Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD
Company Information for

KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD

6 BEAUMONT STREET, HEXHAM, NE46 3LZ,
Company Registration Number
02619472
Private Limited Company
Active

Company Overview

About Ksm Associates Independent Financial Advisers Ltd
KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD was founded on 1991-06-12 and has its registered office in Hexham. The organisation's status is listed as "Active". Ksm Associates Independent Financial Advisers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD
 
Legal Registered Office
6 BEAUMONT STREET
HEXHAM
NE46 3LZ
Other companies in NE1
 
Filing Information
Company Number 02619472
Company ID Number 02619472
Date formed 1991-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD
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.

Company Officers of KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD

Current Directors
Officer Role Date Appointed
SHEILA MANOUCHERI
 Company Secretary 1991-06-12
KOUROSH MANOUCHERI
 Director 1991-06-12
SHEILA MANOUCHERI
 Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ROBSON
 Company Secretary 2002-07-01 2003-05-27
SHEILA MANOUCHERI
 Director 1991-06-12 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MANOUCHERI KSM PROPERTY DEVELOPERS LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Dissolved 2014-09-16
KOUROSH MANOUCHERI TIMEC 1306 LIMITED Director 2016-06-14 CURRENT 2011-02-03 Active
KOUROSH MANOUCHERI CAMBRIDGE SCHOLARS PUBLISHING LTD Director 2016-06-14 CURRENT 2001-12-04 Active
KOUROSH MANOUCHERI HEBBURN PROPERTIES (NE) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
KOUROSH MANOUCHERI 320 ANGEL LTD Director 2013-12-10 CURRENT 2013-12-10 Active
KOUROSH MANOUCHERI KSM PROPERTY DEVELOPERS LIMITED Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2014-09-16
SHEILA MANOUCHERI RSK ENTERPRISE LIMITED Director 2017-02-15 CURRENT 2016-04-13 Active
SHEILA MANOUCHERI KSM PROPERTY DEVELOPERS LIMITED Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2014-09-16

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
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2022-11-08CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-11-05SH0131/01/20 STATEMENT OF CAPITAL GBP 200
2020-11-05PSC07CESSATION OF SHEILA MANOUCHEHRI AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28AA01Current accounting period extended from 30/11/19 TO 31/01/20
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-18SH10Particulars of variation of rights attached to shares
2019-10-18SH08Change of share class name or designation
2019-10-17RES01ADOPT ARTICLES 17/10/19
2019-10-17RES12Resolution of varying share rights or name
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MANOUCHEHRI
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEILA MANOUCHERI on 2019-04-23
2019-04-23CH01Director's details changed for Mrs Sheila Manoucheri on 2019-04-23
2019-04-23PSC04Change of details for Mr Kourosh Manouchehri as a person with significant control on 2019-04-23
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 34-36 st Mary`S Place Newcastle upon Tyne Tyne and Wear NE1 7PQ
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03AR0112/06/16 ANNUAL RETURN FULL LIST
2016-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0112/06/15 ANNUAL RETURN FULL LIST
2014-07-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0112/06/14 ANNUAL RETURN FULL LIST
2013-08-19AR0112/06/13 ANNUAL RETURN FULL LIST
2013-08-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-31AR0112/06/12 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-17AR0112/06/11 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-08-03AR0112/06/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MANOUCHERI / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KOUROSH MANOUCHERI / 01/10/2009
2009-12-08AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-13363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-16363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-09-18AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-08-28363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-07-06363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-09-15363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-06-17363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-08288aNEW DIRECTOR APPOINTED
2003-06-20363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-20363(288)SECRETARY RESIGNED
2003-05-06225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2003-01-14288bDIRECTOR RESIGNED
2002-09-05363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-09-05288aNEW SECRETARY APPOINTED
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-21CERTNMCOMPANY NAME CHANGED K.S.M. ASSOCIATES FINANCE BROKER S LIMITED CERTIFICATE ISSUED ON 21/08/01
2001-06-15363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-03RES03EXEMPTION FROM APPOINTING AUDITORS
2000-07-03363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-09363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-11-09363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-04-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-01363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-01363sRETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-04363sRETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
1994-10-08287REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 52 DURHAM ROAD BIRTLEY CO DURHAM DH3 2QH
1994-10-08363xRETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-10-07363sRETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
1993-10-07SRES03EXEMPTION FROM APPOINTING AUDITORS 23/09/93
1993-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-11363sRETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
1992-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-08-19SRES03EXEMPTION FROM APPOINTING AUDITORS 03/06/92
1991-06-21288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Petitions to Wind Up (Companies)2009-05-28
Fines / Sanctions
No fines or sanctions have been issued against KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-11-30 £ 44,705
Creditors Due Within One Year 2011-11-30 £ 46,549
Provisions For Liabilities Charges 2012-11-30 £ 23,214
Provisions For Liabilities Charges 2011-11-30 £ 21,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 94,999
Current Assets 2011-11-30 £ 73,129
Debtors 2012-11-30 £ 94,380
Debtors 2011-11-30 £ 73,073
Fixed Assets 2012-11-30 £ 8,187
Fixed Assets 2011-11-30 £ 10,315
Shareholder Funds 2012-11-30 £ 35,267
Shareholder Funds 2011-11-30 £ 14,922
Tangible Fixed Assets 2012-11-30 £ 3,570
Tangible Fixed Assets 2011-11-30 £ 4,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD registering or being granted any patents
Domain Names

KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD owns 1 domain names.

ksm-associates.co.uk  

Trademarks
We have not found any records of KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTDEvent Date2009-04-27
In the High Court of Justice (Chancery Division) Companies Court case number 13530 A Petition to wind up the above-named Company of 34-36 St Marys Place, Newcastle Upon Tyne, Tyne and Wear NE1 7PQ , presented on 27 April 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1405831/37/J/JN.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD 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 KSM ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE46 3LZ