FINE CONSULT LIMITED

Key Data

Status

Active

Company No.

01326580

Incorporation date

22/08/1977

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1987)

05/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

20/06/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (7 pages)

13/09/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (7 pages)

12/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

12/02/2024

Director's details changed for Mr Harry Zachary Timothy Fine on 2024-02-12

View PDF (2 pages)

26/09/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (8 pages)

18/09/2023

Previous accounting period shortened from 2023-03-31 to 2023-01-31

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (5 pages)

17/11/2022

Resolutions

View PDF (1 pages)

14/11/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-11-06

View PDF (1 pages)

11/11/2022

Cessation of Janet Margaret Fine as a person with significant control on 2022-11-06

View PDF (1 pages)

11/11/2022

Notification of Fine Family Investments Limited as a person with significant control on 2022-11-06

View PDF (2 pages)

05/09/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (3 pages)

17/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

22/06/2022

Satisfaction of charge 20 in full

View PDF (1 pages)

20/06/2022

Satisfaction of charge 19 in full

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (5 pages)

10/03/2022

Resolutions

View PDF (1 pages)

09/03/2022

Change of share class name or designation

View PDF (2 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (18 pages)

16/02/2022

Statement of capital on 2022-02-16

View PDF (5 pages)

16/02/2022

Solvency Statement dated 01/02/22

View PDF (1 pages)

16/02/2022

Resolutions

View PDF (1 pages)

23/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

29/04/2021

Appointment of Mr Harry Zachary Timothy Fine as a director on 2021-04-28

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (5 pages)

30/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

16/09/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

18/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (5 pages)

06/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (5 pages)

21/02/2018

Secretary's details changed for Janet Margaret Fine on 2018-02-21

View PDF (1 pages)

21/02/2018

Director's details changed for Mr Jonathan Joseph Fine on 2018-02-21

View PDF (2 pages)

21/02/2018

Registered office address changed from "Bosanath Mill Bosanath Valley Mawnan Smith Cornwall TR11 5LL to Rathgowry Gyllyngvase Hill Falmouth Cornwall TR11 4DN on 2018-02-21

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (5 pages)

07/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

20/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

30/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

07/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

01/07/2015

Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to "Bosanath Mill Bosanath Valley Mawnan Smith Cornwall TR11 5LL on 2015-07-01

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

15/12/2013

Previous accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

11/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

28/02/2013

Registered office address changed from C/O Kelsall Steele Limited Unit a Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom on 2013-02-28

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

23/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

07/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

05/01/2012

Registered office address changed from Bosanath Mill Bosanath Valley Mawnan Smith Falmouth TR11 5LL on 2012-01-05

View PDF (1 pages)

13/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

27/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

20/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

20/01/2009

Return made up to 14/08/08; full list of members

View PDF (3 pages)

03/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

11/02/2008

Return made up to 14/08/07; no change of members

View PDF (6 pages)

15/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

12/12/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

20/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/03/2006

Return made up to 14/08/05; full list of members

View PDF (6 pages)

13/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

28/01/2004

Return made up to 14/08/03; full list of members; amend

View PDF (6 pages)

29/08/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

06/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

03/09/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

22/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

29/10/2001

Certificate of change of name

View PDF (2 pages)

28/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Auditor's resignation

View PDF (1 pages)

01/11/2000

Return made up to 10/10/00; full list of members

View PDF (8 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Certificate of change of name

View PDF (3 pages)

18/02/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

21/10/1999

Return made up to 10/10/99; full list of members

View PDF (8 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

23/06/1999

Director resigned

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

27/10/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (0 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

23/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Return made up to 10/10/97; no change of members

View PDF (4 pages)

20/01/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

10/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1996

New director appointed

View PDF (2 pages)

27/11/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

10/04/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

27/10/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

05/07/1995

Full accounts made up to 1994-09-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

05/11/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

07/03/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

23/11/1993

Return made up to 12/10/93; full list of members

View PDF (5 pages)

23/11/1993

Director's particulars changed

View PDF (4 pages)

23/11/1993

Secretary's particulars changed;director's particulars changed;new director appointed

View PDF (0 pages)

22/04/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

11/11/1992

New director appointed

View PDF (2 pages)

11/11/1992

Return made up to 12/10/92; no change of members

View PDF (6 pages)

29/10/1992

£ sr 19000@1 16/08/91

View PDF (1 pages)

30/09/1992

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (2 pages)

26/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1992

Full group accounts made up to 1991-09-30

View PDF (25 pages)

19/01/1992

Secretary's particulars changed;director's particulars changed;director resigned;new director appointed

View PDF (2 pages)

10/01/1992

Return made up to 12/10/91; change of members

View PDF (6 pages)

09/09/1991

Resolutions

View PDF (0 pages)

23/08/1991

Full group accounts made up to 1990-09-30

View PDF (20 pages)

01/08/1991

Resolutions

View PDF (0 pages)

03/06/1991

Director resigned

View PDF (2 pages)

29/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1990

Group accounts for a medium company made up to 1989-09-30

View PDF (0 pages)

24/10/1990

Return made up to 12/10/90; full list of members

View PDF (4 pages)

05/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1989

Accounts for a medium company made up to 1988-09-30

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25/07/1989

Return made up to 29/06/89; full list of members

View PDF (4 pages)

01/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1988

Return made up to 01/09/88; full list of members

View PDF (4 pages)

28/09/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

26/07/1988

Resolutions

View PDF (0 pages)

18/05/1988

Resolutions

View PDF (0 pages)

19/04/1988

Certificate of change of name

View PDF (0 pages)

22/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1987

Return made up to 30/06/87; full list of members

View PDF (4 pages)

06/08/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.58 % *

* during past year

Cash in Bank

£55,721.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/03/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.02M
-
0.00
27.78K
-

2022
-
749.85K
-
0.00
65.23K
-

2023
-
893.23K
-
0.00
55.72K
-

2023
-
893.23K
-
0.00
55.72K
-

Employees

2023

Employees

Net Assets(GBP)

893.23K £19.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.72K £-14.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fine, Harry Zachary Timothy	Director	28/04/2021 - Present	-
Fine, Jonathan Joseph	Director	24/08/1992 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FINE CONSULT LIMITED

FINE CONSULT LIMITED is an(a) Active company incorporated on 22/08/1977 with the registered office located at Rathgowry, Gyllyngvase Hill, Falmouth, Cornwall TR11 4DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINE CONSULT LIMITED?

FINE CONSULT LIMITED is currently Active. It was registered on 22/08/1977 .

Where is FINE CONSULT LIMITED located?

FINE CONSULT LIMITED is registered at Rathgowry, Gyllyngvase Hill, Falmouth, Cornwall TR11 4DN.

What does FINE CONSULT LIMITED do?

FINE CONSULT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FINE CONSULT LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with updates.