Finemoulds Limited

Company Name	Finemoulds Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	02679372
Category	Private Limited Company
Incorporation Date	21 January 1992(32 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(27 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Alan Mason
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(1 week, 2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Beauport House, Copthorne Common Copthorne Lane Crawley West Sussex RH10 3LG

Secretary Name	Frances Barbara Down
Nationality	British
Status	Resigned
Appointed	30 January 1992(1 week, 2 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 February 1992)
Role	Company Director
Correspondence Address	5 Gwynne Gardens East Grinstead West Sussex RH19 1PY

Director Name	Colin Hayllar
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Co Director
Correspondence Address	20 Mill Drive Henfield West Sussex BN5 9RY

Director Name	Norman John Simpson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 month, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 29 August 2006)
Role	Co Director
Correspondence Address	23 Carter Road Maidenbower Crawley West Sussex RH10 7NY

Secretary Name	Colin Hayllar
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Co Director
Correspondence Address	20 Mill Drive Henfield West Sussex BN5 9RY

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	6 Kensington Road St Johns Wakefield West Yorkshire WF1 3JX

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Mr Roger Salt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(8 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Director Name	Mr Shaun David Pottage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Berrall Way Billingshurst West Sussex RH14 9PQ

Secretary Name	Mr Shaun David Pottage
Nationality	British
Status	Resigned
Appointed	31 March 2001(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Berrall Way Billingshurst West Sussex RH14 9PQ

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(14 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	29 August 2006(14 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(23 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(23 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(27 years, 7 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	carclo.co.uk/

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Finespark (Horsham) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
24 August 2023	Termination of appointment of David Michael Bedford as a director on 21 August 2023 (1 page)
24 August 2023	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 (2 pages)
1 August 2023	Resolutions RES13 ‐ Directors ratified 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 August 2023	Memorandum and Articles of Association (37 pages)
24 July 2023	Statement of company's objects (2 pages)
28 June 2023	Termination of appointment of Angela Wakes as a secretary on 20 June 2023 (1 page)
22 May 2023	Termination of appointment of Lee George Westgarth as a director on 12 May 2023 (1 page)
18 May 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
23 November 2022	Appointment of Mr David Michael Bedford as a director on 14 November 2022 (2 pages)
15 August 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
17 November 2021	Change of details for Carclo Plc as a person with significant control on 16 November 2021 (2 pages)
17 November 2021	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021 (1 page)
19 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
6 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
6 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
6 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
6 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
28 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
20 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
20 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
20 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
24 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	New secretary appointed;new director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed;new director appointed (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: 47 wates way mitcham surrey CR4 4HR (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 47 wates way mitcham surrey CR4 4HR (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 September 2004	Registered office changed on 16/09/04 from: york road victoria business park burgess hill west sussex RH15 9TT (1 page)
16 September 2004	Registered office changed on 16/09/04 from: york road victoria business park burgess hill west sussex RH15 9TT (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
11 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
11 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 6 denne parade horsham west sussex RH12 1JD (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 6 denne parade horsham west sussex RH12 1JD (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 January 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 March 2001	Return made up to 21/01/01; full list of members (8 pages)
13 March 2001	Return made up to 21/01/01; full list of members (8 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
27 January 1999	Return made up to 21/01/99; full list of members (5 pages)
27 January 1999	Return made up to 21/01/99; full list of members (5 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
23 February 1998	Return made up to 21/01/98; no change of members (4 pages)
23 February 1998	Return made up to 21/01/98; no change of members (4 pages)
11 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 February 1997	Return made up to 21/01/97; no change of members (4 pages)
25 February 1997	Return made up to 21/01/97; no change of members (4 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 March 1996	Return made up to 21/01/96; full list of members (6 pages)
22 March 1996	Return made up to 21/01/96; full list of members (6 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 January 1992	Incorporation (9 pages)

Finemoulds Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies