FINDLEY HOUSE LIMITED
Overview
| Company Name | FINDLEY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03596794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINDLEY HOUSE LIMITED?
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is FINDLEY HOUSE LIMITED located?
| Registered Office Address | Unit 13 Shaw Wood Way DN2 5TB Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINDLEY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for FINDLEY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for FINDLEY HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
Notification of Danjay Holdings Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Stuart Sissons as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 035967940002, created on Jun 25, 2024 | 35 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Units 54 & 55 Askern Industrial Estate Moss Road, Askern Doncaster South Yorkshire DN6 0DD to Unit 13 Shaw Wood Way Doncaster DN2 5TB on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Jane Elizabeth Wordsworth as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Mark Stuart Sissons as a person with significant control on Dec 06, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Jane Elizabeth Wordsworth as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Kate Clayton as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Stuart Sissons as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of FINDLEY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISSONS, Mark Stuart | Director | Shaw Wood Way DN2 5TB Doncaster Unit 13 England | England | British | Director | 110846150003 | ||||
| CLAYTON, Nicola Kate | Secretary | 108 Wakefield Road Ackworth WF11 7BQ Pontefract West Yorkshire | British | Banker | 103429150002 | |||||
| HORNER, Rachel Anne | Secretary | 51 High Street Swine Fleet DN14 88Q Goole | British | 59207580002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HUBY, Russel | Director | 95 Post Office Road WF7 5EP Featherstone West Yorkshire | British | Operations Manager | 125903580001 | |||||
| WORDSWORTH, Jane Elizabeth | Director | 108 Wakefield Road Ackworth WF11 7BQ Pontefract West Yorkshire | United Kingdom | British | Sales Manager | 59207570002 | ||||
| WORDSWORTH, Keith | Director | 108 Wakefield Road Ackworth WF7 7BQ Pontefract West Yorkshire | British | Manufacturer | 104585290001 |
Who are the persons with significant control of FINDLEY HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danjay Holdings Limited | Jun 25, 2024 | Forncett Street S4 7QG Sheffield 179 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Stuart Sissons | Dec 06, 2021 | Shaw Wood Way DN2 5TB Doncaster Unit 13 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Elizabeth Wordsworth | Apr 06, 2016 | Ackworth WF11 7BQ Pontefract 108 Wakefield Road West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0