Finer Weston Limited

Company Name	Finer Weston Limited
Director	Paul Simon Finer
Company Status	Active
Company Number	04831487
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Paul Simon Finer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	335 Histon Road Cambridge CB4 3NF

Director Name	Peter William Finer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Market Research
Correspondence Address	2 Avenue Des Corbieres 11700 St. Couat D'Aude France Foreign

Director Name	Susan Finer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Avenue Des Corbieres 11700 St. Couat D'Aude France Foreign

Director Name	Adam Oliver Finer
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	1 Lynton Villas 154 Highgate Road London NW5 1PG

Secretary Name	Susan Finer
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Avenue Des Corbieres 11700 St. Couat D'Aude France Foreign

Contact

Website	finer-weston.co.uk

Location

Registered Address	925 Finchley Road Golders Green London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

60 at £1	Paul Finer 60.00% Ordinary
40 at £1	Adam Finer 40.00% Ordinary

Financials

Year	2014
Net Worth	£22,211
Cash	£12,057
Current Liabilities	£9,162

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

29 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
18 July 2023	Confirmation statement made on 4 July 2023 with updates (5 pages)
30 January 2023	Change of details for Mr Paul Simon Finer as a person with significant control on 31 July 2022 (2 pages)
30 January 2023	Cessation of A Person with Significant Control as a person with significant control on 31 July 2022 (1 page)
30 January 2023	Change of details for Mr Paul Simon Finer as a person with significant control on 27 July 2022 (2 pages)
27 January 2023	Director's details changed for Mr Paul Simon Finer on 27 July 2022 (2 pages)
27 January 2023	Change of details for Mr Paul Simon Finer as a person with significant control on 31 July 2022 (2 pages)
18 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
20 July 2022	Confirmation statement made on 4 July 2022 with updates (5 pages)
29 January 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
5 August 2021	Confirmation statement made on 4 July 2021 with updates (5 pages)
22 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
9 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
4 September 2018	Termination of appointment of Adam Oliver Finer as a director on 31 July 2017 (1 page)
4 September 2018	Confirmation statement made on 4 July 2018 with updates (5 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
18 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
28 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Director's details changed for Mr Paul Simon Finer on 10 July 2012 (2 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Director's details changed for Mr Paul Simon Finer on 10 July 2012 (2 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for Paul Simon Finer on 3 July 2011 (2 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for Paul Simon Finer on 3 July 2011 (2 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for Paul Simon Finer on 3 July 2011 (2 pages)
6 May 2011	Termination of appointment of Susan Finer as a secretary (1 page)
6 May 2011	Termination of appointment of Susan Finer as a secretary (1 page)
6 May 2011	Termination of appointment of Susan Finer as a director (1 page)
6 May 2011	Termination of appointment of Susan Finer as a director (1 page)
27 July 2010	Director's details changed for Adam Oliver Finer on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Susan Finer on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Susan Finer on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Adam Oliver Finer on 3 July 2010 (2 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Adam Oliver Finer on 3 July 2010 (2 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Susan Finer on 3 July 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 July 2009	Return made up to 04/07/09; full list of members (4 pages)
28 July 2009	Return made up to 04/07/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Return made up to 04/07/08; full list of members (4 pages)
22 July 2008	Return made up to 04/07/08; full list of members (4 pages)
26 July 2007	Return made up to 04/07/07; full list of members (3 pages)
26 July 2007	Return made up to 04/07/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006	Return made up to 04/07/06; full list of members (8 pages)
27 July 2006	Return made up to 04/07/06; full list of members (8 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2005	Return made up to 04/07/05; full list of members (9 pages)
24 July 2005	Return made up to 04/07/05; full list of members (9 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
2 September 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
17 August 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
14 July 2003	Incorporation (17 pages)
14 July 2003	Incorporation (17 pages)

Finer Weston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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