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Company number
02815367

02815367 LIMITED

Officer · HILL, Geoffrey Ian and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2008.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
02815367 LIMITED
Company number
02815367
Registered office
Begbies Traynor The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire, ST3 6HP
Company type
Private limited company
Incorporated on
6 May 1993
Status
Active
Age
33 years
Previous names
FINCO HOLDINGS LIMITED (to 14 Jun 1993)
Nature of business (SIC)
2875
Accounts — next due
30 Jun 2008
Accounts — last made up to
31 Aug 2006
Confirmation statement — next due
08 May 2017

Officers

5 active · 3 resigned

secretary
Appointed 06/05/1993
Active
director
Appointed 06/05/1993
Active
director
Appointed 06/05/1993
Active
director
Appointed 21/06/1993
Active
director
Appointed 06/05/1993
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/05/1993
director Appointed 06/05/1993
director Appointed 06/05/1993
director Appointed 21/06/1993
director Appointed 06/05/1993

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/1998 Director resigned JARVIS, Desmond Norman
16/12/1994 Charge registered Debenture
28/09/1994 Charge registered Guarantee and debenture
13/07/1993 Charge registered Debenture
21/06/1993 Director appointed HILL, Margaret Doreen
14/06/1993 Registered name changed FINCO HOLDINGS LIMITED 02815367 LIMITED
06/05/1993 Director resigned SELBY, Andrew Gerard
06/05/1993 Secretary resigned SELBY, Marie Annette
06/05/1993 Director appointed SELBY, Andrew Gerard
06/05/1993 Secretary appointed SELBY, Marie Annette
06/05/1993 Director appointed HILL, Peter John
06/05/1993 Director appointed HILL, John Henry
06/05/1993 Director appointed HILL, Geoffrey Ian
06/05/1993 Secretary appointed HILL, Geoffrey Ian

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2007. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 02815367 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AC92 — restoration-order-of-court
restoration
CERTNM — certificate-change-of-name-company
change-of-name
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
LQ02 — legacy
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
LQ02 — legacy
insolvency
3.3 — liquidation-receiver-statement-of-affairs
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.10 — liquidation-receiver-administrative-receivers-report
insolvency
405(1) — legacy
insolvency
287 — legacy
address
AA — accounts-with-accounts-type-full
accounts
363a — legacy
annual-return
AA — accounts-with-accounts-type-full
accounts
363s — legacy
annual-return
AA — accounts-with-accounts-type-full
accounts
363s — legacy
annual-return
AA — accounts-with-accounts-type-full
accounts
363s — legacy
annual-return

Charges

3 outstanding · 0 satisfied

Debenture — persons entitled: Finco Holdings Limited
outstanding
Guarantee and debenture — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 02815367 LIMITED?
According to the official registry, the company number of 02815367 LIMITED is 02815367.
Where is 02815367 LIMITED registered?
The registered office is Begbies Traynor The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire, ST3 6HP.
Who runs 02815367 LIMITED?
HILL, Geoffrey Ian is listed among the officers of 02815367 LIMITED.
What is the SIC code of 02815367 LIMITED?
The nature of business is recorded under SIC code 2875.
When are the next accounts of 02815367 LIMITED due?
The next annual accounts are due by 30 June 2008, and the last accounts were made up to 31 August 2006.
Does 02815367 LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About 02815367 LIMITED (02815367)

02815367 LIMITED is a private limited company incorporated on 6 May 1993 and registered in the United Kingdom under company number 02815367. Its registered office is at Begbies Traynor The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire, ST3 6HP. The company is currently active , with statutory accounts last made up to 31 August 2006. 8 active officers are on record . 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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