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Home > England & Wales Companies > SENECA BANKING CONSULTANTS LIMITED
Company Information for

SENECA BANKING CONSULTANTS LIMITED

9 THE PARKS, NEWTON-LE-WILLOWS, WA12 0JQ,
Company Registration Number
08100256
Private Limited Company
Active

Company Overview

About Seneca Banking Consultants Ltd
SENECA BANKING CONSULTANTS LIMITED was founded on 2012-06-11 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active". Seneca Banking Consultants 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
SENECA BANKING CONSULTANTS LIMITED
 
Legal Registered Office
9 THE PARKS
NEWTON-LE-WILLOWS
WA12 0JQ
Other companies in BL1
 
Previous Names
CAPITAL ADVISORY NORTH LIMITED30/07/2012
Filing Information
Company Number 08100256
Company ID Number 08100256
Date formed 2012-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENECA BANKING CONSULTANTS LIMITED
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Company Officers of SENECA BANKING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM CURRIE
 Director 2012-06-11
DANIEL STUART FALLOWS
 Director 2012-09-03
RICHARD EDWARD MANLEY
 Director 2012-07-13
TIMOTHY DANIEL MURPHY
 Director 2012-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BATTERSBY
 Director 2017-10-30 2018-05-24
SIMON CHARLES MOORE
 Director 2013-02-01 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM CURRIE SENECA (HOMEBUY) LIMITED Director 2014-07-08 CURRENT 2014-07-04 Dissolved 2018-07-10
IAN WILLIAM CURRIE MIDAS CAPITAL PARTNERS LIMITED Director 2014-03-31 CURRENT 2012-08-24 Dissolved 2014-11-18
IAN WILLIAM CURRIE SENECA INVESTMENT MANAGERS LIMITED Director 2014-03-31 CURRENT 2001-11-21 Liquidation
IAN WILLIAM CURRIE KPMG ACCELERIS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
IAN WILLIAM CURRIE SENECA ASSET MANAGERS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
IAN WILLIAM CURRIE SENECA CAPITAL NO. 1 GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active - Proposal to Strike off
IAN WILLIAM CURRIE SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
IAN WILLIAM CURRIE ACCELERIS LIMITED Director 2012-01-17 CURRENT 2000-01-24 Liquidation
IAN WILLIAM CURRIE SENECA NEWCO3 LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA CAPITAL INVESTMENTS LTD Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA PARTNERS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE TAYLORMADE BETTING LIMITED Director 2008-03-07 CURRENT 2005-10-10 Liquidation
IAN WILLIAM CURRIE TAYLORMADE BETTING OPERATIONS LIMITED Director 2008-03-07 CURRENT 2006-08-15 Liquidation
IAN WILLIAM CURRIE LIBERTY SIPP LIMITED Director 2007-12-07 CURRENT 2007-09-10 In Administration
IAN WILLIAM CURRIE THE LOWRY CENTRE TRUST Director 2007-09-27 CURRENT 1996-03-04 Active
IAN WILLIAM CURRIE HEDLEY & COMPANY STOCKBROKERS LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
IAN WILLIAM CURRIE HLFM LIMITED Director 2007-07-25 CURRENT 2007-04-05 Active - Proposal to Strike off
IAN WILLIAM CURRIE HOLYROOD LEISURE LIMITED Director 2007-04-26 CURRENT 2007-04-26 Liquidation
IAN WILLIAM CURRIE CURRIE LEISURE LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
IAN WILLIAM CURRIE T2 REALISATIONS LIMITED Director 2006-08-13 CURRENT 2006-07-19 Dissolved 2017-12-27
IAN WILLIAM CURRIE SENECA BRIDGING LTD Director 2006-07-11 CURRENT 2006-07-11 Active
IAN WILLIAM CURRIE CATALYST INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-04-23
IAN WILLIAM CURRIE LANCASHIRE INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE MANCHESTER INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE EDUCATION SOLUTIONS SPEKE LIMITED Director 2003-04-07 CURRENT 2001-03-06 Active
IAN WILLIAM CURRIE PRIMARY CARE PROPERTIES LIMITED Director 2003-01-28 CURRENT 2002-03-12 Active - Proposal to Strike off
IAN WILLIAM CURRIE CURRIE CAPITAL LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
IAN WILLIAM CURRIE AMSA PROPERTIES LIMITED Director 2000-10-12 CURRENT 2000-10-12 Liquidation
