Finewood Marketing (u.k.) Ltd. in Little High Street SHOREHAM-BY-SEA - BN43 5EG

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Finewood Marketing (u.k.) Ltd. SHOREHAM-BY-SEA

Finewood Marketing (u.k.) started in year 1993 as Private Limited Company with registration number 02781163. The Finewood Marketing (u.k.) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Shoreham-by-sea at Basepoint Business Centre, C/o Time Accounts. Postal code: BN43 5EG.

At the moment there are 3 directors in the the firm, namely Mark O., Nigel H. and Michael W.. In addition one secretary - Veronica W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Finewood Marketing (u.k.) Ltd. Address / Contact

Office Address	Basepoint Business Centre, C/o Time Accounts
Office Address2	Little High Street
Town	Shoreham-by-sea
Post code	BN43 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02781163
Date of Incorporation	Tue, 19th Jan 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	31 years old
Account next due date	Fri, 31st Jan 2025 (268 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Mark O.

Position: Director

Appointed: 01 May 2014

Nigel H.

Position: Director

Appointed: 27 March 2007

Veronica W.

Position: Secretary

Appointed: 09 January 2006

Michael W.

Position: Director

Appointed: 16 March 1993

Thiam T.

Position: Director

Appointed: 13 July 2004

Resigned: 30 April 2009

Kok C.

Position: Director

Appointed: 13 July 2004

Resigned: 30 April 2011

Yik C.

Position: Director

Appointed: 22 September 2000

Resigned: 15 January 2004

Paul Y.

Position: Director

Appointed: 22 September 2000

Resigned: 03 July 2003

Christopher W.

Position: Director

Appointed: 01 February 1997

Resigned: 31 October 2019

Chee W.

Position: Director

Appointed: 26 June 1995

Resigned: 22 September 2000

Michael W.

Position: Secretary

Appointed: 07 January 1994

Resigned: 08 January 2006

Yik C.

Position: Director

Appointed: 27 September 1993

Resigned: 24 June 1995

Steven K.

Position: Director

Appointed: 25 February 1993

Resigned: 04 January 2019

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1993

Resigned: 19 January 1993

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 19 January 1993

Resigned: 19 January 1993

Kim S.

Position: Secretary

Appointed: 19 January 1993

Resigned: 07 January 1994

Kim S.

Position: Director

Appointed: 19 January 1993

Resigned: 27 September 1993

Kim T.

Position: Director

Appointed: 19 January 1993

Resigned: 31 January 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Michael W. This PSC and has 25-50% shares. The second one in the persons with significant control register is Veronica W. This PSC owns 25-50% shares.

Michael W.

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

Veronica W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	487 541	522 945	567 703

Balance Sheet
Cash Bank On Hand			86 185	303 730	40 015	79 552	50 580	174 863
Current Assets	1 313 375	1 146 863	1 220 719	1 444 205	1 611 742	1 386 538	1 648 636	1 816 917
Debtors	1 268 173	1 078 766	1 134 534	1 140 475	1 571 727	1 306 986	1 598 056	1 642 054
Net Assets Liabilities			567 703	682 302	744 816	729 054	782 179	816 363
Property Plant Equipment			45 620	36 062	42 348	26 618	12 898	8 378
Cash Bank In Hand	45 202	68 097	86 185
Net Assets Liabilities Including Pension Asset Liability	487 541	522 945	567 703
Tangible Fixed Assets	23 255	18 610	45 620

Reserves/Capital
Called Up Share Capital	94 599	94 599	94 599
Profit Loss Account Reserve	375 541	410 945	455 703
Shareholder Funds	487 541	522 945	567 703

