FIN MAINTENANCE LIMITED

Company Number		NI034904
Company ID Number		NI034904
Date formed		1998-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB125399988

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Company Officers of FIN MAINTENANCE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN JONES LECKEY	Director	1998-10-01
THERESA MCGOWAN	Director	2017-06-01
STEPHEN CRAWFORD MOORE	Director	2011-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN STANLEY FERGUSON	Company Secretary	1998-10-01	2011-12-22
NORMAN STANLEY FERGUSON	Director	2003-07-23	2011-12-22
JOHN MCLOUGHLIN	Director	1998-10-01	2003-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN JONES LECKEY	FLOW TECHNOLOGY SERVICES LTD	Director	2015-12-04	CURRENT	2015-12-04	Active
JOHN JONES LECKEY	NITOR HOLDINGS LTD.	Director	2012-02-01	CURRENT	2011-02-11	Active
JOHN JONES LECKEY	FIN ENGINEERING LIMITED	Director	1988-11-04	CURRENT	1988-11-04	Liquidation
STEPHEN CRAWFORD MOORE	FLOW TECHNOLOGY SERVICES LTD	Director	2015-12-04	CURRENT	2015-12-04	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.

Date	Document Type	Document Description
2024-11-11		CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-09-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-05		CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-10-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-14		CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-08		Current accounting period shortened from 31/01/23 TO 31/12/22
2022-04-29		DIRECTOR APPOINTED MR STUART FLOOD
2022-04-29		DIRECTOR APPOINTED MR OLE WEINER
2022-04-29		Appointment of Ms Deirdre Dixon as company secretary on 2022-04-29
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWFORD MOORE
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR THERESA MCGOWAN
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR JOHN JONES LECKEY
2022-04-29		Notification of Axflow Limited as a person with significant control on 2022-04-29
2022-04-29		CESSATION OF FIN HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29	PSC07	CESSATION OF FIN HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29	PSC02	Notification of Axflow Limited as a person with significant control on 2022-04-29
2022-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWFORD MOORE
2022-04-29	AP03	Appointment of Ms Deirdre Dixon as company secretary on 2022-04-29
2022-04-29	AP01	DIRECTOR APPOINTED MR STUART FLOOD
2022-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0349040002
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-10-28	PSC02	Notification of Fin Holdings Ltd as a person with significant control on 2021-10-26
2021-10-28	PSC07	CESSATION OF NITOR HOLDINGS LTD. AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-25	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CH01	Director's details changed for Mr John Jones Leckey on 2021-06-15
2021-04-27	PSC02	Notification of Nitor Holdings Ltd. as a person with significant control on 2021-02-26
2021-04-27	PSC07	CESSATION OF JOHN JONES LECKEY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-27	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-21	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-11-06	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-07	AP01	DIRECTOR APPOINTED MISS THERESA MCGOWAN
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-23	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0349040003
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	RES13	Resolutions passed: Loan agreements and debenture approved 15/03/2013
2013-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0349040002
2012-12-06	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-06-21	AA01	Change of accounting reference date
2012-02-24	MG01	Particulars of a mortgage or charge / charge no: 1
2011-12-22	AP01	DIRECTOR APPOINTED MR STEPHEN CRAWFORD MOORE
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN FERGUSON
2011-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY NORMAN FERGUSON
2011-11-28	AR01	01/10/11 FULL LIST
2011-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-28	RES15	CHANGE OF NAME 21/07/2011
2011-07-28	CERTNM	COMPANY NAME CHANGED FACILITY DESIGN & INTEGRATION LIMITED CERTIFICATE ISSUED ON 28/07/11
2011-07-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-10	AA01	PREVEXT FROM 31/10/2010 TO 31/12/2010
2011-02-14	AR01	01/10/10 NO CHANGES
2011-01-29	DISS40	DISS40 (DISS40(SOAD))
2011-01-28	GAZ1	FIRST GAZETTE
2010-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-14	AR01	01/10/07 FULL LIST
2010-05-10	AR01	01/10/09 FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JONES LECKEY / 01/10/2009
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STANLEY FERGUSON / 01/10/2009
2010-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN STANLEY FERGUSON / 01/10/2009
2009-02-24	AC(NI)	31/10/08 ANNUAL ACCTS
2008-10-01	371S(NI)	01/10/08 ANNUAL RETURN SHUTTLE
2008-06-03	AC(NI)	31/10/07 ANNUAL ACCTS
2007-08-02	AC(NI)	31/10/06 ANNUAL ACCTS
2007-01-14	371S(NI)	01/10/06 ANNUAL RETURN SHUTTLE
2006-10-29	AC(NI)	31/10/05 ANNUAL ACCTS
2006-01-05	371S(NI)	01/10/05 ANNUAL RETURN SHUTTLE
2005-08-14	AC(NI)	31/10/04 ANNUAL ACCTS
2005-01-18	371S(NI)	01/10/04 ANNUAL RETURN SHUTTLE
2004-05-13	AC(NI)	31/10/03 ANNUAL ACCTS
2003-12-10	371S(NI)	01/10/03 ANNUAL RETURN SHUTTLE
2003-08-04	AC(NI)	31/10/02 ANNUAL ACCTS
2003-08-04	296(NI)	CHANGE OF DIRS/SEC
2002-10-23	371S(NI)	01/10/02 ANNUAL RETURN SHUTTLE
2002-08-03	AC(NI)	31/10/01 ANNUAL ACCTS
2001-10-26	371S(NI)	01/10/01 ANNUAL RETURN SHUTTLE
2000-12-22	AC(NI)	31/10/00 ANNUAL ACCTS
2000-10-30	371S(NI)	01/10/00 ANNUAL RETURN SHUTTLE
2000-08-07	AC(NI)	31/10/99 ANNUAL ACCTS
1999-11-20	371S(NI)	01/10/99 ANNUAL RETURN SHUTTLE
1998-10-01	MISC	CERTIFICATE OF INCORPORATION
1998-10-01	MEM(NI)	MEMORANDUM
1998-10-01	ARTS(NI)	ARTICLES
1998-10-01	G21(NI)	PARS RE DIRS/SIT REG OFF
1998-10-01	G23(NI)	DECLN COMPLNCE REG NEW CO

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to FIN MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-01-28

Fines / Sanctions

No fines or sanctions have been issued against FIN MAINTENANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-16	Outstanding	JOHN JONES LECKEY
CHARGE BY WAY OF DEBENTURE	2012-02-24	Outstanding	CLOSE INVOICE FINANCE LTD

Intangible Assets

Patents

We have not found any records of FIN MAINTENANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIN MAINTENANCE LIMITED

Trademarks

We have not found any records of FIN MAINTENANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIN MAINTENANCE 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 (33120 - Repair of machinery) as FIN MAINTENANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIN MAINTENANCE 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 FIN MAINTENANCE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-02-01	84212100	Machinery and apparatus for filtering or purifying water
		2014-03-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIN MAINTENANCE LIMITED	Event Date	2011-01-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIN MAINTENANCE 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 FIN MAINTENANCE 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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Last Datalog update:	2024-12-05 10:52:32
Primary Source:	Companies House

Company Overview

Company Officers of FIN MAINTENANCE LIMITED

Related Directorships