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Home > England & Wales Companies > FINESSE PAVING AND CIVIL ENGINEERING LIMITED
Company Information for

FINESSE PAVING AND CIVIL ENGINEERING LIMITED

FIRST FLOOR 12 ST JOHNS WAY, ST JOHNS BUSINESS ESTATE, DOWNHAM MARKET, NORFOLK, PE38 0QQ,
Company Registration Number
04907725
Private Limited Company
Active

Company Overview

About Finesse Paving And Civil Engineering Ltd
FINESSE PAVING AND CIVIL ENGINEERING LIMITED was founded on 2003-09-23 and has its registered office in Downham Market. The organisation's status is listed as "Active". Finesse Paving And Civil Engineering Limited is a Private Limited Company registered in UNITED KINGDOM 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 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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINESSE PAVING AND CIVIL ENGINEERING LIMITED
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Company Officers of FINESSE PAVING AND CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH GIDDINGS
Company Secretary 2003-09-23
DEBORAH GIDDINGS
Director 2003-09-23
NEIL GIDDINGS
Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-09-23 2003-09-23
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GIDDINGS FINESSE MOTOR SPORT LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active - Proposal to Strike off

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
2023-10-04CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-07-0530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-06Change of details for Mrs Deborah Giddings as a person with significant control on 2022-10-06
2022-10-06Change of details for Mr Neil Giddings as a person with significant control on 2022-10-06
2022-10-06SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH GIDDINGS on 2022-10-06
2022-10-06Director's details changed for Mr Neil Giddings on 2022-10-06
2022-10-06CH01Director's details changed for Mr Neil Giddings on 2022-10-06
2022-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH GIDDINGS on 2022-10-06
2022-10-06PSC04Change of details for Mrs Deborah Giddings as a person with significant control on 2022-10-06
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-08-16AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CH01Director's details changed for Mrs Deborah Giddings on 2022-07-02
2022-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH GIDDINGS on 2022-07-01
2022-07-07PSC04Change of details for Mrs Deborah Giddings as a person with significant control on 2022-07-01
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-04-12CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH GIDDINGS on 2019-04-11
2019-04-11CH01Director's details changed for Mr Neil Giddings on 2019-04-11
2019-04-11PSC04Change of details for Mrs Deborah Giddings as a person with significant control on 2019-04-11
2019-04-11CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH GIDDINGS on 2019-04-11
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-05-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 42-44 Bridge Street Downham Market Norfolk PE38 9DJ
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-21CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH GIDDINGS on 2014-09-29
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GIDDINGS / 29/09/2014
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH GIDDINGS / 29/09/2014
2014-06-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-27AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-18AR0123/09/11 FULL LIST
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GIDDINGS / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GIDDINGS / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GIDDINGS / 18/10/2011
2011-07-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-11AR0123/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GIDDINGS / 22/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GIDDINGS / 22/09/2010
2010-07-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-03-19AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM ARCHWAY HOUSE 43 BRIDGE STREET DOWNHAM MARKET NORFOLK PE38 9DW
2008-06-23AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-19363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 44 WATLINGTON ROAD, RUNCTON HOLME, KING'S LYNN NORFOLK PE33 0EJ
2005-10-14363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-10-21225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288bSECRETARY RESIGNED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-23288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1116784 Active Licenced property: UPWELL THE COMMON WISBECH GB PE14 9AW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PAVING AND CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 104,206
Provisions For Liabilities Charges 2011-12-01 £ 8,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of FINESSE PAVING AND CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINESSE PAVING AND CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of FINESSE PAVING AND CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINESSE PAVING AND CIVIL ENGINEERING 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 (42110 - Construction of roads and motorways) as FINESSE PAVING AND CIVIL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINESSE PAVING AND CIVIL ENGINEERING 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 PAVING AND CIVIL ENGINEERING 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 PAVING AND CIVIL ENGINEERING 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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