FINGOLD LIMITED

Key Data

Status

Active

Company No.

04978533

Incorporation date

27/11/2003

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

24/02/2026

Termination of appointment of David Roberts as a secretary on 2026-02-19

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07/01/2026

Accounts for a small company made up to 2025-03-31

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18/12/2025

Confirmation statement made on 2025-11-27 with no updates

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31/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

29/11/2024

Confirmation statement made on 2024-11-27 with no updates

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07/05/2024

Notification of Shipinvest Limited as a person with significant control on 2016-04-06

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03/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

04/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

09/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

08/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

02/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

10/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

30/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

08/05/2018

Statement by Directors

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08/05/2018

Statement of capital on 2018-05-08

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08/05/2018

Solvency Statement dated 04/05/18

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08/05/2018

Resolutions

View PDF (1 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (12 pages)

30/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

09/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

30/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

27/09/2016

Termination of appointment of Charles Garavan as a director on 2016-09-15

View PDF (2 pages)

25/05/2016

Termination of appointment of Charles Garavan as a secretary on 2016-04-20

View PDF (2 pages)

11/05/2016

Appointment of David Roberts as a secretary on 2016-04-20

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05/01/2016

Full accounts made up to 2015-03-31

View PDF (7 pages)

01/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

28/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

20/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

28/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

30/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

19/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

07/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

07/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

22/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

10/02/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

18/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

05/11/2008

Accounting reference date shortened from 31/12/2008 to 31/03/2008

View PDF (1 pages)

24/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

02/01/2008

Return made up to 27/11/07; full list of members

View PDF (7 pages)

08/11/2007

Miscellaneous

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08/11/2007

Court order

View PDF (2 pages)

28/10/2007

Resolutions

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28/10/2007

Resolutions

View PDF (1 pages)

25/10/2007

Resolutions

View PDF (1 pages)

24/10/2007

Registered office changed on 24/10/07 from:\shipton mill, long newton, tetbury, gloucestershire GL8 8RP

View PDF (1 pages)

24/10/2007

Ad 07/09/07--------- £ si 500000@1=500000 £ ic 5000000/5500000

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24/10/2007

Nc inc already adjusted 07/09/07

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24/10/2007

Memorandum and Articles of Association

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24/10/2007

Resolutions

View PDF (2 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

27/03/2007

Resolutions

View PDF (17 pages)

23/02/2007

£ ic 14728000/5000000 29/12/06 £ sr 9728000@1=9728000

View PDF (1 pages)

19/01/2007

Memorandum and Articles of Association

View PDF (16 pages)

09/01/2007

Certificate of change of name

View PDF (2 pages)

08/01/2007

Return made up to 27/11/06; full list of members

View PDF (8 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Ad 27/11/06--------- £ si 3399999@1=3399999 £ ic 11328001/14728000

View PDF (2 pages)

08/12/2006

Nc inc already adjusted 27/11/06

View PDF (1 pages)

08/12/2006

Resolutions

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08/12/2006

Resolutions

View PDF (1 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

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12/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

25/08/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 27/11/05; full list of members

View PDF (8 pages)

04/10/2005

Group of companies' accounts made up to 2005-01-01

View PDF (22 pages)

30/12/2004

Return made up to 27/11/04; full list of members

View PDF (8 pages)

19/10/2004

Resolutions

View PDF (11 pages)

21/06/2004

Statement of affairs

View PDF (61 pages)

21/06/2004

Ad 11/03/04--------- £ si 10828000@1=10828000 £ ic 500001/11328001

View PDF (2 pages)

21/06/2004

Ad 15/06/04--------- £ si 500000@1=500000 £ ic 1/500001

View PDF (2 pages)

06/04/2004

Nc inc already adjusted 11/03/04

View PDF (1 pages)

06/04/2004

Resolutions

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06/04/2004

Resolutions

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06/04/2004

Resolutions

View PDF (12 pages)

25/03/2004

New director appointed

View PDF (3 pages)

25/03/2004

New director appointed

View PDF (3 pages)

25/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Particulars of mortgage/charge

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25/02/2004

New director appointed

View PDF (3 pages)

24/02/2004

Resolutions

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24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/02/2004

Registered office changed on 14/02/04 from:\narrow quay house, narrow quay, bristol, BS1 4AH

View PDF (1 pages)

14/02/2004

New secretary appointed

View PDF (2 pages)

14/02/2004

Director resigned

View PDF (1 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Certificate of change of name

View PDF (2 pages)

27/11/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, David	Secretary	20/04/2016 - 19/02/2026	-
Cowling, Colin Richard, Director	Director	11/03/2004 - 04/07/2006	7
NQH LIMITED	Nominee Director	27/11/2003 - 20/01/2004	48
Garavan, Charles	Secretary	20/01/2004 - 20/04/2016	10
NQH (CO SEC) LIMITED	Nominee Secretary	27/11/2003 - 20/01/2004	48

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About FINGOLD LIMITED

FINGOLD LIMITED is an(a) Active company incorporated on 27/11/2003 with the registered office located at Shipton Mill, Long Newnton, Tetbury, Gloucestershire GL8 8RP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINGOLD LIMITED?

FINGOLD LIMITED is currently Active. It was registered on 27/11/2003 .

Where is FINGOLD LIMITED located?

FINGOLD LIMITED is registered at Shipton Mill, Long Newnton, Tetbury, Gloucestershire GL8 8RP.

What does FINGOLD LIMITED do?

FINGOLD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FINGOLD LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of David Roberts as a secretary on 2026-02-19.