Active
Company Information for FINANCE FOR INDUSTRY SERVICES LIMITED
10 CROWN PLACE, LONDON, EC2A 4FT,
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Company Registration Number
05518340
Private Limited Company
Active |
Company Name | |
---|---|
FINANCE FOR INDUSTRY SERVICES LIMITED | |
Legal Registered Office | |
10 CROWN PLACE LONDON EC2A 4FT Other companies in YO19 | |
Company Number | 05518340 | |
---|---|---|
Company ID Number | 05518340 | |
Date formed | 2005-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 23:03:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BARRY CURRAN |
||
STEPHEN DAVID ACKERMAN |
||
STEWART JOHN AINSLEY |
||
ANDREW BARRY CURRAN |
||
NEIL GEOFFREY DAVIES |
||
STEVEN JAMES GEE |
||
DAVID ALLAN PLANT |
||
ADRIAN JOHN SAINSBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHELLE ANN FREWER |
Director | ||
THEOVINDER CHATHA |
Director | ||
MICHAEL CHARLES RANDALL |
Director | ||
ROBERT ALAN ELLIOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINANCE FOR INDUSTRY LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY LIMITED | Director | 2016-04-18 | CURRENT | 2005-07-26 | Active | |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2014-01-22 | CURRENT | 2001-08-01 | Active | |
CLOSE LEASING LIMITED | Director | 2007-11-01 | CURRENT | 2007-09-20 | Active | |
SYSTEM LEASING AND RENTALS LIMITED | Director | 1993-09-10 | CURRENT | 1993-09-10 | Active - Proposal to Strike off | |
SYSTEM LEASING LIMITED | Director | 1993-02-01 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
FINANCE FOR INDUSTRY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY LIMITED | Director | 2016-12-16 | CURRENT | 2005-07-26 | Active | |
CLOSE BUSINESS FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-23 | Active | |
SURREY ASSET FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 1992-08-17 | Active | |
AIR AND GENERAL FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 1976-05-14 | Active | |
COMMERCIAL FINANCE CREDIT LIMITED | Director | 2016-11-21 | CURRENT | 1986-08-26 | Active | |
KINGSTON ASSET FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 1953-09-21 | Active | |
KINGSTON ASSET LEASING LTD. | Director | 2016-11-21 | CURRENT | 1969-08-27 | Active | |
CLOSE LEASING LIMITED | Director | 2016-11-17 | CURRENT | 2007-09-20 | Active | |
NOVITAS LOANS LIMITED | Director | 2017-05-03 | CURRENT | 2012-02-21 | Active | |
NOVITAS (SALISBURY) LIMITED | Director | 2017-05-03 | CURRENT | 2011-12-15 | Active | |
CLOSE BROTHERS FINANCE PLC | Director | 2016-11-17 | CURRENT | 2001-11-14 | Active | |
FINANCE FOR INDUSTRY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-26 | Active | |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLOSE ASSET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 1986-09-08 | Active | |
CLL I LIMITED | Director | 2013-12-16 | CURRENT | 2010-11-23 | Active | |
CLOSE INVOICE FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1968-07-24 | Active | |
CLOSE LEASING LIMITED | Director | 2013-10-14 | CURRENT | 2007-09-20 | Active | |
CLOSE BREWERY RENTALS LIMITED | Director | 2013-10-14 | CURRENT | 2006-05-23 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2013-08-18 | CURRENT | 2001-08-01 | Active | |
CLOSE BROTHERS LIMITED | Director | 2013-08-15 | CURRENT | 1924-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY DAVIES | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN SAINSBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN AINSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID ACKERMAN | |
AP01 | DIRECTOR APPOINTED STEWART JOHN AINSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY CURRAN | |
TM02 | Termination of appointment of Andrew Barry Curran on 2019-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN PLANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Finance for Industry Ltd as a person with significant control on 2018-05-01 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/05/2018 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Adrian John Sainsbury on 2016-11-01 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHELLE ANN FREWER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA | |
AP01 | DIRECTOR APPOINTED RACHELLE ANN FREWER | |
AP01 | DIRECTOR APPOINTED NEIL GEOFFREY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES RANDALL | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY | |
AA01 | Current accounting period shortened from 31/10/16 TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED THEOVINDER CHATHA | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES GEE | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES RANDALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 38a Main Street, Wheldrake York North Yorkshire YO19 6AE | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FINANCE FOR INDUSTRY SERVICES 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. |