FINEMEAL II LIMITED - Public houses and bars - A business based in United Kingdom registered with Companies House

Company Overview

About Finemeal Ii Ltd

FINEMEAL II LIMITED was founded on 1999-07-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Finemeal Ii 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

Legal Registered Office
Company Name
FINEMEAL II LIMITED

ARCHWOOD ACCOUNTANTS ARCHWOOD HOUSE 46-48 LONG STREET MIDDLETON MANCHESTER M24 6UQ Other companies in M24

Filing Information

Company Number		03803600
Company ID Number		03803600
Date formed		1999-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB757567872

Last Datalog update:	2024-03-06 09:25:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEMEAL II LIMITED

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Company Officers of FINEMEAL II LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL RAYMOND HAYES	Director	1999-08-10
DAVID REDROBE	Director	1999-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY EDWARD HAYES	Company Secretary	1999-08-10	2008-04-06
GREGORY EDWARD HAYES	Director	1999-08-10	2007-12-13
NICHOLAS ANTHONY WEBB	Director	1999-08-10	2000-07-10
RWL REGISTRARS LIMITED	Nominated Secretary	1999-07-08	1999-08-10
BONUSWORTH LIMITED	Nominated Director	1999-07-08	1999-08-10

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.

Date	Document Type	Document Description
2023-07-19		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-03-29		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-10-08	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-04-06	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	PSC04	Change of details for Mr Michael Raymond Hayes as a person with significant control on 2021-02-09
2021-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REDROBE
2021-02-22	PSC07	CESSATION OF DAVID REDROBE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-04-24	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-04-04	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-03-01	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	08/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	08/07/12 ANNUAL RETURN FULL LIST
2012-04-25	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	DISS40	Compulsory strike-off action has been discontinued
2011-11-04	AR01	08/07/11 ANNUAL RETURN FULL LIST
2011-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-04-27	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/11 FROM Corbieres 2 Half Moon Street Manchester M2 7PB
2011-01-18	DISS40	Compulsory strike-off action has been discontinued
2011-01-17	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-10-11	AR01	08/07/10 ANNUAL RETURN FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REDROBE / 08/07/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND HAYES / 08/07/2010
2009-07-15	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-15	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-12-22	288b	APPOINTMENT TERMINATED SECRETARY GREGORY HAYES
2008-12-22	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-11	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-12-20	288b	DIRECTOR RESIGNED
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-22	363s	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-09-02	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-09-14	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-07-24	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/03
2003-05-23	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2002-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-13	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-08-02	363(287)	REGISTERED OFFICE CHANGED ON 02/08/00
2000-08-02	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-14	288b	DIRECTOR RESIGNED
1999-09-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-06	288b	DIRECTOR RESIGNED
1999-09-06	288b	SECRETARY RESIGNED
1999-09-06	288a	NEW DIRECTOR APPOINTED
1999-09-06	288a	NEW DIRECTOR APPOINTED
1999-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-09-06	288a	NEW DIRECTOR APPOINTED
1999-08-17	CERTNM	COMPANY NAME CHANGED SETFREE LIMITED CERTIFICATE ISSUED ON 18/08/99
1999-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to FINEMEAL II 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 Off	2011-11-01
Proposal to Strike Off	2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against FINEMEAL II LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINEMEAL II LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.07	98
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.39	9

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors

Creditors Due After One Year	2012-07-31	£ 0
Creditors Due After One Year	2011-07-31	£ 4,591
Creditors Due Within One Year	2013-07-31	£ 39,139
Creditors Due Within One Year	2012-07-31	£ 40,262
Creditors Due Within One Year	2012-07-31	£ 40,262
Creditors Due Within One Year	2011-07-31	£ 35,798
Provisions For Liabilities Charges	2013-07-31	£ 1,179
Provisions For Liabilities Charges	2012-07-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

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 FINEMEAL II LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 7,485
Cash Bank In Hand	2012-07-31	£ 4,634
Cash Bank In Hand	2012-07-31	£ 4,634
Cash Bank In Hand	2011-07-31	£ 3,127
Current Assets	2013-07-31	£ 22,485
Current Assets	2012-07-31	£ 19,034
Current Assets	2012-07-31	£ 19,034
Current Assets	2011-07-31	£ 18,472
Stocks Inventory	2013-07-31	£ 15,000
Stocks Inventory	2012-07-31	£ 14,400
Stocks Inventory	2012-07-31	£ 14,400
Stocks Inventory	2011-07-31	£ 15,345
Tangible Fixed Assets	2013-07-31	£ 8,650
Tangible Fixed Assets	2012-07-31	£ 7,227
Tangible Fixed Assets	2012-07-31	£ 7,227
Tangible Fixed Assets	2011-07-31	£ 8,502

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FINEMEAL II LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINEMEAL II LIMITED

Trademarks

We have not found any records of FINEMEAL II LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINEMEAL II 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 (56302 - Public houses and bars) as FINEMEAL II LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where FINEMEAL II 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 Type	Proposal to Strike Off
Defending party	FINEMEAL II LIMITED	Event Date	2011-11-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	FINEMEAL II LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FINEMEAL II 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 FINEMEAL II LIMITED any grants or awards.

Ownership

We could not find any group structure information

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