Finborough Limited

Company Registration Number: 05443805

Company registered in England and Wales

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Finborough Limited is a Private Company Limited by Shares first registered on 5 May 2005. Its current registered address is in Watford, Herts.

Registered Address

SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
HERTS
WD18 8YH

There are 207 companies currently registered at this postcode, including this one.

All companies at WD18 8YH

Registration Data

Company Number

05443805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,931,075£2,116,257£1,992,854£2,922,743£1,375,617£1,432,877£1,007,157
of which Cash £2,914,950£1,818,837£1,885,588£2,736,891£1,178,581£548,078£939,771
Total Assets £2,931,075£2,116,257£1,992,854£2,922,743£1,375,617£1,432,877£1,007,157
Current Liabilities £595,530£298,370£198,650£1,087,180£320,240£566,726£432,034
Net Current Assets £2,335,545£1,817,887£1,794,204£1,835,563£1,055,377£866,151£575,123
Total Net Worth £2,369,707£1,870,044£1,817,097£1,856,926£1,076,382£868,224£575,979

Previous Names

  • AEROGLOW LIMITED, active until 28 December 2016

Company Officers

  • KILBY, Vicky

    Secretary

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Director

    Suite 17 Building 6 Croxley Park
    Hatters Lane
    Watford
    Herts
    WD18 8YH

  • KILBY, Ross Michael

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Suite 17 Building 6 Croxley Park
    Hatters Lane
    Watford
    Herts
    WD18 8YH

  • KILBY, Vicky

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Suite 17 Building 6 Croxley Park
    Hatters Lane
    Watford
    Herts
    WD18 8YH

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 August 2017 Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Address. Type: AD01. Barcode: A6CIQEGJ. Transaction: MzE4MzcwNDcxNWFkaXF6a2N4.

  2. 23 August 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6CIQEG3. Transaction: MzE4MzU4MTIyOWFkaXF6a2N4.

  3. 23 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDSVFFRlZhZGlxemtjeA.

  4. 9 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X661W7IY. Transaction: MzE3NTM3MTkxM2FkaXF6a2N4.

  5. 9 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661TOA2. Transaction: MzE3NTM0NDU1NGFkaXF6a2N4.

  6. 27 February 2017 Previous accounting period extended from 31 May 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X60XSD9D. Transaction: MzE2OTcyODY1NWFkaXF6a2N4.

  7. 28 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5LZJ5M2. Transaction: MzE2NTQwOTYyMWFkaXF6a2N4.

  8. 28 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5LZJ5LM. Transaction: MzE2NTQwODk3N2FkaXF6a2N4.

  9. 12 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56V3U4X. Transaction: MzE0ODQyNjY5NWFkaXF6a2N4.

  10. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5116MCX. Transaction: MzE0MjE4MTI5N2FkaXF6a2N4.

  11. 21 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47UKFUG. Transaction: MzEyMzY2NDQ3OGFkaXF6a2N4.

  12. 10 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YSNCEJ. Transaction: MzExNTE1MTEyM2FkaXF6a2N4.

  13. 27 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9PCB. Transaction: MzEwMDczNjc3N2FkaXF6a2N4.

  14. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D1AGO. Transaction: MzA5NTA0OTY2MWFkaXF6a2N4.

  15. 7 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27VSH61. Transaction: MzA3NzU1NDI5NmFkaXF6a2N4.

  16. 8 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1J431VN. Transaction: MzA2NTQ3NjYwNWFkaXF6a2N4.

  17. 9 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18LAO54. Transaction: MzA1NzIwODE5MGFkaXF6a2N4.

  18. 29 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0P81EUZ. Transaction: MzA0OTgyMDU1N2FkaXF6a2N4.

  19. 29 December 2011 Previous accounting period extended from 31 March 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X0P80QOQ. Transaction: MzA0OTgxNDE2N2FkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XL12MU12. Transaction: MzAzNzAyNDE2MGFkaXF6a2N4.

  21. 21 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJQ5VQZV. Transaction: MzAzMDg4MzUyN2FkaXF6a2N4.

  22. 23 December 2010 Previous accounting period shortened from 29 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XBLIPQ6W. Transaction: MzAyOTI5NzU2NGFkaXF6a2N4.

  23. 1 July 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AA4RML9V. Transaction: MzAxODcwNzU3MmFkaXF6a2N4.

  24. 25 May 2010 Previous accounting period shortened from 30 May 2009 to 29 May 2009 [View PDF]

    Action Date: 29 May 2009. Category: Accounts. Type: AA01. Barcode: XL2SQKAW. Transaction: MzAxNjIzODk0N2FkaXF6a2N4.

  25. 20 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XE0RWK5N. Transaction: MzAxNTk1MDcxMGFkaXF6a2N4.

  26. 20 May 2010 Director's details changed for Mrs Vicky Kilby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE0RVK5M. Transaction: MzAxNTk0NDc2NWFkaXF6a2N4.

  27. 20 May 2010 Director's details changed for Ross Michael Kilby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE0RUK5L. Transaction: MzAxNTk0NDc2NGFkaXF6a2N4.

  28. 20 May 2010 Secretary's details changed for Vicky Kilby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XE0RTK5K. Transaction: MzAxNTk0NDc2MmFkaXF6a2N4.

  29. 25 February 2010 Previous accounting period shortened from 31 May 2009 to 30 May 2009 [View PDF]

    Action Date: 30 May 2009. Category: Accounts. Type: AA01. Barcode: XV2VWHTV. Transaction: MzAxMDI3ODQwOWFkaXF6a2N4.

  30. 8 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYGB9OU. Transaction: MjAzMjUxMTY2M2FkaXF6a2N4.

  31. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X20108IQ. Transaction: MjAyOTM0MTc3MGFkaXF6a2N4.

  32. 26 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YZR01O. Transaction: MjAwNjAzOTM3M2FkaXF6a2N4.

  33. 18 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ2MjI1M2FkaXF6a2N4.

  34. 11 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk2MDIxMmFkaXF6a2N4.

  35. 1 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzOTM0N2FkaXF6a2N4.

  36. 16 June 2006 Registered office changed on 16/06/06 from: 1 station parade beaconsfield bucks HP9 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUyNTcxNmFkaXF6a2N4.

  37. 23 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk5ODg3N2FkaXF6a2N4.

  38. 2 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM1MTU1OWFkaXF6a2N4.

  39. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzNDk3MWFkaXF6a2N4.

  40. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2NjI0OGFkaXF6a2N4.

  41. 20 May 2005 Ad 09/05/05--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM4Mzg0N2FkaXF6a2N4.

  42. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk1NjA4MGFkaXF6a2N4.

  43. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE2NzMwNGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:49:20 +0100