Finches Of London Limited SUTTON VALENCE


Finches Of London started in year 1965 as Private Limited Company with registration number 00835136. The Finches Of London company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Sutton Valence at Grove House. Postal code: ME17 3NP.

There is a single director in the firm at the moment - David F., appointed on 14 March 1992. In addition, a secretary was appointed - Jean F., appointed on 13 July 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David F. who worked with the the firm until 13 July 2005.

Finches Of London Limited Address / Contact

Office Address Grove House
Office Address2 Cross Drive
Town Sutton Valence
Post code ME17 3NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00835136
Date of Incorporation Fri, 22nd Jan 1965
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Jean F.

Position: Secretary

Appointed: 13 July 2005

David F.

Position: Director

Appointed: 14 March 1992

David F.

Position: Secretary

Appointed: 14 June 2004

Resigned: 13 July 2005

Gordon L.

Position: Director

Appointed: 01 May 1997

Resigned: 01 October 1997

Jean F.

Position: Director

Appointed: 14 March 1992

Resigned: 14 June 2004

William D.

Position: Director

Appointed: 14 March 1992

Resigned: 11 August 1995

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is David F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David F. This PSC owns 50,01-75% shares.

David F.

Notified on 1 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 0001 000-210 477-209 477-209 477-209 477      
Balance Sheet
Net Assets Liabilities     1 0001 000209 477209 477209 477209 477209 477
Net Assets Liabilities Including Pension Asset Liability1 000-210 477-210 477-209 477-209 477-209 477      
Reserves/Capital
Called Up Share Capital 1 0001 0001 0001 000       
Profit Loss Account Reserve -211 477-210 477-210 477-210 477       
Shareholder Funds1 0001 000-210 477-209 477-209 477-209 477      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Creditors       210 477210 477210 477210 477210 477
Net Current Assets Liabilities         210 477210 477210 477
Number Shares Allotted 1 000    1 0001 000    
Par Value Share 1    11    
Total Assets Less Current Liabilities  1 0001 0001 0001 000 1 0001 000209 477209 477209 477
Creditors Due After One Year 210 477210 477210 477210 477210 477      
Share Capital Allotted Called Up Paid1 0001 000          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Insolvency Miscellaneous Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 14th, September 2023
Free Download (3 pages)

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