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

AINSWORTHS FINANCIAL SERVICES LIMITED

CHARTER HOUSE, STANSFIELD STREET, NELSON, BB9 9XY,
Company Registration Number
04000799
Private Limited Company
Active

Company Overview

About Ainsworths Financial Services Ltd
AINSWORTHS FINANCIAL SERVICES LIMITED was founded on 2000-05-24 and has its registered office in Nelson. The organisation's status is listed as "Active". Ainsworths Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AINSWORTHS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
CHARTER HOUSE
STANSFIELD STREET
NELSON
BB9 9XY
Other companies in M34
 
Filing Information
Company Number 04000799
Company ID Number 04000799
Date formed 2000-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AINSWORTHS FINANCIAL SERVICES LIMITED
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Company Officers of AINSWORTHS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER NEIL ROBSON
 Company Secretary 2007-02-05
DAVID JOHN BOOTHMAN
 Director 2015-07-20
IAN ANTHONY DUFFY
 Director 2013-10-01
IAN MARTIN WALTER DUGMORE
 Director 2003-04-30
PAUL JOHN GRIFFIN
 Director 2007-02-05
CHRISTOPHER NEIL ROBSON
 Director 2007-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN DAVID CRAWFORD
 Director 2000-05-24 2013-11-18
PATRICIA LYNNE DUGMORE
 Company Secretary 2003-04-30 2007-02-05
CHRISTOPHER ROBERT RIDEHALGH
 Company Secretary 2000-05-24 2003-04-30
CHRISTOPHER ROBERT RIDEHALGH
 Director 2000-08-11 2003-04-30
ROBERT MICHAEL AINSWORTH
 Director 2000-08-11 2001-06-06
IAN MARTIN WALTER DUGMORE
 Director 2000-08-11 2001-06-06
ANTHONY JAMES MCKNIGHT
 Director 2000-08-11 2001-06-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-24 2000-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BOOTHMAN ASSURED INHERITANCE LTD Director 2015-03-20 CURRENT 2015-03-20 Active
IAN ANTHONY DUFFY ID FINANCIAL CONSULTANCY LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
IAN MARTIN WALTER DUGMORE BIOTECH VAULT PLC Director 2017-06-29 CURRENT 2012-09-05 Active - Proposal to Strike off
IAN MARTIN WALTER DUGMORE SYNERGY CAPITAL FINANCE LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
IAN MARTIN WALTER DUGMORE NWS CONTAINERS LIMITED Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2014-08-26
IAN MARTIN WALTER DUGMORE NORTH WEST SURPLUS LIMITED Director 2009-05-26 CURRENT 2009-05-26 Dissolved 2014-01-28
IAN MARTIN WALTER DUGMORE AINSWORTHS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
PAUL JOHN GRIFFIN PJG FINANCIAL PLANNING & CONSULTANCY LTD Director 2014-04-07 CURRENT 2014-04-07 Active
CHRISTOPHER NEIL ROBSON NORFOLK PROPERTY DEVELOPMENTS LIMITED Director 1999-08-20 CURRENT 1999-08-20 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
2024-10-09APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BOOTHMAN
2024-10-09APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GRIFFIN
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Office 29, Building 2 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS England
2023-08-31APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL ROBSON
2023-08-31Termination of appointment of Christopher Neil Robson on 2023-08-31
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08Withdrawal of a person with significant control statement on 2023-08-08
2023-08-08Notification of Afsl Holdings Ltd as a person with significant control on 2023-07-28
2023-06-09CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 040007990003
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-02APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN WALTER DUGMORE
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-10-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 316359
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 316359
2016-06-07AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-07CH01Director's details changed for Ian Anthony Duffy on 2016-04-06
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 100 Manchester Road Denton Manchester M34 3PR
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AP01DIRECTOR APPOINTED MR DAVID JOHN BOOTHMAN
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 316359
2015-06-04AR0124/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 316359
2014-05-30AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CRAWFORD
2013-10-02AP01DIRECTOR APPOINTED IAN ANTHONY DUFFY
