Company Information for LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, WORCESTERSHIRE, B60 4JE,
|
Company Registration Number
03465141
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED | |
Legal Registered Office | |
Afh House Buntsford Drive Stoke Heath Bromsgrove WORCESTERSHIRE B60 4JE Other companies in CV37 | |
Company Number | 03465141 | |
---|---|---|
Company ID Number | 03465141 | |
Date formed | 1997-11-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-05-31 | |
Account next due | 31/07/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-11 04:09:00 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA JANE EADIE |
||
SARAH JANE STANTON |
||
IAIN MORRIS EADIE |
||
MARK STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE STANTON |
Company Secretary | ||
SARAH JANE STANTON |
Director | ||
KAREN MARCIA DIXON |
Company Secretary | ||
TIMOTHY MARK BINGLE |
Company Secretary | ||
STEPHEN ANDREW AUSTEN MILNE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LICHFIELD SPORTS CLUB TRADING LIMITED | Director | 2018-04-08 | CURRENT | 2016-04-10 | Active | |
DARWIN HALL COMMUNITY ASSOCIATION | Director | 2015-10-02 | CURRENT | 2010-07-09 | Active | |
BYDAND FINANCIAL CONSULTANCY LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
Current accounting period extended from 31/05/23 TO 31/10/23 | ||
AA01 | Current accounting period extended from 31/05/23 TO 31/10/23 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
Previous accounting period shortened from 31/12/22 TO 31/05/22 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 31/05/22 | |
PSC07 | CESSATION OF IAIN MORRIS EADIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Afh Wm Holdings Limited as a person with significant control on 2022-05-31 | |
TM02 | Termination of appointment of Victoria Jane Eadie on 2022-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM Lakeview House Wilton Drive Warwick CV34 6RG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Stanton as a person with significant control on 2021-11-15 | |
CH01 | Director's details changed for Mr Mark Stanton on 2021-11-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM 4 the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 22000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 22000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE STANTON on 2016-01-15 | |
CH01 | Director's details changed for Mr Mark Stanton on 2016-01-15 | |
CH01 | Director's details changed for Mr Mark Stanton on 2016-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM Baytree House 30 Shipston Road Stratford upon Avon Warwickshire CV37 7LP | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS VICTORIA JANE EADIE | |
AP03 | SECRETARY APPOINTED MRS SARAH JANE STANTON | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 22000.00 | |
RES01 | ADOPT ARTICLES 07/09/11 | |
SH08 | Change of share class name or designation | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAIN MORRIS EADIE | |
AR01 | 13/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH STANTON | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANTON / 13/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANTON / 30/09/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH STANTON / 31/08/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 13 FURZE HILL ROAD SHIPSTON ON STOUR WARWICKSHIRE CV36 4ET | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 2 SHEEP STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 24/03/98 | |
ORES04 | NC INC ALREADY ADJUSTED 22/05/98 | |
ELRES | S252 DISP LAYING ACC 24/03/98 | |
123 | £ NC 2200/11000 22/05/98 | |
ELRES | S386 DISP APP AUDS 24/03/98 | |
88(2)R | AD 22/05/98--------- £ SI 800@1=800 £ IC 10200/11000 | |
88(2)R | AD 22/05/98--------- £ SI 4000@1=4000 £ IC 2200/6200 | |
88(2)R | AD 22/05/98--------- £ SI 4000@1=4000 £ IC 6200/10200 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ORES04 | NC INC ALREADY ADJUSTED 24/03/98 | |
123 | £ NC 1000/2200 24/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: C/O SEYMOUR TAYLOR & COMPANY 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 57,191 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 62,984 |
Creditors Due Within One Year | 2012-12-31 | £ 62,984 |
Creditors Due Within One Year | 2011-12-31 | £ 26,190 |
Provisions For Liabilities Charges | 2013-12-31 | £ 0 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,358 |
Creditors and other liabilities
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 LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED
Called Up Share Capital | 2013-12-31 | £ 22,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 22,000 |
Called Up Share Capital | 2012-12-31 | £ 22,000 |
Called Up Share Capital | 2011-12-31 | £ 22,000 |
Cash Bank In Hand | 2013-12-31 | £ 29,246 |
Cash Bank In Hand | 2012-12-31 | £ 25,868 |
Cash Bank In Hand | 2012-12-31 | £ 25,868 |
Current Assets | 2013-12-31 | £ 70,205 |
Current Assets | 2012-12-31 | £ 70,737 |
Current Assets | 2012-12-31 | £ 70,737 |
Current Assets | 2011-12-31 | £ 26,279 |
Debtors | 2013-12-31 | £ 40,959 |
Debtors | 2012-12-31 | £ 44,869 |
Debtors | 2012-12-31 | £ 44,869 |
Debtors | 2011-12-31 | £ 26,241 |
Fixed Assets | 2013-12-31 | £ 11,908 |
Fixed Assets | 2012-12-31 | £ 16,246 |
Fixed Assets | 2012-12-31 | £ 16,246 |
Fixed Assets | 2011-12-31 | £ 23,643 |
Shareholder Funds | 2013-12-31 | £ 23,974 |
Shareholder Funds | 2012-12-31 | £ 23,125 |
Shareholder Funds | 2012-12-31 | £ 23,125 |
Shareholder Funds | 2011-12-31 | £ 22,374 |
Tangible Fixed Assets | 2013-12-31 | £ 9,464 |
Tangible Fixed Assets | 2012-12-31 | £ 10,135 |
Tangible Fixed Assets | 2012-12-31 | £ 10,135 |
Tangible Fixed Assets | 2011-12-31 | £ 13,865 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LIBERTY INDEPENDENT FINANCIAL ADVISERS 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 |
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. |