Definite Finance Company Limited in Pob 35 Lupton Road WALLINGFORD

Definite Finance Company Limited WALLINGFORD

Definite Finance Company started in year 1989 as Private Limited Company with registration number 02380575. The Definite Finance Company company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Wallingford at Lodge House. Postal code: OX10 9WA.

At present there are 2 directors in the the firm, namely Carol J. and George J.. In addition one secretary - Carol J. - is with the company. As of 29 April 2024, there was 1 ex secretary - Peter G.. There were no ex directors.

This company operates within the HP18 9UN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1109317 . It is located at , with a total of 0 cars.

Definite Finance Company Limited Address / Contact

Office Address	Lodge House
Office Address2	Pob 35 Lupton Road
Town	Wallingford
Post code	OX10 9WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02380575
Date of Incorporation	Mon, 8th May 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Carol J.

Position: Director

Appointed: 25 March 2009

Carol J.

Position: Secretary

Appointed: 18 August 1992

George J.

Position: Director

Appointed: 18 August 1992

Peter G.

Position: Secretary

Appointed: 17 November 2015

Resigned: 28 September 2016

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is George Verno Properties Ltd from Wallingford, England. The abovementioned PSC is classified as "a limited partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

George Verno Properties Ltd

Lodge House Lupton Road, Wallingford, Oxfordshire, OX10 9WA, PO Box 35, England

Legal authority	Companies Act
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Companies
Registration number	00960830
Notified on	18 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 896	939	90 841	17 970	32 086
Current Assets	255 724	374 983	148 330	226 782	-64 130
Debtors	251 828	374 044	57 489	208 812	-96 216
Net Assets Liabilities	6 577	122 134	-262 635	-273 486	-575 393
Other Debtors	124 372	247 088	18 596	131 191	-118 430
Property Plant Equipment	72 145	58 617	55 570	52 700	65 479

Other
Accumulated Depreciation Impairment Property Plant Equipment	69 226	68 870	71 917	74 787	76 719
Additions Other Than Through Business Combinations Property Plant Equipment		1 922			14 711
Average Number Employees During Period	1	1	1
Bank Borrowings Overdrafts	8 397	52		3 872	19 655
Corporation Tax Payable	36 362	30 856	45 691	43 691	24 003
Creditors	321 292	311 466	466 535	552 968	576 742
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 898
Disposals Property Plant Equipment		15 806
Increase From Depreciation Charge For Year Property Plant Equipment		2 542	3 047		1 932
Net Current Assets Liabilities	-65 568	63 517	-318 205	-326 186	-640 872
Other Creditors	54 037	51 500	188 102	185 480	167 907
Other Taxation Social Security Payable	56 910	50 451	126 168	182 939	203 616
Property Plant Equipment Gross Cost	141 371	127 487	127 487	127 487	142 198
Total Assets Less Current Liabilities	6 577	122 134	-262 635	-273 486	-575 393
Trade Creditors Trade Payables	165 586	178 607	106 574	136 986	161 561
Trade Debtors Trade Receivables	127 456	126 956	38 893	77 621	22 214

Transport Operator Data

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Aug 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Aug 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 14th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 28th Aug 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 5th, May 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 28th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 5th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 6th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363(288)	Wed, 3rd Sep 2003 Annual return (Registered office changed on 03/09/03)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 17th, May 2002	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 7th Sep 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th Oct 1999 with shareholders record filed on: 20th, October 1999	annual return	Free Download (4 pages)
363(288)	Wed, 20th Oct 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 20th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 18th Sep 1998 with shareholders record filed on: 18th, September 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 15th Sep 1997 with shareholders record filed on: 15th, September 1997	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 29th Aug 1996 with shareholders record filed on: 29th, August 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 5th, January 1996	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 22nd Aug 1995 with shareholders record filed on: 22nd, August 1995	annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 15th, November 1994	accounts
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 2nd, August 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, May 1994	accounts
363s	Annual return up to Thu, 2nd Sep 1993 with shareholders record filed on: 2nd, September 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 17th, October 1992	accounts
363a	Annual return up to Sat, 17th Oct 1992 with shareholders record filed on: 17th, October 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 25th, June 1992	accounts
363(287)	Registered office changed on 30/01/92 filed on: 30th, January 1992	annual return
363b	Annual return up to Thu, 30th Jan 1992 with list of all shareholders filed on: 30th, January 1992	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 24th, September 1990	accounts
363	Return made up to 18/08/90; full list of members filed on: 24th, September 1990	annual return

Definite Finance Company Limited WALLINGFORD

Definite Finance Company Limited Address / Contact

Company Information / Profile

Company staff

Carol J.

Carol J.

George J.

Peter G.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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