Fine Merchants Limited in Wembly MIDDLESEX

Fine Merchants Limited MIDDLESEX

Founded in 1990, Fine Merchants, classified under reg no. 02461652 is an active company. Currently registered at 130 Harrowdene Road HA0 2JF, Middlesex the company has been in the business for 34 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Preeti S.. In addition, a secretary was appointed - Paresh S.. As of 28 April 2024, there were 3 ex directors - Himatlal R., Avni R. and others listed below. There were no ex secretaries.

Fine Merchants Limited Address / Contact

Office Address	130 Harrowdene Road
Office Address2	Wembly
Town	Middlesex
Post code	HA0 2JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02461652
Date of Incorporation	Mon, 22nd Jan 1990
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Preeti S.

Position: Director

Resigned:

Paresh S.

Position: Secretary

Appointed: 31 December 1991

Himatlal R.

Position: Director

Appointed: 22 January 2007

Resigned: 17 November 2022

Avni R.

Position: Director

Appointed: 12 June 1992

Resigned: 31 March 2022

Preeti S.

Position: Director

Appointed: 31 December 1991

Resigned: 12 June 1992

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Preeti S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Himatlal R. This PSC owns 25-50% shares. Then there is Tara R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Preeti S.

Notified on	15 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Himatlal R.

Notified on	6 April 2016
Ceased on	1 October 2022
Nature of control:	25-50% shares

Tara R.

Notified on	6 April 2016
Ceased on	1 October 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	18 216	18 157	18 928	22 734	21 289	10 437
Net Assets Liabilities	-66 654	-71 192	-72 376	-70 554	-70 558	-80 604

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 165	1 090	2 109	3 152	2 144	3 088
Average Number Employees During Period	2	2
Creditors	83 705	88 259	89 195	90 136	89 703	87 953
Net Current Assets Liabilities	-65 489	-70 102	-70 267	-67 402	-68 414	-77 516
Total Assets Less Current Liabilities	-65 489	-70 102	-70 267	-67 402	-68 414	-77 516
Advances Credits Directors	83 524	87 936	88 311	87 500	87 953	87 953
Advances Credits Made In Period Directors	9 186	4 412	375	811	453

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 9th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 9th, December 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, March 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, February 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 7, 2015: 2.00 GBP	capital
AR01	Annual return made up to January 22, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 22, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 22, 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to February 12, 2009 filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to April 16, 2003 filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 16, 2003 filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 18th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 18th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to January 31, 2002 filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 31, 2002 filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
363s	Annual return made up to January 31, 1999 filed on: 31st, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 31, 1999 filed on: 31st, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 12th, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 12th, February 1998	accounts	Free Download (5 pages)
363s	Annual return made up to April 8, 1997 filed on: 8th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 8, 1997 filed on: 8th, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 2nd, February 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 2nd, February 1996	accounts	Free Download (11 pages)
363s	Annual return made up to February 2, 1995 filed on: 2nd, February 1995	annual return
363(287)	Registered office changed on 02/02/95	annual return
363s	Annual return made up to February 2, 1995 filed on: 2nd, February 1995	annual return	Free Download
363(287)	Registered office changed on 02/02/95	annual return
AA	Accounts for a small company made up to March 31, 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 29th, January 1995	accounts
363a	Annual return made up to June 28, 1994 filed on: 28th, June 1994	annual return
363a	Annual return made up to June 28, 1994 filed on: 28th, June 1994	annual return	Free Download
363s	Annual return made up to May 26, 1994 filed on: 26th, May 1994	annual return	Free Download
363s	Annual return made up to May 26, 1994 filed on: 26th, May 1994	annual return
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/05/94	annual return
AA	Accounts for a small company made up to March 31, 1993 filed on: 11th, February 1994	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 8th, October 1992	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 8th, October 1992	accounts	Free Download
363a	Annual return made up to March 18, 1992 filed on: 18th, March 1992	annual return
363a	Annual return made up to March 18, 1992 filed on: 18th, March 1992	annual return	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 7th, October 1991	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 7th, October 1991	accounts	Free Download
363a	Annual return made up to June 6, 1991 filed on: 6th, June 1991	annual return	Free Download
363a	Annual return made up to June 6, 1991 filed on: 6th, June 1991	annual return

Fine Merchants Limited MIDDLESEX

Fine Merchants Limited Address / Contact

Company Information / Profile

Company staff

Preeti S.

Paresh S.

Himatlal R.

Avni R.

Preeti S.

People with significant control

Annual reports financial information

Company filings

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