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Home > England & Wales Companies > FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
Company Information for

FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED

5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
05071304
Private Limited Company
Active

Company Overview

About Friar Gate Independent Financial Services Ltd
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED was founded on 2004-03-11 and has its registered office in Derby. The organisation's status is listed as "Active". Friar Gate Independent 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
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
 
Legal Registered Office
5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DE24 8HG
Other companies in DE24
 
Filing Information
Company Number 05071304
Company ID Number 05071304
Date formed 2004-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHGATES CORPORATE SERVICES LIMITED   GROVE BOOKKEEPING SERVICES LIMITED   RLT BOOKKEEPING SERVICES LIMITED   PKF SC ADVISORY LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   PKF SMITH COOPER HOLDINGS LIMITED
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Company Officers of FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WESTHEAD LYON
 Company Secretary 2004-03-17
IAN ROBERT JOHNSON
 Director 2017-12-08
ANTHONY JOHN LYMN
 Director 2005-02-02
ANDREW WESTHEAD LYON
 Director 2004-03-17
STEVEN DAVID MARTIN
 Director 2013-04-04
DAVID MARK NEWBOROUGH
 Director 2006-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN TREVOR HALLS
 Director 2005-02-02 2014-07-02
BARRIE STUART READ
 Director 2005-02-02 2011-04-06
JONATHEN PAUL CORNER
 Director 2004-03-17 2007-04-02
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2004-03-11 2004-03-17
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2004-03-11 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WESTHEAD LYON ASHGATES FINANCIAL SERVICES LIMITED Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
ANDREW WESTHEAD LYON ASHGATES CORPORATE SERVICES LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-02 Active
IAN ROBERT JOHNSON ASHGATES GROUP LIMITED Director 2018-03-28 CURRENT 2014-03-12 Active
IAN ROBERT JOHNSON ASHGATES IT LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
IAN ROBERT JOHNSON ASHGATES AUTO ENROLMENT LIMITED Director 2015-06-04 CURRENT 2015-06-04 Liquidation
IAN ROBERT JOHNSON ASHGATES CORPORATE SERVICES LIMITED Director 2014-04-17 CURRENT 2002-10-02 Active
ANTHONY JOHN LYMN ASH 171 LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
ANTHONY JOHN LYMN ASH 170 LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
ANTHONY JOHN LYMN NOAH 7 LIMITED Director 2017-06-30 CURRENT 2016-01-21 Active
ANTHONY JOHN LYMN 1EGACY.COM LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ANTHONY JOHN LYMN LEGAC1 LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
ANTHONY JOHN LYMN SAT3PM LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
ANTHONY JOHN LYMN ASHGATES CORPORATE FINANCE LIMITED Director 2009-05-14 CURRENT 2009-03-25 Active
ANDREW WESTHEAD LYON ASHGATES AUTO ENROLMENT LIMITED Director 2015-06-04 CURRENT 2015-06-04 Liquidation
ANDREW WESTHEAD LYON ASHGATES GROUP LIMITED Director 2014-04-01 CURRENT 2014-03-12 Active
ANDREW WESTHEAD LYON ASH 154 LIMITED Director 2010-05-25 CURRENT 2010-05-25 Dissolved 2015-09-29
ANDREW WESTHEAD LYON ASHGATES CORPORATE FINANCE LIMITED Director 2009-05-14 CURRENT 2009-03-25 Active
ANDREW WESTHEAD LYON ASHGATES CORPORATE SERVICES LIMITED Director 2002-10-09 CURRENT 2002-10-02 Active
STEVEN DAVID MARTIN ASHGATES GROUP LIMITED Director 2018-03-28 CURRENT 2014-03-12 Active
STEVEN DAVID MARTIN ASHGATES IT LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
STEVEN DAVID MARTIN ASHGATES AUTO ENROLMENT LIMITED Director 2015-06-04 CURRENT 2015-06-04 Liquidation
STEVEN DAVID MARTIN ASHGATES CORPORATE SERVICES LIMITED Director 2013-04-04 CURRENT 2002-10-02 Active
DAVID MARK NEWBOROUGH ALIVIARAI LIMITED Director 2015-10-14 CURRENT 2015-10-14 Dissolved 2017-02-14
DAVID MARK NEWBOROUGH ASHGATES AUTO ENROLMENT LIMITED Director 2015-06-04 CURRENT 2015-06-04 Liquidation
DAVID MARK NEWBOROUGH ASH 156 LIMITED Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2015-10-27
DAVID MARK NEWBOROUGH THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS Director 2015-01-14 CURRENT 1997-01-21 Active
DAVID MARK NEWBOROUGH ASHGATES GROUP LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
DAVID MARK NEWBOROUGH ASH 130 LIMITED Director 2013-12-29 CURRENT 2010-12-29 Active
DAVID MARK NEWBOROUGH ASH 134 LIMITED Director 2013-08-28 CURRENT 2011-09-01 Active
DAVID MARK NEWBOROUGH PURE PRINT & DESIGN LTD Director 2013-05-11 CURRENT 2011-05-11 Dissolved 2016-02-16
DAVID MARK NEWBOROUGH ASH 146 LIMITED Director 2013-05-11 CURRENT 2012-05-11 Active
