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Company Information for

FINER LIMITED

DAWN & CO LTD, 35A HIGH STREET, RUISLIP, MIDDLESEX, HA4 7AU,
Company Registration Number
04341003
Private Limited Company
Active

Company Overview

About Finer Ltd
FINER LIMITED was founded on 2001-12-17 and has its registered office in Ruislip. The organisation's status is listed as "Active". Finer Limited is a Private Limited Company registered in ENGLAND 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
Company Name
FINER LIMITED
 
Legal Registered Office
DAWN & CO LTD
35A HIGH STREET
RUISLIP
MIDDLESEX
HA4 7AU
Other companies in W1W
 
Filing Information
Company Number 04341003
Company ID Number 04341003
Date formed 2001-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932511057  
Last Datalog update: 2024-08-05 21:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINER LIMITED
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Companies with same name FINER LIMITED
The following companies were found which have the same name as FINER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINER - ALCON, INC. FL Inactive Company formed on the 1971-07-07
Finer & Finer, LLC 5500 E. Pacific Place Denver CO 80222 Voluntarily Dissolved Company formed on the 2008-03-19
FINER & FURTHER LLC 8215 SW 72ND AVE APT 320 MIAMI FL 33143 Active Company formed on the 2021-05-20
FINER & PUGSLEY, P.S. 505 W RIVERSIDE #600 SPOKANE WA 99201 Dissolved Company formed on the 1990-10-19
FINER & SKYE INC. 372 PARK PLACE APT. 4 BROOKLYN NY 11238 Active Company formed on the 2015-02-26
FINER & WINN, P.S. 510 W RIVERSIDE AVE STE 300 SPOKANE WA 992010515 Dissolved Company formed on the 2002-12-02
FINER ACCOUNTING LTD 36 RAVENSDALE ROAD LONDON N16 6SH Active Company formed on the 2014-07-03
FINER ACCOUNTANCY LTD 4 ARBUTUS CLOSE CHELMSFORD ESSEX CM2 9HW Active Company formed on the 2022-10-07
FINER ACQUISITIONS, INC. 151 FIRST ST SO. STE C. WINTR HAVEN FL 33880 Inactive Company formed on the 2006-03-27
FINER ADVISORY AND DEVELOPMENT PTY LTD VIC 3206 Active Company formed on the 2014-06-20
FINER AESTHETICS LTD 2d Lynmouth Avenue Oldham OL8 3ES Active - Proposal to Strike off Company formed on the 2022-05-18
Finer Air Quality Services, LLC. 7100 N. Broadway #2-A Denver CO 80221 Delinquent Company formed on the 2004-10-20
Finer Air Quality Service LLC 7100 N. Broadway #2-B Denver CO 80221 Delinquent Company formed on the 2004-09-16
Finer Air Quality, Inc. 7100 N. Broadway #2-A Denver CO 80221 Delinquent Company formed on the 2004-09-15
Finer Air Quality, LLC. 7100 N Broadway #2-A Denver CO 80221 Delinquent Company formed on the 2004-10-20
FINER AIR LLC 3643 58TH AVE NE NAPLES FL 34120 Active Company formed on the 2020-01-22
FINER ALLIANCE LLC 413 SW 79 TERR NORTH LAUDERDALE FL 33068 Active Company formed on the 2020-07-27
FINER ALUMINUM PRODUCTS INC FL Inactive Company formed on the 1962-01-18
FINER AND FINEST LLC California Unknown
FINER AND FINER ACCOUNTANCY CORPORATION California Unknown

Company Officers of FINER LIMITED

Current Directors
Officer Role Date Appointed
AMANDEEP MALHI
 Company Secretary 2003-02-18
INDERJIT KAUR MALHI
 Director 2010-10-01
JASWIR SINGH MALHI
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
AMARJIT SINGH CHARD
 Director 2003-02-10 2004-08-09
PAQUA SECRETARY LIMITED
 Company Secretary 2002-01-04 2003-02-18
CHARANJIV DHAWAN
 Director 2003-02-10 2003-02-18
PAQUA DIRECTORS LIMITED
 Director 2002-01-04 2003-02-10
BRIGHTON SECRETARY LTD
 Nominated Secretary 2001-12-17 2001-12-17
BRIGHTON DIRECTOR LTD
 Nominated Director 2001-12-17 2001-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASWIR SINGH MALHI TRENDS INTERIORS LTD Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2016-12-06

