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Fineplan Securities Limited HARROW

Founded in 1966, Fineplan Securities, classified under reg no. 00888421 is an active company. Currently registered at 1 Locket Road HA3 7LY, Harrow the company has been in the business for 58 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has 3 directors, namely Richard B., Norma B. and Howard B.. Of them, Howard B. has been with the company the longest, being appointed on 7 March 1991 and Richard B. has been with the company for the least time - from 1 July 2015. As of 29 April 2024, there were 4 ex directors - Geoffrey H., Valerie H. and others listed below. There were no ex secretaries.

Fineplan Securities Limited Address / Contact

Office Address 1 Locket Road
Town Harrow
Post code HA3 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00888421
Date of Incorporation Mon, 26th Sep 1966
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 30th April
Company age 58 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Howard B.

Position: Secretary

Resigned:

Richard B.

Position: Director

Appointed: 01 July 2015

Norma B.

Position: Director

Appointed: 05 January 2009

Howard B.

Position: Director

Appointed: 07 March 1991

Geoffrey H.

Position: Director

Resigned: 03 August 2016

Valerie H.

Position: Director

Appointed: 05 January 2009

Resigned: 03 August 2016

Norma B.

Position: Director

Appointed: 07 March 1991

Resigned: 28 June 2002

Valerie H.

Position: Director

Appointed: 07 March 1991

Resigned: 28 June 2002

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Richard B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Norma B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Howard B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on 3 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Norma B.

Notified on 3 December 2018
Ceased on 14 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Howard B.

Notified on 30 June 2016
Ceased on 14 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand260 213198 517135 92293 900155 433
Current Assets747 351680 562657 507586 556517 570
Debtors111 43086 842132 154107 444110 791
Net Assets Liabilities1 076 4641 007 702992 449895 3591 343 247
Other Debtors3 0166 1576 5999 75214 929
Property Plant Equipment696 418684 113669 285651 3071 105 738
Total Inventories375 708395 203389 431385 212 
Other
Accumulated Depreciation Impairment Property Plant Equipment233 193250 472267 793282 007178 442
Average Number Employees During Period66677
Corporation Tax Payable994    
Creditors366 437356 059333 347342 028263 809
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income    455 000
Increase From Depreciation Charge For Year Property Plant Equipment 17 27917 32116 5771 435
Net Current Assets Liabilities380 914324 503324 160244 528253 761
Other Creditors272 558298 674292 493256 213231 340
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 363 
Other Disposals Property Plant Equipment   3 764 
Other Taxation Social Security Payable17 4672 8513 9925 61316 806
Property Plant Equipment Gross Cost929 611934 585937 078933 3141 284 180
Provisions For Liabilities Balance Sheet Subtotal86891499647616 252
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment    -105 000
Total Additions Including From Business Combinations Property Plant Equipment 4 9742 493 866
Total Assets Less Current Liabilities1 077 3321 008 616993 445895 8351 359 499
Total Increase Decrease From Revaluations Property Plant Equipment    350 000
Trade Creditors Trade Payables75 41854 53436 86280 20215 663
Trade Debtors Trade Receivables108 41480 685125 55597 69295 862

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 24th, November 2023 		Free Download (10 pages)

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