Finley James Trading Limited KINGSTON-UPON-HULL


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.

Finley James Trading Limited Address / Contact

Office Address 18 Charles Street
Town Kingston-upon-hull
Post code HU2 8DF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Georgina T.

Position: Director

Appointed: 25 September 2018

James A.

Position: Director

Appointed: 16 October 2017

Emma A.

Position: Director

Appointed: 16 October 2017

Resigned: 16 March 2018

People with significant control

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

Company previous names

Finley James Transport October 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand66344 
Current Assets5 0875 808186182
Debtors4 4245 804182182
Net Assets Liabilities36272-1 479-2 025
Other Debtors2 8575 804182182
Other
Accrued Liabilities 1 728  
Average Number Employees During Period2222
Bank Borrowings 3 398  
Bank Overdrafts   74
Creditors5 0515 5361 6652 207
Other Creditors5 051   
Other Remaining Borrowings  1 1131 113
Taxation Social Security Payable5 051290  
Total Borrowings 3 3981 1131 187
Trade Creditors Trade Payables 1205521 020
Trade Debtors Trade Receivables1 567   
Amount Specific Advance Or Credit Directors9125 699  
Amount Specific Advance Or Credit Made In Period Directors9125 287  
Amount Specific Advance Or Credit Repaid In Period Directors-26 083-500-5 699 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 9th Oct 2023
filed on: 9th, October 2023
Free Download (4 pages)

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