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Home > England & Wales Companies > FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED
Company Information for

FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED

DUTTON MOORE, ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS,
Company Registration Number
04326341
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First State Independent Financial Advisors Ltd
FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED was founded on 2001-11-21 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". First State Independent Financial Advisors Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED
 
Legal Registered Office
DUTTON MOORE
ALDGATE HOUSE
1-4 MARKET PLACE
HULL
EAST YORKSHIRE
HU1 1RS
Other companies in HU1
 
Filing Information
Company Number 04326341
Company ID Number 04326341
Date formed 2001-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts 
Last Datalog update: 2021-04-17 10:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED
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Company Officers of FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN SAYLES
 Company Secretary 2004-10-06
ALAN EDWIN BONE
 Director 2002-01-22
BRIAN SAYLES
 Director 2004-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DUNCAN GRASSBY
 Company Secretary 2002-01-22 2002-01-23
IRENE LESLEY HARRISON
 Nominated Secretary 2001-11-21 2002-01-22
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2001-11-21 2002-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN SAYLES CREATIVE WEALTH INVESTMENTS LIMITED Company Secretary 2008-01-31 CURRENT 2005-02-08 Active - Proposal to Strike off
BRIAN SAYLES FIRST STATE FINANCIAL SERVICES LIMITED Company Secretary 2004-10-06 CURRENT 2001-11-19 Active - Proposal to Strike off
BRIAN SAYLES FIRST STATE GROUP LIMITED Company Secretary 2004-10-06 CURRENT 2003-12-15 Active - Proposal to Strike off
ALAN EDWIN BONE TARGET MORTGAGES LTD Director 2008-10-20 CURRENT 2008-03-07 Dissolved 2013-10-01
ALAN EDWIN BONE HOME ESTATES LIMITED Director 2008-07-08 CURRENT 2007-09-03 Active
ALAN EDWIN BONE CREATIVE WEALTH SOLUTIONS LIMITED Director 2005-02-10 CURRENT 2005-02-08 Active
ALAN EDWIN BONE ASSET REGISTRY OFFICE LIMITED Director 2003-08-05 CURRENT 2003-08-05 Active - Proposal to Strike off
ALAN EDWIN BONE ASSET INDEPENDENT MORTGAGES LIMITED Director 2002-10-05 CURRENT 2002-08-05 Active - Proposal to Strike off
BRIAN SAYLES COW & CO PROPERTIES LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
BRIAN SAYLES DORSET CREATIVE LEARNING PARTNERSHIPS LTD Director 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
BRIAN SAYLES THE OFFSHORE BOND COMPANY LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off

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
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-10DS01Application to strike the company off the register
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM C/O Dutton Moore Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/12 FROM C/O Dutton Moore 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0121/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM West Court, Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH
2010-12-02AR0121/11/10 ANNUAL RETURN FULL LIST
2010-08-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0121/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAYLES / 21/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWIN BONE / 21/11/2009
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: BLUBERI 94 MAIN STREET SWANLAND EAST YORKSHIRE HU14 3QR
2006-12-01363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-21288bSECRETARY RESIGNED
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-03363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2005-02-02288aNEW SECRETARY APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-0888(2)RAD 10/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-25363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/02
2002-12-19363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-11-26288cDIRECTOR'S PARTICULARS CHANGED
2002-01-25288bDIRECTOR RESIGNED
2002-01-25288aNEW SECRETARY APPOINTED
2002-01-25288bSECRETARY RESIGNED
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-25287REGISTERED OFFICE CHANGED ON 25/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED registering or being granted any patents
Domain Names

FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED owns 1 domain names.

firststateifa.co.uk  

Trademarks
We have not found any records of FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST STATE INDEPENDENT FINANCIAL ADVISORS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as FIRST STATE INDEPENDENT FINANCIAL ADVISORS 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
Outgoings
Business Rates/Property Tax
No properties were found where FIRST STATE INDEPENDENT FINANCIAL ADVISORS 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 FIRST STATE INDEPENDENT FINANCIAL ADVISORS 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 FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED 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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