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Home > England & Wales Companies > FINANCIAL CENTRES LIMITED
Company Information for

FINANCIAL CENTRES LIMITED

EVA LETT HOUSE, 1 SOUTH CRESCENT, RIPON, NORTH YORKSHIRE, HG4 1SN,
Company Registration Number
02805105
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Financial Centres Ltd
FINANCIAL CENTRES LIMITED was founded on 1993-03-30 and has its registered office in Ripon. The organisation's status is listed as "Active - Proposal to Strike off". Financial Centres Limited 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
FINANCIAL CENTRES LIMITED
 
Legal Registered Office
EVA LETT HOUSE
1 SOUTH CRESCENT
RIPON
NORTH YORKSHIRE
HG4 1SN
Other companies in S35
 
Filing Information
Company Number 02805105
Company ID Number 02805105
Date formed 1993-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 12:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL CENTRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FARMACC LIMITED   YORKSHIRE ACCOUNTANTS AND AUDITORS LIMITED
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Companies with same name FINANCIAL CENTRES LIMITED
The following companies were found which have the same name as FINANCIAL CENTRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL CENTRES AUSTRALIA PTY LIMITED NSW 2539 Active Company formed on the 1990-05-15

Company Officers of FINANCIAL CENTRES LIMITED

Current Directors
Officer Role Date Appointed
TERESA CATHERINE LYONS
Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY ANNE MCCONVILLE
Company Secretary 1999-09-01 2016-05-09
BARRIE PRICE
Director 1993-03-30 2007-03-31
ELIZABETH PRICE
Director 1993-03-30 2007-03-31
NICHOLAS BECKET PRICE
Company Secretary 1998-09-01 1999-09-01
ALSTON PETER CARLTON-SCOTT
Company Secretary 1993-03-30 1998-08-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1993-03-30 1993-03-30
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1993-03-30 1993-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA CATHERINE LYONS NETCULLIS LIMITED Director 2011-07-01 CURRENT 2011-07-01 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
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-11DS01Application to strike the company off the register
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM The Old Chapel Coltsgate Hill Ripon North Yorkshire HG4 2AB England
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0106/04/16 ANNUAL RETURN FULL LIST
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
2016-06-07TM02Termination of appointment of Shirley Anne Mcconville on 2016-05-09
2016-05-09TM02Termination of appointment of Shirley Anne Mcconville on 2016-05-09
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0106/04/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30AR0106/04/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O EURA AUDIT UK 16-18 STATION ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2XH UNITED KINGDOM
2012-04-10AR0106/04/12 ANNUAL RETURN FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM EVA LETT HOUSE 1 SOUTH CRESCENT HARROGATE ROAD RIPON NORTH YORKSHIRE HG4 1SN
2011-06-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0130/03/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-09AR0130/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA CATHERINE LYONS / 09/04/2010
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-31363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-04-18363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-04-12363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-11288bDIRECTOR RESIGNED
2007-04-11288bDIRECTOR RESIGNED
2007-04-11288aNEW DIRECTOR APPOINTED
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-04-06363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-04-15363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-04-05363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-04-08363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-04-03363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-04-04363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-04-18363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-10-04288aNEW SECRETARY APPOINTED
1999-10-04288bSECRETARY RESIGNED
1999-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-04-12363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-11-25288aNEW SECRETARY APPOINTED
1998-11-25288bSECRETARY RESIGNED
1998-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-04-28363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-12-04287REGISTERED OFFICE CHANGED ON 04/12/97 FROM: JOHN AISLABIE HOUSE 68 NORTH STREET HG4 1EN
1997-04-18363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-04-30363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/95
1995-04-30363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1995-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-04-29363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1994-04-17ELRESS366A DISP HOLDING AGM 28/03/94
1994-04-17ELRESS252 DISP LAYING ACC 28/03/94
1994-04-17SRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/94
1994-01-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-04-15288NEW DIRECTOR APPOINTED
1993-04-15288NEW SECRETARY APPOINTED
1993-04-15288SECRETARY RESIGNED
1993-04-15288DIRECTOR RESIGNED
1993-04-15287REGISTERED OFFICE CHANGED ON 15/04/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL CENTRES 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 FINANCIAL CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL CENTRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 FINANCIAL CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of FINANCIAL CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL CENTRES LIMITED
Trademarks
We have not found any records of FINANCIAL CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL CENTRES 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 (70221 - Financial management) as FINANCIAL CENTRES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL CENTRES 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 FINANCIAL CENTRES 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 FINANCIAL CENTRES 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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