F J F Construction Limited

Company Name	F J F Construction Limited
Company Status	Active
Company Number	02118035
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Christine Anne Finnegan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(5 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	64 Cortworth Road Sheffield South Yorkshire S11 9LP

Secretary Name	Mrs Christine Anne Finnegan
Nationality	British
Status	Current
Appointed	19 February 1996(8 years, 10 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Cortworth Road Sheffield South Yorkshire S11 9LP

Director Name	John Francis Finnegan
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 June 2005(18 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Cortworth Road Sheffield South Yorkshire S11 9LP

Director Name	Mr Francis Martin Finnegan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 June 2011(24 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Cortworth Road Sheffield S11 9LP

Director Name	Mrs Eileen Frances Finnegan
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 February 1996)
Role	Secretary
Correspondence Address	64 Cortworth Road Sheffield South Yorkshire S11 9LP

Director Name	Mr Francis Joseph Finnegan
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	64 Cortworth Road Sheffield South Yorkshire S11 9LP

Director Name	Mr Francis Martin Finnegan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Civil/Structural Engineer
Correspondence Address	1 Brincliffe Edge Close Sheffield South Yorkshire S11 9DG

Secretary Name	Mrs Eileen Frances Finnegan
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 February 1996)
Role	Company Director
Correspondence Address	64 Cortworth Road Sheffield South Yorkshire S11 9LP

Director Name	Geraldine Mary Osterdahl
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(9 years after company formation)
Appointment Duration	9 years, 2 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	Mallow Priory Road Sunningdale Ascot Berkshire SL5 9RH

Contact

Website	www.fjfhomes.com
Telephone	0114 2352225
Telephone region	Sheffield

Location

Registered Address	64 Cortworth Road Sheffield S11 9LP
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	F.m. Finnegan 38.00% Ordinary
37 at £1	C.a. Finnegan 37.00% Ordinary
13 at £1	John Finnegan 13.00% Ordinary
12 at £1	Joanne Finnegan 12.00% Ordinary

Financials

Year	2014
Net Worth	£260,426
Cash	£374
Current Liabilities	£172,356

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

13 August 2013	Delivered on: 22 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 August 2013	Delivered on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at norton church road sheffield t/no SYK592546. Notification of addition to or amendment of charge. Outstanding

Filing History

22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 July 2017	Notification of Francis Martin Finnegan as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Notification of Francis Martin Finnegan as a person with significant control on 31 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 100 (6 pages)
25 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 100 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
1 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
28 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 August 2013	Registration of charge 021180350002 (5 pages)
22 August 2013	Registration of charge 021180350002 (5 pages)
16 August 2013	Registration of charge 021180350001 (10 pages)
16 August 2013	Registration of charge 021180350001 (10 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (7 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Appointment of Mr Francis Martin Finnegan as a director (2 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Appointment of Mr Francis Martin Finnegan as a director (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Return made up to 20/06/09; full list of members (4 pages)
22 July 2009	Return made up to 20/06/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008	Return made up to 20/06/08; full list of members (4 pages)
13 August 2008	Return made up to 20/06/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007	Return made up to 20/06/07; full list of members (7 pages)
30 July 2007	Return made up to 20/06/07; full list of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 September 2006	Return made up to 20/06/06; full list of members (7 pages)
6 September 2006	Return made up to 20/06/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
8 August 2005	Return made up to 20/06/05; full list of members (7 pages)
8 August 2005	Return made up to 20/06/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 July 2004	Return made up to 20/06/04; full list of members (7 pages)
19 July 2004	Return made up to 20/06/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 June 2003	Return made up to 20/06/03; full list of members (7 pages)
27 June 2003	Return made up to 20/06/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 July 2002	Return made up to 20/06/02; full list of members (7 pages)
1 July 2002	Return made up to 20/06/02; full list of members (7 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 June 2001	Return made up to 20/06/01; full list of members (6 pages)
15 June 2001	Return made up to 20/06/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 August 2000	Auditor's resignation (1 page)
7 August 2000	Auditor's resignation (1 page)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 August 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1999	Registered office changed on 02/02/99 from: "tara", 1B brincliffe edge close ecclesall sheffield S11 9DG (1 page)
2 February 1999	Registered office changed on 02/02/99 from: "tara", 1B brincliffe edge close ecclesall sheffield S11 9DG (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 June 1998	Return made up to 20/06/98; no change of members (6 pages)
19 June 1998	Return made up to 20/06/98; no change of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 August 1997	Return made up to 20/06/97; no change of members (4 pages)
12 August 1997	Return made up to 20/06/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
30 August 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 August 1996	New director appointed (2 pages)
29 February 1996	New secretary appointed;new director appointed (2 pages)
29 February 1996	Secretary resigned;director resigned (1 page)
29 February 1996	New secretary appointed;new director appointed (2 pages)
29 February 1996	Secretary resigned;director resigned (1 page)
14 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
14 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
19 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1987	Certificate of Incorporation (1 page)
1 April 1987	Certificate of Incorporation (1 page)

F J F Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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