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Home > England & Wales Companies > CONKER FINANCIAL SERVICES LIMITED
Company Information for

CONKER FINANCIAL SERVICES LIMITED

UNIT 1 CHANDLERS HOUSE GANDERS BUSINESS PARK, KINGSLEY, BORDON, GU35 9LU,
Company Registration Number
02970814
Private Limited Company
Active

Company Overview

About Conker Financial Services Ltd
CONKER FINANCIAL SERVICES LIMITED was founded on 1994-09-23 and has its registered office in Bordon. The organisation's status is listed as "Active". Conker Financial Services 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
CONKER FINANCIAL SERVICES LIMITED
 
Legal Registered Office
UNIT 1 CHANDLERS HOUSE GANDERS BUSINESS PARK
KINGSLEY
BORDON
GU35 9LU
Other companies in GU35
 
Previous Names
HENLEY-MARTIN LIFE & PENSIONS LIMITED30/03/2005
Filing Information
Company Number 02970814
Company ID Number 02970814
Date formed 1994-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONKER FINANCIAL SERVICES LIMITED
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Company Officers of CONKER FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN REGINALD CARR
 Director 2001-08-03
ROBIN GRAHAM SEYMOUR
 Director 2006-12-13
ANTHONY CHARLES WHEELER
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MICHAEL JOHN BROWN
 Director 2004-07-31 2016-06-15
ANTHONY CHARLES WHEELER
 Company Secretary 2001-08-03 2011-03-19
ANTHONY CHARLES WHEELER
 Director 2004-07-31 2011-03-19
ROBIN GRAHAM SEYMOUR
 Director 2001-08-03 2004-07-31
BERNARD IAN TUTTE
 Director 2000-08-07 2001-08-03
LESLIE JEAN BECKETT
 Company Secretary 1994-09-23 2001-08-02
DONALD GEORGE BECKETT
 Director 1994-09-23 2000-08-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-09-23 1994-09-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-09-23 1994-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN REGINALD CARR ANDOVER TOWN FOOTBALL CLUB LIMITED Director 2013-12-11 CURRENT 2013-05-31 Active
ROBIN GRAHAM SEYMOUR CONKER ACCOUNTANCY LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
ROBIN GRAHAM SEYMOUR HELP YOUR FOOTBALL CLUB LTD Director 2014-11-13 CURRENT 2014-11-13 Active
ROBIN GRAHAM SEYMOUR PROTECTION & INVESTMENT LIMITED Director 2012-09-04 CURRENT 1999-04-22 Active
ROBIN GRAHAM SEYMOUR LIFESTYLE FINANCIAL PLANNING LIMITED Director 2008-02-18 CURRENT 2003-11-21 Active
ROBIN GRAHAM SEYMOUR CONKER LIMITED Director 2003-12-09 CURRENT 2003-11-21 Active
ANTHONY CHARLES WHEELER R & L (PRECISION GRINDING) LIMITED Director 2016-11-22 CURRENT 1978-12-21 Active
ANTHONY CHARLES WHEELER MAKE UK RETAIL LIMITED Director 2015-02-19 CURRENT 2014-10-14 Active - Proposal to Strike off
ANTHONY CHARLES WHEELER THE WINDMILLS MANAGEMENT COMPANY (1993) LIMITED Director 2013-08-30 CURRENT 1993-04-27 Active
ANTHONY CHARLES WHEELER SECURITY MATTERZ LTD Director 2012-12-03 CURRENT 2012-12-03 Active
ANTHONY CHARLES WHEELER HAMPSHIRE'S FINEST (FACILITIES) LIMITED Director 2012-10-01 CURRENT 2000-12-08 Active - Proposal to Strike off
ANTHONY CHARLES WHEELER INTERNATIONAL SOFTWARE TECHNOLOGIES LTD Director 2012-09-04 CURRENT 2012-09-04 Active
ANTHONY CHARLES WHEELER HAMPSHIRE'S FINEST LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
ANTHONY CHARLES WHEELER CONKER LIMITED Director 2009-11-10 CURRENT 2003-11-21 Active
ANTHONY CHARLES WHEELER ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED Director 1999-04-22 CURRENT 1999-04-22 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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-04DIRECTOR APPOINTED MRS BEVERLY JO SEYMOUR
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-29CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM 7 the Windmills St. Marys Close Alton GU34 1EF England
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM 7 the Windmills St. Marys Close Alton GU34 1EF England
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM SEYMOUR
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM Unit 1 Chandlers House Ganders Business Park Kingsley Bordon Hampshire GU35 9LU
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-08AP01DIRECTOR APPOINTED MR ANTHONY CHARLES WHEELER
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL JOHN BROWN
2016-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0123/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0123/09/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-29AR0123/09/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0123/09/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0123/09/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM 1a Rookery Farm, Ramsdean Petersfield Hampshire GU32 1RU
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHEELER
2011-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY WHEELER
2010-11-21AR0123/09/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0123/09/09 ANNUAL RETURN FULL LIST
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WHEELER / 13/12/2007
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROWN / 01/09/2008
2008-05-16363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2008-05-16AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-16190LOCATION OF DEBENTURE REGISTER
2008-05-16353LOCATION OF REGISTER OF MEMBERS
2007-10-11363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-18190LOCATION OF DEBENTURE REGISTER
2007-07-18353LOCATION OF REGISTER OF MEMBERS
2007-07-18363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-23288aNEW DIRECTOR APPOINTED
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 24 - 28 FOREST CENTRE BORDON HAMPSHIRE GU35 0TN
2005-11-28363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/05
2005-06-08363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2005-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-30CERTNMCOMPANY NAME CHANGED HENLEY-MARTIN LIFE & PENSIONS LI MITED CERTIFICATE ISSUED ON 30/03/05
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-17363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-15AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-10-08363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-02-09AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-11-19363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-08-28AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT
2002-05-31225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
2001-10-24288bDIRECTOR RESIGNED
2001-10-24363(288)DIRECTOR RESIGNED
2001-10-24363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288bSECRETARY RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW SECRETARY APPOINTED
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-04363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-09-13288bDIRECTOR RESIGNED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-03-29AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-11363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-28363sRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONKER FINANCIAL SERVICES 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 CONKER FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONKER FINANCIAL SERVICES 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 n.e.c.

Creditors
Creditors Due After One Year 2012-08-01 £ 10,715
Creditors Due Within One Year 2011-08-01 £ 8,113
Other Creditors Due Within One Year 2011-08-01 £ 19
Taxation Social Security Due Within One Year 2011-08-01 £ 7,387
Trade Creditors Within One Year 2011-08-01 £ 707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CONKER FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 41,576
Cash Bank In Hand 2011-08-01 £ 21,575
Current Assets 2012-08-01 £ 48,835
Current Assets 2011-08-01 £ 39,862
Debtors 2012-08-01 £ 7,259
Debtors 2011-08-01 £ 18,287
Fixed Assets 2011-08-01 £ 0
Other Debtors 2011-08-01 £ 15,085
Shareholder Funds 2012-08-01 £ 38,120
Shareholder Funds 2011-08-01 £ 31,749
Tangible Fixed Assets 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONKER FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONKER FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of CONKER FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONKER FINANCIAL SERVICES 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 n.e.c.) as CONKER FINANCIAL SERVICES 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 CONKER FINANCIAL SERVICES 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 CONKER FINANCIAL SERVICES 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 CONKER FINANCIAL SERVICES 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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