General information

Name:

Finacraft Ltd

Office Address:

Woodlands Grange Woodlandslane BS32 4JY Bradley Stoke

Number: 03122472

Incorporation date: 1995-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finacraft has been operating on the market for at least 23 years. Established under company registration number 03122472, it is classified as a Private Limited Company. You may visit the office of this firm during business times at the following address: Woodlands Grange Woodlandslane, BS32 4JY Bradley Stoke. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to November 30, 2016 and the most recent annual confirmation statement was submitted on November 6, 2017.

In the following company, many of director's duties have been performed by Rosemary Ann Wildin and Garry Ronald Wildin. As for these two managers, Rosemary Ann Wildin has carried on with the company for the longest period of time, having become a vital addition to directors' team on 1995. What is more, the director's assignments are often helped with by a secretary - Garry Ronald Wildin, age 68, from Cheltenham who was chosen by this company twenty three years ago.

Financial data based on annual reports

Company staff

Garry Ronald Wildin

Date of birth: February 1950

Age: 68 years old

Nationality: British

Role: Secretary

Appointed: 05 December 1995

Address: Clarendon 10 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD

Latest update: 13 January 2018

Rosemary Ann Wildin

Date of birth: May 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 05 December 1995

Occupation: Housewife

Address: Clarendon 10 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD

Residence: United Kingdom

Latest update: 13 January 2018

Garry Ronald Wildin

Date of birth: February 1950

Age: 68 years old

Nationality: British

Role: Director

Appointed: 05 December 1995

Occupation: Architect

Address: Clarendon 10 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD

Residence: United Kingdom

Latest update: 13 January 2018

Buyview Ltd

Role: Corporate-nominee-director

Appointed: 06 November 1995

Resigned: 05 December 1995

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 13 January 2018

Aa Company Services Limited

Role: Corporate-nominee-secretary

Appointed: 06 November 1995

Resigned: 05 December 1995

Address: London, N16 6XZ

Latest update: 13 January 2018

People with significant control

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 20 November 2019
Confirmation statement last made up date 06 November 2017
Account category Total Exemption Small
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 19 July 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 3 August 2017

Shareholders

Based on the most recent documents, Finacraft Limited has 4 shareholders. Wildin Faniily (Faniily Interest) is the possessor of 16% of shares, Garry Wildin Discretionary Settlement owns 17.3%, Garry Ronald Wildin has 33.3%, 33.3% belongs to Rosemary Ann Wildin. The complete quantity of shares equals 300 and the average share value is 1 GBP. As a result, company shares nominal value is 300 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Wildin Faniily (faniily Interest) 48 ORDINARY GBP 16%
Garry Wildin Discretionary Settlement 52 ORDINARY GBP 17.3%
Garry Ronald Wildin 100 ORDINARY B GBP 33.3%
Rosemary Ann Wildin 100 ORDINARY B GBP 33.3%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Mon, 6th Nov 2017 (CS01)
filed on: 10th, November 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates Mon, 6th Nov 2017 (CS01)
filed on: 10th, November 2017
confirmation statement
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 (AA)
filed on: 14th, August 2017
accounts
Free Download (8 pages)
Confirmation statement with updates Sun, 6th Nov 2016 (CS01)
filed on: 25th, November 2016
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 (AA)
filed on: 25th, July 2016
accounts
Free Download (8 pages)
Annual return drawn up to Fri, 6th Nov 2015 with full list of members (AR01)
filed on: 30th, November 2015
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 (AA)
filed on: 4th, September 2015
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 6th Nov 2014 with full list of members (AR01)
filed on: 26th, November 2014
annual return
Free Download (6 pages)
Capital declared on Wed, 26th Nov 2014: 300.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 (AA)
filed on: 28th, August 2014
accounts
Free Download (5 pages)
Annual return drawn up to Wed, 6th Nov 2013 with full list of members (AR01)
filed on: 16th, December 2013
annual return
Free Download (6 pages)
Capital declared on Mon, 16th Dec 2013: 300.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 (AA)
filed on: 16th, August 2013
accounts
Free Download (5 pages)
Annual return drawn up to Tue, 6th Nov 2012 with full list of members (AR01)
filed on: 28th, November 2012
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 (AA)
filed on: 22nd, August 2012
accounts
Free Download (6 pages)
Annual return drawn up to Sun, 6th Nov 2011 with full list of members (AR01)
filed on: 1st, December 2011
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 (AA)
filed on: 31st, August 2011
accounts
Free Download (5 pages)
Annual return drawn up to Sat, 6th Nov 2010 with full list of members (AR01)
filed on: 10th, November 2010
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 (AA)
filed on: 31st, August 2010
accounts
Free Download (5 pages)
Annual return drawn up to Fri, 6th Nov 2009 with full list of members (AR01)
filed on: 8th, December 2009
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 (AA)
filed on: 24th, September 2009
accounts
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 (AA)
filed on: 9th, December 2008
accounts
Free Download (6 pages)
Annual return up to Fri, 5th Dec 2008 with shareholders record (363a)
filed on: 5th, December 2008
annual return
Free Download (4 pages)
Annual return up to Mon, 17th Mar 2008 with shareholders record (363a)
filed on: 17th, March 2008
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 (AA)
filed on: 31st, July 2007
accounts
Free Download (7 pages)
Registered office changed on 25/04/07 from: 4 the courtyard woodlands bradley stoke bristol BS32 4NB (287)
filed on: 25th, April 2007
address
Free Download (1 page)
Annual return up to Wed, 28th Mar 2007 with shareholders record (363a)
filed on: 28th, March 2007
annual return
Free Download (6 pages)
Registered office changed on 10/12/06 from: the pyramid kings buildings lydney gloucestershire GL15 5HE (287)
filed on: 10th, December 2006
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 (AA)
filed on: 4th, December 2006
accounts
Free Download (7 pages)
Annual return up to Tue, 24th Jan 2006 with shareholders record (363a)
filed on: 24th, January 2006
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 (AA)
filed on: 29th, September 2005
accounts
Free Download (6 pages)
Alloted 200 shares on Fri, 15th Apr 2005. Value of each share 1 £, total number of shares: 300. (88(2)R)
filed on: 12th, May 2005
capital
Free Download (2 pages)
Particulars of contract relating to shares (88(3))
filed on: 12th, May 2005
capital
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Securities allotment resolution (RESOLUTIONS)
filed on: 12th, May 2005
resolution
Authorised share capital increase resolution (RESOLUTIONS)
filed on: 12th, May 2005
resolution
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 (AA)
filed on: 3rd, December 2004
accounts
Free Download (5 pages)
Annual return up to Tue, 30th Nov 2004 with shareholders record (363s)
filed on: 30th, November 2004
annual return
Free Download (8 pages)
Annual return up to Wed, 19th Nov 2003 with shareholders record (363s)
filed on: 19th, November 2003
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 (AA)
filed on: 18th, November 2003
accounts
Free Download (5 pages)
Annual return up to Tue, 31st Dec 2002 with shareholders record (363s)
filed on: 31st, December 2002
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 (AA)
filed on: 2nd, October 2002
accounts
Free Download (4 pages)
Particulars of mortgage/charge (395)
filed on: 5th, February 2002
mortgage
Free Download (3 pages)
Full accounts for the period ending Thu, 30th Nov 2000 (AA)
filed on: 9th, January 2002
accounts
Free Download (11 pages)
Annual return up to Fri, 28th Dec 2001 with shareholders record (363s)
filed on: 28th, December 2001
annual return
Free Download (7 pages)
Particulars of mortgage/charge (395)
filed on: 10th, November 2001
mortgage
Free Download (3 pages)
Annual return up to Fri, 12th Jan 2001 with shareholders record (363s)
filed on: 12th, January 2001
annual return
Free Download (7 pages)
Full accounts for the period ending Tue, 30th Nov 1999 (AA)
filed on: 2nd, October 2000
accounts
Free Download (10 pages)
Annual return up to Wed, 17th Nov 1999 with shareholders record (363s)
filed on: 17th, November 1999
annual return
Free Download (7 pages)
Small-sized company accounts made up to Mon, 30th Nov 1998 (AA)
filed on: 10th, November 1999
accounts
Free Download (6 pages)
Small-sized company accounts made up to Sun, 30th Nov 1997 (AA)
filed on: 17th, April 1999
accounts
Free Download (6 pages)
Annual return up to Fri, 18th Dec 1998 with shareholders record (363s)
filed on: 18th, December 1998
annual return
Free Download (4 pages)
Small-sized company accounts made up to Sat, 30th Nov 1996 (AA)
filed on: 3rd, March 1998
accounts
Free Download (5 pages)
Annual return up to Mon, 16th Feb 1998 with shareholders record (363s)
filed on: 16th, February 1998
annual return
Free Download (4 pages)
Annual return up to Wed, 11th Dec 1996 with shareholders record (363s)
filed on: 11th, December 1996
annual return
Free Download (6 pages)
On Thu, 14th Dec 1995 Secretary resigned;new secretary appointed (288)
filed on: 14th, December 1995
officers
Free Download (2 pages)
Registered office changed on 14/12/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (287)
filed on: 14th, December 1995
address
Free Download (1 page)
Alloted 100 shares on Tue, 5th Dec 1995. Value of each share 2 £, total number of shares: 202. (88(2)R)
filed on: 14th, December 1995
capital
Free Download (2 pages)
On Thu, 14th Dec 1995 Director resigned;new director appointed (288)
filed on: 14th, December 1995
officers
Free Download (2 pages)
On Thu, 14th Dec 1995 New director appointed (288)
filed on: 14th, December 1995
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 6th, November 1995
incorporation

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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