Other
Total Fixed Assets Additions		10 662
Total Fixed Assets Cost Or Valuation	160 711	163 421
Total Fixed Assets Depreciation	137 356	144 711
Total Fixed Assets Depreciation Charge In Period		8 722
Total Fixed Assets Depreciation Disposals		-1 367
Total Fixed Assets Disposals		-7 952
Accrued Liabilities Not Expressed Within Creditors Subtotal			-67 340	-136 105	-90 472	-66 561	-32 630	-97 917
Accumulated Amortisation Impairment Intangible Assets			105 175	105 175	105 175	105 175	105 175	105 175
Accumulated Depreciation Impairment Property Plant Equipment			37 459	51 078	53 831	69 561	85 126	62 606
Additions Other Than Through Business Combinations Property Plant Equipment				4 061	28 730		1 845	959
Average Number Employees During Period			13	16			14	12
Creditors			631 396	661 960	818 902	617 641	846 825	911 115
Depreciation Expense Property Plant Equipment				13 621	15 333
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-12 580			-27 999
Disposals Property Plant Equipment					-19 691			-27 999
Fixed Assets	23 355	18 710	45 720	36 162	42 448	26 718	12 998	8 478
Increase From Depreciation Charge For Year Property Plant Equipment				13 619	15 333	15 730	15 565	5 479
Intangible Assets Gross Cost			105 175	105 175	105 175	105 175	105 175	105 175
Investments Fixed Assets		100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests							100	100
Investments In Subsidiaries			100	100	100	100	100
Net Current Assets Liabilities	464 186	566 570	589 323	782 245	792 840	768 897	801 811	905 802
Ownership Interest In Subsidiary Percent			100	100	100	100	100
Percentage Class Share Held In Subsidiary							100	100
Property Plant Equipment Gross Cost			83 079	87 140	96 179	96 179	98 024	70 984
Total Assets Less Current Liabilities	487 541	585 280	635 043	818 407	835 288	795 615	814 809	914 280
Creditors Due Within One Year Total Current Liabilities	849 189	642 628
Intangible Fixed Assets Aggregate Amortisation Impairment	105 175	105 175
Intangible Fixed Assets Cost Or Valuation	105 175	105 175
Other Aggregate Reserves	15 801	15 801	15 801
Share Premium Account	1 600	1 600	1 600
Tangible Fixed Assets Additions		10 662	43 835
Tangible Fixed Assets Cost Or Valuation	55 436	58 146	83 079
Tangible Fixed Assets Depreciation	32 181	39 536	37 459
Tangible Fixed Assets Depreciation Charge For Period		8 722
Tangible Fixed Assets Depreciation Disposals		-1 367
Tangible Fixed Assets Disposals		-7 952	18 902
Total Fixed Asset Investments Cost Or Valuation	100	100
Total Investments Fixed Assets	100	100
Accruals Deferred Income		62 335	67 340
Creditors Due Within One Year		580 293	631 396
Number Shares Allotted			19 201
Par Value Share			1
Share Capital Allotted Called Up Paid		19 201	19 201
Tangible Fixed Assets Depreciation Charged In Period			12 099
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			14 176

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 19th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 19th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th December 2015 with full list of members filed on: 30th, December 2015	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 20th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 18th December 2014: 94599.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 24th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th September 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 23rd September 2014: 94599.00 GBP	capital
AR01	Annual return drawn up to 20th September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 25th September 2013: 94599.00 GBP	capital
AA	Small-sized company accounts made up to 30th April 2013 filed on: 31st, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th September 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th April 2012 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th September 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th April 2011 filed on: 24th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (20 pages)
AA	Small-sized company accounts made up to 30th April 2010 filed on: 9th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th September 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2009 filed on: 17th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2008 filed on: 12th, August 2008	accounts	Free Download (8 pages)
363s	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (11 pages)
363s	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 17th, August 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 17th, August 2007	accounts	Free Download (8 pages)
363s	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (11 pages)
363s	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (11 pages)
363(288)	20th October 2006 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th April 2006 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 21st, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 5th October 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 5th October 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 16th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 16th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 7th, July 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 7th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 26th September 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to 26th September 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 18th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 18th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 26th September 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to 26th September 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 5th, September 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 5th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 14th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 14th, August 2001	accounts	Free Download (13 pages)
363a	Annual return up to 18th October 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
363a	Annual return up to 18th October 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 3rd, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 3rd, October 2000	accounts	Free Download (13 pages)
363s	Annual return up to 1st March 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 1st March 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 2nd, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 2nd, December 1999	accounts	Free Download (13 pages)
363s	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 24th, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 24th, December 1998	accounts	Free Download (14 pages)
363s	Annual return up to 10th March 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 10th March 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 30th April 1997 filed on: 19th, September 1997	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 30th April 1997 filed on: 19th, September 1997	accounts	Free Download (13 pages)
363s	Annual return up to 11th February 1997 with shareholders record filed on: 11th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 11th February 1997 with shareholders record filed on: 11th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 14th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 14th, November 1996	accounts	Free Download (13 pages)
363s	Annual return up to 27th February 1996 with shareholders record filed on: 27th, February 1996	annual return	Free Download (6 pages)
363(288)	27th February 1996 Annual return (Director resigned)	annual return
363s	Annual return up to 27th February 1996 with shareholders record filed on: 27th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 8th, August 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 8th, August 1995	accounts	Free Download (16 pages)
363s	Annual return up to 19th January 1995 with shareholders record filed on: 19th, January 1995	annual return
363s	Annual return up to 19th January 1995 with shareholders record filed on: 19th, January 1995	annual return	Free Download
AA	Full accounts for the period ending 30th April 1994 filed on: 24th, August 1994	accounts
AA	Full accounts for the period ending 30th April 1994 filed on: 24th, August 1994	accounts	Free Download
363s	Annual return up to 31st January 1994 with shareholders record filed on: 31st, January 1994	annual return	Free Download
363(288)	31st January 1994 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 31st January 1994 with shareholders record filed on: 31st, January 1994	annual return
363(288)	31st January 1994 Annual return (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 29th, March 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 29th, March 1993	accounts	Free Download

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