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Home > England & Wales Companies > FINAN ENTERPRISES LIMITED
Company Information for

FINAN ENTERPRISES LIMITED

GARLANDS SOUTH PARK AVENUE, CHORLEYWOOD, RICKMANSWORTH, WD3 5DY,
Company Registration Number
09667455
Private Limited Company
Active

Company Overview

About Finan Enterprises Ltd
FINAN ENTERPRISES LIMITED was founded on 2015-07-02 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Finan Enterprises 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
FINAN ENTERPRISES LIMITED
 
Legal Registered Office
GARLANDS SOUTH PARK AVENUE
CHORLEYWOOD
RICKMANSWORTH
WD3 5DY
 
Filing Information
Company Number 09667455
Company ID Number 09667455
Date formed 2015-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 30/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB218482500  
Last Datalog update: 2024-07-05 15:13:36
Primary Source:Companies House
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Companies with same name FINAN ENTERPRISES LIMITED
The following companies were found which have the same name as FINAN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINAN ENTERPRISES, "LLC" 14070 Hillrose Pl Parker CO 80134-3754 Good Standing Company formed on the 2013-11-02
FINAN ENTERPRISES LLC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2006-10-30
FINAN ENTERPRISES LIMITED Dissolved Company formed on the 1993-03-09
Finan Enterprises Inc Indiana Unknown

Company Officers of FINAN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
RITA FINAN
 Company Secretary 2015-07-02
ANDREW JOHN JUDE FINAN
 Director 2015-07-02
RITA FINAN
 Director 2015-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN JUDE FINAN THE GRADBRIDGE TRUST Director 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-07-25
ANDREW JOHN JUDE FINAN ELITE MINDS GROUP LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2016-12-27
ANDREW JOHN JUDE FINAN GRADBRIDGE ENTERPRISES LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2017-12-19

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
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-11-23DIRECTOR APPOINTED MS RITA CARMEN-MIRANDA AZILLI
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-03-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-17AA01Current accounting period extended from 31/07/16 TO 30/09/16
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FINAN ENTERPRISES 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 FINAN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINAN ENTERPRISES 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 47650 - Retail sale of games and toys in specialised stores

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 FINAN ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of FINAN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINAN ENTERPRISES LIMITED
Trademarks
We have not found any records of FINAN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINAN ENTERPRISES 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 (47650 - Retail sale of games and toys in specialised stores) as FINAN ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINAN ENTERPRISES 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.
Import/Export of Goods
Goods imported/exported by FINAN ENTERPRISES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095044000Playing cards
2018-07-0095044000Playing cards
2018-06-0095044000Playing cards
2018-06-0095044000Playing cards
2018-06-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-06-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-02-0095044000Playing cards
2018-01-0095044000Playing cards
2018-01-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-01-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-11-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-09-0095044000Playing cards

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINAN ENTERPRISES 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 FINAN ENTERPRISES 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 WD3 5DY