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Home > England & Wales Companies > WSW FINANCIAL SERVICES LIMITED
Company Information for

WSW FINANCIAL SERVICES LIMITED

SUITE 2 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
04501141
Private Limited Company
Liquidation

Company Overview

About Wsw Financial Services Ltd
WSW FINANCIAL SERVICES LIMITED was founded on 2002-08-01 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Wsw Financial Services Limited is a Private Limited Company registered in 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
WSW FINANCIAL SERVICES LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR, PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in TN19
 
Filing Information
Company Number 04501141
Company ID Number 04501141
Date formed 2002-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 05:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WSW FINANCIAL SERVICES LIMITED
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Companies with same name WSW FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as WSW FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WSW FINANCIAL SERVICES LLC Georgia Unknown
WSW FINANCIAL SERVICES LLC Georgia Unknown

Company Officers of WSW FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES MAYNARD
 Company Secretary 2007-08-31
NICHOLAS CHARLES MAYNARD
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JOHN MAYNARD
 Director 2008-08-01 2016-08-11
JOHN CHRISTOPHER SPENCER
 Director 2002-08-01 2016-08-10
CHRISTOPHER JOHN COULSON
 Director 2008-08-01 2012-02-29
KAREN ANN WHICKER
 Company Secretary 2002-08-01 2007-08-31
KAREN ANN WHICKER
 Director 2002-08-01 2007-08-31
IAN PETER WINDOW
 Director 2002-08-01 2007-08-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-01 2002-08-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-01 2002-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES MAYNARD EASY FINANCIAL PLANNING LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2016-06-28
NICHOLAS CHARLES MAYNARD REDBARN IT LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
NICHOLAS CHARLES MAYNARD WSW (FS) HOLDINGS LIMITED Director 2012-03-30 CURRENT 2011-10-13 Liquidation
NICHOLAS CHARLES MAYNARD GEARED MARKETING SOLUTIONS LIMITED Director 2009-09-02 CURRENT 2009-09-02 Dissolved 2014-11-11
NICHOLAS CHARLES MAYNARD EASY FINANCIAL PLANNING LIMITED Director 2006-01-30 CURRENT 2006-01-30 Dissolved 2016-06-28

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
2020-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 30-34 North Street Hailsham East Sussex BN27 1DW England
2019-05-08600Appointment of a voluntary liquidator
2019-05-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-17
2019-05-08LIQ02Voluntary liquidation Statement of affairs
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 31200
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MAYNARD
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/15 FROM 113 London Road Hurst Green Etchingham East Sussex TN19 7PN
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 31200
2015-10-06AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 31200
2014-08-18AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH01Director's details changed for Mr Oliver John Maynard on 2014-08-01
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-24SH0120/03/13 STATEMENT OF CAPITAL GBP 31200
2012-10-17AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COULSON
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0101/08/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0101/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Oliver John Maynard on 2010-08-01
2009-09-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER / 26/08/2009
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER MAYNARD / 26/08/2009
2009-08-26363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2008-08-28363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-22288aDIRECTOR APPOINTED CHRISTOPHER JOHN COULSON
2008-08-22288aDIRECTOR APPOINTED OLIVER JOHN MAYNARD
2008-07-07288aSECRETARY APPOINTED NICHOLAS MAYNARD
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR IAN WINDOW
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN WHICKER
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-13225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-01-21225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-18123NC INC ALREADY ADJUSTED 26/04/04
2004-05-10RES04£ NC 13000/53000
2004-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-1088(2)RAD 27/04/04--------- £ SI 11000@1=11000 £ IC 10250/21250
2004-05-10RES04£ NC 13000/53000 26/04/
2004-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-10123£ NC 4000/13000 25/02/04
2004-03-10RES04NC INC ALREADY ADJUSTED 25/02/04
2004-03-1088(2)RAD 25/02/04--------- £ SI 9050@1=9050 £ IC 1200/10250
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-12363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-04-2288(2)RAD 01/04/03--------- £ SI 50@1=50 £ IC 1150/1200
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288bSECRETARY RESIGNED
2002-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-17225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-09-1788(2)RAD 01/08/02--------- £ SI 999@1=999 £ IC 151/1150
2002-09-1788(2)RAD 01/08/02--------- £ SI 150@1=150 £ IC 1/151
2002-08-01NEWINCINCORPORATION 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 WSW FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-24
Resolution2019-04-24
Fines / Sanctions
No fines or sanctions have been issued against WSW FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WSW FINANCIAL SERVICES LIMITED 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 After One Year 2013-03-31 £ 241,170
Creditors Due After One Year 2012-03-31 £ 380,670
Creditors Due Within One Year 2013-03-31 £ 239,831
Creditors Due Within One Year 2012-03-31 £ 244,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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

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 WSW FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 31,200
Called Up Share Capital 2012-03-31 £ 21,200
Cash Bank In Hand 2013-03-31 £ 74,897
Cash Bank In Hand 2012-03-31 £ 30,747
Current Assets 2013-03-31 £ 106,673
Current Assets 2012-03-31 £ 64,118
Debtors 2013-03-31 £ 31,776
Debtors 2012-03-31 £ 33,371
Fixed Assets 2013-03-31 £ 644,431
Fixed Assets 2012-03-31 £ 725,987
Shareholder Funds 2013-03-31 £ 270,103
Shareholder Funds 2012-03-31 £ 165,332
Tangible Fixed Assets 2013-03-31 £ 11,895
Tangible Fixed Assets 2012-03-31 £ 14,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WSW FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSW FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of WSW FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSW FINANCIAL 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 WSW FINANCIAL 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 WSW FINANCIAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWSW FINANCIAL SERVICES LIMITEDEvent Date2019-04-24
Name of Company: WSW FINANCIAL SERVICES LIMITED Company Number: 04501141 Nature of Business: Financial intermediation Registered office: Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1…
 
Initiating party Event TypeResolution
Defending partyWSW FINANCIAL SERVICES LIMITEDEvent Date2019-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WSW FINANCIAL 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 WSW FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 2RT