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Company Information for

THE FINANCE FUNCTION LIMITED

16 CHURCHILL WAY, CARDIFF, CF10 2DX,
Company Registration Number
04280880
Private Limited Company
Active

Company Overview

About The Finance Function Ltd
THE FINANCE FUNCTION LIMITED was founded on 2001-09-04 and has its registered office in . The organisation's status is listed as "Active". The Finance Function Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE FINANCE FUNCTION LIMITED
 
Legal Registered Office
16 CHURCHILL WAY
CARDIFF
CF10 2DX
Other companies in CF10
 
Filing Information
Company Number 04280880
Company ID Number 04280880
Date formed 2001-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 05:25:13
Primary Source:Companies House
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Company Officers of THE FINANCE FUNCTION LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-09-04
ROBERT CHURCHWARD
 Director 2001-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-09-04 2001-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIAL APPOINTMENTS LIMITED MARTIN SHELLEY DRIVE & TOW LIMITED Nominated Secretary 2007-05-18 CURRENT 2007-05-18 Active
SECRETARIAL APPOINTMENTS LIMITED CANFORD DESIGN LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-11-25
SECRETARIAL APPOINTMENTS LIMITED CHALCROFT HOLDINGS LIMITED Nominated Secretary 2007-03-05 CURRENT 2007-03-05 Liquidation
SECRETARIAL APPOINTMENTS LIMITED ROMAN WAY MANAGEMENT CO (2006) LIMITED Nominated Secretary 2006-09-14 CURRENT 2006-09-14 Active
SECRETARIAL APPOINTMENTS LIMITED R.S.J. INTERNATIONAL FREIGHT SERVICES LIMITED Nominated Secretary 2005-06-28 CURRENT 2005-06-28 Active
SECRETARIAL APPOINTMENTS LIMITED HENDERSON RADIO FREQUENCY DESIGNS LIMITED Nominated Secretary 2005-04-04 CURRENT 2005-04-04 Dissolved 2014-06-17
SECRETARIAL APPOINTMENTS LIMITED NEWBUILD HOMES LIMITED Nominated Secretary 1998-05-26 CURRENT 1998-05-26 Active
ROBERT CHURCHWARD ROYAL AIR FORCE HALTON AEROPLANE CLUB LIMITED(THE) Director 2015-04-22 CURRENT 1981-06-23 Active
ROBERT CHURCHWARD FUTURE LIFE (UK) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2017-02-21
ROBERT CHURCHWARD ITEBA SP LIMITED Director 2012-06-01 CURRENT 1992-04-23 Active
ROBERT CHURCHWARD VAIMO UK LIMITED Director 2012-04-20 CURRENT 2011-09-16 Active
ROBERT CHURCHWARD TALKINGCV LIMITED Director 2007-07-09 CURRENT 2007-07-06 Active
ROBERT CHURCHWARD THE FD FUNCTION LIMITED Director 2005-03-20 CURRENT 2005-03-20 Active
ROBERT CHURCHWARD SUN VILLA HOLIDAY LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active

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
2024-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-07-17AP04Appointment of Secretarial Appointments Limited as company secretary on 2020-07-16
2020-05-13TM02Termination of appointment of Secretarial Appointments Limited on 2020-05-01
2020-05-13TM02Termination of appointment of Secretarial Appointments Limited on 2020-05-01
2019-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-27AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0104/09/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0104/09/12 ANNUAL RETURN FULL LIST
2011-12-02AR0104/09/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH04SECRETARY'S DETAILS CHNAGED FOR SECRETARIAL APPOINTMENTS LIMITED on 2010-01-01
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0104/09/09 ANNUAL RETURN FULL LIST
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aReturn made up to 04/09/08; full list of members
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-01-16363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-10363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-09-12363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-07363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-10-19225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24288bDIRECTOR RESIGNED
2001-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to THE FINANCE FUNCTION 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 THE FINANCE FUNCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FINANCE FUNCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due After One Year 2012-01-01 £ 116,379
Creditors Due Within One Year 2012-01-01 £ 57,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE FINANCE FUNCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 6,450
Current Assets 2012-01-01 £ 117,443
Debtors 2012-01-01 £ 110,993
Fixed Assets 2012-01-01 £ 21,385
Shareholder Funds 2012-01-01 £ 35,040
Tangible Fixed Assets 2012-01-01 £ 21,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FINANCE FUNCTION LIMITED registering or being granted any patents
Domain Names

THE FINANCE FUNCTION LIMITED owns 1 domain names.

financefunction.co.uk  

Trademarks
We have not found any records of THE FINANCE FUNCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FINANCE FUNCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as THE FINANCE FUNCTION LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where THE FINANCE FUNCTION 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 THE FINANCE FUNCTION 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 THE FINANCE FUNCTION 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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