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Home > England & Wales Companies > FINANCE (COVENTRY) LIMITED
Company Information for

FINANCE (COVENTRY) LIMITED

C/O BHM COMPAK, COMMON LANE INDUSTRIAL ESTATE, KENILWORTH, WARWICKSHIRE, CV8 2EL,
Company Registration Number
00662115
Private Limited Company
Active

Company Overview

About Finance (coventry) Ltd
FINANCE (COVENTRY) LIMITED was founded on 1960-06-14 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Finance (coventry) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINANCE (COVENTRY) LIMITED
 
Legal Registered Office
C/O BHM COMPAK
COMMON LANE INDUSTRIAL ESTATE
KENILWORTH
WARWICKSHIRE
CV8 2EL
Other companies in CV8
 
Filing Information
Company Number 00662115
Company ID Number 00662115
Date formed 1960-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCE (COVENTRY) LIMITED
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Company Officers of FINANCE (COVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
ROBERTA LIZBETH KLAASSEN
 Company Secretary 2013-11-20
PAUL ANTHONY KLAASSEN
 Director 2013-01-22
ROBERTA LIZBETH KLAASSEN
 Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE KLAASSEN
 Company Secretary 2013-01-22 2013-11-20
PETRUS HENRICUS KLAASSEN
 Director 1991-03-01 2013-09-12
MARJORIE THELMA KLAASSEN
 Company Secretary 2000-01-10 2012-12-28
MARJORIE THELMA KLAASSEN
 Director 2000-08-30 2012-12-28
MARGARET ELIZABETH SHEILA PEARSON SMITH
 Director 2000-01-10 2000-08-30
ALFRED JAMES WILLIAM PEARSON-SMITH
 Company Secretary 1991-03-01 1999-12-21
ALFRED JAMES WILLIAM PEARSON-SMITH
 Director 1991-03-01 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY KLAASSEN SHENINGTON KART RACING CLUB LIMITED Director 2003-05-06 CURRENT 1986-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-01-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-14AR0101/03/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AP01DIRECTOR APPOINTED MRS ROBERTA LIZBETH KLAASSEN
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-16AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-07AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-07CH01Director's details changed for Paul Anthony Klaassen on 2013-11-04
2013-11-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AP03Appointment of Roberta Lizbeth Klaassen as company secretary
2013-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH KLAASSEN
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 47 Offa Drive Kenilworth Warwickshire CV8 2GZ
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS KLAASSEN
2013-03-20AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-20AD04Register(s) moved to registered office address
2013-01-25AP03Appointment of Sarah Louise Klaassen as company secretary
2013-01-25AP01DIRECTOR APPOINTED PAUL ANTHONY KLAASSEN
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE KLAASSEN
2013-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARJORIE KLAASSEN
2012-10-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0101/03/12 FULL LIST
2011-10-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-29AR0101/03/11 FULL LIST
2010-09-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-03AR0101/03/10 FULL LIST
2010-03-03AD02SAIL ADDRESS CREATED
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETRUS HENRICUS KLAASSEN / 01/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE THELMA KLAASSEN / 01/03/2010
2009-09-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-17190LOCATION OF DEBENTURE REGISTER
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2008-09-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-06-24363sRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-16363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-09363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-24363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 32-34 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3FJ
2004-03-08363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-04363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-08363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 22 QUEENS ROAD COVENTRY CV1 3EG
2001-03-08363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-08288bDIRECTOR RESIGNED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-03-06363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-01-26288aNEW SECRETARY APPOINTED
2000-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-26288aNEW DIRECTOR APPOINTED
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-03363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-04363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-27363sRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FINANCE (COVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINANCE (COVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1978-01-30 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCE (COVENTRY) LIMITED

Intangible Assets
Patents
We have not found any records of FINANCE (COVENTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCE (COVENTRY) LIMITED
Trademarks
We have not found any records of FINANCE (COVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCE (COVENTRY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FINANCE (COVENTRY) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FINANCE (COVENTRY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCE (COVENTRY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINANCE (COVENTRY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV8 2EL