FISCAL ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
FISCAL ENGINEERS LIMITED
COMPANY NUMBER
03912724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/01/2000
(24 years and 9 months old)
WEBSITE
www.fiscalengineers.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2000
28/04/2000
ASSET & FINANCIAL MANAGEMENT LIMITED
LEEDS
LS1 4DL
Telephone: 01159555600
TPS: No
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
22a The Ropewalk
Nottingham
Nottinghamshire
NG1 5DT
Telephone: 9555600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 29/08/2024 | Anthony Nicholas Hambleton (930070739) has left the board |
| 29/08/2024 | New Board Member David Andrew Jones (932651900) Appointed |
Credit Risk Overview
Want to learn more about FISCAL ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISCAL ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISCAL ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2000 - 18/02/2000 (1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
29/07/2024 - Present (3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 29/08/2024 | Anthony Nicholas Hambleton (930070739) has left the board |
| 29/08/2024 | New Board Member David Andrew Jones (932651900) Appointed |
| 31/07/2024 | New Board Member Thomas Francis Wood (931692266) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 04/09/2023 | Charlotte Ann Mullins (914820541) has left the board |
| 31/08/2023 | Colin Richard Shaw (901133874) has left the board |
| 31/08/2023 | New Board Member Caroline Michelle Hawkesley (911243823) Appointed |
| 31/08/2023 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 31/08/2023 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | Wayne Russell Cox (920144171) has left the board |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Anthony Nicholas Hambleton (930070739) Appointed |
| 07/12/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 08/11/2019 | New Board Member Colin Richard Shaw (901133874) Appointed |
| 30/08/2019 | Graeme Stephen Ballantyne (912752702) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Wayne Russell Cox (920144171) Appointed |
| 28/05/2015 | James Alexander Philip Dickens (910751602) has left the board |
| 28/05/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 07/01/2015 | Ian Roger Summerton (915267967) has left the board |
| 22/02/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 05/07/2013 | New Board Member James Alexander Philip Dickens (910751602) Appointed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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