Active
Company Information for FINESSE PAVING AND CIVIL ENGINEERING LIMITED
FIRST FLOOR 12 ST JOHNS WAY, ST JOHNS BUSINESS ESTATE, DOWNHAM MARKET, NORFOLK, PE38 0QQ,
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Company Registration Number
04907725
Private Limited Company
Active |
Company Name | |
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FINESSE PAVING AND CIVIL ENGINEERING LIMITED | |
Legal Registered Office | |
FIRST FLOOR 12 ST JOHNS WAY ST JOHNS BUSINESS ESTATE DOWNHAM MARKET NORFOLK PE38 0QQ Other companies in PE38 | |
Company Number | 04907725 | |
---|---|---|
Company ID Number | 04907725 | |
Date formed | 2003-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699958723 |
Last Datalog update: | 2024-05-05 10:11:46 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH GIDDINGS |
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DEBORAH GIDDINGS |
||
NEIL GIDDINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINESSE MOTOR SPORT LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
Change of details for Mrs Deborah Giddings as a person with significant control on 2022-10-06 | ||
Change of details for Mr Neil Giddings as a person with significant control on 2022-10-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH GIDDINGS on 2022-10-06 | ||
Director's details changed for Mr Neil Giddings on 2022-10-06 | ||
CH01 | Director's details changed for Mr Neil Giddings on 2022-10-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH GIDDINGS on 2022-10-06 | |
PSC04 | Change of details for Mrs Deborah Giddings as a person with significant control on 2022-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Deborah Giddings on 2022-07-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH GIDDINGS on 2022-07-01 | |
PSC04 | Change of details for Mrs Deborah Giddings as a person with significant control on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH GIDDINGS on 2019-04-11 | |
CH01 | Director's details changed for Mr Neil Giddings on 2019-04-11 | |
PSC04 | Change of details for Mrs Deborah Giddings as a person with significant control on 2019-04-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH GIDDINGS on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM 42-44 Bridge Street Downham Market Norfolk PE38 9DJ | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH GIDDINGS on 2014-09-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GIDDINGS / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH GIDDINGS / 29/09/2014 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GIDDINGS / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GIDDINGS / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GIDDINGS / 18/10/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GIDDINGS / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GIDDINGS / 22/09/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM ARCHWAY HOUSE 43 BRIDGE STREET DOWNHAM MARKET NORFOLK PE38 9DW | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 44 WATLINGTON ROAD, RUNCTON HOLME, KING'S LYNN NORFOLK PE33 0EJ | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1116784 | Active | Licenced property: UPWELL THE COMMON WISBECH GB PE14 9AW. |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 104,206 |
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Provisions For Liabilities Charges | 2011-12-01 | £ 8,303 |
Creditors and other liabilities
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 PAVING AND CIVIL ENGINEERING LIMITED
Called Up Share Capital | 2011-12-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 435,295 |
Current Assets | 2011-12-01 | £ 830,131 |
Debtors | 2011-12-01 | £ 283,649 |
Fixed Assets | 2011-12-01 | £ 403,512 |
Shareholder Funds | 2011-12-01 | £ 1,121,134 |
Stocks Inventory | 2011-12-01 | £ 111,187 |
Tangible Fixed Assets | 2011-12-01 | £ 403,511 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as FINESSE PAVING AND CIVIL ENGINEERING LIMITED are:
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. |