DANIEL STUART FALLOWS GORILLA ACCOUNTING LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
DANIEL STUART FALLOWS INTEGRA SPORTS MANAGEMENT LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2013-08-20
RICHARD EDWARD MANLEY SENECA SECURED FINANCE LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
RICHARD EDWARD MANLEY SENECA BC HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Liquidation
RICHARD EDWARD MANLEY ROCKAR 2016 LIMITED Director 2016-05-06 CURRENT 2016-01-26 Active
RICHARD EDWARD MANLEY SENECA CORPORATE MANAGEMENT LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
RICHARD EDWARD MANLEY SENECA PROPERTY FINANCE LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
RICHARD EDWARD MANLEY SENECA SECURED LENDING LIMITED Director 2014-04-09 CURRENT 2013-10-16 Active
RICHARD EDWARD MANLEY GORILLA ACCOUNTING LIMITED Director 2014-02-26 CURRENT 2013-06-25 Active
RICHARD EDWARD MANLEY SENECA SECURITIES 2 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
RICHARD EDWARD MANLEY SENECA SECURITIES LTD Director 2013-06-14 CURRENT 2012-11-12 Active
RICHARD EDWARD MANLEY SENECA CAPITAL NO. 1 GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active - Proposal to Strike off
RICHARD EDWARD MANLEY SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
RICHARD EDWARD MANLEY SENECA NOMINEES LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
RICHARD EDWARD MANLEY SENECA PARTNERS LIMITED Director 2012-10-12 CURRENT 2010-03-19 Active
TIMOTHY DANIEL MURPHY SENECA PARTNERS LIMITED Director 2017-12-18 CURRENT 2010-03-19 Active
TIMOTHY DANIEL MURPHY KLINK HOLDINGS LIMITED Director 2017-02-21 CURRENT 2017-01-20 Dissolved 2018-08-07
TIMOTHY DANIEL MURPHY SENECA SECURED LENDING LIMITED Director 2016-07-28 CURRENT 2013-10-16 Active
TIMOTHY DANIEL MURPHY GORILLA ENERGY LIMITED Director 2016-05-17 CURRENT 2016-05-17 Dissolved 2018-07-03
TIMOTHY DANIEL MURPHY FOODPACK LIMITED Director 2015-09-24 CURRENT 2015-07-07 Active
TIMOTHY DANIEL MURPHY THE INSURANCE SURGERY LIMITED Director 2015-08-18 CURRENT 2004-05-25 Active
TIMOTHY DANIEL MURPHY MONEY SURGERY HOLDINGS LIMITED Director 2015-08-06 CURRENT 2014-07-30 Active
TIMOTHY DANIEL MURPHY WSR MEDICAL SOLUTIONS LIMITED Director 2015-03-18 CURRENT 2014-12-24 Active
TIMOTHY DANIEL MURPHY MURPHY SOLAR 2 LTD Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2015-03-03
TIMOTHY DANIEL MURPHY MURPHY SOLAR 3 LTD Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2015-02-24
TIMOTHY DANIEL MURPHY MURPHY SOLAR 1 LTD Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2015-03-03
TIMOTHY DANIEL MURPHY SENECA (HOMEBUY) LIMITED Director 2014-07-08 CURRENT 2014-07-04 Dissolved 2018-07-10
TIMOTHY DANIEL MURPHY GORILLA BROKERS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2018-08-21
TIMOTHY DANIEL MURPHY GORILLA ACCOUNTING LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
TIMOTHY DANIEL MURPHY SENECA CAPITAL NO. 1 GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active - Proposal to Strike off
TIMOTHY DANIEL MURPHY SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Fee EarnerBoltonSalary: 20,000 - 25,000 p/a Location: Bolton We are recruiting on behalf of our client, Seneca Banking Consultants, for a Fee Earner to join their thriving2016-07-01
Case HandlerBoltonSeneca Banking Consultants are the UKs leading advisor to corporates in relation to mis-sold Financial Products and Investments. This provides an exciting2016-07-01
Trainee Fee EarnerBoltonWe are recruiting for a Trainee Fee Earner to join our thriving and growing business. Seneca Banking Consultants are the UKs leading advisor to corporates2016-03-08
Paralegal AssistantBoltonWe are recruiting for a Paralegal to join our thriving and growing business. Seneca Banking Consultants are the UKs leading advisor to corporates in2016-03-08
Case HandlerBolton*WANTED - LPC GRADUATES!* We are recruiting for a Case Handler to join our thriving and growing business. Seneca Banking Consultants are the UKs leading2016-02-22

