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Company Information for

FINNISTON LIMITED

UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE,
Company Registration Number
08659642
Private Limited Company
Active

Company Overview

About Finniston Ltd
FINNISTON LIMITED was founded on 2013-08-21 and has its registered office in Darwen. The organisation's status is listed as "Active". Finniston 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
FINNISTON LIMITED
 
Legal Registered Office
UNIT 317
INDIA MILL BUSINESS CENTRE
DARWEN
BB3 1AE
Other companies in SN1
 
Filing Information
Company Number 08659642
Company ID Number 08659642
Date formed 2013-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210452168  
Last Datalog update: 2025-03-05 09:32:24
Primary Source:Companies House
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Companies with same name FINNISTON LIMITED
The following companies were found which have the same name as FINNISTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINNISTON PROPERTIES LIMITED 12-16 ALBYN PLACE ABERDEEN AB10 1PS Active Company formed on the 2007-08-30
FINNISTON NOMINEES PTY LTD Active Company formed on the 1978-06-16

Company Officers of FINNISTON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW COLIN GLEED
 Director 2013-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ELEANOR GLEED
 Director 2014-01-20 2015-05-13
JULIE ELEANOR GLEED
 Director 2013-08-21 2013-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COLIN GLEED BILLYCOCK EYE CARE LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
ANDREW COLIN GLEED BILLYCOCK HOMES LIMITED Director 2004-12-20 CURRENT 2004-12-01 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
2025-02-21CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES
2024-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CESSATION OF ANITA HERRING AS A PERSON OF SIGNIFICANT CONTROL
2023-02-14Notification of Alh Eyecare Ltd as a person with significant control on 2023-01-23
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-08-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-30Resolutions passed:<ul><li>Resolution Sub divided 01/07/2022</ul>
2022-08-30Memorandum articles filed
2022-08-30MEM/ARTSARTICLES OF ASSOCIATION
2022-08-30RES13Resolutions passed:
  • Sub divided 01/07/2022
2022-08-30RES01ADOPT ARTICLES 30/08/22
2022-08-26Change of share class name or designation
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26Sub-division of shares on 2022-07-01
2022-08-26SH02Sub-division of shares on 2022-07-01
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26SH08Change of share class name or designation
2022-08-24DIRECTOR APPOINTED MRS ANITA HERRING
2022-08-24DIRECTOR APPOINTED MRS FIONA HERLIHY
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24AP01DIRECTOR APPOINTED MRS ANITA HERRING
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-05-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN GLEED
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN GLEED
2022-01-24Director's details changed for Mr Imran Hakim on 2022-01-16
2022-01-24CH01Director's details changed for Mr Imran Hakim on 2022-01-16
2022-01-10DIRECTOR APPOINTED MR ANDREW COLIN GLEED
2022-01-10AP01DIRECTOR APPOINTED MR ANDREW COLIN GLEED
2022-01-06DIRECTOR APPOINTED MR IMRAN HAKIM
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN GLEED
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH England
2022-01-06Notification of Ho2 Management Limited as a person with significant control on 2021-12-31
2022-01-06CESSATION OF JULIE ELEANOR GLEED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06CESSATION OF ANDREW COLIN GLEED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06PSC07CESSATION OF ANDREW COLIN GLEED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06PSC02Notification of Ho2 Management Limited as a person with significant control on 2021-12-31
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH England
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN GLEED
2022-01-06AP01DIRECTOR APPOINTED MR IMRAN HAKIM
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0121/08/15 ANNUAL RETURN FULL LIST
2015-07-31AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GLEED
2015-05-13TM01TERMINATE DIR APPOINTMENT
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MRS JULIE ELEANOR GLEED
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GLEED
2013-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to FINNISTON 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 FINNISTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINNISTON LIMITED 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 47782 - Retail sale by opticians

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 FINNISTON LIMITED

Intangible Assets
Patents
We have not found any records of FINNISTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINNISTON LIMITED
Trademarks
We have not found any records of FINNISTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINNISTON 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 (47782 - Retail sale by opticians) as FINNISTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINNISTON 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 FINNISTON 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 FINNISTON 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 BB3 1AE