Finance.com Ltd

Company Name	Finance.com Ltd
Director	Riaz Ahmad
Company Status	Active - Proposal to Strike off
Company Number	05039519
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Riaz Ahmad
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 11 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	239 Dickenson Road Rusholme Manchester M13 0YW

Director Name	Mr Mohammad Saeed Anwar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 31 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Egerton Road South Chorlton Manchester M21 0YP

Director Name	Ian Neville Hayes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 August 2004)
Role	Financial Adviser
Correspondence Address	14 Kingsley Green Kingsley Road Frodsham Cheshire WA6 6YA

Secretary Name	Mr Mohammad Saeed Anwar
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 31 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Egerton Road South Chorlton Manchester M21 0YP

Secretary Name	Faisal Rehman
Nationality	British
Status	Resigned
Appointed	31 August 2004(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2010)
Role	Co Secretary
Correspondence Address	258 Willows Lane Bolton BL3 4BT

Director Name	Sonia Arzoo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 2009)
Role	Financial Advisor
Correspondence Address	317 Deane Road Bolton BL3 5DP

Director Name	Mr Faisal Rehman
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2010)
Role	Sales
Country of Residence	England
Correspondence Address	4 Kinloch Drive Bolton BL1 4LZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.thinkfinance.com

Location

Registered Address	Al Riaz Chambers Oak Croft Hasty Lane, Hale Barns Ringway, Altrincham Greater Manchester, England Uk WA15 8UU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Riaz Ahmad 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,703
Cash	£452
Current Liabilities	£33,953

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 February 2023 (1 year, 2 months ago)
Next Return Due	18 February 2024 (overdue)

Charges

21 February 2006	Delivered on: 2 March 2006 Persons entitled: National Westminster 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. Outstanding

21 February 2006

Delivered on: 2 March 2006
Persons entitled: National Westminster 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.
Outstanding

Filing History

2 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
17 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
15 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Satisfaction of charge 1 in full (1 page)
15 March 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 (3 pages)
12 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (3 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (3 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (3 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (3 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (3 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (3 pages)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 March 2013	Registered office address changed from C/O Finance Chambers 200-202 Deane Road Bolton BL3 5DP United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from C/O Finance Chambers 200-202 Deane Road Bolton BL3 5DP United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from C/O Finance Chambers 200-202 Deane Road Bolton BL3 5DP United Kingdom on 1 March 2013 (1 page)
26 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Termination of appointment of Faisal Rehman as a director (1 page)
5 May 2010	Registered office address changed from Kingston Chambers 936-938 Stockport Road Levenshulme Manchester Lancashire M19 3NN on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Kingston Chambers 936-938 Stockport Road Levenshulme Manchester Lancashire M19 3NN on 5 May 2010 (1 page)
5 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
5 May 2010	Termination of appointment of Faisal Rehman as a director (1 page)
5 May 2010	Termination of appointment of Faisal Rehman as a secretary (1 page)
5 May 2010	Termination of appointment of Faisal Rehman as a secretary (1 page)
5 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
5 May 2010	Registered office address changed from Kingston Chambers 936-938 Stockport Road Levenshulme Manchester Lancashire M19 3NN on 5 May 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 May 2009	Return made up to 10/02/09; full list of members (4 pages)
28 May 2009	Appointment terminated director sonia arzoo (1 page)
28 May 2009	Return made up to 10/02/09; full list of members (4 pages)
28 May 2009	Appointment terminated director sonia arzoo (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 February 2008	Return made up to 10/02/08; full list of members (4 pages)
28 February 2008	Return made up to 10/02/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
19 February 2007	Return made up to 10/02/07; full list of members (2 pages)
19 February 2007	Return made up to 10/02/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 10/02/06; full list of members (2 pages)
22 March 2006	Return made up to 10/02/06; full list of members (2 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
19 September 2005	Secretary's particulars changed (1 page)
19 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Â£ nc 100/10000 29/07/05 (1 page)
5 September 2005	Â£ nc 100/10000 29/07/05 (1 page)
26 July 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
26 July 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
12 May 2005	Return made up to 10/02/05; full list of members (2 pages)
12 May 2005	Return made up to 10/02/05; full list of members (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 553A wilbraham road chorlton manchester M21 0AE (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 553A wilbraham road chorlton manchester M21 0AE (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	New secretary appointed (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New secretary appointed (1 page)
10 September 2004	Director resigned (1 page)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
28 June 2004	Ad 01/06/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 June 2004	Ad 01/06/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
10 February 2004	Incorporation (9 pages)
10 February 2004	Incorporation (9 pages)