Company Information for FLEMING FINANCIAL LIMITED
23 COLERIDGE STREET, HOVE, BN3 5AB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FLEMING FINANCIAL LIMITED | |
Legal Registered Office | |
23 COLERIDGE STREET HOVE BN3 5AB Other companies in PL4 | |
Company Number | 04420757 | |
---|---|---|
Company ID Number | 04420757 | |
Date formed | 2002-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 30/09/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:35:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Fleming Financial Advisors, Inc. | 4956 VALLEYDALE RD BIRMINGHAM, AL 35242 | Active | Company formed on the 2010-03-24 |
![]() |
FLEMING FINANCIAL MANAGEMENT CORP. | 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2001-07-31 |
![]() |
FLEMING FINANCIAL TRUST PUBLIC LIMITED COMPANY | OFFICE 29 CLIFTON HOUSE FITZWILLIAM STREET LOWER DUBLIN 2 | Dissolved | Company formed on the 2016-02-24 |
![]() |
FLEMING FINANCIAL PLANNING PTY LTD | QLD 4102 | Active | Company formed on the 2009-10-15 |
![]() |
FLEMING FINANCIAL SERVICES, LLC | 8 DEER RUN UNDERHILL VT 05489 | Dissolved | Company formed on the 2011-02-25 |
FLEMING FINANCIAL GROUP, LLC | 376 SONORA ROAD DESTIN FL 32541 | Active | Company formed on the 2011-12-08 | |
FLEMING FINANCIAL SERVICES, INC. | 506 TUDOR CIR ALTAMONTE SPRINGS FL 32701 | Inactive | Company formed on the 2003-09-29 | |
FLEMING FINANCIAL ADVISORS LLC | 617 FLEMING ST. #5 KEY WEST FL 33040 | Inactive | Company formed on the 2005-09-06 | |
FLEMING FINANCIAL SERVICES, LLC | 8943 W. SUNRISE BOULEVARD PLANTATION FL 33322 | Inactive | Company formed on the 2012-08-31 | |
![]() |
FLEMING FINANCIAL PLANNING LLC | Delaware | Unknown | |
![]() |
FLEMING FINANCIAL INTERNATIONAL LLC | Georgia | Unknown | |
![]() |
FLEMING FINANCIAL PLANNING INCORPORATED | Michigan | UNKNOWN | |
![]() |
FLEMING FINANCIAL SERVICES INCORPORATED | Michigan | UNKNOWN | |
![]() |
FLEMING FINANCIAL GROUP LLC | New Jersey | Unknown | |
![]() |
FLEMING FINANCIAL SOLUTIONS LLC | 722 COUNTY ROAD 463 EASTLAND TX 76448 | Forfeited | Company formed on the 2019-02-28 |
![]() |
Fleming Financial Services, Inc. (USED IN VA BY: Fleming Financial Services, P.C.) | HIRSCHLER FLEISCHER 2100 E CARY ST RICHMOND VA 23223 | ACTIVE | Company formed on the 2016-02-05 |
![]() |
FLEMING FINANCIALS LLC | North Carolina | Unknown | |
![]() |
Fleming Financial Services P C | Maryland | Unknown | |
![]() |
Fleming Financial Solutions Inc | Maryland | Unknown | |
![]() |
FLEMING FINANCIAL, LLC | 21615 HANSOM DR PORTER TX 77365 | Active | Company formed on the 2019-08-29 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD BROWNE |
||
ANDREW EDWARD BROWNE |
||
ALEXANDER ST JOHN ROBINS |
||
IAN ROBERT SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DUNCAN LEE |
Company Secretary | ||
MATTHEW DUNCAN LEE |
Director | ||
CHARLES PETER THOMSON |
Director | ||
ANDREW WILLIAM NEWCOMBE |
Director | ||
ROBERT GRAHAM DAVEY |
Director | ||
IAN JOHN FRASER |
Director | ||
ANDREW EDWARD BROWNE |
Director | ||
ANTHONY JOHN SHORTRIDGE |
Director | ||
BRIAN GEORGE PAYNE |
Director | ||
JEREMIAH ANTHONY O`SULLIVAN |
Company Secretary | ||
ASHLEY LEVINSON |
Director | ||
JEREMIAH ANTHONY O'SULLIVAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIES HOLDINGS (SOMERTON) LIMITED | Director | 2018-01-18 | CURRENT | 1985-10-04 | Active | |
M BAKER (MATFORD) LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
BFIFA LIMITED | Director | 2017-01-01 | CURRENT | 2014-11-07 | Active | |
I FINANCIAL SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 2010-04-29 | Active | |
IRIS PAYROLL SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2011-04-14 | Active | |
BISHOP FLEMING TRUSTEE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2012-03-27 | Active | |
FISSION PRODUCTIONS LIMITED | Director | 2015-11-19 | CURRENT | 2010-03-16 | Liquidation | |
M BAKER (ROCHE) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
MARITIME HOUSE MANAGEMENT CO LTD | Director | 2014-10-15 | CURRENT | 2003-11-19 | Active | |
M BAKER (HOLDINGS) LIMITED | Director | 2013-03-06 | CURRENT | 1977-04-27 | Active | |
BAKER INVESTMENTS (SOUTH WEST) LIMITED | Director | 2013-03-06 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
