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Home > England & Wales Companies > F E FINANCIAL SERVICES LTD
Company Information for

F E FINANCIAL SERVICES LTD

15 HEYVILLE CROFT, KENILWORTH, CV8 2SR,
Company Registration Number
04092823
Private Limited Company
Active

Company Overview

About F E Financial Services Ltd
F E FINANCIAL SERVICES LTD was founded on 2000-10-19 and has its registered office in Kenilworth. The organisation's status is listed as "Active". F E Financial Services Ltd 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
F E FINANCIAL SERVICES LTD
 
Legal Registered Office
15 HEYVILLE CROFT
KENILWORTH
CV8 2SR
Other companies in CV1
 
Previous Names
FOX EVANS FINANCIAL SERVICES LIMITED16/02/2016
Filing Information
Company Number 04092823
Company ID Number 04092823
Date formed 2000-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:34:46
Primary Source:Companies House
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Company Officers of F E FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
ROBERT ANDERSON
 Company Secretary 2013-03-31
ROBERT ANDERSON
 Director 2000-10-19
CHRISTOPHER STEPHEN GLADMAN
 Director 2000-10-20
JONATHAN MARK HIGGITT
 Director 2000-10-19
GARETH CHARLES ROBERTS
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD MCLEAN
 Director 2013-03-31 2018-06-18
RAYMOND WILLIAM WALKER
 Director 2000-10-20 2016-09-07
JOHN ANTHONY BANBROOK
 Company Secretary 2000-10-19 2013-03-31
JOHN ANTHONY BANBROOK
 Director 2000-10-19 2013-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-10-19 2000-10-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-10-19 2000-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDERSON WCM GROUP LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ROBERT ANDERSON WCM INVESTMENTS LTD Director 2016-03-31 CURRENT 2016-03-31 Active
ROBERT ANDERSON WCM UAE LTD Director 2016-02-24 CURRENT 2016-02-24 Active
ROBERT ANDERSON CASE MARINE LIMITED Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2015-10-06
ROBERT ANDERSON WCM PRODUCTS LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2016-06-28
ROBERT ANDERSON PROVEX SOLUTIONS LIMITED Director 2011-11-29 CURRENT 2004-11-12 Active - Proposal to Strike off
ROBERT ANDERSON KAIDEX LTD Director 2010-03-31 CURRENT 2010-03-31 Active
ROBERT ANDERSON THE PAUL HUNTER FOUNDATION Director 2007-02-19 CURRENT 2007-02-19 Active
CHRISTOPHER STEPHEN GLADMAN GAM ASSET COMPANY LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
CHRISTOPHER STEPHEN GLADMAN ELSBY & CO FINANCIAL PLANNING LTD Director 2016-01-11 CURRENT 2016-01-11 Active
CHRISTOPHER STEPHEN GLADMAN INTEGRA FINANCIAL SOLUTIONS LIMITED Director 2005-04-06 CURRENT 2005-03-17 Active - Proposal to Strike off
CHRISTOPHER STEPHEN GLADMAN CKG FINANCIAL SERVICES LIMITED Director 2001-02-01 CURRENT 2000-11-22 Dissolved 2014-05-06
CHRISTOPHER STEPHEN GLADMAN LB WEALTH MANAGEMENT LIMITED Director 1998-02-10 CURRENT 1998-02-10 Dissolved 2013-08-20
JONATHAN MARK HIGGITT HEYVILLE PROPERTIES LIMITED Director 1995-10-12 CURRENT 1995-10-12 Active
GARETH CHARLES ROBERTS GREYFRIARS (GAM HOLDINGS) LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
GARETH CHARLES ROBERTS INTEGRA FINANCIAL SOLUTIONS LIMITED Director 2016-09-14 CURRENT 2005-03-17 Active - Proposal to Strike off
GARETH CHARLES ROBERTS NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED Director 2016-08-04 CURRENT 2000-09-07 Active - Proposal to Strike off
GARETH CHARLES ROBERTS DAFFERNS FINANCIAL SERVICES LIMITED Director 2016-03-21 CURRENT 2005-12-06 Active - Proposal to Strike off
GARETH CHARLES ROBERTS GAM ASSET COMPANY LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
GARETH CHARLES ROBERTS ELSBY & CO FINANCIAL PLANNING LTD Director 2016-01-11 CURRENT 2016-01-11 Active
GARETH CHARLES ROBERTS GAM NOMINEES LIMITED Director 2015-08-25 CURRENT 1989-08-25 Active - Proposal to Strike off
GARETH CHARLES ROBERTS GAM TRUSTEES LIMITED Director 2014-08-21 CURRENT 1992-03-12 Active
GARETH CHARLES ROBERTS SCISCO MANAGEMENT LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2017-07-04
GARETH CHARLES ROBERTS S40 LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2013-09-10

