Alan Finney Antiques Limited

Company Registration Number: 05035804

Company registered in England and Wales

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Alan Finney Antiques Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in Newcastle, Staffordshire.

Registered Address

EATON ACTON ACCOUNTANTS
SUITE 1, OLD STABLE COURT
6A QUEEN STREET
NEWCASTLE
STAFFORDSHIRE
ENGLAND
ST5 1ED

There are 48 companies currently registered at this postcode, including this one.

All companies at ST5 1ED

Registration Data

Company Number

05035804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,601£39,190£46,407£57,700£56,837£58,190£55,902£62,658£60,497£56,333£56,033£44,843
of which Cash £29£108£72£3,590£409£1,115£687£0£0£0£637£545
Total Assets £32,601£39,190£46,407£57,700£56,837£58,190£55,902£62,658£60,497£56,333£56,033£44,843
Current Liabilities £38,307£42,564£48,648£60,108£59,914£65,544£67,963£74,663£57,208£54,052£52,105£44,175
Net Current Assets £-5,706£-3,374£-2,241£-2,408£-3,077£-7,354£-12,061£-12,005£3,289£2,281£3,928£668
Total Net Worth £-2,804£-1,968£-860£-148£-756£-4,453£-8,434£-7,474£3,355£2,365£4,034£794

Previous Names

No previous names

Company Officers

  • FINNEY, Gillian

    Secretary

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Antique Dealer

    EATON ACTON ACCOUNTANTS
    Suite 1, Old Stable Court
    6a Queen Street
    Newcastle
    Staffordshire
    ST5 1ED
    England

  • FINNEY, Alan

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: January 1952

    EATON ACTON ACCOUNTANTS
    Suite 1, Old Stable Court
    6a Queen Street
    Newcastle
    Staffordshire
    ST5 1ED
    England

  • FINNEY, Gillian

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: October 1952

    EATON ACTON ACCOUNTANTS
    Suite 1, Old Stable Court
    6a Queen Street
    Newcastle
    Staffordshire
    ST5 1ED
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N23BU. Transaction: MzE2OTI2MzY5NWFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUPQL4. Transaction: MzE2NDQ0MTY5NWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503CJDU. Transaction: MzE0MTMzNTI4NGFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC10VT. Transaction: MzEzNzYxMTkwOGFkaXF6a2N4.

  5. 27 October 2015 Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE to C/O Eaton Acton Accountants Suite 1, Old Stable Court 6a Queen Street Newcastle Staffordshire ST5 1ED on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IX04CJ. Transaction: MzEzMzkyMzk0MWFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAUNT. Transaction: MzExNjgxNDYxNmFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNKA0. Transaction: MzExNDExNzI1NWFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32FR2C2. Transaction: MzA5NTE3NzE2MWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4RNOY. Transaction: MzA5MDY4NjQwOWFkaXF6a2N4.

  10. 24 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X24SJVQI. Transaction: MzA3NTA1Mzc2OGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PKSP. Transaction: MzA2OTkwMjI4MGFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJ4DN. Transaction: MzA1MzE1NjkyMmFkaXF6a2N4.

  13. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK8ACZV5. Transaction: MzA0ODYzMTMyMmFkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQVMDRKS. Transaction: MzAzMjA3OTcyN2FkaXF6a2N4.

  15. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X00Z3P8W. Transaction: MzAyNzI1NjU5OGFkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XVOP2HUI. Transaction: MzAxMDM1MzQzNGFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Alan Finney on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVOP0HUG. Transaction: MzAxMDM1MzE0NWFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Gillian Finney on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVOP1HUH. Transaction: MzAxMDM1MzE0NmFkaXF6a2N4.

  19. 26 February 2010 Secretary's details changed for Gillian Finney on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH03. Barcode: XVOOZHUE. Transaction: MzAxMDM1MzE0NGFkaXF6a2N4.

  20. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XF1SKFPT. Transaction: MzAwNDgyMDIwNmFkaXF6a2N4.

  21. 17 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJ5H7GG. Transaction: MjAyNTk3NjM5NGFkaXF6a2N4.

  22. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACWKK6VN. Transaction: MjAyNDQ1ODUxMWFkaXF6a2N4.

  23. 11 April 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHERYS2. Transaction: MjAwMzEzNzA0M2FkaXF6a2N4.

  24. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0MTEwMWFkaXF6a2N4.

  25. 19 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5ODMxMmFkaXF6a2N4.

  26. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0OTE2NmFkaXF6a2N4.

  27. 13 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE1MDMyMWFkaXF6a2N4.

  28. 6 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzIyMDkwN2FkaXF6a2N4.

  29. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjUxNzI3NmFkaXF6a2N4.

  30. 18 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxMjA3MWFkaXF6a2N4.

  31. 5 April 2005 Registered office changed on 05/04/05 from: 3 john street biddulph stoke on trent staffordshire ST8 6BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI5MDYyNmFkaXF6a2N4.

  32. 9 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTkxMzY2OWFkaXF6a2N4.

  33. 2 March 2004 Registered office changed on 02/03/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE4MjIyMmFkaXF6a2N4.

  34. 2 March 2004 Ad 05/02/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg0OTIxOWFkaXF6a2N4.

  35. 2 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY3OTQwN2FkaXF6a2N4.

  36. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk1MTAzOWFkaXF6a2N4.

  37. 16 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTAwNDM5NmFkaXF6a2N4.

  38. 16 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc5OTM2OGFkaXF6a2N4.

  39. 16 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTI1ODg2M2FkaXF6a2N4.

  40. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ0NTQyOWFkaXF6a2N4.

  41. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE0MjY0N2FkaXF6a2N4.

  42. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDYwNzA5MWFkaXF6a2N4.

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