M BAKER (FALMOUTH) LIMITED | Director | 2013-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
M BAKER (SOUTH WEST) LIMITED | Director | 2013-03-06 | CURRENT | 1988-01-29 | Active | |
TARKER LIMITED | Director | 2013-03-06 | CURRENT | 1988-06-02 | Active | |
WESTGROVE PROJECTS LIMITED | Director | 2013-03-06 | CURRENT | 1986-03-11 | Active - Proposal to Strike off | |
M. BAKER (PROPERTY SERVICES) LIMITED | Director | 2013-03-06 | CURRENT | 1983-02-22 | Active | |
M BAKER (NEWQUAY) LIMITED | Director | 2013-03-06 | CURRENT | 2010-07-07 | Active | |
M BAKER (RETAIL) LIMITED | Director | 2013-03-06 | CURRENT | 2012-09-06 | Active | |
BISHOP FLEMING INVESTMENTS LIMITED | Director | 2009-12-02 | CURRENT | 2009-10-16 | Liquidation | |
COLKIN TRUSTEE COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 1998-04-08 | Active | |
BISHOP FLEMING SECRETARIAL LIMITED | Director | 2007-07-25 | CURRENT | 2004-10-15 | Active | |
I FINANCIAL SOLUTIONS LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 1584 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
TM02 | Termination of appointment of Matthew Duncan Lee on 2018-01-11 | |
AP03 | Appointment of Mr Andrew Edward Browne as company secretary on 2018-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNCAN LEE | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1584 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER THOMSON | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1584 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-08 GBP 1,584 | |
SH03 | Purchase of own shares | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1584 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-07-02 GBP 1,584 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 08/06/15 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM NEWCOMBE | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1760 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM Cobourg House Mayflower Street Plymouth Devon PL1 1LG | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 12/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 12/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM NEWCOMBE / 12/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ST JOHN ROBINS / 12/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SAUNDERS / 12/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 12/04/2013 | |
AR01 | 07/04/13 FULL LIST | |
SH19 | 07/01/13 STATEMENT OF CAPITAL GBP 1760 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/01/13 | |
RES13 | CAP REDEMPTION RESERVE REDUCED AND SHARE PREMIUM REDUCED 02/01/2013 | |
RES06 | REDUCE ISSUED CAPITAL 02/01/2013 | |
SH06 | 16/11/12 STATEMENT OF CAPITAL GBP 101760 | |
RES13 | COMPANY AGREEMENT 26/10/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH01 | 21/05/11 STATEMENT OF CAPITAL GBP 103520 | |
AR01 | 07/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 12/04/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SAUNDERS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ST JOHN ROBINS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM NEWCOMBE / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 07/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/11/08-30/11/08 GBP SI 50000@1=50000 GBP IC 3168/53168 | |
123 | NC INC ALREADY ADJUSTED 03/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 70000/170000 03/11/2008 | |
288a | DIRECTOR APPOINTED CHARLIE THOMSON | |
288a | DIRECTOR APPOINTED ALEX ROBINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN FRASER | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
88(2)R | AD 07/02/08--------- £ SI 768@1=768 £ IC 2400/3168 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
88(2)R | AD 29/03/05-30/03/05 £ SI 50000@1 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 14-16 QUEEN SQUARE BRISTOL BS1 4NT | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
123 | NC INC ALREADY ADJUSTED 08/09/04 | |
RES04 | £ NC 20000/70000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
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 FLEMING FINANCIAL LIMITED
FLEMING FINANCIAL LIMITED owns 1 domain names.
flemingfinancial.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FLEMING FINANCIAL LIMITED are:
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. |