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
2024-07-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-09-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043410030018
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-22CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 24/10/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043410030021
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043410030020
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043410030014
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-27AP01DIRECTOR APPOINTED MR. AMANDEEP MALHI
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2420
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2420
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS INDRAJIT KAUR MALHI / 01/10/2016
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS INDRAJIT KAUR MALHI / 01/10/2016
2016-12-23AP01DIRECTOR APPOINTED MRS INDRAJIT KAUR MALHI
2016-12-23AP01DIRECTOR APPOINTED MRS INDRAJIT KAUR MALHI
2016-12-23AP01DIRECTOR APPOINTED MRS INDRAJIT KAUR MALHI
2016-04-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O DAWN & CO LTD 35A HIGH STREET RUISLIP MIDDLESEX HA4 7AU
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 2420
2015-12-30AR0117/12/15 FULL LIST
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2015 FROM C/O DAWN & CO LTD 35A HIGH STREET RUISLIP MIDDLESEX HA4 7AU ENGLAND
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 38 LANGHAM STREET LONDON W1W 7AR
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2420
2014-12-30AR0117/12/14 FULL LIST
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043410030012
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043410030011
2014-06-19AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2420
2013-12-19AR0117/12/13 FULL LIST
2013-07-17AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-21AR0117/12/12 FULL LIST
2012-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-12-21AR0117/12/11 FULL LIST
2011-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-12-20AR0117/12/10 FULL LIST
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-07AR0117/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWIR SINGH MALHI / 07/01/2010
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-19363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-31363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 24 BEDFORD ROAD NORTHWOOD MIDDLESEX HA6 2AZ
2007-10-25225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07
2007-09-25122S-DIV 13/09/07
2007-09-25123NC INC ALREADY ADJUSTED 13/09/07
2007-09-25RES13SUB DIV SHARES 13/09/07
2007-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-2588(2)RAD 13/09/07--------- £ SI 49980@.1=4998 £ IC 2/5000
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-01-11363(288)DIRECTOR RESIGNED
2005-01-11363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/04
2004-01-15363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-22288cDIRECTOR'S PARTICULARS CHANGED
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-16288bSECRETARY RESIGNED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 112-114 GREAT PORTLAND STREET LONDON W1W 6PH
2003-03-13288bDIRECTOR RESIGNED
2003-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288aNEW SECRETARY APPOINTED
2003-02-19288cSECRETARY'S PARTICULARS CHANGED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW SECRETARY APPOINTED
2001-12-27288bDIRECTOR RESIGNED
2001-12-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FINER 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 FINER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-11 Outstanding SANTANDER UK PLC
2014-12-10 Outstanding SANTANDER UK PLC
MORTGAGE DEED 2010-08-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-08-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-04-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-04-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-11-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2008-08-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-07-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-07-29 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2007-12-04 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-09-06 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 307,349
Creditors Due Within One Year 2011-10-31 £ 554,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-24
Annual Accounts
2021-10-31

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 FINER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2,420
Called Up Share Capital 2011-10-31 £ 2,420
Cash Bank In Hand 2012-10-31 £ 646,431
Cash Bank In Hand 2011-10-31 £ 862,830
Current Assets 2012-10-31 £ 669,108
Current Assets 2011-10-31 £ 884,428
Debtors 2012-10-31 £ 22,677
Debtors 2011-10-31 £ 21,598
Fixed Assets 2012-10-31 £ 13,102,124
Fixed Assets 2011-10-31 £ 13,079,596
Shareholder Funds 2012-10-31 £ 7,632,972
Shareholder Funds 2011-10-31 £ 7,309,382
Tangible Fixed Assets 2012-10-31 £ 567,780
Tangible Fixed Assets 2011-10-31 £ 13,079,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINER LIMITED
Trademarks
We have not found any records of FINER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINER 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 (68209 - Other letting and operating of own or leased real estate) as FINER LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FINER 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 FINER 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 FINER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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