Fining Associates Limited

Company Name	Fining Associates Limited
Director	Michael Richard Fining
Company Status	Active
Company Number	05895054
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Michael Richard Fining
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 August 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Deneholme The Green Upper Poppleton York YO26 6DP

Secretary Name	Miss Lucy Fining
Status	Current
Appointed	19 April 2011(4 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	1 Evans Business Centre Rose Avenue Nether Poppleton York YO26 6RR

Secretary Name	Benjamin Farrar
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 King Edwards Drive Harrogate North Yorkshire HG1 4HA

Contact

Website	architectsharrogate.com

Location

Registered Address	8 Westfield House Millfield Lane Nether Poppleton York YO26 6GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Richard Fining 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,224
Current Liabilities	£34,918

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

11 November 2008	Delivered on: 14 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 November 2008

Delivered on: 14 November 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
8 August 2023	Registered office address changed from 1 Evans Business Centre Rose Avenue Nether Poppleton York YO26 6RR England to 8 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 8 August 2023 (1 page)
20 April 2023	Micro company accounts made up to 30 September 2022 (5 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
31 January 2022	Change of details for Mr Michael Richard Fining as a person with significant control on 31 January 2022 (2 pages)
31 January 2022	Director's details changed for Mr Michael Richard Fining on 31 January 2022 (2 pages)
5 January 2022	Registered office address changed from Saxedane Lodge 22 Main Street Nether Poppleton York YO26 6HS to 1 Evans Business Centre Rose Avenue Nether Poppleton York YO26 6RR on 5 January 2022 (1 page)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
4 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 30 September 2019 (4 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
9 July 2019	Current accounting period extended from 31 August 2019 to 30 September 2019 (1 page)
23 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
11 April 2018	Micro company accounts made up to 31 August 2017 (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
27 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
27 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
29 May 2015	Micro company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Micro company accounts made up to 31 August 2014 (7 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
10 May 2011	Appointment of Miss Lucy Fining as a secretary (1 page)
10 May 2011	Appointment of Miss Lucy Fining as a secretary (1 page)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 April 2011	Termination of appointment of Benjamin Farrar as a secretary (1 page)
20 April 2011	Termination of appointment of Benjamin Farrar as a secretary (1 page)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 August 2009	Registered office changed on 11/08/2009 from 3 the crescent blossom street york YO24 1AW (1 page)
11 August 2009	Return made up to 03/08/09; full list of members (3 pages)
11 August 2009	Registered office changed on 11/08/2009 from 3 the crescent blossom street york YO24 1AW (1 page)
11 August 2009	Return made up to 03/08/09; full list of members (3 pages)
10 August 2009	Director's change of particulars / michael fining / 01/01/2009 (1 page)
10 August 2009	Director's change of particulars / michael fining / 01/01/2009 (1 page)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 September 2008	Return made up to 03/08/08; full list of members (3 pages)
16 September 2008	Return made up to 03/08/08; full list of members (3 pages)
26 November 2007	Return made up to 03/08/07; full list of members (2 pages)
26 November 2007	Return made up to 03/08/07; full list of members (2 pages)
3 August 2006	Incorporation (17 pages)
3 August 2006	Incorporation (17 pages)