FINLAY PLANT S.W. LIMITED

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FINLAY PLANT S.W. LIMITED

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Key Data

Status

Active

Company No.

03649401

Incorporation date

08/10/1998

Size

Small

Contacts

Registered address

Registered address

U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YACopy
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Latest events (Record since 08/10/1998)
dot icon10/02/2026
Registration of charge 036494010005, created on 2026-02-06
dot icon06/02/2026
Registration of charge 036494010004, created on 2026-02-06
dot icon14/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon30/06/2025
Accounts for a small company made up to 2024-09-30
dot icon21/10/2024
Confirmation statement made on 2024-10-08 with no updates
dot icon28/06/2024
Accounts for a small company made up to 2023-09-30
dot icon09/04/2024
Registration of charge 036494010003, created on 2024-04-05
dot icon19/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon30/06/2023
Accounts for a small company made up to 2022-09-30
dot icon24/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon28/09/2022
Registration of charge 036494010002, created on 2022-09-26
dot icon30/03/2022
Accounts for a small company made up to 2021-09-30
dot icon20/12/2021
Termination of appointment of Jonathan Mark Wilson as a director on 2021-12-15
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon24/06/2021
Accounts for a small company made up to 2020-09-30
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon18/07/2020
Appointment of Mr Jason Lee Powles as a director on 2020-07-17
dot icon30/06/2020
Accounts for a small company made up to 2019-09-30
dot icon09/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon01/08/2019
Termination of appointment of Robert David Statham as a director on 2019-06-18
dot icon22/05/2019
Accounts for a small company made up to 2018-09-30
dot icon11/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon05/07/2018
Resolutions
dot icon29/06/2018
Appointment of Mr Jonathan Mark Wilson as a director on 2018-06-25
dot icon29/06/2018
Appointment of Mr Robin Nicholas Powell as a director on 2018-06-25
dot icon29/06/2018
Notification of Molson Group Limited as a person with significant control on 2018-06-25
dot icon29/06/2018
Cessation of Gareth Johnson as a person with significant control on 2018-06-25
dot icon29/06/2018
Cessation of Robert David Statham as a person with significant control on 2018-06-25
dot icon29/06/2018
Cessation of John Lawrence Dunne as a person with significant control on 2018-06-25
dot icon29/06/2018
Termination of appointment of Gareth Johnson as a director on 2018-06-25
dot icon29/06/2018
Termination of appointment of John Lawrence Dunne as a director on 2018-06-25
dot icon29/06/2018
Termination of appointment of Robert David Statham as a secretary on 2018-06-25
dot icon29/06/2018
Current accounting period shortened from 2018-12-31 to 2018-09-30
dot icon29/06/2018
Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to U4 Smoke Lane Ind. Est Smoke Lane Bristol BS11 0YA on 2018-06-29
dot icon27/06/2018
Registration of charge 036494010001, created on 2018-06-25
dot icon18/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/10/2017
Confirmation statement made on 2017-10-08 with updates
dot icon23/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/02/2017
Director's details changed for Mr Robert David Statham on 2017-02-22
dot icon22/02/2017
Secretary's details changed for Mr Robert David Statham on 2017-02-22
dot icon17/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/05/2015
Director's details changed for Mr Gareth Johnson on 2015-05-11
dot icon27/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon21/10/2014
Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 2014-10-21
dot icon16/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon10/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/12/2012
Director's details changed for John Lawrence Dunne on 2012-12-03
dot icon23/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon14/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon23/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon14/07/2010
Resolutions
dot icon14/07/2010
Cancellation of shares. Statement of capital on 2010-07-14
dot icon14/07/2010
Purchase of own shares.
dot icon20/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon12/11/2009
Director's details changed for John Lawrence Dunne on 2009-10-01
dot icon12/11/2009
Director's details changed for Gareth Johnson on 2009-10-01
dot icon12/11/2009
Director's details changed for Mr Robert David Statham on 2009-10-01
dot icon23/10/2009
Director's details changed for Gareth Johnson on 2008-10-10
dot icon18/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/11/2008
Return made up to 08/10/08; full list of members
dot icon20/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/11/2007
Return made up to 08/10/07; full list of members
dot icon09/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/06/2007
Certificate of change of name
dot icon18/06/2007
Director's particulars changed
dot icon17/10/2006
Return made up to 08/10/06; full list of members
dot icon26/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/11/2005
Return made up to 08/10/05; full list of members
dot icon20/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon03/03/2005
Ad 20/10/04--------- £ si 98@1=98 £ ic 2/100
dot icon03/03/2005
New director appointed
dot icon01/03/2005
Certificate of change of name
dot icon18/02/2005
Return made up to 08/10/04; full list of members
dot icon05/03/2004
Accounts for a dormant company made up to 2003-12-31
dot icon14/02/2004
Return made up to 08/10/03; full list of members
dot icon05/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon14/11/2002
Return made up to 08/10/02; full list of members
dot icon11/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon23/10/2001
Return made up to 08/10/01; full list of members
dot icon10/10/2001
Registered office changed on 10/10/01 from: frontier house merchants quay salford quays manchester M5 2SR
dot icon20/08/2001
Return made up to 08/10/00; full list of members
dot icon03/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon11/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon11/09/2000
Resolutions
dot icon02/12/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon01/12/1999
Return made up to 08/10/99; full list of members
dot icon29/12/1998
New director appointed
dot icon29/12/1998
New secretary appointed;new director appointed
dot icon29/12/1998
Registered office changed on 29/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon29/12/1998
Director resigned
dot icon29/12/1998
Secretary resigned
dot icon08/10/1998
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
468.04K
-
0.00
-
-
2022
2
468.04K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FINLAY PLANT S.W. LIMITED

FINLAY PLANT S.W. LIMITED is an(a) Active company incorporated on 08/10/1998 with the registered office located at U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA. 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 FINLAY PLANT S.W. LIMITED?

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FINLAY PLANT S.W. LIMITED is currently Active. It was registered on 08/10/1998 .

Where is FINLAY PLANT S.W. LIMITED located?

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FINLAY PLANT S.W. LIMITED is registered at U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA.

What does FINLAY PLANT S.W. LIMITED do?

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FINLAY PLANT S.W. LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for FINLAY PLANT S.W. LIMITED?

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The latest filing was on 10/02/2026: Registration of charge 036494010005, created on 2026-02-06.