About

Registered Number: 02960601
Date of Incorporation: 19/08/1994 (30 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2a Wirksworth Industrial Centre, Ravens Tor Road, Wirksworth, Derbyshire, DE4 4FY

 

Founded in 1994, Finesse (Home Improvements) Ltd have registered office in Wirksworth, Derbyshire, it's status at Companies House is "Active". This organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Mark Andrew 01 August 2007 - 1
HOBAN, Linda 28 February 1995 28 February 2006 1
TASSELL, Charles Henry 19 August 1994 01 December 2002 1
WATTS, Pamela 28 February 1995 26 April 2017 1
Secretary Name Appointed Resigned Total Appointments
TASSELL, Alan Harley 19 August 1994 11 December 1996 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 20 August 2018
CS01 - N/A 07 September 2017
PSC04 - N/A 07 September 2017
SH08 - Notice of name or other designation of class of shares 07 September 2017
SH08 - Notice of name or other designation of class of shares 07 September 2017
RESOLUTIONS - N/A 29 August 2017
AA - Annual Accounts 04 August 2017
TM02 - Termination of appointment of secretary 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 09 August 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 01 September 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 22 August 2013
CH01 - Change of particulars for director 22 August 2013
CH03 - Change of particulars for secretary 22 August 2013
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 28 June 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 29 July 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
AA - Annual Accounts 30 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
363a - Annual Return 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
AA - Annual Accounts 25 September 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 22 November 2004
287 - Change in situation or address of Registered Office 28 September 2004
363s - Annual Return 02 September 2004
395 - Particulars of a mortgage or charge 15 January 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 03 September 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 04 September 1998
AA - Annual Accounts 18 November 1997
363s - Annual Return 09 September 1997
287 - Change in situation or address of Registered Office 06 April 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 20 August 1996
363s - Annual Return 31 August 1995
288 - N/A 26 July 1995
288 - N/A 18 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1995
287 - Change in situation or address of Registered Office 13 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1994
288 - N/A 13 September 1994
288 - N/A 13 September 1994
NEWINC - New incorporation documents 19 August 1994

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 08 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.