About

Registered Number: 02167930
Date of Incorporation: 22/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 18 The Paddocks, Penarth, S.Glamorgan, CF64 5BW

 

Finance-u-limited was founded on 22 September 1987 with its registered office in S.Glamorgan, it's status is listed as "Active". The organisation has no directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA01 - Change of accounting reference date 13 January 2020
AP01 - Appointment of director 03 September 2019
MR01 - N/A 11 July 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 08 January 2014
TM01 - Termination of appointment of director 08 January 2014
MR04 - N/A 08 January 2014
MR04 - N/A 08 January 2014
MR04 - N/A 08 January 2014
MR04 - N/A 08 January 2014
MR04 - N/A 08 January 2014
MR04 - N/A 08 January 2014
MR01 - N/A 13 November 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 31 December 2012
MG01 - Particulars of a mortgage or charge 09 November 2012
AA01 - Change of accounting reference date 22 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
AR01 - Annual Return 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 09 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 20 March 2008
RESOLUTIONS - N/A 29 June 2007
RESOLUTIONS - N/A 29 June 2007
RESOLUTIONS - N/A 29 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 June 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 12 February 2007
395 - Particulars of a mortgage or charge 04 July 2006
225 - Change of Accounting Reference Date 07 April 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 06 April 2004
395 - Particulars of a mortgage or charge 04 March 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 07 April 2003
395 - Particulars of a mortgage or charge 04 April 2003
363s - Annual Return 19 December 2002
395 - Particulars of a mortgage or charge 14 August 2002
AA - Annual Accounts 01 July 2002
395 - Particulars of a mortgage or charge 30 May 2002
395 - Particulars of a mortgage or charge 13 April 2002
363s - Annual Return 26 February 2002
395 - Particulars of a mortgage or charge 24 January 2002
395 - Particulars of a mortgage or charge 07 November 2001
395 - Particulars of a mortgage or charge 05 October 2001
395 - Particulars of a mortgage or charge 24 August 2001
AA - Annual Accounts 16 August 2001
395 - Particulars of a mortgage or charge 07 July 2001
395 - Particulars of a mortgage or charge 30 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 06 April 2001
395 - Particulars of a mortgage or charge 15 February 2001
363s - Annual Return 12 January 2001
395 - Particulars of a mortgage or charge 03 October 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 29 December 1999
395 - Particulars of a mortgage or charge 10 December 1999
395 - Particulars of a mortgage or charge 18 August 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 01 June 1998
395 - Particulars of a mortgage or charge 07 April 1998
395 - Particulars of a mortgage or charge 30 January 1998
363s - Annual Return 25 January 1998
395 - Particulars of a mortgage or charge 07 January 1998
395 - Particulars of a mortgage or charge 18 October 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 20 January 1997
395 - Particulars of a mortgage or charge 12 November 1996
395 - Particulars of a mortgage or charge 28 October 1996
395 - Particulars of a mortgage or charge 01 October 1996
AA - Annual Accounts 25 April 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 25 October 1995
395 - Particulars of a mortgage or charge 17 August 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 20 March 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 30 October 1992
RESOLUTIONS - N/A 31 January 1992
RESOLUTIONS - N/A 31 January 1992
RESOLUTIONS - N/A 31 January 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 04 December 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 24 April 1989
PUC 5 - N/A 04 December 1987
PUC 2 - N/A 04 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 November 1987
288 - N/A 13 October 1987
NEWINC - New incorporation documents 22 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2019 Outstanding

N/A

A registered charge 12 November 2013 Outstanding

N/A

Charge over book debts 06 November 2012 Outstanding

N/A

Guarantee & debenture 19 June 2006 Outstanding

N/A

Master block discounting agreement 27 February 2004 Outstanding

N/A

Block discount master agreement 20 March 2003 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17TH october 1997 13 August 2002 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17TH october 1997 29 May 2002 Fully Satisfied

N/A

Schedule of deposited agreements 05 April 2002 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17TH october 1997 21 January 2002 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17TH october 1997 01 November 2001 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to a block discounting agreement dated 17 october 1997 02 October 2001 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17TH october 1997 22 August 2001 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to a block discounting agreement dated 17TH october 1997 03 July 2001 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17 october 1997 23 May 2001 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17TH october 1997 28 March 2001 Fully Satisfied

N/A

Floating charge on receivables 14 February 2001 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17TH october 1997 19 September 2000 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17 october 1997 03 December 1999 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17TH october 1997 13 August 1999 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17TH october 1997 26 March 1998 Fully Satisfied

N/A

Security assignment 20 January 1998 Fully Satisfied

N/A

Schedule of deposited agreements pursuant to block discounting agreement dated 17TH october 1997 06 January 1998 Fully Satisfied

N/A

Block discounting agreement and charge 17 October 1997 Fully Satisfied

N/A

Block discounting agreement 25 October 1996 Fully Satisfied

N/A

Master block discounting agreement 24 October 1996 Fully Satisfied

N/A

First fixed charge 25 September 1996 Fully Satisfied

N/A

Block discounting agreement 16 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.