Finlay Coffee Limited. net worth, address, company information. Free

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Finlay Coffee Limited (number 08264857) is a private limited company incorporated on 2012-10-23 in United Kingdom. The firm has its registered office at Swire House, 59 Buckingham Gate, London SW1E 6AJ. Having undergone a change in 2017-06-22, the previous name this enterprise utilized was The New London Tea Company Limited. Finlay Coffee Limited operates Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification code: 46370 - "wholesale of coffee, tea, cocoa and spices".

Company details

Name	Finlay Coffee Limited
Number	08264857
Date of Incorporation:	2012-10-23
End of financial year:	31 December
Address:	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SIC code:	47910 - Retail sale via mail order houses or via Internet 46370 - Wholesale of coffee, tea, cocoa and spices

Moving to the 2 directors that can be found in this enterprise, we can name: James W. (in the company from 30 June 2022), Julian R. (appointment date: 01 February 2013). 1 secretary is there in the company: David M. (appointed on 03 October 2018). The Companies House lists 1 person of significant control - Finlay Beverages Limited, a firm which can be found at South Elmsall, WF9 2XS Pontefract, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Finlay Beverages Limited

6 April 2016

Address	Elmsall Way South Elmsall, Pontefract, West Yorkshire, WF9 2XS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00047601
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (100 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (100 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, August 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022 \| accounts	Free Download (119 pages)
(CH01) On Sat, 17th Sep 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (1 page)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 3rd Jun 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 16th Dec 2021 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, August 2021 \| accounts	Free Download (117 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, August 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 2nd, August 2021 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, August 2021 \| other	Free Download (1 page)
(CH01) On Thu, 1st Apr 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, October 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, October 2020 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, August 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, August 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, August 2019 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 12th, August 2019 \| accounts	Free Download (17 pages)
(AP03) On Wed, 3rd Oct 2018, company appointed a new person to the position of a secretary filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 12th, October 2018 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, October 2018 \| accounts	Free Download (61 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 13th Jul 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
(AP03) On Tue, 27th Feb 2018, company appointed a new person to the position of a secretary filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 27th Feb 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 27th Feb 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 29th, September 2017 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, September 2017 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 29th, September 2017 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 22nd Jun 2017 filed on: 22nd, June 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 22nd, June 2017 \| change of name	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, November 2016 \| accounts	Free Download (63 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 22nd, November 2016 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 22nd, November 2016 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 24th, October 2016 \| other	Free Download (1 page)
(CH01) On Wed, 1st Jun 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Feb 2016 filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 11th, January 2016 \| accounts	Free Download (17 pages)
(CH01) On Wed, 7th Oct 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 3rd, November 2015 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, November 2015 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 16th, October 2015 \| other	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 11th Sep 2015 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Oct 2013 filed on: 13th, October 2014 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, October 2014 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 16th Apr 2014: 1.00 GBP capital
(CH01) On Mon, 25th Mar 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 5th Feb 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Feb 2013 new director was appointed. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 30th Jan 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2012 \| incorporation	Free Download (23 pages)

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