Fenwick Finance Limited

Company Name	Fenwick Finance Limited
Directors	Alfred Charlton Thompson and Zilla Theresa Thompson
Company Status	Active
Company Number	00636628
Category	Private Limited Company
Incorporation Date	9 September 1959(64 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Alfred Charlton Thompson
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Church Meadow Lane Wirral Merseyside CH60 4SB Wales

Director Name	Mrs Zilla Theresa Thompson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Church Meadow Lane Wirral Merseyside CH60 4SB Wales

Secretary Name	Mrs Zilla Theresa Thompson
Nationality	British
Status	Current
Appointed	03 May 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Church Meadow Lane Wirral Merseyside CH60 4SB Wales

Location

Registered Address	24 Church Meadow Lane Heswall Wirral CH60 4SB Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

4.8k at £1	Alfred Charlton Thompson 47.50% Ordinary
4.5k at £1	Zilla Theresa Thompson 45.00% Ordinary
375 at £1	Andrew Charlton Thompson 3.75% Ordinary
375 at £1	Matthew Guy Thompson 3.75% Ordinary

Financials

Year	2014
Net Worth	£550,676
Cash	£569,285
Current Liabilities	£796,240

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 May 2023 (4 months, 3 weeks ago)
Next Return Due	17 May 2024 (7 months, 3 weeks from now)

Charges

23 December 1963	Delivered on: 30 December 1963 Persons entitled: Martins Bank LTD. Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking, all property, goodwill and uncalled capital including all company's right titles and interest in the purchase and hiring agreements and all securities held by the company under the said agreements. Outstanding
10 January 1963	Delivered on: 21 January 1963 Persons entitled: Martins Bank LTD. Classification: Charge Secured details: All moneys due etc. Particulars: All right title and interest of the company in hiring and hire-purchase agreements (see doc. 12 for details). Outstanding

Filing History

4 May 2020	Confirmation statement made on 3 May 2020 with updates (5 pages)
28 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
31 July 2018	Satisfaction of charge 2 in full (3 pages)
31 July 2018	Satisfaction of charge 1 in full (3 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (5 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (5 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (5 pages)
8 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (5 pages)
8 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (5 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (5 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (5 pages)
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)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 October 2011	Registered office address changed from 5Th Floor Orleans House Edmund Street Liverpool L3 9NG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5Th Floor Orleans House Edmund Street Liverpool L3 9NG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5Th Floor Orleans House Edmund Street Liverpool L3 9NG on 6 October 2011 (1 page)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
14 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 08/03/2011 (16 pages)
14 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 08/03/2011 (16 pages)
14 March 2011	Statement of company's objects (2 pages)
14 March 2011	Statement of company's objects (2 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 May 2010	Director's details changed for Mrs Zilla Theresa Thompson on 3 May 2010 (2 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mr Alfred Charlton Thompson on 3 May 2010 (2 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mrs Zilla Theresa Thompson on 3 May 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Zilla Theresa Thompson on 3 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr Alfred Charlton Thompson on 3 May 2010 (2 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mr Alfred Charlton Thompson on 3 May 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 June 2008	Return made up to 03/05/08; full list of members (4 pages)
4 June 2008	Return made up to 03/05/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 May 2007	Return made up to 03/05/07; no change of members 363(287) ‐ Registered office changed on 18/05/07 (7 pages)
18 May 2007	Return made up to 03/05/07; no change of members 363(287) ‐ Registered office changed on 18/05/07 (7 pages)
14 May 2007	Registered office changed on 14/05/07 from: queens building 5/7 james street liverpool L2 7XD (1 page)
14 May 2007	Registered office changed on 14/05/07 from: queens building 5/7 james street liverpool L2 7XD (1 page)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 May 2006	Return made up to 03/05/06; full list of members (8 pages)
12 May 2006	Return made up to 03/05/06; full list of members (8 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 May 2005	Return made up to 03/05/05; full list of members (8 pages)
12 May 2005	Return made up to 03/05/05; full list of members (8 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 May 2004	Return made up to 03/05/04; full list of members (8 pages)
12 May 2004	Return made up to 03/05/04; full list of members (8 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 May 2003	Return made up to 03/05/03; full list of members (8 pages)
14 May 2003	Return made up to 03/05/03; full list of members (8 pages)
28 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 May 2002	Return made up to 03/05/02; full list of members (8 pages)
15 May 2002	Return made up to 03/05/02; full list of members (8 pages)
20 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 August 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
1 June 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
29 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
11 May 1998	Return made up to 03/05/98; no change of members (4 pages)
11 May 1998	Return made up to 03/05/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
9 May 1997	Return made up to 03/05/97; no change of members (4 pages)
9 May 1997	Return made up to 03/05/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
13 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
10 May 1995	Memorandum and Articles of Association (16 pages)
10 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 May 1995	Memorandum and Articles of Association (16 pages)
10 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 May 1995	Return made up to 03/05/95; no change of members (4 pages)
4 May 1995	Return made up to 03/05/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Fenwick Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire