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Home > England & Wales Companies > FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED
Company Information for

FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED

1 HIGH STREET, SHEERNESS, KENT, ME12 1NY,
Company Registration Number
03022747
Private Limited Company
Active

Company Overview

About Finesse Windows & Conservatories (southern) Ltd
FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED was founded on 1995-02-16 and has its registered office in Sheerness. The organisation's status is listed as "Active". Finesse Windows & Conservatories (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED
 
Legal Registered Office
1 HIGH STREET
SHEERNESS
KENT
ME12 1NY
Other companies in ME12
 
Filing Information
Company Number 03022747
Company ID Number 03022747
Date formed 1995-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661715730  
Last Datalog update: 2025-03-05 09:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED
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Company Officers of FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
LISA MARIE POND
 Company Secretary 2007-06-01
KERRY FIELD
 Director 1995-02-16
LISA MARIE POND
 Director 1996-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSETTE MARIE POND
 Company Secretary 1995-02-16 2007-06-01
BRIAN GEORGE POND
 Director 1995-02-16 2007-06-01
JOSETTE MARIE POND
 Director 1996-11-01 2007-06-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-02-16 1995-02-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-02-16 1995-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARIE POND GINGER BODY & SOUL LIMITED Director 2008-02-26 CURRENT 2008-02-26 Dissolved 2014-12-02

More director information

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.

DateDocument TypeDocument Description
2025-02-17CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-02-17CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-06-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-08-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-07-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-08-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-06-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-02AR0116/02/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-26AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 6 Trinity Road Sheerness Kent ME12 2PJ
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-19AR0116/02/14 ANNUAL RETURN FULL LIST
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARIE POND / 19/02/2014
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY FIELD / 19/02/2014
2014-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS LISA MARIE POND on 2014-02-19
2013-10-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0116/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0116/02/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0116/02/11 ANNUAL RETURN FULL LIST
2010-06-09AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0116/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE POND / 16/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY FIELD / 16/02/2010
2009-06-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-08-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-17288aNEW SECRETARY APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-13RES13AGREEMENT APPROVED 01/06/07
2007-03-02363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-27363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-07363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-24363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-09-07AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-24363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-13363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-15363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-05363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-17363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-24363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-28363sRETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-19288aNEW DIRECTOR APPOINTED
1996-11-19288aNEW DIRECTOR APPOINTED
1996-02-29363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1996-01-0288(2)RAD 12/12/95--------- £ SI 798@1=798 £ IC 202/1000
1995-11-1088(2)RAD 01/10/95--------- £ SI 200@1=200 £ IC 2/202
1995-03-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-02-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2013-01-31 £ 108,585
Creditors Due Within One Year 2012-01-31 £ 80,195
Provisions For Liabilities Charges 2013-01-31 £ 13,050
Provisions For Liabilities Charges 2012-01-31 £ 15,442

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 164,737
Cash Bank In Hand 2012-01-31 £ 195,654
Current Assets 2013-01-31 £ 224,196
Current Assets 2012-01-31 £ 309,752
Debtors 2013-01-31 £ 32,738
Debtors 2012-01-31 £ 32,175
Fixed Assets 2013-01-31 £ 681,591
Fixed Assets 2012-01-31 £ 482,425
Shareholder Funds 2013-01-31 £ 784,152
Shareholder Funds 2012-01-31 £ 696,540
Stocks Inventory 2013-01-31 £ 26,721
Stocks Inventory 2012-01-31 £ 81,923
Tangible Fixed Assets 2013-01-31 £ 132,591
Tangible Fixed Assets 2012-01-31 £ 147,475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED
Trademarks
We have not found any records of FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2010-11-29 GBP £2,262 Grant Paid

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) 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 FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) 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 FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) 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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    Other companies at postcode ME12 1NY