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Company Information for

FINING ASSOCIATES LIMITED

8 WESTFIELD HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6GA,
Company Registration Number
05895054
Private Limited Company
Active

Company Overview

About Fining Associates Ltd
FINING ASSOCIATES LIMITED was founded on 2006-08-03 and has its registered office in York. The organisation's status is listed as "Active". Fining Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINING ASSOCIATES LIMITED
 
Legal Registered Office
8 WESTFIELD HOUSE MILLFIELD LANE
NETHER POPPLETON
YORK
YO26 6GA
Other companies in YO26
 
Filing Information
Company Number 05895054
Company ID Number 05895054
Date formed 2006-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB500772281  
Last Datalog update: 2023-09-05 16:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINING ASSOCIATES LIMITED
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Company Officers of FINING ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LUCY FINING
 Company Secretary 2011-04-19
MICHAEL RICHARD FINING
 Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN FARRAR
 Company Secretary 2006-08-03 2011-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD FINING INSPIRE TO INDEPENDENCE (PROPERTY) LIMITED Director 2009-03-09 CURRENT 2004-04-16 Active
MICHAEL RICHARD FINING PORRIFIN LIMITED Director 2007-10-10 CURRENT 2006-12-06 Active
MICHAEL RICHARD FINING H&F INVESTMENTS (YORKSHIRE) LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active
MICHAEL RICHARD FINING MARSDEN HOMES (YORK) LIMITED Director 2000-07-14 CURRENT 2000-07-14 Liquidation
MICHAEL RICHARD FINING BREECY LIMITED Director 1991-05-04 CURRENT 1989-05-04 Active

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
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 1 Evans Business Centre Rose Avenue Nether Poppleton York YO26 6RR England
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-31Change of details for Mr Michael Richard Fining as a person with significant control on 2022-01-31
2022-01-31Director's details changed for Mr Michael Richard Fining on 2022-01-31
2022-01-31CH01Director's details changed for Mr Michael Richard Fining on 2022-01-31
2022-01-31PSC04Change of details for Mr Michael Richard Fining as a person with significant control on 2022-01-31
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM Saxedane Lodge 22 Main Street Nether Poppleton York YO26 6HS
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Saxedane Lodge 22 Main Street Nether Poppleton York YO26 6HS
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-07-09AA01Current accounting period extended from 31/08/19 TO 30/09/19
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0103/08/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0103/08/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0103/08/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0103/08/11 ANNUAL RETURN FULL LIST
2011-05-10AP03Appointment of Miss Lucy Fining as company secretary
2011-04-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN FARRAR
2010-08-31AR0103/08/10 ANNUAL RETURN FULL LIST
2010-04-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 03/08/09; full list of members
2009-08-11287Registered office changed on 11/08/2009 from 3 the crescent blossom street york YO24 1AW
2009-08-10288cDirector's change of particulars / michael fining / 01/01/2009
2009-05-28AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-06AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to FINING ASSOCIATES 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 FINING ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-14 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 53,073
Creditors Due Within One Year 2012-08-31 £ 40,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
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 FINING ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Current Assets 2013-08-31 £ 56,138
Current Assets 2012-08-31 £ 35,501
Debtors 2013-08-31 £ 55,709
Debtors 2012-08-31 £ 34,706
Shareholder Funds 2013-08-31 £ 7,342
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 4,277
Tangible Fixed Assets 2012-08-31 £ 4,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINING ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINING ASSOCIATES LIMITED
Trademarks
We have not found any records of FINING ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINING ASSOCIATES 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 (71111 - Architectural activities) as FINING ASSOCIATES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where FINING ASSOCIATES 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 FINING ASSOCIATES 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 FINING ASSOCIATES LIMITED 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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    Other companies at postcode YO26 6GA