Company Information for INDEPENDENT FINANCIAL SERVICES (U.K.) LIMITED
AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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INDEPENDENT FINANCIAL SERVICES (U.K.) LIMITED | |
Legal Registered Office | |
AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCESTERSHIRE B60 4JE Other companies in GL10 | |
Company Number | 02937166 | |
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Company ID Number | 02937166 | |
Date formed | 1994-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-06 13:11:13 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL VERNON BAKER |
Director | ||
PETER DUFFY |
Director | ||
PAUL VERNON BAKER |
Company Secretary | ||
PAUL VERNON BAKER |
Director | ||
PETER DUFFY |
Director | ||
RICHARD THOMAS TUNNEY |
Director | ||
BARRY CHARLES WYCHERLEY |
Director | ||
STEPHEN CHARLES FINCHAM |
Director | ||
BRIAN VALLEY |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFH TRUST & ESTATE PLANNING LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
EUNISURE FINANCIAL LIMITED | Director | 2017-06-01 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
EUNISURE LIMITED | Director | 2017-06-01 | CURRENT | 2007-01-08 | Liquidation | |
EUNISURE FINANCE AND LEASING LIMITED | Director | 2017-06-01 | CURRENT | 2016-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUFFY | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER DUFFY | |
AP01 | DIRECTOR APPOINTED MR PAUL VERNON BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
TM02 | Termination of appointment of Paul Vernon Baker on 2015-09-14 | |
AP01 | DIRECTOR APPOINTED MR ALAN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS TUNNEY | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 14/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHARLES WYCHERLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM 404, the Waterfront Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 09/06/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 FULL LIST | |
RES01 | ALTER ARTICLES 07/09/2012 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEC RICHARD THOMAS TUNNEY / 09/06/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES WYCHERLEY / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUFFY / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON BAKER / 09/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VERNON BAKER / 09/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM THE MEDIEVAL HALL 34 HIGH STREET STROUD GLOUCESTERSHIRE GL5 1AJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
RES13 | SUBDIVISION 01/10/01 | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
ORES04 | NC INC ALREADY ADJUSTED 16/11/99 | |
123 | £ NC 35000/1000000 16/11/99 | |
88(2)R | AD 16/11/99--------- £ SI 50000@1=50000 £ IC 35000/85000 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: OLD MAGISTRATES COURT HIGH STREET STONEHOUSE GLOSCESTERSHIRE GL10 2NG | |
363s | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
123 | £ NC 10000/35000 30/03/95 | |
SRES04 | NC INC ALREADY ADJUSTED 30/03/95 | |
88(2)R | AD 30/03/95--------- £ SI 25000@1 | |
88(2)R | AD 01/01/95--------- £ SI 5998@1 | |
363s | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 96,385 |
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Creditors Due After One Year | 2012-02-29 | £ 124,009 |
Creditors Due Within One Year | 2013-02-28 | £ 673,528 |
Creditors Due Within One Year | 2012-02-29 | £ 532,848 |
Provisions For Liabilities Charges | 2013-02-28 | £ 1,058 |
Creditors and other liabilities
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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 INDEPENDENT FINANCIAL SERVICES (U.K.) LIMITED
Called Up Share Capital | 2013-02-28 | £ 85,000 |
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Called Up Share Capital | 2012-02-29 | £ 85,000 |
Current Assets | 2013-02-28 | £ 830,199 |
Current Assets | 2012-02-29 | £ 721,778 |
Debtors | 2013-02-28 | £ 829,652 |
Debtors | 2012-02-29 | £ 721,665 |
Secured Debts | 2013-02-28 | £ 216,302 |
Secured Debts | 2012-02-29 | £ 298,778 |
Shareholder Funds | 2013-02-28 | £ 86,994 |
Shareholder Funds | 2012-02-29 | £ 95,620 |
Tangible Fixed Assets | 2013-02-28 | £ 27,766 |
Tangible Fixed Assets | 2012-02-29 | £ 31,296 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INDEPENDENT FINANCIAL SERVICES (U.K.) 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. |