Active
Company Information for ALAN FINNEY ANTIQUES LIMITED
EATON ACTON ACCOUNTANTS, SUITE 1, OLD STABLE COURT, 6A QUEEN STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1ED,
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Company Registration Number
05035804
Private Limited Company
Active |
Company Name | |
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ALAN FINNEY ANTIQUES LIMITED | |
Legal Registered Office | |
EATON ACTON ACCOUNTANTS SUITE 1, OLD STABLE COURT 6A QUEEN STREET NEWCASTLE STAFFORDSHIRE ST5 1ED Other companies in ST5 | |
Company Number | 05035804 | |
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Company ID Number | 05035804 | |
Date formed | 2004-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 15:15:42 |
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Officer | Role | Date Appointed |
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GILLIAN FINNEY |
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ALAN FINNEY |
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GILLIAN FINNEY |
Officer | Role | Date Appointed | Date Resigned |
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ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAGILE REMOVALS LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
CERAMIC RESTORATION STUDIOS LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
CONNOISSEUR AUCTION CONSULTANTS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
FRAGILE REMOVALS LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
CERAMIC RESTORATION STUDIOS LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
CONNOISSEUR AUCTION CONSULTANTS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
FRAGILE REMOVALS LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
CERAMIC RESTORATION STUDIOS LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FINNEY / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FINNEY / 26/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN FINNEY on 2010-02-26 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/02/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 3 JOHN STREET BIDDULPH STOKE ON TRENT STAFFORDSHIRE ST8 6BB | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/02/04--------- £ SI 2@1=2 £ IC 1/3 | |
ELRES | S366A DISP HOLDING AGM 05/02/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 05/02/04 | |
ELRES | S386 DISP APP AUDS 05/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 60,108 |
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Creditors Due Within One Year | 2012-03-31 | £ 59,914 |
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 ALAN FINNEY ANTIQUES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,590 |
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Current Assets | 2013-03-31 | £ 57,700 |
Current Assets | 2012-03-31 | £ 56,837 |
Debtors | 2013-03-31 | £ 3,609 |
Debtors | 2012-03-31 | £ 7,888 |
Stocks Inventory | 2013-03-31 | £ 50,501 |
Stocks Inventory | 2012-03-31 | £ 48,540 |
Tangible Fixed Assets | 2013-03-31 | £ 2,260 |
Tangible Fixed Assets | 2012-03-31 | £ 2,321 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as ALAN FINNEY ANTIQUES 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. |