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Home > England & Wales Companies > EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED
Company Information for

EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED

BERGH APTON, NORWICH, NR15,
Company Registration Number
02354792
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About East Anglian Financial Management Ltd
EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED was founded on 1989-03-03 and had its registered office in Bergh Apton. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
BERGH APTON
NORWICH
 
Previous Names
EAST ANGLIAN INSURANCE BROKERS LIMITED11/02/2004
Filing Information
Company Number 02354792
Date formed 1989-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2016-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-20 21:15:36
Primary Source:Companies House
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Company Officers of EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID WILLCOX
Director 1992-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JONATHAN FRANCIS WORTLEY
Company Secretary 2003-01-20 2008-09-01
JOHN FERRARI
Company Secretary 2000-03-20 2003-01-20
JOHN FERRARI
Director 1993-04-26 2003-01-20
WILLIAM CHARLES BUTLER
Company Secretary 1999-04-09 2000-03-20
CECIL GRAEME HEPWORTH
Director 1992-03-03 1999-12-31
KATHLEEN HELEN RUDKIN
Company Secretary 1992-03-03 1999-04-08
KATHLEEN HELEN RUDKIN
Director 1992-03-03 1993-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID WILLCOX SUSSEX NOMINEES LIMITED Director 2017-04-05 CURRENT 2010-09-08 Active
MICHAEL DAVID WILLCOX SUSSEX SECOND NOMINEES LIMITED Director 2017-04-05 CURRENT 2015-08-12 Active
MICHAEL DAVID WILLCOX WILLCOX LAW LIMITED Director 2016-06-15 CURRENT 2016-06-15 Liquidation
MICHAEL DAVID WILLCOX CORMORANT LEISURE LIMITED Director 2014-02-18 CURRENT 2010-06-17 Dissolved 2014-09-23
MICHAEL DAVID WILLCOX BLUELAND (BROADWALL EAST) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
MICHAEL DAVID WILLCOX FAMILY WEALTH STRATEGY LIMITED Director 2013-04-19 CURRENT 2004-02-19 Active
MICHAEL DAVID WILLCOX FAMILY WEALTH MANAGEMENT LIMITED Director 2013-04-18 CURRENT 2004-02-19 Active
MICHAEL DAVID WILLCOX GREY POWER LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2014-09-30
MICHAEL DAVID WILLCOX COUNTRY HOLIDAY COTTAGES NORFOLK LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active
MICHAEL DAVID WILLCOX WILLCOX & CO. LIMITED Director 1991-03-06 CURRENT 1987-08-28 Active - Proposal to Strike off
MICHAEL DAVID WILLCOX COBDEN SANFORD LIMITED Director 1990-12-31 CURRENT 1985-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-02DS01APPLICATION FOR STRIKING-OFF
2016-06-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-24AR0103/03/16 FULL LIST
2015-07-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-10AR0103/03/15 FULL LIST
2014-08-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-11AR0103/03/14 FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLCOX / 06/03/2014
2013-05-20AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-17AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2013-03-12AR0103/03/13 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-08AR0103/03/12 FULL LIST
2011-07-14AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-08AR0103/03/11 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILLCOX / 03/03/2010
2010-03-23AR0103/03/10 FULL LIST
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLCOX / 13/07/2009
2009-03-10363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLCOX / 28/02/2009
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY ROGER WORTLEY
2008-08-11AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-20363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-22363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND
2006-03-08363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-09CERT15REDUCTION OF ISSUED CAPITAL
2006-01-07OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2005-12-07MEM/ARTSARTICLES OF ASSOCIATION
2005-12-07RES06REDUCE ISSUED CAPITAL 23/11/05
2005-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-10363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-26363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-11CERTNMCOMPANY NAME CHANGED EAST ANGLIAN INSURANCE BROKERS L IMITED CERTIFICATE ISSUED ON 11/02/04
2003-11-14225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03
2003-03-22363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-10288aNEW SECRETARY APPOINTED
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-21363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-05-08363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-27288bDIRECTOR RESIGNED
2000-06-27288aNEW SECRETARY APPOINTED
2000-06-27288bSECRETARY RESIGNED
2000-04-07363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-22288bSECRETARY RESIGNED
1999-04-22288aNEW SECRETARY APPOINTED
1999-04-16363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-04-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-20363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-04-18AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-29363sRETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-03-31AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-31363sRETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1995-04-10363sRETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1995-04-10AAFULL ACCOUNTS MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST ANGLIAN FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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