Finishing Line Limited(The)

Company Name	Finishing Line Limited(The)
Directors	Andrew Charles Mead and Peter Geoffrey Ward
Company Status	Active
Company Number	02120683
Category	Private Limited Company
Incorporation Date	7 April 1987(37 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Andrew Charles Mead
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 October 1992(5 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Print Finisher
Country of Residence	United Kingdom
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Mr Peter Geoffrey Ward
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 December 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Current
Appointed	26 November 1997(10 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Ernest Edward Ramsey
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 February 1993)
Role	Advertising Consultant
Correspondence Address	16 Elmwood Drive Bexley Kent DA5 3PT

Director Name	Terence David Scott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 February 1993)
Role	Advertising Consultant
Correspondence Address	41 Ingrebourne Gardens Upminster Essex RM14 1BQ

Secretary Name	Mr Andrew Charles Mead
Nationality	British
Status	Resigned
Appointed	15 October 1992(5 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Tree Lodge 108 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AW

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 1997)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Contact

Website	finishingline.co.uk
Email address	[email protected]
Telephone	01268 498950
Telephone region	Basildon

Location

Registered Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.5k at £1	Andrew Mead 96.08% Ordinary A
100 at £1	Andrew Mead 3.92% Ordinary B

Financials

Year	2014
Net Worth	£614,955
Cash	£444,381
Current Liabilities	£580,205

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

9 June 2023	Delivered on: 19 June 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
17 December 2008	Delivered on: 20 December 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 July 1998	Delivered on: 10 July 1998 Persons entitled: Pointland Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease and rent deposit deed of even date. Particulars: Â£27,739 deposit. Outstanding
28 June 1994	Delivered on: 6 July 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as unit r the enterprise centre paycocke road basildon essex.t/no.EX371548 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
22 May 1994	Delivered on: 9 June 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
22 August 1989	Delivered on: 5 September 1989 Satisfied on: 2 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings thereon k/a unit r the enterprises centre paycocke road basildon essex t/no ex 371548 fixed floating charge over all plant machinery implements utensils furnitue and equipment. Fully Satisfied
23 December 1987	Delivered on: 12 January 1988 Satisfied on: 2 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
19 June 2023	Registration of charge 021206830007, created on 9 June 2023 (9 pages)
23 May 2023	Satisfaction of charge 3 in full (1 page)
11 May 2023	Satisfaction of charge 5 in full (1 page)
11 May 2023	Satisfaction of charge 4 in full (1 page)
11 May 2023	Satisfaction of charge 6 in full (1 page)
7 January 2023	Compulsory strike-off action has been discontinued (1 page)
6 January 2023	Confirmation statement made on 15 October 2022 with no updates (3 pages)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
10 January 2022	Appointment of Mr Peter Geoffrey Ward as a director on 27 December 2021 (2 pages)
18 November 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
14 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
31 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
13 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
2 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
2 November 2016	Director's details changed for Mr Andrew Charles Mead on 12 October 2016 (2 pages)
2 November 2016	Director's details changed for Mr Andrew Charles Mead on 12 October 2016 (2 pages)
2 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2,550 (5 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2,550 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2,550 (5 pages)
30 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2,550 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,550 (5 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,550 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Charles Mead on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Charles Mead on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Charles Mead on 1 October 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
24 October 2008	Return made up to 15/10/08; full list of members (3 pages)
24 October 2008	Return made up to 15/10/08; full list of members (3 pages)
5 November 2007	Return made up to 15/10/07; full list of members (3 pages)
5 November 2007	Return made up to 15/10/07; full list of members (3 pages)
21 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 July 2007	Return made up to 15/10/06; full list of members; amend (6 pages)
2 July 2007	Return made up to 15/10/06; full list of members; amend (6 pages)
4 December 2006	Notice of completion of voluntary arrangement (7 pages)
4 December 2006	Notice of completion of voluntary arrangement (7 pages)
4 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2006 (8 pages)
4 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2006 (8 pages)
3 November 2006	Return made up to 15/10/06; full list of members (6 pages)
3 November 2006	Return made up to 15/10/06; full list of members (6 pages)
11 April 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2006 (9 pages)
11 April 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2006 (9 pages)
3 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
23 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 October 2005	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 October 2005	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 April 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2005 (9 pages)
21 April 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2005 (9 pages)
22 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 March 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2005 (2 pages)
21 March 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2005 (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
12 October 2004	Return made up to 15/10/04; full list of members (6 pages)
12 October 2004	Return made up to 15/10/04; full list of members (6 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
30 March 2004	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
30 March 2004	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
7 November 2003	Return made up to 15/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 November 2003	Return made up to 15/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
11 September 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 December 2002	Return made up to 15/10/02; change of members (6 pages)
1 December 2002	Return made up to 15/10/02; change of members (6 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
15 October 2001	Return made up to 15/10/01; full list of members (6 pages)
15 October 2001	Return made up to 15/10/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
20 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (10 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (10 pages)
19 November 1999	Return made up to 15/10/99; full list of members (6 pages)
19 November 1999	Return made up to 15/10/99; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
30 March 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
28 October 1998	Return made up to 15/10/98; full list of members (6 pages)
28 October 1998	Return made up to 15/10/98; full list of members (6 pages)
6 August 1998	Registered office changed on 06/08/98 from: 112A & b westbourne grove chepstow road london. W2 5RU (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 112A & b westbourne grove chepstow road london. W2 5RU (1 page)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
26 January 1998	Return made up to 15/10/97; full list of members; amend (8 pages)
26 January 1998	Return made up to 15/10/97; full list of members; amend (8 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
10 November 1997	Return made up to 15/10/97; full list of members (6 pages)
10 November 1997	Return made up to 15/10/97; full list of members (6 pages)
15 January 1997	Return made up to 15/10/96; full list of members (6 pages)
15 January 1997	Return made up to 15/10/96; full list of members (6 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
15 February 1996	Return made up to 15/10/95; no change of members (4 pages)
15 February 1996	Return made up to 15/10/95; no change of members (4 pages)
21 June 1994	Memorandum and Articles of Association (6 pages)
21 June 1994	Memorandum and Articles of Association (6 pages)
7 April 1987	Incorporation (14 pages)
7 April 1987	Incorporation (14 pages)

Finishing Line Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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