Active
Company Information for FINCLEAN SKJ LIMITED
HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP,
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Company Registration Number
04346220
Private Limited Company
Active |
Company Name | |
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FINCLEAN SKJ LIMITED | |
Legal Registered Office | |
HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP Other companies in SA73 | |
Company Number | 04346220 | |
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Company ID Number | 04346220 | |
Date formed | 2002-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB793850290 |
Last Datalog update: | 2024-05-05 10:11:20 |
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Officer | Role | Date Appointed |
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BRUCE EVENS |
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BRIAN DAVID SUMMONS |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN KENNETH JOHN WITTS |
Director | ||
SCRILL LIMITED |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
TANEST LIMITED |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVEN MARINE SERVICES (MILFORD HAVEN) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
SUSTAINABLE ENERGY SERVICES PEMBROKESHIRE LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
CLEDDAU ENTERPRISES LIMITED | Director | 2005-08-30 | CURRENT | 2005-07-19 | Active | |
BDS INDUSTRIAL PAINTING & WATER JETTING LIMITED | Director | 1995-01-18 | CURRENT | 1995-01-18 | Active | |
BDS CONTRACTS (MH) LIMITED | Director | 1992-08-07 | CURRENT | 1992-02-27 | Active | |
BDS ASSETS LIMITED | Director | 1991-12-31 | CURRENT | 1987-03-24 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/01/15 FULL LIST | |
AR01 | 02/01/15 FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN DAVID SUMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WITTS | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Kenneth John Witts on 2009-10-01 | |
AP03 | Appointment of Bruce Evens as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SCRILL LIMITED | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 73 GREAT NORTH ROAD MILFORD HAVEN PEMBROKESHIRE SA73 2ND | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED FINCLEAN (PEMBROKE) LIMITED CERTIFICATE ISSUED ON 05/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
CERTNM | COMPANY NAME CHANGED STANNOR LIMITED CERTIFICATE ISSUED ON 22/01/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BUSINESS PURCHASE AGREEMENT | Outstanding | FINCLEAN LIMITED |
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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 FINCLEAN SKJ LIMITED
Called Up Share Capital | 2013-07-31 | £ 1 |
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Called Up Share Capital | 2012-07-31 | £ 1 |
Called Up Share Capital | 2012-07-31 | £ 1 |
Called Up Share Capital | 2011-07-31 | £ 1 |
Cash Bank In Hand | 2013-07-31 | £ 61,475 |
Cash Bank In Hand | 2012-07-31 | £ 214,692 |
Cash Bank In Hand | 2012-07-31 | £ 214,692 |
Cash Bank In Hand | 2011-07-31 | £ 74,041 |
Current Assets | 2013-07-31 | £ 99,121 |
Current Assets | 2012-07-31 | £ 678,294 |
Current Assets | 2012-07-31 | £ 678,294 |
Current Assets | 2011-07-31 | £ 294,803 |
Debtors | 2013-07-31 | £ 37,646 |
Debtors | 2012-07-31 | £ 463,602 |
Debtors | 2012-07-31 | £ 463,602 |
Debtors | 2011-07-31 | £ 210,625 |
Fixed Assets | 2013-07-31 | £ 21,753 |
Fixed Assets | 2012-07-31 | £ 96,002 |
Fixed Assets | 2012-07-31 | £ 96,002 |
Fixed Assets | 2011-07-31 | £ 104,305 |
Shareholder Funds | 2013-07-31 | £ 55,934 |
Shareholder Funds | 2012-07-31 | £ 129,502 |
Shareholder Funds | 2012-07-31 | £ 129,502 |
Shareholder Funds | 2011-07-31 | £ 245,668 |
Stocks Inventory | 2012-07-31 | £ 0 |
Stocks Inventory | 2011-07-31 | £ 10,137 |
Tangible Fixed Assets | 2013-07-31 | £ 21,753 |
Tangible Fixed Assets | 2012-07-31 | £ 96,002 |
Tangible Fixed Assets | 2012-07-31 | £ 96,002 |
Tangible Fixed Assets | 2011-07-31 | £ 104,305 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as FINCLEAN SKJ LIMITED are:
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. |