBTS | Outstanding | KEY FACTORS PLC |
Filed Financial Reports
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 FRAUD INVESTIGATION SERVICES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of FRAUD INVESTIGATION SERVICES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRAUD INVESTIGATION SERVICES (UK) LIMITED
Income
Government Income
We have not found government income sources for FRAUD INVESTIGATION SERVICES (UK) 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 (80300 - Investigation activities) as FRAUD INVESTIGATION SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRAUD INVESTIGATION SERVICES (UK) 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 FRAUD INVESTIGATION SERVICES (UK) 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 FRAUD INVESTIGATION SERVICES (UK) 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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