| Company Name | Finelink Installations Limited |
|---|---|
| Director | Christopher Peter Denning |
| Company Status | Active |
| Company Number | 03473461 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Christopher Peter Denning |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Tates Way Stevenage Hertfordshire SG1 4WP |
| Secretary Name | Jennifer Ann Denning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 High Street Southoe St Neots Cambridgeshire PE18 9YE |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Peter Denning 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,070 |
| Cash | £66,975 |
| Current Liabilities | £45,163 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 31 August 2004 | Delivered on: 8 September 2004 Persons entitled: Mm Industries Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £11,750.00 or such other monies as are held in the designated deposit account. Outstanding |
|---|
Filing History
| 30 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (7 pages) |
| 29 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 12 August 2019 | Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 21 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 20 March 2015 | Previous accounting period extended from 30 August 2014 to 31 August 2014 (1 page) |
| 20 March 2015 | Previous accounting period extended from 30 August 2014 to 31 August 2014 (1 page) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 15 October 2014 | Total exemption small company accounts made up to 30 August 2013 (4 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 August 2013 (4 pages) |
| 27 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 27 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 4 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2009 | Director's details changed for Christopher Peter Denning on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Christopher Peter Denning on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Christopher Peter Denning on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Previous accounting period shortened from 31 January 2010 to 31 August 2009 (3 pages) |
| 3 November 2009 | Previous accounting period shortened from 31 January 2010 to 31 August 2009 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 August 2009 | Resolutions
|
| 8 August 2009 | Resolutions
|
| 7 August 2009 | Appointment terminated secretary jennifer denning (1 page) |
| 7 August 2009 | Appointment terminated secretary jennifer denning (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 December 2008 | Return made up to 14/11/08; no change of members (10 pages) |
| 16 December 2008 | Return made up to 14/11/08; no change of members (10 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 20 November 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 8 September 2004 | Particulars of mortgage/charge (3 pages) |
| 8 September 2004 | Particulars of mortgage/charge (3 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 2 December 2003 | Return made up to 28/11/03; full list of members
|
| 2 December 2003 | Return made up to 28/11/03; full list of members
|
| 13 February 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 26 November 2002 | Return made up to 28/11/02; full list of members
|
| 26 November 2002 | Return made up to 28/11/02; full list of members
|
| 27 February 2002 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 30 November 2001 | Return made up to 28/11/01; full list of members (7 pages) |
| 30 November 2001 | Return made up to 28/11/01; full list of members (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 24 November 2000 | Return made up to 28/11/00; full list of members (7 pages) |
| 24 November 2000 | Return made up to 28/11/00; full list of members (7 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 25 November 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 25 November 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 4 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 27 November 1998 | Ad 12/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1998 | Ad 12/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 September 1998 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
| 24 September 1998 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 28 November 1997 | Incorporation (16 pages) |
| 28 November 1997 | Incorporation (16 pages) |