Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > FINANCIAL DISTINCTION LIMITED
Company Information for FINANCIAL DISTINCTION LIMITED
30 PARK ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GF,
|
Company Registration Number
 04936681 Private Limited Company
|
Company Overview
About Financial Distinction Ltd
FINANCIAL DISTINCTION LIMITED was founded on 2003-10-17 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Financial Distinction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| FINANCIAL DISTINCTION LIMITED | ||
| Legal Registered Office | ||
| 30 PARK ROAD KENILWORTH WARWICKSHIRE CV8 2GF Other companies in CV1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04936681 | |
|---|---|---|
| Company ID Number | 04936681 | |
| Date formed | 2003-10-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 30/06/2022 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-12-29 18:47:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL DISTINCTION LIMITED
|
Menu
|
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. |
Company Officers of FINANCIAL DISTINCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY MASON |
||
ALAN MASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HARLEY MOON |
Company Secretary | ||
BRYAN KNIGHT |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Previous accounting period extended from 31/03/21 TO 30/09/21 | ||
| AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM Seven Stars House 1 Wheler Road Coventry CV3 4LB England | |
| PSC04 | Change of details for Mr Alan Mason as a person with significant control on 2020-06-05 | |
| CH01 | Director's details changed for Mr Alan Mason on 2020-06-05 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LUCY MASON on 2017-11-03 | |
| PSC04 | Change of details for Mr Alan Mason as a person with significant control on 2017-11-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 15 Queens Road Coventry West Midlands CV1 3DE | |
| LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Lucy Mason as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD MOON | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alan Mason on 2009-10-21 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| RES13 | RE-CLASSIFYING SHARES 03/01/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED 2MK LIMITED CERTIFICATE ISSUED ON 30/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| 88(2)R | AD 17/10/03--------- £ SI 2998@1=2998 £ IC 2/3000 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FINANCIAL DISTINCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCIAL DISTINCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINANCIAL DISTINCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 13,978 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 14,603 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
|
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 FINANCIAL DISTINCTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 3,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 3,000 |
| Cash Bank In Hand | 2013-03-31 | £ 8,209 |
| Current Assets | 2013-03-31 | £ 16,921 |
| Current Assets | 2012-03-31 | £ 25,546 |
| Debtors | 2013-03-31 | £ 8,712 |
| Debtors | 2012-03-31 | £ 25,137 |
| Shareholder Funds | 2013-03-31 | £ 3,911 |
| Shareholder Funds | 2012-03-31 | £ 12,268 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,452 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FINANCIAL DISTINCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINANCIAL DISTINCTION LIMITED
Income
Government Income
We have not found government income sources for FINANCIAL DISTINCTION 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 (82990 - Other business support service activities n.e.c.) as FINANCIAL DISTINCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL DISTINCTION 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 FINANCIAL DISTINCTION 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 FINANCIAL DISTINCTION 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV8 2GF