Company NameFintal Limited
DirectorRoger Campbell-Withe
Company StatusActive
Company Number06260106
CategoryPrivate Limited Company
Incorporation Date25 May 2007(16 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Roger Campbell-Withe
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Borrowdale Road
Moreton
Wirral
Cheshire
CH46 0RQ
Wales
Secretary NameAmanda Campbell-Withe
NationalityBritish
StatusResigned
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address62 Borrowdale Road
Moreton
Wirral
Cheshire
CH46 0RQ
Wales

Contact

Websitefintal.co.uk
Telephone0845 6521539
Telephone regionUnknown

Location

Registered Address259 Wallasey Village Wallasey Village
Wallasey
CH45 3LR
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Roger Campbell-withe
100.00%
Ordinary

Financials

Year2014
Net Worth£24,295
Cash£17,603
Current Liabilities£4,891

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 May 2023 (11 months, 2 weeks ago)
Next Return Due28 May 2024 (1 month from now)

Filing History

30 August 2023Micro company accounts made up to 31 March 2023 (4 pages)
16 May 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
5 October 2022Micro company accounts made up to 31 March 2022 (4 pages)
17 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
16 June 2021Confirmation statement made on 16 June 2021 with updates (6 pages)
15 June 2021Change of share class name or designation (2 pages)
15 June 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 25/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
15 June 2021Memorandum and Articles of Association (19 pages)
24 May 2021Micro company accounts made up to 31 March 2021 (4 pages)
15 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
10 June 2020Micro company accounts made up to 31 March 2020 (4 pages)
14 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
19 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
15 April 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 May 2017Confirmation statement made on 25 May 2017 with no updates (3 pages)
25 May 2017Termination of appointment of Amanda Campbell-Withe as a secretary on 24 May 2017 (1 page)
25 May 2017Registered office address changed from 62 Borrowdale Road Moreton Wirral Cheshire CH46 0RQ to 259 Wallasey Village Wallasey Village Wallasey CH45 3LR on 25 May 2017 (1 page)
25 May 2017Confirmation statement made on 25 May 2017 with no updates (3 pages)
25 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
25 May 2017Registered office address changed from 62 Borrowdale Road Moreton Wirral Cheshire CH46 0RQ to 259 Wallasey Village Wallasey Village Wallasey CH45 3LR on 25 May 2017 (1 page)
25 May 2017Termination of appointment of Amanda Campbell-Withe as a secretary on 24 May 2017 (1 page)
25 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
25 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
27 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
29 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
18 April 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 July 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
18 May 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 May 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
1 June 2010Director's details changed for Roger Campbell-Withe on 25 May 2010 (2 pages)
1 June 2010Director's details changed for Roger Campbell-Withe on 25 May 2010 (2 pages)
21 May 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
21 May 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
15 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 June 2009Return made up to 25/05/09; full list of members (3 pages)
3 June 2009Return made up to 25/05/09; full list of members (3 pages)
13 January 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
13 January 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
19 August 2008Return made up to 25/05/08; full list of members (3 pages)
19 August 2008Return made up to 25/05/08; full list of members (3 pages)
12 June 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
12 June 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
25 May 2007Incorporation (13 pages)
25 May 2007Incorporation (13 pages)