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Home > England & Wales Companies > FINSBURY DESIGNS LTD
Company Information for

FINSBURY DESIGNS LTD

19 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
Company Registration Number
04560279
Private Limited Company
Active

Company Overview

About Finsbury Designs Ltd
FINSBURY DESIGNS LTD was founded on 2002-10-11 and has its registered office in Bedford. The organisation's status is listed as "Active". Finsbury Designs Ltd is a Private Limited Company registered in ENGLAND 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
FINSBURY DESIGNS LTD
 
Legal Registered Office
19 GOLDINGTON ROAD
BEDFORD
MK40 3JY
Other companies in MK40
 
Filing Information
Company Number 04560279
Company ID Number 04560279
Date formed 2002-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832109555  
Last Datalog update: 2024-12-05 08:30:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINSBURY DESIGNS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWLEY ASSOCIATES (BEDFORD) LIMITED   LOUISE TUNLEY LIMITED   RAWLINSON PRYDE LIMITED   MONICO TUNLEY LIMITED
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Companies with same name FINSBURY DESIGNS LTD
The following companies were found which have the same name as FINSBURY DESIGNS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINSBURY DESIGNS AND DEVELOPMENTS LTD 21 ASTWOOD DRIVE FLITWICK BEDFORD MK45 1EN Active Company formed on the 2014-01-22

Company Officers of FINSBURY DESIGNS LTD

Current Directors
Officer Role Date Appointed
PAUL ALSTON
 Company Secretary 2002-11-07
PAUL ALSTON
 Director 2002-11-07
BENJAMIN MARCUS LUCIUS WHETSTONE
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-11 2002-11-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-11 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MARCUS LUCIUS WHETSTONE FINSBURY DESIGNS AND DEVELOPMENTS LTD Director 2014-01-22 CURRENT 2014-01-22 Active
BENJAMIN MARCUS LUCIUS WHETSTONE TALLSTEED LIMITED Director 2008-03-11 CURRENT 2007-08-31 Active - Proposal to Strike off
BENJAMIN MARCUS LUCIUS WHETSTONE SWEENEY TODD PIES LTD Director 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
BENJAMIN MARCUS LUCIUS WHETSTONE BONDCHASE LIMITED Director 2006-12-22 CURRENT 1993-07-23 Active
BENJAMIN MARCUS LUCIUS WHETSTONE GOLDINGTON PROPERTIES LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
BENJAMIN MARCUS LUCIUS WHETSTONE WHETSTONE DEVELOPMENTS LIMITED Director 2006-01-10 CURRENT 2006-01-10 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
2024-11-14CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-08-28REGISTRATION OF A CHARGE / CHARGE CODE 045602790024
2024-06-2031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-04-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-15MR05
2022-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045602790020
2022-08-18MR05
2022-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045602790021
2022-07-28MR05
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2022-07-21MR05
2022-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-17AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-04-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-10-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALSTON
2020-08-18TM02Termination of appointment of Paul Alston on 2020-07-01
2020-08-18PSC07CESSATION OF PAUL ALSTON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM King William House 46 Harpur Street Bedford Bedfordshire MK40 2QT
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 045602790022
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-07-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-05ANNOTATIONOther
2018-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045602790021
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0125/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27ANNOTATIONOther
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 045602790020
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045602790019
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045602790018
2014-04-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0125/09/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26MG01Particulars of a mortgage or charge / charge no: 17
2011-10-03AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0125/09/10 ANNUAL RETURN FULL LIST
2010-12-10CH01Director's details changed for Paul Alston on 2010-06-30
2010-07-01AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-09-26363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-19363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: KING WILLIAM HOUSE 46 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 2QT
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 1A GROVEBURY COURT WOOTTON BEDFORD BEDFORDSHIRE MK43 9HZ
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-21363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-03395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 394 GOLDLINGTON ROAD BEDFORD MK41 9NT
2002-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-0388(2)RAD 07/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288bSECRETARY RESIGNED
2002-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FINSBURY DESIGNS LTD 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 FINSBURY DESIGNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-03 Outstanding TIMOTHY CHARLES TAYLOR
2014-09-18 Outstanding AIB GROUP (UK) P.L.C.
2014-08-27 Outstanding TIMOTHY CHARLES TAYLOR
MORTGAGE 2012-04-26 Outstanding TIMOTHY CHARLES TAYLOR
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-02-13 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-01-30 Outstanding AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 2007-11-15 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-07-26 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2007-07-03 Outstanding TIMOTHY CHARLES TAYLOR
LEGAL MORTGAGE 2006-10-25 Outstanding AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 2005-12-08 Outstanding AIB GROUP (UK) P.L.C
LEGAL MORTGAGE 2004-09-08 Outstanding AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 2004-03-05 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-03-03 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-03-03 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2004-02-03 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2003-11-08 Outstanding TUDOR HOMES (EAST ANGLIA) LIMITED
LEGAL CHARGE 2003-11-08 Outstanding TUDOR HOMES (EAST ANGLIA) LIMITED
LEGAL CHARGE 2003-01-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Bank Borrowings Overdrafts 2013-10-31 £ 1,399,985
Bank Borrowings Overdrafts 2012-10-31 £ 1,071,251
Creditors Due Within One Year 2012-11-01 £ 1,459,522
Creditors Due Within One Year 2011-11-01 £ 1,393,995
Other Creditors Due Within One Year 2012-11-01 £ 41,422
Other Creditors Due Within One Year 2011-11-01 £ 302,566
Taxation Social Security Due Within One Year 2012-11-01 £ 1,330
Taxation Social Security Due Within One Year 2011-11-01 £ 50
Trade Creditors Within One Year 2012-11-01 £ 11,196
Trade Creditors Within One Year 2011-11-01 £ 13,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FINSBURY DESIGNS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 10,533
Cash Bank In Hand 2011-11-01 £ 17,859
Current Assets 2012-11-01 £ 1,457,449
Current Assets 2011-11-01 £ 1,300,454
Debtors 2012-11-01 £ 20,086
Debtors 2011-11-01 £ 3,622
Fixed Assets 2012-11-01 £ 2,740
Fixed Assets 2011-11-01 £ 3,653
Other Debtors 2012-11-01 £ 13,683
Other Debtors 2011-11-01 £ 2,195
Shareholder Funds 2012-11-01 £ 667
Shareholder Funds 2011-11-01 £ 89,888
Stocks Inventory 2012-11-01 £ 1,426,830
Stocks Inventory 2011-11-01 £ 1,278,973
Tangible Fixed Assets 2012-11-01 £ 2,740
Tangible Fixed Assets 2011-11-01 £ 3,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINSBURY DESIGNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINSBURY DESIGNS LTD
Trademarks
We have not found any records of FINSBURY DESIGNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINSBURY DESIGNS LTD. 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 (41100 - Development of building projects) as FINSBURY DESIGNS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FINSBURY DESIGNS LTD 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 FINSBURY DESIGNS LTD 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 FINSBURY DESIGNS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK40 3JY