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
2024-10-07CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CESSATION OF GREYFRIARS ASSET MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK HIGGITT
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK HIGGITT
2022-10-13PSC07CESSATION OF GREYFRIARS ASSET MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ANDERSON on 2021-10-01
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM The Cedars High Street Fleckney Leicester LE8 8AJ England
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM The Cedars High Street Fleckney Leicester LE8 8AJ England
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CHARLES ROBERTS
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CHARLES ROBERTS
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN GLADMAN
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN GLADMAN
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD MCLEAN
2018-04-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Abbey House 7 Manor Road Coventry West Midlands CV1 2FW
2017-04-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 40
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-07AP01DIRECTOR APPOINTED MR GARETH CHARLES CUNNAH ROBERTS
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAM WALKER
2016-04-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19CH01Director's details changed for Mr Robert Anderson on 2016-04-19
2016-02-16RES15CHANGE OF NAME 26/01/2016
2016-02-16CERTNMCompany name changed fox evans financial services LIMITED\certificate issued on 16/02/16
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 40
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 40
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09CH01Director's details changed for Mr Robert Anderson on 2014-04-09
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-05AP03Appointment of Mr Robert Anderson as company secretary
2013-04-04AP01DIRECTOR APPOINTED MR MARK RICHARD MCLEAN
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BANBROOK
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN BANBROOK
2012-11-07AR0130/09/12 FULL LIST
2012-05-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25AR0130/09/11 FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14AR0130/09/10 FULL LIST
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07AR0130/09/09 FULL LIST
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-06363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-10363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-20363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-11288cDIRECTOR'S PARTICULARS CHANGED
2001-07-11225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-07-1188(2)RAD 02/07/01-02/07/01 £ SI 39@1=39 £ IC 1/40
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-10-26288bDIRECTOR RESIGNED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26288bSECRETARY RESIGNED
2000-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2014-03-31 £ 6,011
Creditors Due Within One Year 2013-03-31 £ 4,418
Creditors Due Within One Year 2013-03-31 £ 4,418
Creditors Due Within One Year 2012-03-31 £ 5,782

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 F E FINANCIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 5,527
Cash Bank In Hand 2013-03-31 £ 3,384
Cash Bank In Hand 2013-03-31 £ 3,384
Cash Bank In Hand 2012-03-31 £ 6,128
Current Assets 2014-03-31 £ 8,221
Current Assets 2013-03-31 £ 5,588
Current Assets 2013-03-31 £ 5,588
Current Assets 2012-03-31 £ 8,278
Debtors 2014-03-31 £ 2,694
Debtors 2013-03-31 £ 2,204
Debtors 2013-03-31 £ 2,204
Debtors 2012-03-31 £ 2,150
Shareholder Funds 2014-03-31 £ 2,210
Shareholder Funds 2013-03-31 £ 1,170
Shareholder Funds 2013-03-31 £ 1,170
Shareholder Funds 2012-03-31 £ 2,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F E FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for F E FINANCIAL SERVICES LTD
Trademarks
We have not found any records of F E FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F E FINANCIAL SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as F E FINANCIAL SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where F E FINANCIAL SERVICES LTD 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 F E FINANCIAL SERVICES LTD 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 F E FINANCIAL SERVICES LTD 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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    Other companies at postcode CV8 2SR