Company number 07535053
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address NORTH WOOD PLACE, OCTAGON BUSINESS PARK HOSPITAL ROAD, LITTLE PLUMSTEAD, NORWICH, ENGLAND, NR13 5FH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen James as a director on 30 April 2016. The most likely internet sites of FINANCE SHOP LIMITED are www.financeshop.co.uk, and www.finance-shop.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and ten months. The distance to to Brundall Rail Station is 2.5 miles; to Lingwood Rail Station is 4 miles; to Buckenham Rail Station is 4.5 miles; to Hoveton & Wroxham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Shop Limited is a Private Limited Company.
The company registration number is 07535053. Finance Shop Limited has been working since 18 February 2011.
The present status of the company is Active. The registered address of Finance Shop Limited is North Wood Place Octagon Business Park Hospital Road Little Plumstead Norwich England Nr13 5fh. The company`s financial liabilities are £289.59k. It is £-271.78k against last year. The cash in hand is £167.03k. It is £-17.5k against last year. And the total assets are £699.39k, which is £-30.42k against last year. BUCHAN, Nicholas John is a Director of the company. MALLETT, Steve is a Director of the company. OLIVER, Scott James is a Director of the company. Director DASHWOOD, Paul John has been resigned. Director JAMES, Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".
finance shop Key Finiance
LIABILITIES
£289.59k
-49%
CASH
£167.03k
-10%
TOTAL ASSETS
£699.39k
-5%
All Financial Figures
Current Directors
Resigned Directors
Director
JAMES, Stephen
Resigned: 30 April 2016
Appointed Date: 18 February 2011
63 years old
Persons With Significant Control
Mr Nicholas John Buchan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mallett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott James Oliver
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINANCE SHOP LIMITED Events
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Termination of appointment of Stephen James as a director on 30 April 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
07 Dec 2015
Director's details changed for Steve Mallett on 25 June 2015
...
... and 19 more events
26 Jul 2011
Statement of capital following an allotment of shares on 25 July 2011
26 Jul 2011
Statement of capital following an allotment of shares on 25 July 2011
26 Jul 2011
Statement of capital following an allotment of shares on 25 July 2011
17 Jun 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
18 Feb 2011
Incorporation