Company NameFinaldraft Limited
DirectorsMichael Nevin and Jennifer Nevin
Company StatusActive
Company Number02378256
CategoryPrivate Limited Company
Incorporation Date2 May 1989(35 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMichael Nevin
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1991(2 years after company formation)
Appointment Duration33 years
RoleEngineer
Country of ResidenceEngland
Correspondence Address1st Floor Waterside House Waterside Drive
Wigan
Lancashire
WN3 5AZ
Secretary NameMiss Jennifer Nevin
NationalityBritish
StatusCurrent
Appointed09 July 1992(3 years, 2 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address22 Wood Lane
Parbold
Wigan
Lancashire
WN8 7TH
Director NameMrs Jennifer Nevin
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(27 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 Wood Lane
Parbold
Wigan
Lancashire
WN8 7TH
Secretary NameBernard Blackburn
NationalityBritish
StatusResigned
Appointed02 May 1991(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 09 July 1992)
RoleCompany Director
Correspondence Address25 Spindle Hillock
Ashton In Makerfield
Wigan
Lancashire
WN4 0PY

Location

Registered Address1st Floor Waterside House
Waterside Drive
Wigan
Lancashire
WN3 5AZ
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan
Address MatchesOver 200 other UK companies use this postal address

Shareholders

60 at £1Michael Nevin
60.00%
Ordinary
40 at £1Mrs Jennifer Nevin
40.00%
Ordinary

Financials

Year2014
Net Worth£33,464
Cash£52,707
Current Liabilities£23,261

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 May 2023 (11 months, 4 weeks ago)
Next Return Due19 May 2024 (3 weeks from now)

Filing History

24 May 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
15 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
10 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
9 August 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
24 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
12 May 2021Director's details changed for Michael Nevin on 12 May 2021 (2 pages)
10 November 2020Registered office address changed from 20 Bridgeman Terrace Wigan Lancashire WN1 1TD to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page)
5 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
14 April 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
26 June 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
24 June 2019Confirmation statement made on 9 May 2019 with updates (4 pages)
29 May 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
9 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
5 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
5 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
16 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
12 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016Appointment of Mrs Jennifer Nevin as a director on 2 June 2016 (2 pages)
2 June 2016Appointment of Mrs Jennifer Nevin as a director on 2 June 2016 (2 pages)
12 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
12 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
10 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
7 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
7 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
4 November 2014Director's details changed for Michael Nevin on 27 October 2014 (3 pages)
4 November 2014Director's details changed for Michael Nevin on 27 October 2014 (3 pages)
16 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(4 pages)
7 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(4 pages)
7 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(4 pages)
6 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
6 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
7 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 July 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Michael Nevin on 2 May 2010 (2 pages)
9 June 2010Director's details changed for Michael Nevin on 2 May 2010 (2 pages)
9 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Michael Nevin on 2 May 2010 (2 pages)
9 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 May 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 May 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 May 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 May 2009Return made up to 02/05/09; full list of members (3 pages)
14 May 2009Return made up to 02/05/09; full list of members (3 pages)
6 June 2008Return made up to 02/05/08; no change of members (6 pages)
6 June 2008Return made up to 02/05/08; no change of members (6 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 May 2007Return made up to 02/05/07; no change of members (6 pages)
23 May 2007Return made up to 02/05/07; no change of members (6 pages)
8 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 June 2006Return made up to 02/05/06; full list of members (6 pages)
2 June 2006Return made up to 02/05/06; full list of members (6 pages)
14 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 May 2005Return made up to 02/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 May 2005Return made up to 02/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 June 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 May 2004Return made up to 02/05/04; full list of members (6 pages)
13 May 2004Return made up to 02/05/04; full list of members (6 pages)
4 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 May 2003Return made up to 02/05/03; full list of members (6 pages)
27 May 2003Return made up to 02/05/03; full list of members (6 pages)
11 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 May 2002Return made up to 02/05/02; full list of members (6 pages)
10 May 2002Return made up to 02/05/02; full list of members (6 pages)
23 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 May 2001Return made up to 02/05/01; full list of members (6 pages)
17 May 2001Return made up to 02/05/01; full list of members (6 pages)
3 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
3 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
8 June 2000Return made up to 02/05/00; full list of members (6 pages)
8 June 2000Return made up to 02/05/00; full list of members (6 pages)
22 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
22 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
20 May 1999Return made up to 02/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 May 1999Return made up to 02/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
20 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
29 August 1997Accounts for a small company made up to 31 March 1997 (6 pages)
29 August 1997Accounts for a small company made up to 31 March 1997 (6 pages)
6 May 1997Return made up to 02/05/97; full list of members (6 pages)
6 May 1997Return made up to 02/05/97; full list of members (6 pages)
6 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
6 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
6 May 1996Return made up to 02/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 May 1996Return made up to 02/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
20 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
3 May 1995Return made up to 02/05/95; no change of members (4 pages)
3 May 1995Return made up to 02/05/95; no change of members (4 pages)