Active
Company Information for FIN CAPITAL LIMITED
THE OLD HALL, BARTLOW, CAMBRIDGE, CB21 4PW,
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Company Registration Number
06247959
Private Limited Company
Active |
Company Name | |
---|---|
FIN CAPITAL LIMITED | |
Legal Registered Office | |
THE OLD HALL BARTLOW CAMBRIDGE CB21 4PW Other companies in CB10 | |
Company Number | 06247959 | |
---|---|---|
Company ID Number | 06247959 | |
Date formed | 2007-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 01:46:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIN CAPITAL LLC | 111 4TH AVE. #9L Albany NEW YORK NY 10003 | Active | Company formed on the 2014-09-25 | |
FIN CAPITAL ANGELS, LLC | 181 57TH COURT WEST DES MOINES IA 50266 | Active | Company formed on the 2017-05-26 | |
Fin Capital LLC | Connecticut | Unknown | ||
Fin Capital Inc. | 2151 Lincoln Ave., Apt. 14A Montreal Quebec H3H 1J2 | Dissolved | Company formed on the 2019-09-01 | |
FIN CAPITAL GROUP, LLC | 2628 W. WATROUS AVENUE TAMPA FL 33629 | Active | Company formed on the 2020-03-11 | |
FIN CAPITAL INVESTOR ASSOCIATION | 181 57TH COURT WEST DES MOINES IA 50266 | Active | Company formed on the 2020-09-24 | |
FIN CAPITAL PTY LTD | Active | Company formed on the 2021-07-30 | ||
FIN CAPITAL ANGELS, LLC - SERIES J PS | 181 57TH COURT WEST DES MOINES IA 50266 | Active | Company formed on the 2022-02-11 | |
FIN CAPITAL ANGELS, LLC - SERIES K PS | 181 57TH COURT WEST DES MOINES IA 50266 | Active | Company formed on the 2023-12-11 |
Officer | Role | Date Appointed |
---|---|---|
HENRIETTA FINDLAY |
||
HENRIETTA MARY FINDLAY |
||
MICHAEL FINDLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAYLER BRADSHAW LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIN CORPORATE SERVICES LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
BOYS BRITISH SCHOOL MANAGEMENT LIMITED | Director | 2007-11-07 | CURRENT | 2001-05-23 | Active | |
FIN CORPORATE SERVICES LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 2 Boys British School East Street Saffron Walden Essex CB10 1LS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Henrietta Mary Findlay on 2016-08-01 | |
LATEST SOC | 15/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062479590002 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Findlay on 2014-05-01 | |
CH01 | Director's details changed for Mrs Henrietta Mary Findlay on 2014-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HENRIETTA FINDLAY on 2014-05-01 | |
CH01 | Director's details changed for Mr Michael Findlay on 2014-01-06 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TAYLER BRADSHAW LTD | |
AP03 | Appointment of Mrs Henrietta Findlay as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM Cambridge House 16 High Street Saffron Walden Essex CB10 1AX | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062479590002 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINDLAY / 01/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA FINDLAY / 01/05/2009 | |
288a | DIRECTOR APPOINTED MR MICHAEL FINDLAY | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA FINDLAY / 01/05/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 15/05/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 420,403 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 195,429 |
Creditors Due Within One Year | 2013-05-31 | £ 1,632,705 |
Creditors Due Within One Year | 2012-05-31 | £ 1,249,506 |
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 FIN CAPITAL LIMITED
Cash Bank In Hand | 2013-05-31 | £ 27,379 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 79,204 |
Current Assets | 2013-05-31 | £ 29,505 |
Current Assets | 2012-05-31 | £ 79,204 |
Debtors | 2013-05-31 | £ 2,126 |
Shareholder Funds | 2013-05-31 | £ 126,572 |
Shareholder Funds | 2012-05-31 | £ 102,971 |
Tangible Fixed Assets | 2013-05-31 | £ 2,150,175 |
Tangible Fixed Assets | 2012-05-31 | £ 1,468,702 |
Debtors and other cash assets
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |