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Company Information for

FINDMEA.COM LIMITED

3 SLATERS COURT, PRINCESS STREET, KNUTSFORD, WA16 6BW,
Company Registration Number
03049695
Private Limited Company
Active

Company Overview

About Findmea.com Ltd
FINDMEA.COM LIMITED was founded on 1995-04-25 and has its registered office in Knutsford. The organisation's status is listed as "Active". Findmea.com Limited is a Private Limited Company registered in ENGLAND 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
FINDMEA.COM LIMITED
 
Legal Registered Office
3 SLATERS COURT
PRINCESS STREET
KNUTSFORD
WA16 6BW
Other companies in WA16
 
Previous Names
LION ADVERTISING LIMITED09/01/2003
Filing Information
Company Number 03049695
Company ID Number 03049695
Date formed 1995-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864897750  
Last Datalog update: 2020-07-06 06:41:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINDMEA.COM LIMITED
The accountancy firm based at this address is MORTON BAXTER ASSOCIATES LIMITED
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Company Officers of FINDMEA.COM LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ALEC GUTHRIE
Company Secretary 1995-04-25
CHARLES ALEC GUTHRIE
Director 1995-04-25
GRAHAM DEREK WOODS
Director 2012-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER BAILEY
Director 2015-04-25 2018-05-30
NEIL BAXTER GUTHRIE
Director 1995-04-25 2016-07-12
ROCHELLE LEA ANSELM
Director 2003-05-20 2012-09-14
MICHELE AMANDA ANSELM
Company Secretary 2007-11-21 2011-05-23
RICHARD LAWRENCE IRWIN
Director 1995-08-11 1996-03-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-04-25 1995-04-25
COMBINED NOMINEES LIMITED
Nominated Director 1995-04-25 1995-04-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-04-25 1995-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ALEC GUTHRIE MARTINDALE PROPERTY SERVICES LIMITED Company Secretary 2001-11-15 CURRENT 1998-03-11 Active
CHARLES ALEC GUTHRIE CONNOISSEURS LTD Company Secretary 1991-05-31 CURRENT 1989-04-06 Active
CHARLES ALEC GUTHRIE HML HOLDINGS PLC Director 2017-09-08 CURRENT 2006-03-02 Active
CHARLES ALEC GUTHRIE GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED Director 2017-03-01 CURRENT 1976-01-23 Active - Proposal to Strike off
CHARLES ALEC GUTHRIE HML COMPANY SECRETARIAL SERVICES LIMITED Director 2017-01-05 CURRENT 2009-12-16 Active
CHARLES ALEC GUTHRIE SMARTER INTEGRATION LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
CHARLES ALEC GUTHRIE CROWN LEASEHOLD MANAGEMENT LIMITED Director 2016-06-02 CURRENT 2009-11-11 Dissolved 2017-05-09
CHARLES ALEC GUTHRIE MONTEM CYCLING CLUB LIMITED Director 2014-09-03 CURRENT 2014-08-28 Dissolved 2016-07-05
CHARLES ALEC GUTHRIE HOLIDAY MANAGEMENT SYSTEMS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2015-11-03
CHARLES ALEC GUTHRIE MARTINDALE PROPERTY SERVICES LIMITED Director 2001-11-15 CURRENT 1998-03-11 Active
CHARLES ALEC GUTHRIE ROSEY ENTERPRISES LIMITED Director 2000-06-30 CURRENT 1999-01-28 Active
CHARLES ALEC GUTHRIE BI INVESTMENTS LIMITED Director 1996-03-19 CURRENT 1996-03-19 Active
GRAHAM DEREK WOODS SMARTER INTEGRATION LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
GRAHAM DEREK WOODS EMU TOYS LTD Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2015-01-13
GRAHAM DEREK WOODS W3 PARTNERSHIP LIMITED Director 2007-05-15 CURRENT 2007-05-15 Active
GRAHAM DEREK WOODS RECALLDIGIT LIMITED Director 1991-08-10 CURRENT 1990-08-10 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
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BAILEY
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER GUTHRIE
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 63a King Street Knutsford Cheshire WA16 6DX
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0119/05/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-21AP01DIRECTOR APPOINTED MR OLIVER BAILEY
2014-12-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 030496950001
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0125/04/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Mr Neil Baxter Guthrie on 2013-04-25
2014-05-20CH01Director's details changed for Mr Charles Alec Guthrie on 2013-12-23
2014-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ALEC GUTHRIE on 2013-12-23
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0125/04/13 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 1 Church Hill Knutsford Cheshire WA16 6DH
2012-09-25AP01DIRECTOR APPOINTED MR GRAHAM DEREK WOODS
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ROCHELLE ANSELM
2012-06-22AR0125/04/12 ANNUAL RETURN FULL LIST
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY MICHELE ANSELM
2012-06-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-25AA30/04/11 TOTAL EXEMPTION FULL
2011-05-04AR0125/04/11 FULL LIST
2010-10-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AR0125/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BAXTER GUTHRIE / 01/03/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 1 WEST ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2JS
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-06-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-26363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-25363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-17363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-23363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-09CERTNMCOMPANY NAME CHANGED LION ADVERTISING LIMITED CERTIFICATE ISSUED ON 09/01/03
2002-05-08363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/01
2001-04-30363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-28363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-07363sRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-11363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-26287REGISTERED OFFICE CHANGED ON 26/01/98 FROM: TRAFALGAR HOUSE 5 HIGH LANE CHORLTON CUM HARDY MANCHESTER M21 9DJ
1997-04-28363sRETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-06363sRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-04-09288DIRECTOR RESIGNED
1995-08-30288NEW DIRECTOR APPOINTED
1995-08-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-08-3088(2)RAD 31/07/95--------- £ SI 98@1=98 £ IC 2/100
1995-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-11287REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-05-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FINDMEA.COM 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 FINDMEA.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FINDMEA.COM LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 26,203
Non-instalment Debts Due After5 Years 2012-05-01 £ 0
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 FINDMEA.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 24,752
Current Assets 2012-05-01 £ 25,970
Debtors 2012-05-01 £ 1,218
Fixed Assets 2012-05-01 £ 4,003
Secured Debts 2012-05-01 £ 26,203
Shareholder Funds 2012-05-01 £ 1,012
Tangible Fixed Assets 2012-05-01 £ 4,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINDMEA.COM LIMITED registering or being granted any patents
Domain Names

FINDMEA.COM LIMITED owns 5 domain names.

findmeachalet.co.uk   findmeagite.co.uk   chaletfinder.co.uk   mtb-accommodation.co.uk   mtb-alps.co.uk  

Trademarks
We have not found any records of FINDMEA.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINDMEA.COM 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 (73110 - Advertising agencies) as FINDMEA.COM LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where FINDMEA.COM 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 FINDMEA.COM 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 FINDMEA.COM 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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