Finemark Contracts Limited. Head office in Warwickshire. Check Director.

Finemark Contracts Limited, Warwickshire

Finemark Contracts Limited is a private limited company. Located at The Robbins Building, Albert, Street, Rugby, Warwickshire CV21 2SD, the aforementioned 18 years old firm was incorporated on 2006-03-31 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in this firm: Brett E. (appointed on 04 June 2009), Andrew M. (appointed on 31 March 2006).

About
Name: Finemark Contracts Limited
Number: 05764660
Incorporation date: 2006-03-31
End of financial year: 30 June


Address:	The Robbins Building, Albert Street, Rugby Warwickshire CV21 2SD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Andrew M.

1 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	100	100	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for Finemark Contracts Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was sent on 2023-03-31. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only person Andrew M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 1st, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 1st, November 2023 \| accounts	Free Download (2 pages)
TM02	Fri, 27th Oct 2023 - the day secretary's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 16th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 6th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2021 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 11th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 19th Feb 2018 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Feb 2018 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 24th Nov 2017 filed on: 24th, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 24th Nov 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's name changed on Sun, 1st Jan 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 16th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 12th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 14th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 13th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 9th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 4th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 6th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 8th, July 2009 \| accounts	Free Download (1 page)
288b	On Fri, 5th Jun 2009 Appointment terminated director filed on: 5th, June 2009 \| officers	Free Download (1 page)
288a	On Fri, 5th Jun 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 15th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 4th Apr 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on Tue, 4th Jul 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 4th Jul 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2006 \| capital	Free Download (2 pages)
288a	On Fri, 26th May 2006 New director appointed filed on: 26th, May 2006 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
288a	On Fri, 26th May 2006 New director appointed filed on: 26th, May 2006 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2006 \| incorporation	Free Download (16 pages)

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