DAVID MARK NEWBOROUGH ASH 144 LIMITED Director 2013-05-11 CURRENT 2012-05-11 Active
DAVID MARK NEWBOROUGH ASHGATES CORPORATE FINANCE LIMITED Director 2009-05-14 CURRENT 2009-03-25 Active
DAVID MARK NEWBOROUGH ASHGATES CORPORATE SERVICES LIMITED Director 2006-04-01 CURRENT 2002-10-02 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
2024-03-14CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01PSC04Change of details for Mr David Mark Newborough as a person with significant control on 2022-08-31
2022-10-28SH08Change of share class name or designation
2022-06-17TM02Termination of appointment of Andrew Westhead Lyon on 2022-06-17
2022-06-17AP03Appointment of Nicola Claire Newborough as company secretary on 2022-06-17
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK NEWBOROUGH
2022-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WESTHEAD LYON
2022-02-16CESSATION OF ASHGATES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN LYMN
2022-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WESTHEAD LYON
2022-02-16PSC07CESSATION OF ASHGATES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-11CH01Director's details changed for Andrew Westhead Lyon on 2021-02-19
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-10SH0127/03/18 STATEMENT OF CAPITAL GBP 4788
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 4788
2018-05-10SH0127/03/18 STATEMENT OF CAPITAL GBP 4788
2018-04-30RES12Resolution of varying share rights or name
2018-04-30RES01ADOPT ARTICLES 27/03/2018
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 500
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-12-08AP01DIRECTOR APPOINTED IAN ROBERT JOHNSON
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-16CH01Director's details changed for Mr Anthony John Lymn on 2017-03-11
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10CH01Director's details changed for Mr Steven David Martin on 2016-10-10
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-29AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-13AR0111/03/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLS
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 600
2014-03-12AR0111/03/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AP01DIRECTOR APPOINTED MR STEVEN DAVID MARTIN
2013-03-21AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0111/03/12 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK NEWBOROUGH / 14/10/2011
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE READ
2011-03-16AR0111/03/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LYMN / 11/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART READ / 11/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK NEWBOROUGH / 11/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WESTHEAD LYON / 11/03/2011
2011-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW WESTHEAD LYON / 11/03/2011
2010-07-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010
2010-03-24AR0111/03/10 FULL LIST
2009-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS; AMEND
2009-03-11363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09122S-DIV
2008-05-09RES01ALTER MEMORANDUM 04/04/2008
2008-05-09RES13SUB DIVISION 04/04/2008
2008-04-22363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15288bDIRECTOR RESIGNED
2007-03-13363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13288aNEW DIRECTOR APPOINTED
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-22363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-30RES04£ NC 2000/3000 01/04/0
2006-01-30123NC INC ALREADY ADJUSTED 01/04/05
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 63 FRIAR GATE DERBY DE1 1DJ
2005-04-04363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2004-06-0288(2)RAD 07/04/04--------- £ SI 499@1=499 £ IC 1/500
2004-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-07287REGISTERED OFFICE CHANGED ON 07/04/04 FROM: WHARF HOUSE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-06CERTNMCOMPANY NAME CHANGED THE SAXON SYNDICATE LIMITED CERTIFICATE ISSUED ON 06/04/04
2004-04-03288bSECRETARY RESIGNED
2004-04-03288bDIRECTOR RESIGNED
2004-03-23123NC INC ALREADY ADJUSTED 17/03/04
2004-03-23RES04£ NC 1000/2000
2004-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding


Licences & Regulatory approval
We could not find any licences issued to FRIAR GATE INDEPENDENT FINANCIAL SERVICES 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 FRIAR GATE INDEPENDENT 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
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIAR GATE INDEPENDENT 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 (65110 - Life insurance) as FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRIAR GATE INDEPENDENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIAR GATE INDEPENDENT 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 FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 DE24 8HG