2013-09-24AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-06-07AR0124/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0124/05/12 ANNUAL RETURN FULL LIST
2012-01-13SH0130/12/11 STATEMENT OF CAPITAL GBP 286718
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0124/05/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0124/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL ROBSON / 01/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN GRIFFIN / 01/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CRAWFORD / 01/05/2010
2009-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-02RES04NC INC ALREADY ADJUSTED
2009-11-02RES04NC INC ALREADY ADJUSTED
2009-11-02RES04NC INC ALREADY ADJUSTED
2009-11-02RES04NC INC ALREADY ADJUSTED
2009-11-02RES04NC INC ALREADY ADJUSTED
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-20SH0116/09/09 STATEMENT OF CAPITAL GBP 198341
2009-10-20SH0130/09/09 STATEMENT OF CAPITAL GBP 183814
2009-10-20SH0130/09/09 STATEMENT OF CAPITAL GBP 177514
2009-10-19SH0114/07/09 STATEMENT OF CAPITAL GBP 162714
2009-10-16RES01ADOPT MEM AND ARTS
2009-09-1888(2)AD 16/09/09 GBP SI 14527@1=14527 GBP IC 16000/30527
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFIN / 14/07/2009
2009-05-29363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-06-07363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-03-3088(2)OAD 05/03/07--------- £ SI 2800@1
2007-03-3088(2)OAD 05/03/07--------- £ SI 200@1
2007-03-3088(2)OAD 05/03/07--------- £ SI 2800@1
2007-03-3088(2)OAD 05/03/07--------- £ SI 200@1
2007-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-26225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: CHARTER HOUSE STANSFIELD STREET NELSON LANCASHIRE BB9 9XY
2007-03-26288bSECRETARY RESIGNED
2007-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-24RES04£ NC 10000/100000 05/02
2007-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-24123NC INC ALREADY ADJUSTED 05/02/07
2007-03-24RES12VARYING SHARE RIGHTS AND NAMES
2007-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-2488(2)RAD 05/02/07--------- £ SI 200@1=200 £ IC 15600/15800
2007-03-2488(2)RAD 05/02/07--------- £ SI 2800@1=2800 £ IC 12800/15600
2007-03-2488(2)RAD 05/02/07--------- £ SI 200@1=200 £ IC 15800/16000
2007-03-2488(2)RAD 05/02/07--------- £ SI 2800@1=2800 £ IC 10000/12800
2006-05-24363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-22AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-03-18288cDIRECTOR'S PARTICULARS CHANGED
2003-03-01AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-31363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-11-21AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-13288bDIRECTOR RESIGNED
2001-06-13288bDIRECTOR RESIGNED
2001-06-13288bDIRECTOR RESIGNED
2001-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
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 AINSWORTHS 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 AINSWORTHS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-29 Outstanding WILLIAM ALAN HOPWOOD
DEBENTURE 2008-03-29 Outstanding WILLIAM FREDERICK GRIFFIN
Creditors
Creditors Due After One Year 2012-12-31 £ 5,000
Creditors Due After One Year 2011-12-31 £ 46,000
Creditors Due Within One Year 2012-12-31 £ 81,312
Creditors Due Within One Year 2011-12-31 £ 145,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AINSWORTHS FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 316,359
Called Up Share Capital 2011-12-31 £ 286,718
Current Assets 2012-12-31 £ 118,786
Current Assets 2011-12-31 £ 81,566
Debtors 2012-12-31 £ 117,888
Debtors 2011-12-31 £ 80,604
Fixed Assets 2012-12-31 £ 12,969
Fixed Assets 2011-12-31 £ 21,427
Secured Debts 2012-12-31 £ 24,692
Secured Debts 2011-12-31 £ 38,132
Shareholder Funds 2012-12-31 £ 45,443
Tangible Fixed Assets 2012-12-31 £ 4,452
Tangible Fixed Assets 2011-12-31 £ 8,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AINSWORTHS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AINSWORTHS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of AINSWORTHS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AINSWORTHS 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 (70221 - Financial management) as AINSWORTHS FINANCIAL SERVICES 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 AINSWORTHS 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 AINSWORTHS 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 AINSWORTHS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB9 9XY