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Home > England & Wales Companies > FINANCIAL SERVICES (SEFTON) LIMITED
Company Information for

FINANCIAL SERVICES (SEFTON) LIMITED

79 LONG LANE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 5AS,
Company Registration Number
01938787
Private Limited Company
Active

Company Overview

About Financial Services (sefton) Ltd
FINANCIAL SERVICES (SEFTON) LIMITED was founded on 1985-08-14 and has its registered office in Ormskirk. The organisation's status is listed as "Active". Financial Services (sefton) 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
FINANCIAL SERVICES (SEFTON) LIMITED
 
Legal Registered Office
79 LONG LANE
AUGHTON
ORMSKIRK
LANCASHIRE
L39 5AS
Other companies in L39
 
Filing Information
Company Number 01938787
Company ID Number 01938787
Date formed 1985-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB414894827  
Last Datalog update: 2024-04-06 18:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL SERVICES (SEFTON) LIMITED
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Company Officers of FINANCIAL SERVICES (SEFTON) LIMITED

Current Directors
Officer Role Date Appointed
JOAN NEWTON
 Company Secretary 1990-12-31
ANDREW MAXWELL NEWTON
 Director 2011-09-01
IAN JAMES NEWTON
 Director 1990-12-31
JOAN NEWTON
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MAXWELL NEWTON NEPTUNE FRYER LIMITED Director 2007-08-23 CURRENT 2007-08-23 Dissolved 2015-12-15
IAN JAMES NEWTON BRYNMOR PROPERTIES LTD Director 2011-10-13 CURRENT 2011-10-13 Active
IAN JAMES NEWTON NEPTUNE FRYER LIMITED Director 2007-08-23 CURRENT 2007-08-23 Dissolved 2015-12-15
IAN JAMES NEWTON ROCK SUPERMARKET LTD. Director 2003-11-07 CURRENT 2003-11-07 Dissolved 2014-05-06
JOAN NEWTON BRYNMOR PROPERTIES LTD Director 2011-10-13 CURRENT 2011-10-13 Active
JOAN NEWTON ROCK SUPERMARKET LTD. Director 2005-08-10 CURRENT 2003-11-07 Dissolved 2014-05-06

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
2024-03-07CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-02-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-01CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-08-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-08-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN NEWTON
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES NEWTON
2019-02-26PSC07CESSATION OF IAN JAMES NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-06-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-04-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0129/12/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-08AR0129/12/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0129/12/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AR0129/12/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-01AR0129/12/11 ANNUAL RETURN FULL LIST
2011-10-07AP01DIRECTOR APPOINTED MR ANDREW MAXWELL NEWTON
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0129/12/10 ANNUAL RETURN FULL LIST
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-01AR0129/12/09 FULL LIST
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-25363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-11-14363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-15363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-20363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-23363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-21363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-02-14363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-03363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-02-23363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/98
1998-05-20363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-04-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-10363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-12-11AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-12363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-04-26AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-09363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-05-05AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-12363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-06-28AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-15363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/91
1992-01-05363sRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-04-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/90
1991-03-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-19395PARTICULARS OF MORTGAGE/CHARGE
1990-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-02-07363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/89
1989-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-02-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/88
1989-02-17363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-03-15225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1988-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-02-10Accounts made up to 1987-06-30
1988-01-13363RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1987-09-23287REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 79 LONG LANE AUGHTON ORMSKIRK LANCS L39 5AS
1987-09-23Registered office changed on 23/09/87 from:\79 long lane aughton ormskirk lancs L39 5AS
1987-01-30363RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1987-01-30SRES03EXEMPTION FROM APPOINTING AUDITORS ********
1987-01-30Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1987-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL SERVICES (SEFTON) 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 FINANCIAL SERVICES (SEFTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 135,106
Creditors Due Within One Year 2012-07-01 £ 32,876
Creditors Due Within One Year 2011-07-01 £ 32,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 FINANCIAL SERVICES (SEFTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 53,062
Cash Bank In Hand 2012-07-01 £ 19,022
Cash Bank In Hand 2011-07-01 £ 19,022
Current Assets 2013-06-30 £ 357,869
Current Assets 2012-07-01 £ 277,798
Current Assets 2011-07-01 £ 277,798
Debtors 2013-06-30 £ 303,057
Debtors 2012-07-01 £ 256,776
Debtors 2011-07-01 £ 256,776
Fixed Assets 2011-07-01 £ 369
Shareholder Funds 2011-07-01 £ 245,291
Stocks Inventory 2013-06-30 £ 1,750
Stocks Inventory 2012-07-01 £ 2,000
Stocks Inventory 2011-07-01 £ 2,000
Tangible Fixed Assets 2011-07-01 £ 369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCIAL SERVICES (SEFTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL SERVICES (SEFTON) LIMITED
Trademarks
We have not found any records of FINANCIAL SERVICES (SEFTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL SERVICES (SEFTON) 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as FINANCIAL SERVICES (SEFTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL SERVICES (SEFTON) 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 FINANCIAL SERVICES (SEFTON) 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 FINANCIAL SERVICES (SEFTON) 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 L39 5AS