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Home > England & Wales Companies > FINPRO CONSULTANTS LIMITED
Company Information for

FINPRO CONSULTANTS LIMITED

1 Heathside Road, Northwood, HA6 2EE,
Company Registration Number
03475994
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Finpro Consultants Ltd
FINPRO CONSULTANTS LIMITED was founded on 1997-12-04 and has its registered office in Northwood. The organisation's status is listed as "Active - Proposal to Strike off". Finpro Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FINPRO CONSULTANTS LIMITED
 
Legal Registered Office
1 Heathside Road
Northwood
HA6 2EE
Other companies in HA1
 
Filing Information
Company Number 03475994
Company ID Number 03475994
Date formed 1997-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 31/08/2018
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-01-11 06:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINPRO CONSULTANTS LIMITED
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Companies with same name FINPRO CONSULTANTS LIMITED
The following companies were found which have the same name as FINPRO CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINPRO CONSULTANTS PTY LTD Active Company formed on the 2021-02-02

Company Officers of FINPRO CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SHAW
 Company Secretary 2006-03-01
UWE JENS PETERSEN
 Director 1997-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
BERND MARTIN KROHN
 Director 2000-02-07 2014-01-01
PETER GEORGE CHURCH
 Company Secretary 1997-12-04 2006-11-01
WATERLOW REGISTRARS LIMITED
 Company Secretary 2002-12-10 2006-03-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-04 1997-12-04
INSTANT COMPANIES LIMITED
 Nominated Director 1997-12-04 1997-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SHAW FINPRO ASSET MANAGEMENT LIMITED Company Secretary 2006-03-01 CURRENT 1997-12-04 Active - Proposal to Strike off
ROBERT SHAW FORGECHAIN LIMITED Company Secretary 1992-05-14 CURRENT 1992-04-21 Active - Proposal to Strike off
UWE JENS PETERSEN FINPRO ASSET MANAGEMENT LIMITED Director 1997-12-04 CURRENT 1997-12-04 Active - Proposal to Strike off

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
2023-01-17Final Gazette dissolved via compulsory strike-off
2023-01-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 7 st Johns Road Harrow Middlesex HA1 2EY
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-07-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BERND MARTIN KROHN
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0104/12/13 ANNUAL RETURN FULL LIST
2013-08-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0104/12/12 ANNUAL RETURN FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR UWE JENS PETERSEN / 01/01/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND MARTIN KROHN / 01/01/2012
2012-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT SHAW on 2012-01-01
2012-05-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0104/12/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0104/12/10 ANNUAL RETURN FULL LIST
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0104/12/09 ANNUAL RETURN FULL LIST
2009-12-04AD02Register inspection address has been changed
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR UWE JENS PETERSEN / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND MARTIN KROHN / 01/11/2009
2009-08-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2007-12-04363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-12363(288)SECRETARY RESIGNED
2006-12-12363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-05-26363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 54 WELBECK STREET LONDON W10 9XJ
2006-05-05288aNEW SECRETARY APPOINTED
2006-04-26288bSECRETARY RESIGNED
2004-12-17363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/03
2003-03-07363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-17363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-05-01363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-02-17363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
2000-02-17288aNEW DIRECTOR APPOINTED
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
1999-02-11363aRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1997-12-31288aNEW DIRECTOR APPOINTED
1997-12-31288bDIRECTOR RESIGNED
1997-12-31288aNEW SECRETARY APPOINTED
1997-12-31288bSECRETARY RESIGNED
1997-12-22225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
1997-12-2288(2)RAD 11/12/97--------- £ SI 998@1=998 £ IC 2/1000
1997-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FINPRO CONSULTANTS 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 FINPRO CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINPRO CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2011-12-01 £ 18,807,664
Creditors Due Within One Year 2011-12-01 £ 34,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 FINPRO CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 58,617
Current Assets 2011-12-01 £ 58,617
Shareholder Funds 2011-12-01 £ 18,783,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINPRO CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINPRO CONSULTANTS LIMITED
Trademarks
We have not found any records of FINPRO CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINPRO CONSULTANTS 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 (64999 - Financial intermediation not elsewhere classified) as FINPRO CONSULTANTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FINPRO CONSULTANTS 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 FINPRO CONSULTANTS 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 FINPRO CONSULTANTS 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 HA6 2EE