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Home > England & Wales Companies > HAROLD B. FINCH & CO. LIMITED
Company Information for

HAROLD B. FINCH & CO. LIMITED

MAYBEE HOUSE MILL LANE, CRONDALL, FARNHAM, SURREY, GU10 5RP,
Company Registration Number
00467400
Private Limited Company
Active

Company Overview

About Harold B. Finch & Co. Ltd
HAROLD B. FINCH & CO. LIMITED was founded on 1949-04-19 and has its registered office in Farnham. The organisation's status is listed as "Active". Harold B. Finch & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAROLD B. FINCH & CO. LIMITED
 
Legal Registered Office
MAYBEE HOUSE MILL LANE
CRONDALL
FARNHAM
SURREY
GU10 5RP
Other companies in GU11
 
Filing Information
Company Number 00467400
Company ID Number 00467400
Date formed 1949-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 02:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAROLD B. FINCH & CO. LIMITED
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Company Officers of HAROLD B. FINCH & CO. LIMITED

Current Directors
Officer Role Date Appointed
PAUL PHELPS
 Company Secretary 2004-08-01
MARK ANTHONY MABEY
 Director 1991-10-30
PAUL PHELPS
 Director 1991-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MAURICE BIRCH
 Company Secretary 1991-10-30 2004-07-31
GRAHAM MAURICE BIRCH
 Director 1991-10-30 2004-07-31
PERCY HENRY MABEY
 Director 1991-10-30 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PHELPS NORTH HANTS INSURANCE BUREAU LIMITED Company Secretary 2004-08-01 CURRENT 1966-12-28 Active - Proposal to Strike off
PAUL PHELPS BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED Company Secretary 2004-08-01 CURRENT 1968-08-09 Liquidation
PAUL PHELPS TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED Company Secretary 2004-08-01 CURRENT 1972-04-21 Active - Proposal to Strike off
MARK ANTHONY MABEY BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED Director 1993-02-08 CURRENT 1968-08-09 Liquidation
MARK ANTHONY MABEY TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED Director 1991-11-13 CURRENT 1972-04-21 Active - Proposal to Strike off
MARK ANTHONY MABEY NORTH HANTS INSURANCE BUREAU LIMITED Director 1991-10-31 CURRENT 1966-12-28 Active - Proposal to Strike off
PAUL PHELPS REGIMENTAL INSURANCE BROKERS LIMITED Director 1993-08-31 CURRENT 1964-11-16 Active - Proposal to Strike off
PAUL PHELPS BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED Director 1992-10-31 CURRENT 1968-08-09 Liquidation
PAUL PHELPS ALDERSHOT MASONIC PROPERTIES LIMITED Director 1991-12-31 CURRENT 1961-11-07 Active
PAUL PHELPS TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED Director 1991-11-13 CURRENT 1972-04-21 Active - Proposal to Strike off
PAUL PHELPS NORTH HANTS INSURANCE BUREAU LIMITED Director 1991-10-31 CURRENT 1966-12-28 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
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-27DS01Application to strike the company off the register
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 25 High Street Aldershot Hampshire GU11 1BP United Kingdom
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1190
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 25, High Street, Aldershot, Hants GU11 1BP
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHELPS / 25/04/2016
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR PAUL PHELPS on 2016-04-25
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MABEY / 25/04/2016
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1190
2015-11-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1190
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1190
2013-11-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03AR0131/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHELPS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MABEY / 03/10/2009
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-30363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-14363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-25363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-10288aNEW SECRETARY APPOINTED
2004-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-19363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-14363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-19363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-12363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-06363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-24363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-13363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-19363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-19363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-11-19288DIRECTOR RESIGNED
1993-11-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-20SRES03EXEMPTION FROM APPOINTING AUDITORS 13/08/91
1992-11-10363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-02AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-12-02363bRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1990-11-23363RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-11-23AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-11-23363RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
1989-11-23AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-11-17363RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS
1988-11-17AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




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

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 HAROLD B. FINCH & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,190
Called Up Share Capital 2011-12-31 £ 1,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAROLD B. FINCH & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAROLD B. FINCH & CO. LIMITED
Trademarks
We have not found any records of HAROLD B. FINCH & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAROLD B. FINCH & CO. 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 (65120 - Non-life insurance) as HAROLD B. FINCH & CO. LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HAROLD B. FINCH & CO. 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 HAROLD B. FINCH & CO. 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 HAROLD B. FINCH & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU10 5RP