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Company Information for SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED
81 MARKET STREET, DALTON IN FURNESS, CUMBRIA, LA15 8DL,
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Company Registration Number
 04711767 Private Limited Company
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Company Overview
About South Lakeland Independent Financial Consultants Ltd
SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED was founded on 2003-03-26 and has its registered office in Dalton In Furness. The organisation's status is listed as "Active". South Lakeland Independent Financial Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 81 MARKET STREET DALTON IN FURNESS CUMBRIA LA15 8DL Other companies in LA13 | |
Filing Information
| Company Number | 04711767 | |
|---|---|---|
| Company ID Number | 04711767 | |
| Date formed | 2003-03-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/09/2022 | |
| Account next due | 28/09/2024 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-07-05 18:18:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED
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Company Officers of SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA ANN SHARPLES |
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JOHN SHARPLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARINA COURTS MANAGEMENT LIMITED | Company Secretary | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
| SHARPLES ESTATE AGENTS LTD | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
| MARINA COURTS MANAGEMENT LIMITED | Director | 2008-03-29 | CURRENT | 2008-03-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-09-28 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| Unaudited abridged accounts made up to 2021-09-28 | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
| AA01 | Current accounting period shortened from 29/09/19 TO 28/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM 81 Market Street Dalton I N Furness Cumbria LA15 8DL England | |
| LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ANN SHARPLES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SHARPLES | |
| AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM 8 Flass Lane Barrow in Furness Cumbria LA13 0AB | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 10/09/13 | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2012-03-31 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/03/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/03/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHARPLES / 07/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/04/06 | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FORWARD ACCOUNTING GROUP 127-131 DUKE STREET BARROW IN FURNESS CUMBRIA LA14 1XA | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/08/04 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SOUTH LAKELAND INDEPENDENT FINAN CIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 06/04/03 | |
| NEWINC | INCORPORATION 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 SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-07-24 |
| Proposal to Strike Off | 2011-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
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.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 22,659 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 29,965 |
Creditors and other liabilities
Filed Financial Reports
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 SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 1,708 |
|---|---|---|
| Tangible Fixed Assets | 2013-03-31 | £ 1,487 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,043 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS 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 SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS 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 SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED | Event Date | 2012-07-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS LIMITED | Event Date | 2011-08-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS 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 SOUTH LAKELAND INDEPENDENT FINANCIAL CONSULTANTS 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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