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Fine Products Limited

Fine Products Limited is a dormant company incorporated on 14 June 2001 with the registered office located in Uxbridge, Greater London. Fine Products Limited was registered 24 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04234400
Private limited company
Age
24 years
Incorporated 14 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Brook House 54a Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB England
Telephone
02089975055
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1979
Fine Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.Fine & Son Limited
Trevor Martin George Payne, , and 1 more are mutual people.
Active
Fine Group Limited
Trevor Martin George Payne, , and 1 more are mutual people.
Active
Premier Seeds Direct Limited
Jonathan Peter Shaw Hodge and Philip Hugh Redman are mutual people.
Active
Expedition Investment Company Limited
Jonathan Peter Shaw Hodge and Philip Hugh Redman are mutual people.
Active
Premier Seeds Investment Company Limited
Jonathan Peter Shaw Hodge and Philip Hugh Redman are mutual people.
Active
Whippendell Electrical Limited
Trevor Martin George Payne is a mutual person.
Active
Whippendell Marine Limited
Trevor Martin George Payne is a mutual person.
Active
Derby Unitex Limited
Jonathan Peter Shaw Hodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Trevor Martin George Payne Resigned
2 Months Ago on 26 Jun 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
Trevor Martin George Payne Resigned
7 Months Ago on 14 Feb 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
New Charge Registered
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Trevor Martin George Payne as a director on 14 February 2025
Submitted on 26 Jun 2025
Termination of appointment of Trevor Martin George Payne as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Registration of charge 042344000002, created on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB England to Brook House 54a Cowley Mill Road Cowley Uxbridge UB8 2FX on 4 December 2024
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 May 2023
Resolutions
Submitted on 16 Mar 2023
Repayment History
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