FINLAY ASSOCIATES LTD - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Finlay Associates Ltd

FINLAY ASSOCIATES LTD was founded on 2004-12-02 and has its registered office in Lightwater. The organisation's status is listed as "Active - Proposal to Strike off". Finlay Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

FINLAY ASSOCIATES LTD

Legal Registered Office

COURTYARD HOUSE
THE SQUARE
LIGHTWATER
GU18 5SS
Other companies in GU19

Previous Names

WINDOWSHOP (UK) ADVERTISING LTD	22/09/2006
DUCKS NUTS CATERING LIMITED	17/07/2006

Filing Information

Company Number		05302975
Company ID Number		05302975
Date formed		2004-12-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		31/03/2020
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB841022572~~

Last Datalog update:	2020-01-15 14:24:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINLAY ASSOCIATES LTD

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Companies with same name FINLAY ASSOCIATES LTD

The following companies were found which have the same name as FINLAY ASSOCIATES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FINLAY ASSOCIATES LLC	New Jersey	Unknown
FINLAY ASSOCIATES INC.	5364 ARTHUR KILL RD Richmond STATEN ISLAND NY 10307	Active	Company formed on the 2019-03-11
Finlay Associates LLC	Connecticut	Unknown

Company Officers of FINLAY ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
IAN MARTIN MACNEILY	Director	2018-05-31
MATTHEW PROUD	Director	2018-05-31
TOM DURBIN ST GEORGE	Director	2018-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN NORMAN	Company Secretary	2006-05-31	2018-05-31
RICHARD JOHN NORMAN	Director	2004-12-02	2018-05-31
ANDREW JAMES NORMAN	Director	2006-05-31	2007-12-02
JILL TOWNSHEND	Company Secretary	2004-12-02	2006-05-31

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.

Date	Document Type	Document Description
2019-11-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-08	DS01	Application to strike the company off the register
2019-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN
2019-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053029750002
2019-09-09	AP01	DIRECTOR APPOINTED MR RICHARD NORMAN
2019-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN
2019-06-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-06-05	AP01	DIRECTOR APPOINTED MR RICHARD NORMAN
2019-05-21	RES01	ADOPT ARTICLES 21/05/19
2019-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN MACNEILY
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM DURBIN ST GEORGE
2018-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/18 FROM Casa Court Great George Street Godalming Surrey GU7 1DX England
2018-06-13	PSC07	CESSATION OF RICHARD JOHN NORMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13	PSC02	Notification of Dye & Durham Corporation as a person with significant control on 2018-05-31
2018-06-12	AP01	DIRECTOR APPOINTED MR TOM DURBIN ST GEORGE
2018-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NORMAN
2018-06-12	TM02	Termination of appointment of Richard John Norman on 2018-05-31
2018-06-12	AA01	Current accounting period extended from 31/12/17 TO 30/06/18
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/18 FROM 7 Priory Court Tuscam Way Camberley GU15 3YX England
2018-06-12	AP01	DIRECTOR APPOINTED MR MATTHEW PROUD
2018-06-12	AP01	DIRECTOR APPOINTED MR IAN MARTIN MACNEILY
2018-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/18 FROM 4 the Deans Bridge Road Bagshot Surrey GU19 5AT
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-12-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN NORMAN on 2014-04-04
2014-05-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/13 FROM the Buttery, Shoelands Farm Seale Lane Puttenham Farnham Surrey GU10 1HL
2013-02-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	02/12/12 FULL LIST
2012-07-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-12	AR01	02/12/11 FULL LIST
2011-10-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-02	AR01	02/12/10 FULL LIST
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NORMAN / 08/04/2010
2010-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN / 08/04/2010
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB
2010-02-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-30	AR01	30/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN / 30/11/2009
2009-10-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM COLTWOOD HOUSE, 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH
2008-12-02	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-07-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-01-22	288b	DIRECTOR RESIGNED
2007-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/07 FROM: SOVEREIGN HOUSE, 155-157 HIGH STREET, ALDERSHOT HAMPSHIRE GU11 1TT
2007-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06	363a	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-22	CERTNM	COMPANY NAME CHANGED WINDOWSHOP (UK) ADVERTISING LTD CERTIFICATE ISSUED ON 22/09/06
2006-07-18	288a	NEW DIRECTOR APPOINTED
2006-07-18	288b	SECRETARY RESIGNED
2006-07-18	288a	NEW SECRETARY APPOINTED
2006-07-18	88(2)R	AD 31/05/06--------- £ SI 100@1=100 £ IC 100/200
2006-07-17	CERTNM	COMPANY NAME CHANGED DUCKS NUTS CATERING LIMITED CERTIFICATE ISSUED ON 17/07/06
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-01	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-12-02	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FINLAY ASSOCIATES 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 FINLAY ASSOCIATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-02-17	Outstanding	DAVID CHRISTOPHER WILLIS GEORGINA ELIZABETH GILL AND TIMOTHY KENNETH THORNTON

Creditors

Creditors Due After One Year	2013-12-31	£ 7,852
Creditors Due Within One Year	2013-12-31	£ 59,624
Creditors Due Within One Year	2012-12-31	£ 44,942

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 FINLAY ASSOCIATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 43,386
Cash Bank In Hand	2012-12-31	£ 10,767
Current Assets	2013-12-31	£ 119,700
Current Assets	2012-12-31	£ 82,496
Debtors	2013-12-31	£ 76,314
Debtors	2012-12-31	£ 71,729
Shareholder Funds	2013-12-31	£ 58,532
Shareholder Funds	2012-12-31	£ 39,503
Tangible Fixed Assets	2013-12-31	£ 6,308
Tangible Fixed Assets	2012-12-31	£ 1,949

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FINLAY ASSOCIATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FINLAY ASSOCIATES LTD

Trademarks

We have not found any records of FINLAY ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

Government spend with FINLAY ASSOCIATES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Hull City Council	2016-07-06	GBP £36	Town Clerks Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FINLAY ASSOCIATES 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 FINLAY ASSOCIATES 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 FINLAY ASSOCIATES LTD 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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