| Company Name | Fine Instruments Limited |
|---|---|
| Directors | David Thomas Woods and Joanna Felicity Woods |
| Company Status | Active |
| Company Number | 04285961 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | David Thomas Woods |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 12 Sterndale Close Girton Cambridge CB3 0PR |
| Director Name | Mrs Joanna Felicity Woods |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2020(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Risk Analyst |
| Country of Residence | England |
| Correspondence Address | 12 Sterndale Close Girton Cambridge CB3 0PR |
| Director Name | Gillian Mary Woods |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Executive |
| Correspondence Address | 22 Stirling Avenue Leigh On Sea Essex SS9 3PP |
| Secretary Name | Gillian Mary Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Executive |
| Correspondence Address | 22 Stirling Avenue Leigh On Sea Essex SS9 3PP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17 King Street London SW1Y 6QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 378 at £1 | David Thomas Woods 75.60% Ordinary |
|---|---|
| 122 at £1 | Joanna Woods 24.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,638 |
| Cash | £3,303 |
| Current Liabilities | £169,133 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
Filing History
| 26 March 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 21 February 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 26 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 28 March 2022 | Registered office address changed from 128 Rawreth Lane Rayleigh Essex SS6 9RR to 17 King Street London SW1Y 6QU on 28 March 2022 (1 page) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 30 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 21 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 18 May 2020 | Appointment of Ms Joanna Felicity Woods as a director on 11 May 2020 (2 pages) |
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 23 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 13 September 2019 | Change of details for Mr David Thomas Woods as a person with significant control on 1 September 2019 (2 pages) |
| 13 September 2019 | Director's details changed for David Thomas Woods on 1 September 2019 (2 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Director's details changed for David Thomas Woods on 12 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for David Thomas Woods on 12 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 December 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 3 December 2008 | Appointment terminated director gillian woods (1 page) |
| 3 December 2008 | Appointment terminated secretary gillian woods (1 page) |
| 3 December 2008 | Appointment terminated secretary gillian woods (1 page) |
| 3 December 2008 | Appointment terminated director gillian woods (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 October 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 October 2003 | Return made up to 12/09/03; full list of members
|
| 9 October 2003 | Return made up to 12/09/03; full list of members
|
| 1 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 7 October 2002 | Ad 12/09/01--------- £ si 499@1=499 £ ic 1/500 (3 pages) |
| 7 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 7 October 2002 | Ad 12/09/01--------- £ si 499@1=499 £ ic 1/500 (3 pages) |
| 24 January 2002 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
| 24 January 2002 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | Company name changed glocourt LIMITED\certificate issued on 16/01/02 (2 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | Company name changed glocourt LIMITED\certificate issued on 16/01/02 (2 pages) |
| 16 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 September 2001 | Incorporation (18 pages) |
| 12 September 2001 | Incorporation (18 pages) |