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Company Information for

FINDTRANSFERS LTD

FIRST FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, WA14 1ES,
Company Registration Number
08207515
Private Limited Company
Active

Company Overview

About Findtransfers Ltd
FINDTRANSFERS LTD was founded on 2012-09-10 and has its registered office in Altrincham. The organisation's status is listed as "Active". Findtransfers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FINDTRANSFERS LTD
 
Legal Registered Office
FIRST FLOOR KENNEDY HOUSE
31 STAMFORD STREET
ALTRINCHAM
WA14 1ES
Other companies in M33
 
Filing Information
Company Number 08207515
Company ID Number 08207515
Date formed 2012-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB308745784  
Last Datalog update: 2024-11-05 20:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINDTRANSFERS LTD
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Company Officers of FINDTRANSFERS LTD

Current Directors
Officer Role Date Appointed
DIANA BARRETT
Director 2012-09-10
MATTHEW JOHN FRANCIS BARRETT
Director 2014-06-06

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
2024-08-1525/04/24 STATEMENT OF CAPITAL GBP 10.04
2024-06-21Unaudited abridged accounts made up to 2023-09-30
2023-08-07CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-22Unaudited abridged accounts made up to 2022-09-30
2022-09-01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 67 Hillcroft Road Altrincham WA14 4JE England
2018-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FRANCIS BARRETT / 01/03/2017
2018-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BARRETT / 01/03/2017
2018-03-27PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FRANCIS BARRETT / 01/03/2017
2018-03-27PSC04PSC'S CHANGE OF PARTICULARS / MRS DIANA BARRETT / 01/03/2017
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 56 Chestnut Drive Sale Cheshire M33 4HH
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-23AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-07AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MR MATTHEW JOHN FRANCIS BARRETT
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0110/09/13 ANNUAL RETURN FULL LIST
2012-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FINDTRANSFERS LTD

Intangible Assets
Patents
We have not found any records of FINDTRANSFERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINDTRANSFERS LTD
Trademarks
We have not found any records of FINDTRANSFERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINDTRANSFERS LTD. 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 (63120 - Web portals) as FINDTRANSFERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINDTRANSFERS LTD 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 FINDTRANSFERS LTD 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 FINDTRANSFERS LTD 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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