FINLAY TEA SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

00627015

Incorporation date

29/04/1959

Size

Audit Exemption Subsidiary

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1959)

09/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

01/10/2025

Change of details for James Finlay Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (115 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

15/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (108 pages)

15/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

18/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (119 pages)

20/09/2022

Director's details changed for Mr James Hugh Woodrow on 2022-09-17

View PDF (2 pages)

14/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/09/2022

Change of details for James Finlay Limited as a person with significant control on 2022-09-06

View PDF (2 pages)

05/09/2022

Change of details for James Finlay Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

11/07/2022

Appointment of Mr James Hugh Woodrow as a director on 2022-06-30

View PDF (2 pages)

15/06/2022

Termination of appointment of Guy Rufus Chambers as a director on 2022-06-03

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

15/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/04/2021

Director's details changed for Mr Julian Michael Rutherford on 2021-04-01

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

20/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/06/2020

Termination of appointment of Neil Robert Willsher as a director on 2020-06-30

View PDF (1 pages)

31/03/2020

Termination of appointment of Mark Anthony Lawson as a director on 2020-03-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

12/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

12/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (58 pages)

12/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

19/10/2018

Appointment of Mr David Charles Morris as a secretary on 2018-10-03

View PDF (2 pages)

04/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (61 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

13/07/2018

Termination of appointment of Ann Marie Dibben as a secretary on 2018-07-13

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

08/03/2018

Appointment of Mrs Ann Marie Dibben as a secretary on 2018-02-27

View PDF (2 pages)

08/03/2018

Termination of appointment of James Finlay Limited as a secretary on 2018-02-27

View PDF (1 pages)

27/02/2018

Secretary's details changed for James Finlay Limited on 2018-02-27

View PDF (1 pages)

11/01/2018

Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 2018-01-11

View PDF (1 pages)

28/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

28/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (56 pages)

28/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

28/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

02/06/2016

Director's details changed for Mr Guy Rufus Chambers on 2016-06-01

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

26/01/2016

Termination of appointment of Brett Geoffrey Sumner as a director on 2016-01-15

View PDF (1 pages)

13/11/2015

Director's details changed for Mr Guy Rufus Chambers on 2015-10-07

View PDF (2 pages)

16/09/2015

Appointment of Mr Guy Rufus Chambers as a director on 2015-09-11

View PDF (2 pages)

16/09/2015

Termination of appointment of Ronald James Mathison as a director on 2015-09-11

View PDF (1 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

16/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

09/09/2013

Appointment of Mr Mark Anthony Lawson as a director

View PDF (2 pages)

20/06/2013

Director's details changed for Mr Brett Geoffrey Sumner on 2013-06-01

View PDF (2 pages)

08/05/2013

Registration of charge 006270150003

View PDF (13 pages)

19/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

05/02/2013

Appointment of Mr Julian Michael Rutherford as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Paul Henson as a director

View PDF (1 pages)

28/01/2013

Director's details changed for Mr Neil Robert Willsher on 2012-08-31

View PDF (2 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/05/2012

Appointment of Mr Neil Robert Willsher as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Richard Darlington as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

25/10/2011

Resolutions

View PDF (14 pages)

17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

07/01/2011

Termination of appointment of Mark Peters as a director

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

14/09/2010

Director's details changed for Mr Ronald James Mathison on 2010-09-13

View PDF (2 pages)

09/08/2010

Termination of appointment of Michael Jones as a director

View PDF (1 pages)

29/06/2010

Appointment of Mr Mark Richard Peters as a director

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for Mr Richard Andrew Darlington on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Brett Geoffrey Sumner on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Michael Carrier Jones on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Paul Robert Henson on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Ronald James Mathison on 2010-02-28

View PDF (2 pages)

20/04/2010

Secretary's details changed for James Finlay Limited on 2010-02-28

View PDF (2 pages)

09/02/2010

Director's details changed for Brett Geoffrey Sumner on 2010-02-02

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

05/05/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

28/01/2009

Appointment terminated director robert corsan

View PDF (1 pages)

28/01/2009

Appointment terminated director anthony barcroft

View PDF (1 pages)

28/01/2009

Director's change of particulars / ronald mathison / 01/12/2008

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

25/09/2008

Director appointed mr ronald james mathison

View PDF (1 pages)

25/09/2008

Appointment terminated director rupert hogg

View PDF (1 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

24/03/2008

Secretary's change of particulars / james finlay LIMITED / 15/10/2007

View PDF (1 pages)

04/02/2008

Auditor's resignation

View PDF (1 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/11/2007

Registered office changed on 29/11/07 from: 5TH floor sterling house great eastern wharf 51 parkgate road london SW11 4NQ

