Fine Products Limited in 93 Manor Farm Road WEMBLEY

Fine Products Limited WEMBLEY

Fine Products started in year 2001 as Private Limited Company with registration number 04234400. The Fine Products company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Wembley at Victoria House. Postal code: HA0 1XB.

At the moment there are 3 directors in the the firm, namely Philip R., Jonathan H. and Trevor P.. In addition one secretary - Trevor P. - is with the company. 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 - Trevor H. who worked with the the firm until 26 June 2006.

Fine Products Limited Address / Contact

Office Address	Victoria House
Office Address2	93 Manor Farm Road
Town	Wembley
Post code	HA0 1XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04234400
Date of Incorporation	Thu, 14th Jun 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Philip R.

Position: Director

Appointed: 08 March 2023

Jonathan H.

Position: Director

Appointed: 08 March 2023

Trevor P.

Position: Director

Appointed: 31 March 2011

Trevor P.

Position: Secretary

Appointed: 26 June 2006

Andrew F.

Position: Director

Appointed: 15 June 2012

Resigned: 08 March 2023

Iain G.

Position: Director

Appointed: 01 October 2007

Resigned: 31 March 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2001

Resigned: 14 June 2001

Trevor H.

Position: Secretary

Appointed: 14 June 2001

Resigned: 26 June 2006

Ian F.

Position: Director

Appointed: 14 June 2001

Resigned: 15 June 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 June 2001

Resigned: 14 June 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Fine Group Plc from Wembley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fine Group Plc

93 Manor Farm Road, Wembley, HA0 1XB, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets			1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Net Current Assets Liabilities			1	1
Total Assets Less Current Liabilities			1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted		1	1		1	1
Par Value Share		1	1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 8th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 23rd, May 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th June 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th June 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 15th, June 2010	accounts	Free Download (1 page)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 5th, June 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, March 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (2 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 29th June 2003 with shareholders record filed on: 29th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 29th June 2003 with shareholders record filed on: 29th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 17th, April 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 17th, April 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 6th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 6th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 21st July 2002 with shareholders record filed on: 21st, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 21st July 2002 with shareholders record filed on: 21st, July 2002	annual return	Free Download (6 pages)

Fine Products Limited WEMBLEY

Fine Products Limited Address / Contact

Company Information / Profile

Company staff

Philip R.

Jonathan H.

Trevor P.

Trevor P.

Andrew F.

Iain G.

Swift Incorporations Limited

Trevor H.

Ian F.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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