FL

FMCGEXEC LIMITED

Active

Company number 04394176

Doncaster, England · Incorporated 13 March 2002

The Old Coach House The Old Coach House, Robin Hoods Well, Skelbrooke, Doncaster, DN6 8LS, England

Last updated on 2 September 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2025

Company history

Previous company names

R & L EXECUTIVE NETWORK LIMITED · 13 March 2002 – 26 November 2013

FMCG EXECUTIVE NETWORK LIMITED · 26 November 2013 – 9 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Rachel Clarke
Born November 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 February 2024
PS
Mr Richard John Clarke
Born November 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 March 2020
PS
Mr Barrie Russell Moore
Born November 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 March 2020

Funding

3 funding rounds
11 April 2025
Shares allotted · 0 shares allotted
—
20 February 2024
Shares allotted · 0 shares allotted
—
26 March 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Variation Of Rights Attached To Shares
Capital
3 August 2026 View
Resolution
Resolution
3 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Certificate Change Of Name Company
Change Of Name
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Memorandum Articles
Incorporation
24 April 2025 View
Resolution
Resolution
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Memorandum Articles
Incorporation
3 March 2024 View
Resolution
Resolution
3 March 2024 View
Capital Allotment Shares
Capital
28 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Small
Accounts
23 March 2021 View
Memorandum Articles
Incorporation
23 November 2020 View
Resolution
Resolution
23 November 2020 View
Capital Allotment Shares
Capital
16 November 2020 View
Capital Name Of Class Of Shares
Capital
16 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Capital Name Of Class Of Shares
Capital
26 May 2016 View
Capital Name Of Class Of Shares
Capital
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Certificate Change Of Name Company
Change Of Name
26 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Miscellaneous
Miscellaneous
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Secretary Company With Change Date
Officers
8 April 2011 View
Auditors Resignation Limited Company
Auditors
6 April 2011 View
Legacy
Mortgage
11 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Auditors Resignation Company
Auditors
5 January 2010 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
10 August 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Annual Return
21 March 2009 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
21 April 2008 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Mortgage
12 December 2007 View
Legacy
Address
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Accounts
6 December 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Capital
20 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Capital
9 February 2004 View
Legacy
Capital
5 January 2004 View
Memorandum Articles
Incorporation
31 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Accounts
19 February 2003 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Address
5 April 2002 View
Legacy
Officers
5 April 2002 View
Incorporation Company
Incorporation
13 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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