Final Flourish Limited

Company Name	Final Flourish Limited
Company Status	Active
Company Number	04522600
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Benjamin William Daryl Hewitson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Works South Street Openshaw Manchester M11 2FY

Director Name	Richard Paul Hewitson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon Works South Street Openshaw Manchester M11 2FY

Secretary Name	Mr Benjamin William Daryl Hewitson
Nationality	British
Status	Current
Appointed	19 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Works South Street Openshaw Manchester M11 2FY

Director Name	Mr Daniel John Hewitson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(9 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Works South Street Openshaw Manchester M11 2FY

Director Name	Mrs Clair Hewitson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Works South Street Openshaw Manchester M11 2FY

Director Name	Mrs Hannah Matilda Hewitson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Works South Street Openshaw Manchester M11 2FY

Director Name	Mrs Helen Hewitson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Works South Street Openshaw Manchester M11 2FY

Director Name	Mr Daniel John Hewitson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Station Road Marple Stockport Cheshire SK6 2PA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	bensonexhausts.com
Email address	[email protected]
Telephone	0845 1300000
Telephone region	Unknown

Location

Registered Address	Saxon Works South Street Openshaw Manchester M11 2FY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Benjamin William Daryl Hewitson 33.33% Ordinary
100 at £1	Daniel John Hewitson 33.33% Ordinary
100 at £1	Richard Paul Hewitson Ba Hons 33.33% Ordinary

Financials

Year	2014
Turnover	£6,076,017
Gross Profit	£1,672,582
Net Worth	-£62,071
Cash	£14,534
Current Liabilities	£1,678,873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

30 October 2023	Group of companies' accounts made up to 31 December 2022 (31 pages)
6 July 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 May 2022	Appointment of Mrs Hannah Matilda Hewitson as a director on 30 December 2021 (2 pages)
18 May 2022	Appointment of Mrs Helen Hewitson as a director on 30 December 2021 (2 pages)
18 May 2022	Appointment of Mrs Clair Hewitson as a director on 30 December 2021 (2 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
12 February 2021	Amended total exemption full accounts made up to 31 December 2019 (9 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
17 February 2020	Amended total exemption full accounts made up to 31 December 2018 (9 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 300 (4 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 300 (4 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 300 (4 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 300 (4 pages)
15 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 300 (4 pages)
15 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 300 (4 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
12 December 2012	Appointment of Daniel John Hewitson as a director (3 pages)
12 December 2012	Appointment of Daniel John Hewitson as a director (3 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
13 October 2010	Secretary's details changed for Mr Benjamin William Daryl Hewitson on 13 October 2009 (1 page)
13 October 2010	Director's details changed for Richard Paul Hewitson on 30 August 2010 (2 pages)
13 October 2010	Secretary's details changed for Mr Benjamin William Daryl Hewitson on 13 October 2009 (1 page)
13 October 2010	Registered office address changed from 17 Perth House Bermeton Estate Islington London N1 Udq on 13 October 2010 (1 page)
13 October 2010	Director's details changed for Mr Benjamin William Daryl Hewitson on 30 August 2010 (2 pages)
13 October 2010	Director's details changed for Richard Paul Hewitson on 30 August 2010 (2 pages)
13 October 2010	Registered office address changed from 17 Perth House Bermeton Estate Islington London N1 Udq on 13 October 2010 (1 page)
13 October 2010	Director's details changed for Mr Benjamin William Daryl Hewitson on 30 August 2010 (2 pages)
8 October 2010	Registered office address changed from Saxon Works South Street Openshaw Manchester Greater Manchester M11 2HR on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Saxon Works South Street Openshaw Manchester Greater Manchester M11 2HR on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Saxon Works South Street Openshaw Manchester Greater Manchester M11 2HR on 8 October 2010 (2 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
27 October 2009	Accounts made up to 31 December 2008 (16 pages)
27 October 2009	Accounts made up to 31 December 2008 (16 pages)
23 September 2009	Return made up to 30/08/09; full list of members (4 pages)
23 September 2009	Return made up to 30/08/09; full list of members (4 pages)
1 November 2008	Accounts made up to 31 December 2007 (15 pages)
1 November 2008	Accounts made up to 31 December 2007 (15 pages)
23 September 2008	Return made up to 30/08/08; full list of members (4 pages)
23 September 2008	Return made up to 30/08/08; full list of members (4 pages)
23 September 2008	Director and secretary's change of particulars / benjamin hewitson / 23/09/2008 (1 page)
23 September 2008	Director and secretary's change of particulars / benjamin hewitson / 23/09/2008 (1 page)
18 October 2007	Accounts made up to 31 December 2006 (16 pages)
18 October 2007	Accounts made up to 31 December 2006 (16 pages)
27 September 2007	Return made up to 30/08/07; no change of members (7 pages)
27 September 2007	Return made up to 30/08/07; no change of members (7 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
6 November 2006	Accounts made up to 31 December 2005 (13 pages)
6 November 2006	Accounts made up to 31 December 2005 (13 pages)
15 September 2006	Return made up to 30/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2006	Return made up to 30/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2005	Accounts made up to 31 December 2004 (15 pages)
8 November 2005	Accounts made up to 31 December 2004 (15 pages)
25 August 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Accounts made up to 31 December 2003 (13 pages)
4 November 2004	Accounts made up to 31 December 2003 (13 pages)
17 September 2004	Return made up to 30/08/04; full list of members (7 pages)
17 September 2004	Return made up to 30/08/04; full list of members (7 pages)
17 November 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
6 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 16 churchill way cardiff CF10 2DX (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Registered office changed on 06/01/03 from: 16 churchill way cardiff CF10 2DX (1 page)
6 January 2003	New secretary appointed;new director appointed (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 December 2002	Ad 19/12/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 December 2002	Ad 19/12/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
30 August 2002	Incorporation (12 pages)
30 August 2002	Incorporation (12 pages)

Final Flourish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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