FINLAY PLANT (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

02743881

Incorporation date

01/09/1992

Size

Small

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1992)

11/02/2026

Registration of charge 027438810005, created on 2026-02-06

View PDF (73 pages)

10/02/2026

Registration of charge 027438810004, created on 2026-02-06

View PDF (71 pages)

11/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (6 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

09/04/2024

Registration of charge 027438810003, created on 2024-04-05

View PDF (23 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (6 pages)

28/09/2022

Registration of charge 027438810002, created on 2022-09-26

View PDF (58 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (7 pages)

20/12/2021

Termination of appointment of Jonathan Mark Wilson as a director on 2021-12-15

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

24/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

08/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

18/07/2020

Appointment of Mr Jason Lee Powles as a director on 2020-07-17

View PDF (2 pages)

30/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (8 pages)

03/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

01/08/2019

Termination of appointment of Robert David Statham as a director on 2019-06-18

View PDF (1 pages)

01/08/2019

Termination of appointment of Robert David Statham as a secretary on 2019-06-18

View PDF (1 pages)

22/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (16 pages)

02/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

05/07/2018

Resolutions

View PDF (12 pages)

29/06/2018

Appointment of Mr Jonathan Mark Wilson as a director on 2018-06-25

View PDF (2 pages)

29/06/2018

Appointment of Mr Robin Nicholas Powell as a director on 2018-06-25

View PDF (2 pages)

29/06/2018

Termination of appointment of John Lawrence Dunne as a director on 2018-06-25

View PDF (1 pages)

29/06/2018

Termination of appointment of John Lawrence Dunne as a director on 2018-06-25

View PDF (1 pages)

29/06/2018

Current accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

29/06/2018

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

View PDF (1 pages)

27/06/2018

Registration of charge 027438810001, created on 2018-06-25

View PDF (23 pages)

15/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

15/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (5 pages)

18/08/2017

Cessation of Robert David Statham as a person with significant control on 2016-04-15

View PDF (1 pages)

18/08/2017

Cessation of John Lawrence Dunne as a person with significant control on 2016-04-15

View PDF (1 pages)

18/08/2017

Notification of Finlay Plant (Uk) Limited as a person with significant control on 2016-04-15

View PDF (2 pages)

22/02/2017

Director's details changed for Mr Robert David Statham on 2017-02-22

View PDF (2 pages)

22/02/2017

Secretary's details changed for Mr Robert David Statham on 2017-02-22

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

24/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/10/2014

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

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

16/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

28/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

06/12/2012

Director's details changed for John Lawrence Dunne on 2012-12-03

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

14/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

21/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

23/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

22/09/2009

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

View PDF (4 pages)

18/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

20/05/2008

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

View PDF (7 pages)

18/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

19/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

20/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

21/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

22/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

14/11/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

04/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/10/2001

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

View PDF (7 pages)

11/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Registered office changed on 10/10/01 from: frenkel topping frontier house merchants quay salford quays manchester M5 2SR

View PDF (1 pages)

04/07/2001

£ ic 100/67 01/01/01 £ sr 33@1=33

View PDF (1 pages)

09/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

15/09/2000

Return made up to 01/09/00; full list of members

View PDF (8 pages)

07/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/08/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/10/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

29/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/09/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

08/06/1997

Registered office changed on 08/06/97 from: c/o frenkel topping and co. Barnett house 53 fountain street manchester M2 2AN

View PDF (1 pages)

25/04/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

05/09/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

03/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

13/12/1995

Secretary's particulars changed

View PDF (2 pages)

08/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

28/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

20/09/1994

Return made up to 01/09/94; no change of members

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12/07/1994

Accounts for a small company made up to 1993-12-31

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29/10/1993

Return made up to 01/09/93; full list of members

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28/09/1993

New director appointed

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28/09/1993

Ad 01/09/93--------- £ si 98@1=98 £ ic 2/100

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27/01/1993

Accounting reference date notified as 31/12

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23/09/1992

Registered office changed on 23/09/92 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA

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23/09/1992

Secretary resigned;new director appointed

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23/09/1992

New secretary appointed;director resigned;new director appointed

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01/09/1992

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
262.40K
-
0.00
-
-

2022
2
262.40K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Powell, Robin Nicholas	Director	25/06/2018 - Present	50
Powles, Jason Lee	Director	17/07/2020 - Present	36

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About FINLAY PLANT (SOUTHERN) LIMITED

FINLAY PLANT (SOUTHERN) LIMITED is an(a) Active company incorporated on 01/09/1992 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 (SOUTHERN) LIMITED?

FINLAY PLANT (SOUTHERN) LIMITED is currently Active. It was registered on 01/09/1992 .

Where is FINLAY PLANT (SOUTHERN) LIMITED located?

FINLAY PLANT (SOUTHERN) LIMITED is registered at U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA.

What does FINLAY PLANT (SOUTHERN) LIMITED do?

FINLAY PLANT (SOUTHERN) LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for FINLAY PLANT (SOUTHERN) LIMITED?

The latest filing was on 11/02/2026: Registration of charge 027438810005, created on 2026-02-06.