Company NameFinishing Publications Limited
DirectorAnselm Thomas Kuhn
Company StatusActive
Company Number00940907
CategoryPrivate Limited Company
Incorporation Date21 October 1968(55 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 58141Publishing of learned journals

Directors

Director NameDr Anselm Thomas Kuhn
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1991(23 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address105 Whitney Drive
Stevenage
Hertfordshire
SG1 4BL
Secretary NameMartin Anselm Kuhn
NationalityBritish
StatusCurrent
Appointed19 January 2005(36 years, 3 months after company formation)
Appointment Duration19 years, 3 months
RoleElectronics
Correspondence Address105 Whitney Drive
Stevenage
Hertfordshire
SG1 4BL
Director NameMr K J Draper Kenneth John Draper
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(23 years, 2 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 May 2003)
RoleRetired
Correspondence Address31 The Wardens
Leyes Lane
Kenilworth
Warwickshire
CV8 2UH
Director NameRobert Hans Pinner
Date of BirthSeptember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(23 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 24 July 2002)
RoleRetired
Correspondence Address34 Popes Grove
Twickenham
Middlesex
TW1 4JY
Director NameDr S J Wernick Simon John Wernick
Date of BirthJuly 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(23 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 05 September 1998)
RoleRetired
Correspondence Address17 Alexandra Grove
London
N12 8HE
Secretary NameDr Anselm Thomas Kuhn
NationalityBritish
StatusResigned
Appointed17 December 1991(23 years, 2 months after company formation)
Appointment Duration13 years, 1 month (resigned 19 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Whitney Drive
Stevenage
Hertfordshire
SG1 4BL

Contact

Websitefinishingpublications.com
Telephone01462 896679
Telephone regionHitchin

Location

Registered AddressSterling House, Mandarin Court
Centre Park
Warrington
WA1 1GG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Dr A.t. Kuhn
66.67%
Ordinary
30 at £1Mrs K. Bagon
33.33%
Ordinary

Financials

Year2014
Net Worth£37,425
Cash£57,871
Current Liabilities£31,591

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

13 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
29 November 2023Compulsory strike-off action has been discontinued (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
28 November 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
15 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
5 October 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
13 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
8 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
13 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
5 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
11 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
15 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
23 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 90
(4 pages)
14 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 90
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 90
(4 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 90
(4 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 90
(4 pages)
23 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 90
(4 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Dr Anselm Thomas Kuhn on 14 January 2010 (2 pages)
18 January 2010Register inspection address has been changed (1 page)
18 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Dr Anselm Thomas Kuhn on 14 January 2010 (2 pages)
18 January 2010Register inspection address has been changed (1 page)
28 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 February 2009Return made up to 17/12/08; full list of members (3 pages)
13 February 2009Return made up to 17/12/08; full list of members (3 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2007Return made up to 17/12/07; full list of members (2 pages)
18 December 2007Return made up to 17/12/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007Return made up to 17/12/06; full list of members (2 pages)
16 January 2007Return made up to 17/12/06; full list of members (2 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006Registered office changed on 24/10/06 from: agp faraday house ibis court lakeside drive centre park warrington cheshire WA1 1RL (1 page)
24 October 2006Registered office changed on 24/10/06 from: agp faraday house ibis court lakeside drive centre park warrington cheshire WA1 1RL (1 page)
3 January 2006Director's particulars changed (1 page)
3 January 2006Director's particulars changed (1 page)
3 January 2006Return made up to 17/12/05; full list of members (2 pages)
3 January 2006Return made up to 17/12/05; full list of members (2 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 September 2005Registered office changed on 27/09/05 from: the alfred green partnership 82 main street accts frodsham cheshire WA6 7AR (1 page)
27 September 2005Registered office changed on 27/09/05 from: the alfred green partnership 82 main street accts frodsham cheshire WA6 7AR (1 page)
9 March 2005Return made up to 17/12/04; full list of members (7 pages)
9 March 2005Return made up to 17/12/04; full list of members (7 pages)
4 March 2005New secretary appointed (2 pages)
4 March 2005Secretary resigned (1 page)
4 March 2005New secretary appointed (2 pages)
4 March 2005Secretary resigned (1 page)
29 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 January 2004Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
12 January 2004Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 March 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 March 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 January 2003Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 January 2003Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 March 2002Return made up to 17/12/01; full list of members (8 pages)
4 March 2002Return made up to 17/12/01; full list of members (8 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 April 2001Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2001Accounts for a small company made up to 31 December 1999 (6 pages)
23 January 2001Return made up to 17/12/00; full list of members (8 pages)
23 January 2001Return made up to 17/12/00; full list of members (8 pages)
17 January 2000Return made up to 17/12/99; full list of members (8 pages)
17 January 2000Return made up to 17/12/99; full list of members (8 pages)
22 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
22 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 January 1999Return made up to 17/12/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
19 January 1999Return made up to 17/12/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
30 December 1997Return made up to 17/12/97; no change of members
  • 363(287) ‐ Registered office changed on 30/12/97
(8 pages)
30 December 1997Return made up to 17/12/97; no change of members
  • 363(287) ‐ Registered office changed on 30/12/97
(8 pages)
21 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1997Return made up to 17/12/96; full list of members (6 pages)
21 January 1997Return made up to 17/12/96; full list of members (6 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
8 January 1996Return made up to 17/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 January 1996Return made up to 17/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
21 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)