Finesse Publishing Limited in Knott End-on-sea POULTON-LE-FYLDE

Finesse Publishing Limited POULTON-LE-FYLDE

Finesse Publishing started in year 2004 as Private Limited Company with registration number 05173119. The Finesse Publishing company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Poulton-le-fylde at 62 Links Road. Postal code: FY6 0DG.

There is a single director in the firm at the moment - Kevin H., appointed on 7 July 2004. In addition, a secretary was appointed - Kevin H., appointed on 7 July 2004. As of 8 May 2024, there was 1 ex director - Julie S.. There were no ex secretaries.

Finesse Publishing Limited Address / Contact

Office Address	62 Links Road
Office Address2	Knott End-on-sea
Town	Poulton-le-fylde
Post code	FY6 0DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05173119
Date of Incorporation	Wed, 7th Jul 2004
Industry	Other information technology service activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (8 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Kevin H.

Position: Director

Appointed: 07 July 2004

Kevin H.

Position: Secretary

Appointed: 07 July 2004

Westco Directors Ltd

Position: Corporate Director

Appointed: 07 July 2004

Resigned: 07 July 2004

Westco Nominees Limited

Position: Corporate Secretary

Appointed: 07 July 2004

Resigned: 07 July 2004

Julie S.

Position: Director

Appointed: 07 July 2004

Resigned: 30 September 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Kevin H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Julie S. This PSC owns 25-50% shares.

Kevin H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Julie S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-3 508	-3 561	-3 609	-3 630	-3 646	-3 660

Balance Sheet
Current Assets	33	23	3	3	3	3	3	3	3	3	3	3
Net Assets Liabilities						-3 660	-3 674	-3 687	-3 700	-3 713	-3 726	-3 737
Cash Bank In Hand	33	23	3	3	3
Intangible Fixed Assets	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-3 508	-3 561	-3 609	-3 630	-3 646	-3 660
Tangible Fixed Assets	57	28	14	7	4

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-4 508	-4 561	-4 609	-4 630	-4 646	-4 660
Shareholder Funds	-3 508	-3 561	-3 609	-3 630	-3 646	-3 660

Other
Average Number Employees During Period									1	1	1	1
Creditors						3 667	3 680	3 693	3 706	3 719	3 732	3 743
Fixed Assets	58	29	15	8	5	4	3	3	3	3	3	3
Net Current Assets Liabilities	33	23	3	3	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	91	52	18	11	8	7	6	6	6	6	6	6
Creditors Due After One Year	3 599	3 613	3 627	3 641	3 654	3 667
Intangible Fixed Assets Cost Or Valuation	1	1	1	1	1
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000
Other Creditors After One Year	3 599	3 613	3 627	3 641
Par Value Share	1	1	1	1	1
Non-instalment Debts Due After5 Years				3 641	3 654	3 667
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	57	57	28	14	7
Tangible Fixed Assets Depreciation		29	14	7	3
Tangible Fixed Assets Depreciation Charged In Period		29	14	7	3

Company filings

Filing category

Type		Category	Free download
CH03	On 2023/07/20 secretary's details were changed filed on: 20th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2023/07/20 secretary's details were changed filed on: 20th, July 2023	officers	Free Download (1 page)
CH01	On 2023/07/20 director's details were changed filed on: 20th, July 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/07/20. New Address: 62 Links Road Knott End-on-Sea Poulton-Le-Fylde FY6 0DG. Previous address: 13 Foxcotte Close Charlton Andover SP10 4AS England filed on: 20th, July 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 20th, April 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 29th, April 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 24th, April 2021	accounts	Free Download (8 pages)
CH03	On 2021/03/11 secretary's details were changed filed on: 11th, March 2021	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Avondale Ludlow Road Little Stretton Church Stretton SY6 6RB. Previous address: 136 Victoria Road Farnborough GU14 7PN England filed on: 11th, March 2021	address	Free Download (1 page)
CH01	On 2021/03/11 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 19th, April 2020	accounts	Free Download (9 pages)
CH01	On 2020/03/10 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 136 Victoria Road Farnborough GU14 7PN. Previous address: 22 Carolina Place Finchampstead Wokingham RG40 4PQ England filed on: 10th, March 2020	address	Free Download (1 page)
CH03	On 2020/03/10 secretary's details were changed filed on: 10th, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 26th, April 2019	accounts	Free Download (7 pages)
TM01	2018/09/30 - the day director's appointment was terminated filed on: 5th, October 2018	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 22 Carolina Place Finchampstead Wokingham RG40 4PQ filed on: 13th, July 2018	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 22 Carolina Place Finchampstead Wokingham RG40 4PQ. Previous address: Unit 2, the Grange Centre 24 Barkham Ride Finchampstead Wokingham Berkshire RG40 4EU England filed on: 13th, July 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 19th, April 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2018/04/13. New Address: 13 Foxcotte Close Charlton Andover SP10 4AS. Previous address: 99 Ryves Avenue Yateley Hampshire GU46 6FB England filed on: 13th, April 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 27th, April 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, April 2016	accounts	Free Download (4 pages)
AD01	Address change date: 2016/01/19. New Address: 99 Ryves Avenue Yateley Hampshire GU46 6FB. Previous address: 13 Foxcotte Close Charlton Andover Hampshire SP10 4AS filed on: 19th, January 2016	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Unit 2, the Grange Centre 24 Barkham Ride Finchampstead Wokingham Berkshire RG40 4EU filed on: 3rd, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/07 with full list of members filed on: 3rd, August 2015	annual return	Free Download (6 pages)
CH03	On 2015/07/01 secretary's details were changed filed on: 3rd, August 2015	officers	Free Download (1 page)
CH01	On 2015/07/01 director's details were changed filed on: 3rd, August 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/07/07 with full list of members filed on: 17th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 29th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/07/07 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 27th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/07/07 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 28th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/07/07 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 27th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/07/07 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 30th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/30 with shareholders record filed on: 30th, July 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 29th, July 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 2nd, June 2009	accounts	Free Download (10 pages)
287	Registered office changed on 13/05/2009 from 99 ryves avenue yateley hampshire GU46 6FB filed on: 13th, May 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 25th, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/08/01 with shareholders record filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 10th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 10th, August 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 12th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 12th, May 2006	accounts	Free Download (7 pages)
287	Registered office changed on 04/04/06 from: 13 foxcotte close, charlton andover hampshire SP10 4AS filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 13 foxcotte close, charlton andover hampshire SP10 4AS filed on: 4th, April 2006	address	Free Download (1 page)
363s	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2004/10/01. Value of each share 1 £, total number of shares: 1000. filed on: 12th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/10/01. Value of each share 1 £, total number of shares: 1000. filed on: 12th, October 2004	capital	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, October 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On 2004/07/07 Secretary resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/07 New secretary appointed filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/07 Secretary resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/07 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/07 New director appointed filed on: 7th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2004	incorporation	Free Download (14 pages)
288a	On 2004/07/07 New director appointed filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/07 New director appointed filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/07 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/07 New director appointed filed on: 7th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2004	incorporation	Free Download (14 pages)
288a	On 2004/07/07 New secretary appointed filed on: 7th, July 2004	officers	Free Download (1 page)

Finesse Publishing Limited POULTON-LE-FYLDE

Finesse Publishing Limited Address / Contact

Company Information / Profile

Company staff

Kevin H.

Kevin H.

Westco Directors Ltd

Westco Nominees Limited

Julie S.

People with significant control

Annual reports financial information

Company filings

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