Finley James Trading Limited is a private limited company located at 18 Charles Street, Kingston-Upon-Hull HU2 8DF. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-16, this 6-year-old company is run by 2 directors.
Director Georgina T., appointed on 25 September 2018. Director James A., appointed on 16 October 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909), "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109). According to Companies House data there was a change of name on 2022-10-11 and their previous name was Finley James Transport Limited.
The latest confirmation statement was filed on 2023-10-09 and the due date for the subsequent filing is 2024-10-23. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | 18 Charles Street |
Town | Kingston-upon-hull |
Post code | HU2 8DF |
Country of origin | United Kingdom |
Registration Number | 11014649 |
Date of Incorporation | Mon, 16th Oct 2017 |
Industry | Management consultancy activities other than financial management |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Tue, 31st Dec 2024 (237 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
Last confirmation statement dated | Mon, 9th Oct 2023 |
The list of persons with significant control that own or control the company consists of 5 names. As BizStats found, there is James A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Georgina T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is G&J Staffing Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "an uk private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
James A.
Notified on | 25 August 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Georgina T.
Notified on | 25 August 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
G&J Staffing Ltd
Bridge House 41 Wincolmlee, Kingston Upon Hull, East Yorkshire, HU2 8AG, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Uk Private Limited Company |
Country registered | 29 Surbiton Close, Hull Hu8 0tf |
Place registered | 29 Surbiton Close, Hull Hu8 0tf |
Registration number | 11659695 |
Notified on | 11 March 2020 |
Ceased on | 25 August 2022 |
Nature of control: |
75,01-100% shares |
James A.
Notified on | 16 October 2017 |
Ceased on | 11 March 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Georgina T.
Notified on | 14 October 2018 |
Ceased on | 11 March 2020 |
Nature of control: |
25-50% shares |
Finley James Transport | October 11, 2022 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-10-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 663 | 4 | 4 | |
Current Assets | 5 087 | 5 808 | 186 | 182 |
Debtors | 4 424 | 5 804 | 182 | 182 |
Net Assets Liabilities | 36 | 272 | -1 479 | -2 025 |
Other Debtors | 2 857 | 5 804 | 182 | 182 |
Other | ||||
Accrued Liabilities | 1 728 | |||
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Bank Borrowings | 3 398 | |||
Bank Overdrafts | 74 | |||
Creditors | 5 051 | 5 536 | 1 665 | 2 207 |
Other Creditors | 5 051 | |||
Other Remaining Borrowings | 1 113 | 1 113 | ||
Taxation Social Security Payable | 5 051 | 290 | ||
Total Borrowings | 3 398 | 1 113 | 1 187 | |
Trade Creditors Trade Payables | 120 | 552 | 1 020 | |
Trade Debtors Trade Receivables | 1 567 | |||
Amount Specific Advance Or Credit Directors | 912 | 5 699 | ||
Amount Specific Advance Or Credit Made In Period Directors | 912 | 5 287 | ||
Amount Specific Advance Or Credit Repaid In Period Directors | -26 083 | -500 | -5 699 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Mon, 9th Oct 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (4 pages) |
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