Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FYNECAST LIMITED
Company Information for

FYNECAST LIMITED

6 SPRING MEADOWS BUSINESS CENTRE, HIGHFIELD FARM, WARGRAVE, READING, RG10 8PZ,
Company Registration Number
00778944
Private Limited Company
Active

Company Overview

About Fynecast Ltd
FYNECAST LIMITED was founded on 1963-10-29 and has its registered office in Reading. The organisation's status is listed as "Active". Fynecast 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
FYNECAST LIMITED
 
Legal Registered Office
6 SPRING MEADOWS BUSINESS CENTRE, HIGHFIELD FARM
WARGRAVE
READING
RG10 8PZ
Other companies in RG10
 
Filing Information
Company Number 00778944
Company ID Number 00778944
Date formed 1963-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 29/09/2026
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB530325585  
Last Datalog update: 2026-07-05 06:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FYNECAST LIMITED
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.
Companies with same name FYNECAST LIMITED
The following companies were found which have the same name as FYNECAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FYNECAST 2 LIMITED 6 SPRING MEADOWS BUSINESS CENTRE, HIGHFIELD FARM WARGRAVE READING RG10 8PZ Active Company formed on the 2012-06-18
FYNECAST HOMES LIMITED 6 Spring Meadows Business Centre, Highfield Farm Wargrave Reading RG10 8PZ Active - Proposal to Strike off Company formed on the 2016-10-12

Company Officers of FYNECAST LIMITED

Current Directors
Officer Role Date Appointed
BARRY RUSSELL NORTON
 Company Secretary 1991-02-14
BARRY RUSSELL NORTON
 Director 1991-02-14
DALE RUSSELL NORTON
 Director 2008-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ANN NORTON
 Director 1991-02-14 2008-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY RUSSELL NORTON CLIFTON FYNECAST LIMITED Company Secretary 1991-02-14 CURRENT 1976-11-25 Active - Proposal to Strike off
BARRY RUSSELL NORTON CLIFTON FYNECAST LIMITED Director 1991-02-14 CURRENT 1976-11-25 Active - Proposal to Strike off
DALE RUSSELL NORTON FYNECAST HOMES LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
DALE RUSSELL NORTON FYNECAST 2 LIMITED Director 2012-06-18 CURRENT 2012-06-18 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
2026-07-02Previous accounting period extended from 29/12/25 TO 31/12/25
2026-03-02CONFIRMATION STATEMENT MADE ON 14/02/26, WITH UPDATES
2026-02-16Particulars of variation of rights attached to shares
2026-02-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2026-02-16Memorandum articles filed
2025-09-2631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-15Particulars of variation of rights attached to shares
2024-11-15Memorandum articles filed
2024-11-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-14Change of share class name or designation
2024-10-3129/10/24 STATEMENT OF CAPITAL GBP 180225
2024-09-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02DIRECTOR APPOINTED MR STEPHEN ANDREW BARRETT
2023-02-27APPOINTMENT TERMINATED, DIRECTOR BARRY RUSSELL NORTON
2023-02-27Termination of appointment of Barry Russell Norton on 2023-01-24
2023-02-27CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440018
2022-10-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Previous accounting period shortened from 31/12/21 TO 29/12/21
2022-09-28AA01Previous accounting period shortened from 31/12/21 TO 29/12/21
2022-09-27Previous accounting period extended from 29/12/21 TO 31/12/21
2022-09-27AA01Previous accounting period extended from 29/12/21 TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-11-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 180125
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-11-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440017
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440010
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440011
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440016
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440015
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440014
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440013
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440012
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440009
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440008
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440007
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 180125
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 180125
2016-02-23AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440006
2015-12-16CH01Director's details changed for Mr Dale Russell Norton on 2015-12-11
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789440005
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 180125
2015-02-20AR0114/02/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM ST. KATHERINES CHURCH LANE, WARFIELD BRACKNELL BERKSHIRE RG42 6EG
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 180125
2014-03-04AR0114/02/14 FULL LIST
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE RUSSELL NORTON / 04/03/2014
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-12AR0114/02/13 FULL LIST
2013-03-11AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-01-07RES13SHARES TRANSFERRED 23/11/2012
2013-01-07RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-01-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-09MISCSECTION 519
2012-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-20AR0114/02/12 FULL LIST
2011-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-22AR0114/02/11 FULL LIST
2011-02-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-02-22AD02SAIL ADDRESS CREATED
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY RUSSELL NORTON / 14/02/2011
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY RUSSELL NORTON / 14/02/2011
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-21AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-03-16AR0114/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY RUSSELL NORTON / 01/10/2009
2009-12-22MISCSECTION 519 STMT
2009-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED DALE RUSSELL NORTON
2008-08-28RES12VARYING SHARE RIGHTS AND NAMES
2008-08-28RES01ADOPT ARTICLES 13/06/2008
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR JULIA NORTON
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-28123NC INC ALREADY ADJUSTED 06/03/08
2008-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-28RES04GBP NC 144100/180125 06/03/2008
2008-04-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-2888(2)AD 06/03/08 GBP SI 36025@1=36025 GBP IC 144100/180125
2008-04-23SASHARE AGREEMENT OTC
2008-04-2388(2)AD 06/03/08 GBP SI 144000@1=144000 GBP IC 100/144100
2008-04-22123NC INC ALREADY ADJUSTED 06/03/08
2008-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-22RES04GBP NC 100/144100 06/03/2008
2008-03-07363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-02363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-04-02353LOCATION OF REGISTER OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-06363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-01363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-25363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-28363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-21363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-07287REGISTERED OFFICE CHANGED ON 07/02/02 FROM: PARKWOOD LODGE 28 LOWTHER ROAD WOKINGHAM BERKS RG41 1JD
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-06363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-23363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-21SRES01ALTER MEM AND ARTS 05/04/99
1999-03-25363sRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 FYNECAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FYNECAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-29 Satisfied BARRY RUSSELL NORTON AND JULIA ANN NORTON, DENTON & CO TRUSTEES LIMITED
LEGAL MORTGAGE 1988-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-04-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FYNECAST LIMITED

Intangible Assets
Patents
We have not found any records of FYNECAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYNECAST LIMITED
Trademarks
We have not found any records of FYNECAST LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DEE TAYLOR HAIRDRESSING LIMITED 2012-09-22 Outstanding
RENT DEPOSIT DEED OSLAR COFFEE LTD 2012-07-06 Outstanding
RENT DEPOSIT AGREEMENT STUPA LIMITED 2009-04-25 Outstanding
RENT DEPOSIT AGREEMENT J M WELLINGTON JEWELLERS LTD 2009-11-12 Outstanding

We have found 4 mortgage charges which are owed to FYNECAST LIMITED

Income
Government Income

Government spend with FYNECAST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2013-12-02 1,000 Deposit Section 38
Bracknell Forest Council 2013-01-04 9,000 Deposit Section 38

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FYNECAST 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 FYNECAST 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 FYNECAST 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG10 8PZ