Finley Structures Ltd

Company Name	Finley Structures Ltd
Company Status	Active
Company Number	04043102
Category	Private Limited Company
Incorporation Date	28 July 2000(22 years, 10 months ago)
Previous Name	Finlay Structures Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr John Finley
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY

Director Name	Mrs Valerie Finley
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 January 2005(4 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Fabrication
Country of Residence	England
Correspondence Address	Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY

Director Name	Mrs Julie Raistrick
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(5 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Office Manager
Country of Residence	England
Correspondence Address	Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY

Director Name	Mr Gary John Finley
Date of Birth	July 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 April 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Whinbank Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6AY

Secretary Name	Mrs Julie Raistrick
Status	Current
Appointed	21 August 2021(21 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Whinbank Road Aycliffe Ind Est Newton Aycliffe Co Durham DL5 6AY

Secretary Name	Mrs Valerie Finley
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 York Villas Spennymoor County Durham DL16 6LP

Director Name	Peter Jefferson
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2005)
Role	Works Manager
Correspondence Address	3 Church Court Eldon Bishop Auckland Durham DL14 8US

Director Name	Gary Raistrich
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2007)
Role	Commercial Manager
Correspondence Address	20 High Barn Road Newton Aycliffe County Durham DL5 6QN

Secretary Name	Mrs Julie Raistrick
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 February 2019)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY

Director Name	Miss Diane Elizabeth Tricker
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Whinbank Road Aycliffe Ind Est Newton Aycliffe Co Durham DL5 6AY

Secretary Name	Mrs Kelly Jean Vasey
Status	Resigned
Appointed	06 February 2019(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2021)
Role	Company Director
Correspondence Address	Whinbank Road Aycliffe Ind Est Newton Aycliffe Co Durham DL5 6AY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.finleystructures.co.uk

Location

Registered Address	Whinbank Road Aycliffe Ind Est Newton Aycliffe Co Durham DL5 6AY
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	2 other UK companies use this postal address

Shareholders

306 at £1	Mr John Finley 30.60% Ordinary
306 at £1	Mrs Valerie Finley 30.60% Ordinary
144 at £1	Julie Raistrick 14.40% Ordinary
144 at £1	Mr Gary John Finley 14.40% Ordinary
100 at £1	Creditscale LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£16,414,789
Net Worth	£2,198,810
Cash	£155
Current Liabilities	£4,424,529

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2022 (10 months, 2 weeks ago)
Next Return Due	11 August 2023 (2 months from now)

