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Home > England & Wales Companies > HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED
Company Information for

HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED

The Left Bank, 173 High Street, Lewes, EAST SUSSEX, BN7 1YE,
Company Registration Number
04923056
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Herbert Scott Financial Management Ltd
HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED was founded on 2003-10-06 and has its registered office in Lewes. The organisation's status is listed as "Active - Proposal to Strike off". Herbert Scott Financial Management Limited is a Private Limited Company registered in ENGLAND 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
HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
The Left Bank
173 High Street
Lewes
EAST SUSSEX
BN7 1YE
Other companies in BN7
 
Filing Information
Company Number 04923056
Company ID Number 04923056
Date formed 2003-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-13 05:02:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED
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Company Officers of HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BARR RICHARDSON
 Company Secretary 2006-06-28
DAVID GERALD HERBERT
 Director 2003-10-06
KEVIN JOHN SCOTT
 Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MURRAY SHUSTER
 Director 2003-10-06 2009-10-01
DAVID GERALD HERBERT
 Company Secretary 2003-10-06 2006-06-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-10-06 2003-10-06
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-06 2003-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BARR RICHARDSON KAREN FARDELL & ASSOCIATES LTD Company Secretary 2007-10-09 CURRENT 1997-03-07 Active
DANIEL BARR RICHARDSON COZI-ZONE LIMITED Company Secretary 2007-04-03 CURRENT 2006-01-06 Active - Proposal to Strike off
DANIEL BARR RICHARDSON DELAVALS LIMITED Company Secretary 2007-02-27 CURRENT 1978-05-30 Active
DANIEL BARR RICHARDSON DANE EUROPE TECHNOLOGIES LIMITED Company Secretary 2006-12-31 CURRENT 1999-07-23 Dissolved 2015-12-29
DANIEL BARR RICHARDSON HERBERT SCOTT LTD Company Secretary 2006-06-28 CURRENT 1994-05-13 Active
DAVID GERALD HERBERT HERBERT SCOTT LTD Director 2001-01-10 CURRENT 1994-05-13 Active
KEVIN JOHN SCOTT HERBERT SCOTT LTD Director 2001-01-10 CURRENT 1994-05-13 Active

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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-22Application to strike the company off the register
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CESSATION OF DAVID GERALD HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07Change of details for Mr Kevin John Scott as a person with significant control on 2023-03-01
2023-03-07APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD HERBERT
2023-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-04Amended account full exemption
2022-10-04AAMDAmended account full exemption
2022-07-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10Termination of appointment of Daniel Barr Richardson on 2022-02-10
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 173 High Street Lewes BN7 1YE England
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX
2022-02-10TM02Termination of appointment of Daniel Barr Richardson on 2022-02-10
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-04CH01Director's details changed for Mr Kevin John Scott on 2017-11-04
2017-11-04PSC04Change of details for Mr Kevin John Scott as a person with significant control on 2017-11-04
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-01CH01Director's details changed for David Gerald Herbert on 2016-01-01
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 30
2015-10-15AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-16AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0106/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0106/10/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0106/10/10 ANNUAL RETURN FULL LIST
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHUSTER
2010-07-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/10 FROM 25 High Street Lewes East Sussex BN7 2LU United Kingdom
2009-10-14AR0106/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SCOTT / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD HERBERT / 01/10/2009
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 25 - 26 HIGH STREET LEWES EAST SUSSEX BN7 2LU UNITED KINGDOM
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 25 HIGH STREET LEWES EAST SUSSEX BN7 2LU
2007-10-17363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17190LOCATION OF DEBENTURE REGISTER
2007-10-17353LOCATION OF REGISTER OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C/O CLARK BROWNSCOMBE 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19288bSECRETARY RESIGNED
2006-07-19288aNEW SECRETARY APPOINTED
2005-10-19363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-27363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2003-12-1588(2)RAD 06/10/03--------- £ SI 29@1=29 £ IC 1/30
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288bSECRETARY RESIGNED
2003-10-06NEWINCINCORPORATION 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
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HERBERT SCOTT FINANCIAL MANAGEMENT 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 HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 77,427
Creditors Due Within One Year 2012-04-01 £ 84,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30
Cash Bank In Hand 2012-04-01 £ 82
Current Assets 2012-04-01 £ 17,335
Debtors 2012-04-01 £ 17,253
Fixed Assets 2012-04-01 £ 7,058
Shareholder Funds 2012-04-01 £ 140,211
Tangible Fixed Assets 2012-04-01 £ 7,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBERT SCOTT FINANCIAL MANAGEMENT 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 (66290 - Other activities auxiliary to insurance and pension funding) as HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERBERT SCOTT FINANCIAL MANAGEMENT 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 HERBERT SCOTT FINANCIAL MANAGEMENT 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 HERBERT SCOTT FINANCIAL MANAGEMENT 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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    Other companies at postcode BN7 1YE