Active
Company Information for STREETS FINANCIAL CONSULTING LIMITED
TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STREETS FINANCIAL CONSULTING LIMITED | |
Legal Registered Office | |
TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW Other companies in LN1 | |
Company Number | 02029793 | |
---|---|---|
Company ID Number | 02029793 | |
Date formed | 1986-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB455353053 |
Last Datalog update: | 2024-04-06 14:39:33 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN WARD |
||
MARK PHILIP JOHN BRADSHAW |
||
JONATHAN DAY |
||
RALPH GODLEY |
||
BENJAMIN HALSTEAD |
||
ROBIN CHARLES LEE |
||
LINDA JANE LORD |
||
ANDREW ROBERT MANDERFIELD |
||
GEOFFREY PETER TAYLOR |
||
ROBIN EDWARD TINDALE |
||
PAUL FREDERICK TUTIN |
||
RICHARD JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WILLIAM SARGENT |
Director | ||
RONALD ERIC HAIR |
Director | ||
NICHOLAS JOHN KIRK |
Company Secretary | ||
NICHOLAS JOHN KIRK |
Director | ||
ROGER FRANK MILLETT |
Director | ||
BRADFORD BLOOMFIELD BUCHANAN |
Company Secretary | ||
JOHN CHRISTOPHER HEBBLETHWAITE |
Director | ||
RONALD EDWARD CLAYTON MYLAND |
Director | ||
LEONARD DANIEL QUINLAN |
Director | ||
PETER HENNELL |
Director | ||
BRIAN PATRICK PICKSLEY |
Director | ||
NEVILE JAMES CAMAMILE |
Director | ||
JOHN NORTON |
Director | ||
ROGER JAMES BURMAN |
Director | ||
JOHN ARTHUR LAVERACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLN FINANCE SHOP LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1995-09-19 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1995-09-19 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2014-07-01 | CURRENT | 2009-07-01 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2014-07-01 | CURRENT | 2009-07-01 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
RALPH GODLEY LTD | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED | Director | 2011-05-03 | CURRENT | 2000-05-23 | Dissolved 2014-12-30 | |
NEWARK ADVERTISER COMPANY LIMITED(THE) | Director | 2010-04-13 | CURRENT | 1900-05-05 | Liquidation | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2008-04-06 | CURRENT | 1995-09-19 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 1997-12-19 | CURRENT | 1995-09-19 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2017-07-01 | CURRENT | 1995-09-19 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2017-07-01 | CURRENT | 2009-07-01 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2017-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS ISA LIMITED | Director | 2017-07-01 | CURRENT | 2011-02-10 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2014-07-01 | CURRENT | 2009-07-01 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2014-07-01 | CURRENT | 2009-07-01 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
GEOFFREY P TAYLOR LTD | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2008-04-06 | CURRENT | 1995-09-19 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2001-07-01 | CURRENT | 1995-09-19 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2008-04-06 | CURRENT | 1995-09-19 | Active | |
MARK CARR & CO LIMITED | Director | 2018-03-29 | CURRENT | 2005-04-27 | Active | |
SBC GLOBAL ALLIANCE LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
STREETS LAW LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
STREETS BLOODSTOCK ACCOUNTANTS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
STREETS 1907 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
SEACON RESIDENTS COMPANY LIMITED | Director | 2013-06-15 | CURRENT | 2002-02-18 | Active | |
PAUL TUTIN TOP CO LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED | Director | 2011-05-03 | CURRENT | 2000-05-23 | Dissolved 2014-12-30 | |
STREETS ISA LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-10 | Active | |
SMS CORPORATE PARTNER LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2007-05-01 | CURRENT | 1995-09-19 | Active | |
LINCOLN SMALL BUSINESS ADVICE CENTRE LIMITED | Director | 2007-05-01 | CURRENT | 1995-09-19 | Active - Proposal to Strike off | |
LINCOLN FINANCE SHOP LIMITED | Director | 1997-12-19 | CURRENT | 1995-09-19 | Active | |
NOTTINGHAM FINANCE SHOP LIMITED | Director | 1997-04-14 | CURRENT | 1995-09-19 | Active - Proposal to Strike off | |
35 NEWCASTLE DRIVE LIMITED | Director | 1997-03-04 | CURRENT | 1997-02-28 | Active | |
NETTLEHAM SECURITIES LIMITED | Director | 1995-06-22 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
MARGINBLOCK RESIDENTS MANAGEMENT LIMITED | Director | 1992-02-12 | CURRENT | 1992-02-12 | Active | |
I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED | Director | 2011-05-03 | CURRENT | 2000-05-23 | Dissolved 2014-12-30 | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2008-04-06 | CURRENT | 1995-09-19 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2001-07-01 | CURRENT | 1995-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/06/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
Re-registration of memorandum and articles of association | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
Change of details for Lincoln Finance Shop Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF PAUL FREDERICK TUTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Frederick Tutin as a person with significant control on 2021-12-03 | |
PSC07 | CESSATION OF GEOFFREY PETER TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Benjamin Halstead on 2021-07-05 | |
CH01 | Director's details changed for Mr Mark Philip John Bradshaw on 2021-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Frederick Tutin as a person with significant control on 2020-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARD TINDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WARD | |
PSC07 | CESSATION OF RALPH GODLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GODLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SHARON LOUISE PERCIVAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Frederick Tutin as company secretary on 2018-12-06 | |
TM02 | Termination of appointment of Richard John Ward on 2018-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HALSTEAD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WARD / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD TINDALE / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER TAYLOR / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GODLEY / 06/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN WARD on 2016-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Peter Taylor on 2014-06-30 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAY | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP JOHN BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHARLES LEE | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANE LORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MANDERFIELD | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 06/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SARGENT | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 06/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TUTIN / 06/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HAIR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WARD / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TUTIN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD TINDALE / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER TAYLOR / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ERIC HAIR / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GODLEY / 14/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SARGENT / 01/04/2008 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 25000/50000 30/11/ | |
123 | NC INC ALREADY ADJUSTED 30/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/12/05--------- £ SI 40000@1=40000 £ IC 10000/50000 | |
AUDS | AUDITORS' STATEMENT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI-PLC 01/12/05 | |
AUDR | AUDITORS' REPORT | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | RONALD ERIC HAIR, NICHOLAS JOHN KIRK AND ROGER FRANK MILLETT | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NEVILE JAMES CAMAMILE | |
LEGAL CHARGE (FURTHER CHARGE) | Outstanding | NEVILE JAMES CAMAMILE | |
LEGAL CHARGE | Outstanding | NEVILLE JAMES CAMAMILE | |
LEGAL CHARGE | Satisfied | NEVILLE JAMES CAMAMILE | |
LEGAL CHARGE | Outstanding | NEVILLE JAMES CAMAMILE | |
LEGAL CHARGE | Satisfied | NEVILLE JAMES CAMAMILE |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as STREETS FINANCIAL CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |