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MATTHEW FINCH DESIGN CONSULTANTS LIMITED

Learn more about MATTHEW FINCH DESIGN CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURTYARD STUDIO, 6 HIGH STREET, FARNINGHAM, KENT, DA4 0DG

MATTHEW FINCH DESIGN CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01033060
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.06.09
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1978.05.26

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FINCH / 14/11/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY FINCH / 14/11/2009
Form type: CH01
Date: 2010.01.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/03/98 FROM:, THE COURTYARD STUDIO, 5-6 HIGH STREET FARNINGHAM, DARTFORD, KENT DA4 0DG
Form type: 287
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/97 FROM:, 115 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Form type: 287
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/95 FROM:, 17 HIGH ST, SWANLEY, KENT, BR8 8AE
Form type: 287
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 07/02 TO 31/01
Form type: 225(1)
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.06

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Company directors and board members:

PAMELA FINCH (current)
Secretary, 1990.12.31
6 HIGH STREET FARNINGHAM , DARTFORD
DA4 0DG, KENT
MARTIN ANTHONY FINCH (current)
Director, GRAPHIC DESIGNER, 1990.12.31
6 HIGH STREET FARNINGHAM , DARTFORD
DA4 0DG, KENT
PAMELA FINCH (current)
Director, SECRETARY, 1990.12.31
6 HIGH STREET FARNINGHAM , DARTFORD
DA4 0DG, KENT
RAYMOND DAVID FRENCH (resigned)
Director, GRAPHIC DESIGNER, 1990.12.31 - 1993.01.22
17 WATERMILL WAY SOUTH DARENTH , DARTFORD
DA4 9BB, KENT
JOHN FREDERICK CHARLES HICKINBOTTOM (resigned)
Director, TECHNICAL JOURNALIST, 1990.12.31 - 1993.01.22
MYRTLE COTTAGE OLD LONDON ROAD KNOCKHOLT , SEVENOAKS
TN14 7JN, KENT
DAVID JOHN PRICE (resigned)
Director, COMMERCIAL ARTIST, 1990.12.31 - 1993.01.22
2 PETHAM COTTAGES CHELSFIELD LANE , ORPINGTON
BR5 4PY, KENT
Date 2014.01.31
Fixed Assets £ 285,810
Tangible Fixed Assets £ 250,810
Current Assets £ 41,258
Tangible Fixed Assets Depreciation £ 165,130
Debtors £ 8,911
Profit Loss Account Reserve £ 103,508
Revaluation Reserve £ 201,682
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 315,190
Net Current Assets Liabilities £ 29,380
Creditors Due Within One Year £ 11,878
Cash Bank In Hand £ 36,258
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 415,407
Tangible Fixed Assets Depreciation Charged In Period £ 533
Investments Fixed Assets £ 35,000

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Information about the Private Limited Company MATTHEW FINCH DESIGN CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data