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Company Information for

FINEPAC LIMITED

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
03333104
Private Limited Company
Active

Company Overview

About Finepac Ltd
FINEPAC LIMITED was founded on 1997-03-13 and has its registered office in Southgate. The organisation's status is listed as "Active". Finepac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FINEPAC LIMITED
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 03333104
Company ID Number 03333104
Date formed 1997-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-05-11 17:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEPAC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of FINEPAC LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MIDDLETON
Company Secretary 1997-04-01
DAVID DUTTON
Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
Nominated Secretary 1997-03-13 1997-04-01
LUFMER LIMITED
Nominated Director 1997-03-13 1997-04-01

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
2017-12-28AA31/03/17 UNAUDITED ABRIDGED
2017-08-05DISS40DISS40 (DISS40(SOAD))
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 13/03/17, NO UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DUTTON
2017-06-06GAZ1FIRST GAZETTE
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-02DISS40DISS40 (DISS40(SOAD))
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01AR0113/03/16 FULL LIST
2016-06-14GAZ1FIRST GAZETTE
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-03DISS40DISS40 (DISS40(SOAD))
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0113/03/15 FULL LIST
2015-07-14GAZ1FIRST GAZETTE
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-05DISS40DISS40 (DISS40(SOAD))
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0113/03/14 FULL LIST
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 286B CHASE ROAD SOUTHGATE LONDON N14 6HF
2014-07-08GAZ1FIRST GAZETTE
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01DISS40DISS40 (DISS40(SOAD))
2013-09-30AR0113/03/13 FULL LIST
2013-08-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-09GAZ1FIRST GAZETTE
2012-11-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-02DISS40DISS40 (DISS40(SOAD))
2012-10-01AR0113/03/12 FULL LIST
2012-08-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-10GAZ1FIRST GAZETTE
2011-12-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-13DISS40DISS40 (DISS40(SOAD))
2011-08-12AR0113/03/11 FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-30AR0113/03/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUTTON / 13/03/2010
2010-07-13GAZ1FIRST GAZETTE
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-27363aRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-16363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-13363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2001-11-13363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-10363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-18363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1997-04-14288bDIRECTOR RESIGNED
1997-04-14288bSECRETARY RESIGNED
1997-04-14287REGISTERED OFFICE CHANGED ON 14/04/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1997-04-10288aNEW SECRETARY APPOINTED
1997-04-10288aNEW DIRECTOR APPOINTED
1997-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FINEPAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-08
Proposal to Strike Off2013-07-09
Proposal to Strike Off2012-07-10
Proposal to Strike Off2011-07-26
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against FINEPAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINEPAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 37,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 FINEPAC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 82
Current Assets 2012-04-01 £ 44,236
Debtors 2012-04-01 £ 43,564
Fixed Assets 2012-04-01 £ 16
Shareholder Funds 2012-04-01 £ 6,816
Stocks Inventory 2012-04-01 £ 590
Tangible Fixed Assets 2012-04-01 £ 16

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINEPAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINEPAC LIMITED
Trademarks
We have not found any records of FINEPAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEPAC 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 (41100 - Development of building projects) as FINEPAC LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where FINEPAC 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFINEPAC LIMITEDEvent Date2014-07-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyFINEPAC LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyFINEPAC LIMITEDEvent Date2012-07-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyFINEPAC LIMITEDEvent Date2011-07-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyFINEPAC LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINEPAC 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 FINEPAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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