Jobs results powered by Indeed
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
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA
2024-01-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART FALLOWS
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-01-2530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2020-11-04CH01Director's details changed for Mr Richard Edward Manley on 2020-11-04
2020-09-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15SH20Statement by Directors
2020-09-15SH19Statement of capital on 2020-09-15 GBP 6.50
2020-09-15CAP-SSSolvency Statement dated 08/09/20
2020-09-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-02-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM CURRIE
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN BATTERSBY
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AP01DIRECTOR APPOINTED MR IAN BATTERSBY
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 7481.5
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-10PSC02Notification of Seneca Bc Holdings Limited as a person with significant control on 2016-09-13
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 4th Floor Stonecross House 21-27 Churchgate Bolton Greater Manchester BL1 1YA
2016-06-21AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES MOORE
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 7481.5
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 12 the Parks Haydock Newton-Le-Willows Lancashire WA12 0JQ
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 7481.5
2014-07-08AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25SH0122/08/13 STATEMENT OF CAPITAL GBP 7293.0
2013-11-13SH0130/10/13 STATEMENT OF CAPITAL GBP 7481.50
2013-06-28SH0117/05/13 STATEMENT OF CAPITAL GBP 7221.50
2013-06-28SH0121/09/12 STATEMENT OF CAPITAL GBP 6500.00
2013-06-28SH0115/08/12 STATEMENT OF CAPITAL GBP 4985.50
2013-06-24AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-29AP01DIRECTOR APPOINTED SIMON CHARLES MOORE
2012-10-08AP01DIRECTOR APPOINTED MR DANIEL STUART FALLOWS
2012-07-30RES15CHANGE OF NAME 20/07/2012
2012-07-30CERTNMCOMPANY NAME CHANGED CAPITAL ADVISORY NORTH LIMITED CERTIFICATE ISSUED ON 30/07/12
2012-07-30NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-30AP01DIRECTOR APPOINTED TIMOTHY DANIEL MURPHY
2012-07-30AP01DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY
2012-07-19RES01ADOPT ARTICLES 17/07/2012
2012-07-17RES01ADOPT ARTICLES 09/07/2012
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SENECA BANKING CONSULTANTS 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 SENECA BANKING 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
SENECA BANKING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-11 £ 16,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SENECA BANKING CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-11 £ 7,222
Cash Bank In Hand 2012-06-11 £ 197,917
Current Assets 2012-06-11 £ 253,607
Debtors 2012-06-11 £ 55,690
Fixed Assets 2012-06-11 £ 4,589
Shareholder Funds 2012-06-11 £ 241,326
Tangible Fixed Assets 2012-06-11 £ 4,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SENECA BANKING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENECA BANKING CONSULTANTS LIMITED
Trademarks
We have not found any records of SENECA BANKING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENECA BANKING 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as SENECA BANKING CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENECA BANKING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENECA BANKING 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 SENECA BANKING 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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