Fl Consultancy Limited

Company Name	Fl Consultancy Limited
Director	Francis Lim
Company Status	Active
Company Number	04774858
Category	Private Limited Company
Incorporation Date	22 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Francis Lim
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 April 2004(11 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	63 Greenway London N20 8EL

Secretary Name	Joan Lim
Nationality	Malaysian
Status	Current
Appointed	01 July 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Certified Accountant
Correspondence Address	63 Greenway London N20 8EL

Director Name	Joan Lim
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Certified Accountant
Correspondence Address	9 Ashurst Road Barnet Hertfordshire EN4 9LE

Secretary Name	Francis Lim
Nationality	Malaysian
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Greenhill Park New Barnet Barnet Hertfordshire EN5 1HQ

Secretary Name	Joan Lim
Nationality	Malaysian
Status	Resigned
Appointed	01 June 2004(1 year after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 October 2004)
Role	Certified Accountant
Correspondence Address	9 Ashurst Road Barnet Hertfordshire EN4 9LE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 84471294
Telephone region	London

Location

Registered Address	63 Greenway London N20 8EL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Francis Lim 75.00% Ordinary
1 at £1	Joan Lim 25.00% Ordinary

Financials

Year	2014
Net Worth	£178,428
Cash	£4,393
Current Liabilities	£29,786

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

2 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 June 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 January 2023	Appointment of Mr Francis Lim as a director on 1 January 2023 (2 pages)
31 January 2023	Termination of appointment of Francis Lim as a director on 1 January 2023 (1 page)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 June 2022	Director's details changed for Francis Lim on 30 May 2022 (2 pages)
2 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
10 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
8 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
3 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
4 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4 (6 pages)
1 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4 (6 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4 (3 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4 (3 pages)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (3 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
27 May 2012	Secretary's details changed for Joan Lim on 1 September 2011 (1 page)
27 May 2012	Secretary's details changed for Joan Lim on 1 September 2011 (1 page)
27 May 2012	Director's details changed for Francis Lim on 1 September 2011 (2 pages)
27 May 2012	Director's details changed for Francis Lim on 1 September 2011 (2 pages)
27 May 2012	Director's details changed for Francis Lim on 1 September 2011 (2 pages)
27 May 2012	Secretary's details changed for Joan Lim on 1 September 2011 (1 page)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011	Registered office address changed from 29 Greenhill Park Barnet Hertfordshire EN5 1HQ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 29 Greenhill Park Barnet Hertfordshire EN5 1HQ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 29 Greenhill Park Barnet Hertfordshire EN5 1HQ on 6 October 2011 (1 page)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
20 January 2011	Amended accounts made up to 31 March 2010 (7 pages)
20 January 2011	Amended accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Director's details changed for Francis Chee Lim on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Francis Chee Lim on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Francis Chee Lim on 1 May 2010 (2 pages)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 July 2009	Return made up to 22/05/09; full list of members (3 pages)
8 July 2009	Return made up to 22/05/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 July 2008	Return made up to 22/05/08; full list of members (3 pages)
11 July 2008	Director's change of particulars / francis lim / 01/07/2008 (1 page)
11 July 2008	Return made up to 22/05/08; full list of members (3 pages)
11 July 2008	Director's change of particulars / francis lim / 01/07/2008 (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007	Return made up to 22/05/07; full list of members (2 pages)
26 June 2007	Return made up to 22/05/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Return made up to 22/05/06; full list of members (2 pages)
1 August 2006	New secretary appointed (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	Return made up to 22/05/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005	Return made up to 22/05/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (2 pages)
12 July 2005	Return made up to 22/05/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (2 pages)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Return made up to 22/05/04; full list of members (6 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Return made up to 22/05/04; full list of members (6 pages)
9 October 2003	Ad 22/05/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
9 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
9 October 2003	Ad 22/05/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 June 2003	Memorandum and Articles of Association (16 pages)
2 June 2003	Memorandum and Articles of Association (16 pages)
31 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
22 May 2003	Incorporation (20 pages)
22 May 2003	Incorporation (20 pages)

Fl Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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