Finches Leisure And Sports Limited

Company Name	Finches Leisure And Sports Limited
Directors	Angela Mary Finch and Francis William Finch
Company Status	Active
Company Number	00925865
Category	Private Limited Company
Incorporation Date	15 January 1968(56 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Angela Mary Finch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	11 April 1991(23 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	25-27 Perry Vale Forest Hill London SE23 2NE

Director Name	Mr Francis William Finch
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	11 April 1991(23 years, 3 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25-27 Perry Vale Forest Hill London SE23 2NE

Secretary Name	Mrs Angela Mary Finch
Nationality	Irish
Status	Current
Appointed	11 April 1991(23 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	25/27 Perry Vale Forest Hill London SE23 2NE

Contact

Website	www.finchesemporium.com/
Telephone	020 86996768
Telephone region	London

Location

Registered Address	25/27 Perry Vale Forest Hill London SE23 2NE
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Perry Vale
Built Up Area	Greater London

Shareholders

501 at £1	Mr Francis William Finch 50.10% Ordinary
499 at £1	Mrs Angela Mary Finch 49.90% Ordinary

Financials

Year	2014
Net Worth	£34,488
Cash	£24,012
Current Liabilities	£106,791

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

5 November 2008	Delivered on: 13 November 2008 Satisfied on: 24 April 2013 Persons entitled: Barclays Bank PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Liss marlin official number 914632 and registered at the port of southampton. Fully Satisfied

5 November 2008

Delivered on: 13 November 2008
Satisfied on: 24 April 2013
Persons entitled: Barclays Bank PLC

Classification: Marine mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Liss marlin official number 914632 and registered at the port of southampton.
Fully Satisfied

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
18 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
27 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
5 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
30 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Compulsory strike-off action has been discontinued (1 page)
13 November 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
11 November 2013	Director's details changed for Mrs Angela Mary Finch on 1 May 2013 (2 pages)
11 November 2013	Annual return made up to 18 July 2013 with a full list of shareholders (4 pages)
11 November 2013	Secretary's details changed for Mrs Angela Mary Finch on 1 October 2009 (1 page)
11 November 2013	Secretary's details changed for Mrs Angela Mary Finch on 1 October 2009 (1 page)
11 November 2013	Secretary's details changed for Mrs Angela Mary Finch on 1 October 2009 (1 page)
11 November 2013	Director's details changed for Mr Francis William Finch on 1 May 2013 (2 pages)
11 November 2013	Annual return made up to 18 July 2013 with a full list of shareholders (4 pages)
11 November 2013	Director's details changed for Mr Francis William Finch on 1 May 2013 (2 pages)
11 November 2013	Director's details changed for Mrs Angela Mary Finch on 1 May 2013 (2 pages)
11 November 2013	Director's details changed for Mrs Angela Mary Finch on 1 May 2013 (2 pages)
11 November 2013	Director's details changed for Mr Francis William Finch on 1 May 2013 (2 pages)
24 April 2013	Satisfaction of charge 1 in full (2 pages)
24 April 2013	Satisfaction of charge 1 in full (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (14 pages)
9 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (14 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (14 pages)
11 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (14 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Annual return made up to 18 July 2010 (14 pages)
27 October 2010	Annual return made up to 18 July 2010 (14 pages)
28 January 2010	Annual return made up to 28 June 2009 (18 pages)
28 January 2010	Annual return made up to 28 June 2009 (18 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008	Return made up to 18/07/08; full list of members (4 pages)
3 December 2008	Return made up to 18/07/08; full list of members (4 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2007	Return made up to 18/07/07; no change of members (7 pages)
31 July 2007	Return made up to 18/07/07; no change of members (7 pages)
31 March 2007	Return made up to 28/06/06; full list of members (7 pages)
31 March 2007	Return made up to 28/06/06; full list of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 July 2005	Return made up to 28/06/05; full list of members (7 pages)
14 July 2005	Return made up to 28/06/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 August 2004	Return made up to 28/06/04; full list of members (7 pages)
20 August 2004	Return made up to 28/06/04; full list of members (7 pages)
18 August 2003	Return made up to 28/06/03; full list of members (7 pages)
18 August 2003	Return made up to 28/06/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 February 2001	Full accounts made up to 31 March 2000 (8 pages)
6 February 2001	Full accounts made up to 31 March 2000 (8 pages)
19 July 2000	Return made up to 28/06/00; full list of members (6 pages)
19 July 2000	Return made up to 28/06/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 March 1999 (9 pages)
7 June 2000	Full accounts made up to 31 March 1999 (9 pages)
26 November 1999	Return made up to 28/06/97; full list of members (6 pages)
26 November 1999	Return made up to 28/06/99; full list of members (6 pages)
26 November 1999	Return made up to 28/06/99; full list of members (6 pages)
26 November 1999	Return made up to 28/06/97; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
14 May 1998	Full accounts made up to 31 March 1997 (9 pages)
14 May 1998	Full accounts made up to 31 March 1997 (9 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 August 1995	Return made up to 28/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 August 1995	Return made up to 28/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 May 1995	Registered office changed on 03/05/95 from: 25 perry vale london SE23 2NE (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 25 perry vale london SE23 2NE (1 page)
30 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
30 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
13 March 1995	Return made up to 28/06/94; full list of members (6 pages)
13 March 1995	Return made up to 28/06/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
13 January 1968	Incorporation (12 pages)
13 January 1968	Incorporation (12 pages)