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Home > England & Wales Companies > INDEPENDENT INVESTMENT SERVICES LIMITED
Company Information for

INDEPENDENT INVESTMENT SERVICES LIMITED

14-16 Rossmore Business Village Inward Way, INWARD WAY, Ellesmere Port, CH65 3EY,
Company Registration Number
04132731
Private Limited Company
Active

Company Overview

About Independent Investment Services Ltd
INDEPENDENT INVESTMENT SERVICES LIMITED was founded on 2000-12-29 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Independent Investment 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
INDEPENDENT INVESTMENT SERVICES LIMITED
 
Legal Registered Office
14-16 Rossmore Business Village Inward Way
INWARD WAY
Ellesmere Port
CH65 3EY
Other companies in CH41
 
Filing Information
Company Number 04132731
Company ID Number 04132731
Date formed 2000-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2022-12-29
Return next due 2024-01-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-15 03:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT INVESTMENT SERVICES LIMITED
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Companies with same name INDEPENDENT INVESTMENT SERVICES LIMITED
The following companies were found which have the same name as INDEPENDENT INVESTMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT INVESTMENT SERVICES, LLC 38 SUNRISE HWY Nassau BALDWIN NY 11510 Active Company formed on the 2003-06-24
INDEPENDENT INVESTMENT SERVICES CORPORATION 507 CANYON BLVD Boulder CO 80302 Good Standing Company formed on the 1995-07-07
INDEPENDENT INVESTMENT SERVICES INC. 607 9TH STREET DEWITT IA 52742 Active Company formed on the 2006-06-26
INDEPENDENT INVESTMENT SERVICES, FLP NV Permanently Revoked Company formed on the 2004-12-08
INDEPENDENT INVESTMENT SERVICES, INC NV Permanently Revoked Company formed on the 2004-04-09
INDEPENDENT INVESTMENT SERVICES LLC Georgia Unknown
INDEPENDENT INVESTMENT SERVICES INCORPORATED California Unknown
INDEPENDENT INVESTMENT SERVICES LP California Unknown

Company Officers of INDEPENDENT INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WENDY CROASDALE
Company Secretary 2004-10-15
JOHN WINSTON CROASDALE
Director 2000-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE BANHAM
Company Secretary 2000-12-29 2004-10-15
CHRISTINE BANHAM
Director 2000-12-29 2004-10-15
ASHOK BHARDWAJ
Nominated Secretary 2000-12-29 2000-12-29
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-12-29 2000-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WINSTON CROASDALE TOP PRICE PROPERTIES LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-08-16

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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-14Application to strike the company off the register
2023-02-03CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-03-18AP01DIRECTOR APPOINTED MR PAUL DOUGLAS BEARD
2022-01-31CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-10AP02Appointment of Alexander Beard Global Services Limited as director on 2021-09-01
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WINSTON CROASDALE
2021-09-09PSC07CESSATION OF JOHN WINSTON CROASDALE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09TM02Termination of appointment of Wendy Croasdale on 2021-08-31
2021-09-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS BEARD
2021-07-13AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-01-14PSC04Change of details for Mr John Winston Croasdale as a person with significant control on 2018-12-28
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM C/O Jan Mcdermott & Co Chartered Accountants Ltd 51 Hamilton Square Birkenhead Merseyside CH41 5BN
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-03AR0129/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20CH03SECRETARY'S DETAILS CHNAGED FOR WENDY TAYLOR on 2013-08-20
2013-02-14AR0129/12/12 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0129/12/11 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/11 FROM Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN
2011-01-04AR0129/12/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23CAP-SSSolvency statement dated 20/08/09
2010-03-23MISCMemorandum of capital - 26/08/09 reduce issd cap to £1000
2010-03-23SH20Statement by directors
2010-03-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-03-15AR0129/12/09 FULL LIST
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 1 EVESHAM ROAD WALLASEY MERSEYSIDE CH45 3JR
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINSTON CROASDALE / 29/12/2009
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07288cSECRETARY'S PARTICULARS CHANGED
2007-01-02363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 5 BRIDGE STREET BIRKENHEAD MERSEYSIDE CH41 1AS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-23363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-06288aNEW SECRETARY APPOINTED
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-10363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS
2002-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-17363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-08RES04£ NC 1000/10000 06/09/
2001-11-08123NC INC ALREADY ADJUSTED 06/09/01
2001-11-0888(2)RAD 06/09/01--------- £ SI 9000@1=9000 £ IC 1000/10000
2001-10-17225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-03-30395PARTICULARS OF MORTGAGE/CHARGE
2001-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-01-1688(2)RAD 29/12/00--------- £ SI 999@1=999 £ IC 1/1000
2001-01-08288bSECRETARY RESIGNED
2001-01-08288bDIRECTOR RESIGNED
2000-12-29NEWINCINCORPORATION 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 INDEPENDENT INVESTMENT 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 INDEPENDENT INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 7,759
Creditors Due Within One Year 2012-03-31 £ 11,937

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
2021-06-30

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 INVESTMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 9,049
Cash Bank In Hand 2012-03-31 £ 14,834
Current Assets 2013-03-31 £ 13,904
Current Assets 2012-03-31 £ 19,874
Debtors 2013-03-31 £ 4,855
Debtors 2012-03-31 £ 5,040
Shareholder Funds 2013-03-31 £ 7,414
Shareholder Funds 2012-03-31 £ 9,530
Tangible Fixed Assets 2013-03-31 £ 1,667
Tangible Fixed Assets 2012-03-31 £ 1,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of INDEPENDENT INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT INVESTMENT 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 (64999 - Financial intermediation not elsewhere classified) as INDEPENDENT INVESTMENT SERVICES LIMITED 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 INDEPENDENT INVESTMENT 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 INDEPENDENT INVESTMENT 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 INDEPENDENT INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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