View PDF (1 pages)

28/11/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (1 pages)

01/04/2007

Return made up to 28/02/07; full list of members

View PDF (9 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/05/2006

New director appointed

View PDF (1 pages)

31/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

06/01/2004

Certificate of change of name

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

31/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

15/01/2003

Director resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (1 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/04/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

09/04/2002

Secretary's particulars changed

View PDF (1 pages)

08/03/2002

Secretary's particulars changed

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/07/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/03/2000

Return made up to 28/02/00; full list of members

View PDF (9 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/08/1999

Registered office changed on 19/08/99 from: P.O. Box 113 croydon road croydon CR9 4BU

View PDF (1 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/03/1999

Return made up to 28/02/99; full list of members

View PDF (10 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/03/1998

Return made up to 28/02/98; full list of members

View PDF (0 pages)

06/02/1998

New director appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/08/1997

Director's particulars changed

View PDF (1 pages)

11/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

Return made up to 28/02/97; full list of members

View PDF (10 pages)

21/02/1997

Director resigned

View PDF (1 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/05/1996

Director's particulars changed

View PDF (2 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

New director appointed

View PDF (1 pages)

25/03/1996

Return made up to 28/02/96; full list of members

View PDF (9 pages)

05/12/1995

Director resigned

View PDF (4 pages)

10/11/1995

New director appointed

View PDF (6 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

07/07/1995

New director appointed

View PDF (4 pages)

07/07/1995

Director resigned;new director appointed

View PDF (4 pages)

27/03/1995

Return made up to 28/02/95; full list of members

View PDF (18 pages)

16/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

17/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/03/1994

Return made up to 28/02/94; full list of members

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20/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/10/1993

Director's particulars changed

View PDF (0 pages)

25/03/1993

Director's particulars changed

View PDF (0 pages)

24/03/1993

Return made up to 28/02/93; full list of members

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17/12/1992

Director's particulars changed

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-31

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28/08/1992

Director's particulars changed

View PDF (0 pages)

27/07/1992

Director's particulars changed

View PDF (0 pages)

27/07/1992

Director's particulars changed

View PDF (0 pages)

18/03/1992

Return made up to 28/02/92; full list of members

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18/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

04/07/1991

Return made up to 30/05/91; no change of members

View PDF (0 pages)

26/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/09/1990

New director appointed

View PDF (0 pages)

25/09/1990

New director appointed

View PDF (0 pages)

19/09/1990

Director resigned

View PDF (0 pages)

09/07/1990

Return made up to 30/05/90; no change of members

View PDF (0 pages)

27/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

15/08/1989

Memorandum and Articles of Association

View PDF (2 pages)

15/08/1989

Resolutions

View PDF (1 pages)

14/08/1989

Director resigned

View PDF (0 pages)

24/07/1989

Director's particulars changed

View PDF (0 pages)

20/07/1989

Director resigned

View PDF (0 pages)

13/07/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

13/07/1989

Director resigned

View PDF (0 pages)

04/03/1989

Registered office changed on 04/03/89 from: 52/56 osnaburgh street, regents park, london NW1 3ND

View PDF (0 pages)

09/11/1988

Full accounts made up to 1987-12-31

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04/08/1988

Return made up to 01/06/88; full list of members

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27/07/1988

Secretary's particulars changed

View PDF (0 pages)

28/02/1988

Director resigned

View PDF (0 pages)

02/02/1988

Director resigned

View PDF (0 pages)

25/01/1988

Full accounts made up to 1986-12-31

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12/08/1987

Return made up to 03/06/87; full list of members

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28/02/1987

New director appointed

View PDF (0 pages)

04/02/1987

Director resigned

View PDF (0 pages)

28/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

22/07/1986

Return made up to 04/06/86; full list of members

View PDF (0 pages)

27/09/1965

Certificate of change of name

View PDF (4 pages)

29/04/1959

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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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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Description

About FINLAY TEA SOLUTIONS UK LIMITED

FINLAY TEA SOLUTIONS UK LIMITED is an(a) Active company incorporated on 29/04/1959 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. 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 TEA SOLUTIONS UK LIMITED?

FINLAY TEA SOLUTIONS UK LIMITED is currently Active. It was registered on 29/04/1959 .

Where is FINLAY TEA SOLUTIONS UK LIMITED located?

FINLAY TEA SOLUTIONS UK LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does FINLAY TEA SOLUTIONS UK LIMITED do?

FINLAY TEA SOLUTIONS UK LIMITED operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for FINLAY TEA SOLUTIONS UK LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with no updates.