The Financial Investigations And Receivables Management Company Limited

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The Financial Investigations And Receivables Management Company Limited

04207728•Private Limited With Share Capital

23 Regent House, Princes Court, Beam Heath Way, Nantwich, CW56PQ

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Incorporated

27/04/2001

Company Age

25 years

Directors

3

Employees

5

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

The Financial Investigations And Receivables Management Company Limited (04207728) is a private limited with share capital incorporated on 27/04/2001 (25 years old) and registered in nantwich, CW56PQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

The financial investigations and receivables management company limited is a company based out of weslyn, cheshire, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 27/04/2001
CW56PQ
5 employees

Financial Overview

Total Assets

£62.6K

Liabilities

£41.1K

Net Assets

£21.5K

Est. Turnover

£150.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

3

Directors

6

Shareholders

1

PSCs

Board of Directors

2
G
gary fosbrook
director
J
josephine mary fosbrook
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Address
Date:19-06-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Address
Date:04-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:07-05-2002
Legacy
Category:Mortgage
Date:26-03-2002
Legacy
Category:Capital
Date:05-12-2001
Legacy
Category:Address
Date:14-09-2001
Legacy
Category:Accounts
Date:10-09-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Address
Date:02-07-2001
Legacy
Category:Accounts
Date:02-07-2001
Resolution
Category:Resolution
Date:02-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2001
Incorporation Company
Category:Incorporation
Date:27-04-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date01/12/2025
Latest Accounts30/09/2025

Trading Addresses

23 Regent House, Princes Court, Beam Heath Way, Nantwich, Cheshire Cw5 6Pq, CW56PQRegistered

Contact

23 Regent House, Princes Court, Beam Heath Way, Nantwich, CW56PQ