Active
Company Information for INDEPENDENT INVESTMENT SERVICES LIMITED
14-16 Rossmore Business Village Inward Way, INWARD WAY, Ellesmere Port, CH65 3EY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INDEPENDENT INVESTMENT SERVICES LIMITED | |
Legal Registered Office | |
14-16 Rossmore Business Village Inward Way INWARD WAY Ellesmere Port CH65 3EY Other companies in CH41 | |
Company Number | 04132731 | |
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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 |
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Registered address | Last known status | Formation date | ||
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INDEPENDENT INVESTMENT SERVICES, LLC | 38 SUNRISE HWY Nassau BALDWIN NY 11510 | Active | Company formed on the 2003-06-24 |
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INDEPENDENT INVESTMENT SERVICES CORPORATION | 507 CANYON BLVD Boulder CO 80302 | Good Standing | Company formed on the 1995-07-07 |
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INDEPENDENT INVESTMENT SERVICES INC. | 607 9TH STREET DEWITT IA 52742 | Active | Company formed on the 2006-06-26 |
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INDEPENDENT INVESTMENT SERVICES, FLP | NV | Permanently Revoked | Company formed on the 2004-12-08 |
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INDEPENDENT INVESTMENT SERVICES, INC | NV | Permanently Revoked | Company formed on the 2004-04-09 |
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INDEPENDENT INVESTMENT SERVICES LLC | Georgia | Unknown | |
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INDEPENDENT INVESTMENT SERVICES INCORPORATED | California | Unknown | |
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INDEPENDENT INVESTMENT SERVICES LP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WENDY CROASDALE |
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JOHN WINSTON CROASDALE |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTINE BANHAM |
Company Secretary | ||
CHRISTINE BANHAM |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOP PRICE PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR PAUL DOUGLAS BEARD | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP02 | Appointment of Alexander Beard Global Services Limited as director on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINSTON CROASDALE | |
PSC07 | CESSATION OF JOHN WINSTON CROASDALE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Wendy Croasdale on 2021-08-31 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS BEARD | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Winston Croasdale as a person with significant control on 2018-12-28 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM C/O Jan Mcdermott & Co Chartered Accountants Ltd 51 Hamilton Square Birkenhead Merseyside CH41 5BN | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY TAYLOR on 2013-08-20 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/13 FROM Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/11 FROM Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CAP-SS | Solvency statement dated 20/08/09 | |
MISC | Memorandum of capital - 26/08/09 reduce issd cap to £1000 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
AR01 | 29/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 1 EVESHAM ROAD WALLASEY MERSEYSIDE CH45 3JR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINSTON CROASDALE / 29/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 5 BRIDGE STREET BIRKENHEAD MERSEYSIDE CH41 1AS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/10000 06/09/ | |
123 | NC INC ALREADY ADJUSTED 06/09/01 | |
88(2)R | AD 06/09/01--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
88(2)R | AD 29/12/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 7,759 |
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Creditors Due Within One Year | 2012-03-31 | £ 11,937 |
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 INDEPENDENT INVESTMENT SERVICES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INDEPENDENT INVESTMENT SERVICES LIMITED are:
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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 |
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. |