Active - Proposal to Strike off
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Home > England & Wales Companies > THE FINANCIAL PRACTICE (MALVERN) LIMITED
Company Information for THE FINANCIAL PRACTICE (MALVERN) LIMITED
57 QUEEN SQUARE, BRISTOL, BS1 4LF,
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Company Registration Number
 03942131 Private Limited Company
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Company Overview
About The Financial Practice (malvern) Ltd
THE FINANCIAL PRACTICE (MALVERN) LIMITED was founded on 2000-03-07 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". The Financial Practice (malvern) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| THE FINANCIAL PRACTICE (MALVERN) LIMITED | ||
| Legal Registered Office | ||
| 57 QUEEN SQUARE BRISTOL BS1 4LF Other companies in NP20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03942131 | |
|---|---|---|
| Company ID Number | 03942131 | |
| Date formed | 2000-03-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2020 | |
| Account next due | 31/03/2022 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-04-06 12:29:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FINANCIAL PRACTICE (MALVERN) LIMITED
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Company Officers of THE FINANCIAL PRACTICE (MALVERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHANIE PAULINE MATHEWS |
||
ROBERT MATHEWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDERIK JURRIE VAN GERWEN |
Company Secretary | ||
DAVID JOHN TOPPING |
Director | ||
FREDERIK JURRIE VAN GERWEN |
Director | ||
MARGARET MARY SAYLE |
Company Secretary | ||
KENNETH HENRY SAYLE |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| REGISTERED OFFICE CHANGED ON 12/01/22 FROM 236 Henleaze Road Bristol BS9 4NG England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM 236 Henleaze Road Bristol BS9 4NG England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM 24 Bridge Street Newport Gwent NP20 4SF | |
| PSC02 | Notification of Digby Associates Positive Solutions Limited as a person with significant control on 2019-05-03 | |
| AP01 | DIRECTOR APPOINTED MR DIGBY MICHAEL PLAYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MATHEWS | |
| TM02 | Termination of appointment of Stephanie Pauline Mathews on 2019-05-03 | |
| PSC07 | CESSATION OF ROBERT MATHEWS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE PAULINE MATHEWS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 24 24 Bridge Street Newport NP20 4SF | |
| CH01 | Director's details changed for Robert Mathews on 2014-08-26 | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM 43 Ridgeway Avenue Newport South Wales NP20 5AH Wales | |
| RES15 | CHANGE OF NAME 31/10/2013 | |
| CERTNM | Company name changed robert mathews consultants LIMITED\certificate issued on 06/11/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 17/01/13 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATHEWS / 23/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE PAULINE MATHEWS / 23/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM WESTFIELD HOUSE 226 LITTLE CHALFIELD NR MEKSHAM WILTSHIRE SN12 8NN | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATHEWS / 17/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM TARDIS 11 PIPLAR GROUND BRADFORD ON AVON WILTSHIRE BA15 1XF | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: TARDIS 11 PIPLAR GROUND SOUTHWAY PARK BRADFORD ON AVON WILTSHIRE BA15 1XF | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MISSING-PEOPLE LIMITED CERTIFICATE ISSUED ON 04/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to THE FINANCIAL PRACTICE (MALVERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE FINANCIAL PRACTICE (MALVERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE FINANCIAL PRACTICE (MALVERN) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
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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 THE FINANCIAL PRACTICE (MALVERN) LIMITED
Intangible Assets
Patents
We have not found any records of THE FINANCIAL PRACTICE (MALVERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE FINANCIAL PRACTICE (MALVERN) LIMITED
Income
Government Income
We have not found government income sources for THE FINANCIAL PRACTICE (MALVERN) 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 (70221 - Financial management) as THE FINANCIAL PRACTICE (MALVERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE FINANCIAL PRACTICE (MALVERN) 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 THE FINANCIAL PRACTICE (MALVERN) 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 THE FINANCIAL PRACTICE (MALVERN) 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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