Company information:
Finewood Marketing (U.K.) Ltd. (No: 02781163)
Status: Active
Incorporated: 19-Jan-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CLAIRE BEDDOW ( DOB: Dec-1982 From: May-2024 )
Current Director: MARK ANTHONY ORCHARD ( DOB: Jun-1968 From: May-2014 )
Current Director: MARISA TANNER ( DOB: Mar-1978 From: May-2024 )
Current Director: MICHAEL WOODWARD ( DOB: Feb-1947 From: Mar-1993 )
Current Secretary: VERONICA WOODWARD ( From: Jan-2006 )
Resigned Director: KOK SUAN CHAN ( From: Jul-2004 To: Apr-2011 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Jan-1993 To: Jan-1993 )
Resigned Director: YIK ING CHONG ( From: Sep-1993 To: Jun-1995 )
Resigned Director: YIK ING CHONG ( From: Sep-2000 To: Jan-2004 )
Resigned Director: NIGEL ANTONY HAIGH ( DOB: Aug-1963 From: Mar-2007 To: Mar-2024 )
Resigned Director: STEVEN PAUL KING ( DOB: Dec-1958 From: Feb-1993 To: Jan-2019 )
Resigned Director: KIM ENG SOH ( From: Jan-1993 To: Sep-1993 )
Resigned Director: KIM POH TAN ( DOB: Feb-1953 From: Jan-1993 To: Jan-1998 )
Resigned Director: THIAM CHAI TAN ( DOB: Nov-1958 From: Jul-2004 To: Apr-2009 )
Resigned Director: CHRISTOPHER WALTON ( DOB: May-1954 From: Feb-1997 To: Oct-2019 )
Resigned Director: CHEE HIE WONG ( From: Jun-1995 To: Sep-2000 )
Resigned Director: PAUL CHEE FONG YEONG ( From: Sep-2000 To: Jul-2003 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: KIM ENG SOH ( From: Jan-1993 To: Jan-1994 )
Resigned Secretary: MICHAEL WOODWARD ( DOB: Feb-1947 From: Jan-1994 To: Jan-2006 )
Persons of Significant Control:
Mrs Veronica Woodward, 155 Woodland Avenue, Hove, BN3 6BJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Woodward, 155 Woodland Avenue, Hove, BN3 6BJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 45,720 | 36,162 | 42,448 | 26,718 | 12,998 | 8,478 | 13,070 | 10,809 | 45720.0,36162.0,42448.0,26718.0,12998.0,8478.0,13070.0,10809.0 |
| Fixed assets / Property, plant and equipment | 45,620 | 36,062 | 42,348 | 26,618 | 12,898 | 8,378 | 12,970 | 10,709 | 45620.0,36062.0,42348.0,26618.0,12898.0,8378.0,12970.0,10709.0 |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Current assets | 1,220,719 | 1,444,205 | 1,611,742 | 1,386,538 | 1,648,636 | 1,816,918 | 2,223,477 | 1,451,324 | 1220719.0,1444205.0,1611742.0,1386538.0,1648636.0,1816918.0,2223477.0,1451324.0 |
| Current assets / Debtors | 1,134,534 | 1,140,475 | 1,571,727 | 1,306,986 | 1,598,056 | 1,642,055 | 2,143,173 | 1,185,777 | 1134534.0,1140475.0,1571727.0,1306986.0,1598056.0,1642055.0,2143173.0,1185777.0 |
| Current assets / Cash at bank and on hand | 86,185 | 303,730 | 40,015 | 79,552 | 50,580 | 174,863 | 80,304 | 265,547 | 86185.0,303730.0,40015.0,79552.0,50580.0,174863.0,80304.0,265547.0 |
| Net current assets (liabilities) | 589,323 | 782,245 | 792,840 | 768,897 | 801,811 | 807,885 | 870,291 | 944,611 | 589323.0,782245.0,792840.0,768897.0,801811.0,807885.0,870291.0,944611.0 |
| Total assets less current liabilities | 635,043 | 818,407 | 835,288 | 795,615 | 814,809 | 816,363 | 883,361 | 955,420 | 635043.0,818407.0,835288.0,795615.0,814809.0,816363.0,883361.0,955420.0 |
| Accrued liabilities, not expressed within creditors subtotal | -67,340 | -136,105 | -90,472 | -66,561 | -32,630 | -67340.0,-136105.0,-90472.0,-66561.0,-32630.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 567,703 | 682,302 | 744,816 | 729,054 | 782,179 | 816,363 | 883,361 | 955,420 | 567703.0,682302.0,744816.0,729054.0,782179.0,816363.0,883361.0,955420.0 |
| Equity / share capital and reserves | 567,703 | 682,302 | 744,816 | 729,054 | 567703.0,682302.0,744816.0,729054.0,0.0,0.0,0.0,0.0 |