Charges

11 May 2011	Delivered on: 12 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 July 2005	Delivered on: 6 August 2005 Satisfied on: 28 November 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 2002	Delivered on: 18 October 2002 Satisfied on: 28 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £220,000.00 due or to become due from the company to the chargee. Particulars: Site number BT12/G511 on the aycliffe industrial estate newton aycliffe county durham. Fully Satisfied
19 August 2002	Delivered on: 28 August 2002 Satisfied on: 23 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2022	Full accounts made up to 31 March 2021 (21 pages)
27 August 2021	Appointment of Mrs Julie Raistrick as a secretary on 21 August 2021 (2 pages)
27 August 2021	Termination of appointment of Kelly Jean Vasey as a secretary on 20 August 2021 (1 page)
28 July 2021	Confirmation statement made on 28 July 2021 with updates (4 pages)
12 November 2020	Full accounts made up to 31 March 2020 (23 pages)
9 September 2020	Cessation of John Finley as a person with significant control on 31 July 2020 (3 pages)
9 September 2020	Notification of Creditscale Limited as a person with significant control on 31 July 2020 (4 pages)
9 September 2020	Cessation of Valerie Finley as a person with significant control on 31 July 2020 (3 pages)
4 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (22 pages)
2 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
20 February 2019	Termination of appointment of Julie Raistrick as a secretary on 7 February 2019 (1 page)
19 February 2019	Appointment of Mrs Kelly Jean Vasey as a secretary on 6 February 2019 (2 pages)
20 December 2018	Full accounts made up to 31 March 2018 (22 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
22 December 2017	Termination of appointment of Diane Elizabeth Tricker as a director on 22 December 2017 (1 page)
20 December 2017	Full accounts made up to 31 March 2017 (23 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
29 March 2017	Director's details changed for Miss Diane Elizabeth Ruston on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Miss Diane Elizabeth Ruston on 29 March 2017 (2 pages)
19 December 2016	Accounts for a medium company made up to 31 March 2016 (25 pages)
19 December 2016	Accounts for a medium company made up to 31 March 2016 (25 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
21 June 2016	Appointment of Miss Diane Elizabeth Ruston as a director on 1 June 2016 (2 pages)
21 June 2016	Appointment of Miss Diane Elizabeth Ruston as a director on 1 June 2016 (2 pages)
21 November 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
21 November 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (8 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (8 pages)
28 July 2015	Secretary's details changed for Miss Julie Finley on 4 July 2015 (1 page)
28 July 2015	Director's details changed for Miss Julie Finley on 4 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Miss Julie Finley on 4 July 2015 (1 page)
28 July 2015	Director's details changed for Miss Julie Finley on 4 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Miss Julie Finley on 4 July 2015 (1 page)
28 July 2015	Director's details changed for Miss Julie Finley on 4 July 2015 (2 pages)
15 October 2014	Secretary's details changed for Miss Julie Finley on 14 October 2014 (1 page)
15 October 2014	Director's details changed for Valerie Finley on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for John Finley on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for Miss Julie Finley on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for Valerie Finley on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for John Finley on 14 October 2014 (2 pages)
15 October 2014	Secretary's details changed for Miss Julie Finley on 14 October 2014 (1 page)
15 October 2014	Director's details changed for Miss Julie Finley on 14 October 2014 (2 pages)
22 August 2014	Accounts for a medium company made up to 31 March 2014 (19 pages)
22 August 2014	Accounts for a medium company made up to 31 March 2014 (19 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (8 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (8 pages)
14 July 2014	Secretary's details changed for Miss Julie Finley on 8 October 2013 (1 page)
14 July 2014	Director's details changed for Miss Julie Finley on 8 October 2013 (2 pages)
14 July 2014	Director's details changed for Miss Julie Finley on 8 October 2013 (2 pages)
14 July 2014	Secretary's details changed for Miss Julie Finley on 8 October 2013 (1 page)
14 July 2014	Director's details changed for Miss Julie Finley on 8 October 2013 (2 pages)
14 July 2014	Director's details changed for Miss Julie Finley on 8 October 2013 (2 pages)
14 July 2014	Secretary's details changed for Miss Julie Finley on 8 October 2013 (1 page)
14 July 2014	Director's details changed for Miss Julie Finley on 8 October 2013 (2 pages)
14 July 2014	Director's details changed for Miss Julie Finley on 8 October 2013 (2 pages)
21 August 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
21 August 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
16 August 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
16 August 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 August 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
17 August 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 May 2011	Appointment of Gary John Finley as a director (3 pages)
11 May 2011	Appointment of Gary John Finley as a director (3 pages)
29 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
21 September 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
21 September 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
2 September 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
2 September 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
6 August 2009	Return made up to 28/07/09; full list of members (5 pages)
6 August 2009	Return made up to 28/07/09; full list of members (5 pages)
5 May 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
5 May 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
1 December 2008	Return made up to 28/07/08; full list of members (8 pages)
1 December 2008	Return made up to 28/07/08; full list of members (8 pages)
21 October 2008	Accounts for a medium company made up to 30 April 2008 (19 pages)
21 October 2008	Accounts for a medium company made up to 30 April 2008 (19 pages)
30 July 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page)
30 July 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 43 coniscliffe road darlington county durham DL3 7EH (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 43 coniscliffe road darlington county durham DL3 7EH (1 page)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
10 September 2007	Return made up to 28/07/07; no change of members (8 pages)
10 September 2007	Return made up to 28/07/07; no change of members (8 pages)
9 August 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
9 August 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
30 August 2006	Return made up to 28/07/06; full list of members (8 pages)
30 August 2006	Return made up to 28/07/06; full list of members (8 pages)
3 July 2006	Ad 12/06/06--------- £ si [email protected]=899 £ ic 101/1000 (2 pages)
3 July 2006	Ad 12/06/06--------- £ si [email protected]=899 £ ic 101/1000 (2 pages)
23 June 2006	New secretary appointed;new director appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed;new director appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
20 June 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
20 June 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
23 August 2005	Return made up to 28/07/05; full list of members (7 pages)
23 August 2005	Return made up to 28/07/05; full list of members (7 pages)
6 August 2005	Particulars of mortgage/charge (10 pages)
6 August 2005	Particulars of mortgage/charge (10 pages)
11 July 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
11 July 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
1 September 2004	Return made up to 28/07/04; full list of members (7 pages)
1 September 2004	Return made up to 28/07/04; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
13 July 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
21 August 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
21 August 2003	Return made up to 28/07/03; full list of members (7 pages)
21 August 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
21 August 2003	Return made up to 28/07/03; full list of members (7 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
21 August 2002	Return made up to 28/07/02; full list of members (7 pages)
21 August 2002	Return made up to 28/07/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
4 December 2001	Ad 10/11/01--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
4 December 2001	Ad 10/11/01--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
29 November 2001	Nc inc already adjusted 01/11/01 (1 page)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2001	Nc inc already adjusted 01/11/01 (1 page)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
6 November 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	Return made up to 28/07/01; full list of members (6 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Return made up to 28/07/01; full list of members (6 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New director appointed (2 pages)
4 August 2000	Company name changed finlay structures LIMITED\certificate issued on 07/08/00 (2 pages)
4 August 2000	Company name changed finlay structures LIMITED\certificate issued on 07/08/00 (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
28 July 2000	Incorporation (12 pages)
28 July 2000	Incorporation (12 pages)

Finley Structures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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