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Company Information for

LIDEN FINANCIAL SERVICES LIMITED

BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG,
Company Registration Number
04450156
Private Limited Company
Active

Company Overview

About Liden Financial Services Ltd
LIDEN FINANCIAL SERVICES LIMITED was founded on 2002-05-29 and has its registered office in Warrington. The organisation's status is listed as "Active". Liden 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
LIDEN FINANCIAL SERVICES LIMITED
 
Legal Registered Office
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
Other companies in WA1
 
Filing Information
Company Number 04450156
Company ID Number 04450156
Date formed 2002-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-05 13:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIDEN FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROOKSON GROUP LIMITED   BROOKSON LIMITED   INTOUCH ACCOUNTING LIMITED   PERFEITONUMEROS CONSULTANCY LIMITED
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Companies with same name LIDEN FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as LIDEN FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIDEN FINANCIAL SERVICES ASSOCIATES INC California Unknown

Company Officers of LIDEN FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID BENNETT
Director 2002-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN SHEILA BENNETT
Company Secretary 2012-11-02 2014-01-30
KENNETH STANLEY BENNETT
Company Secretary 2002-06-09 2012-11-02
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-05-29 2002-06-05
HANOVER DIRECTORS LIMITED
Nominated Director 2002-05-29 2002-06-05

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
2020-02-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-01-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENNETT
2017-09-20PSC09Withdrawal of a person with significant control statement on 2017-09-20
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2016-05-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0129/05/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN BENNETT
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM 11 Forester Close Liden Swindon Wiltshire SN3 6PA
2013-06-25AR0129/05/13 ANNUAL RETURN FULL LIST
2013-06-25AP03Appointment of Mrs Maureen Sheila Bennett as company secretary
2013-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH BENNETT
2013-03-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0129/05/12 ANNUAL RETURN FULL LIST
2012-06-08AD04Register(s) moved to registered office address
2012-03-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0129/05/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-21AR0129/05/10 FULL LIST
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-06-21AD02SAIL ADDRESS CHANGED FROM: 11 FORESTER CLOSE SWINDON SN3 6PA ENGLAND
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 01/10/2009
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-06-21AD02SAIL ADDRESS CHANGED FROM: 11 FORESTER CLOSE SWINDON SN3 6PA ENGLAND
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 01/10/2009
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-06-19AD02SAIL ADDRESS CREATED
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 01/10/2009
2009-09-15AA31/05/09 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2008-03-03AA31/05/07 TOTAL EXEMPTION FULL
2007-08-01363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-10363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-21363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-01363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-12288bSECRETARY RESIGNED
2002-06-12288bDIRECTOR RESIGNED
2002-05-29NEWINCINCORPORATION 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
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 LIDEN FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LIDEN FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIDEN FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of LIDEN FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIDEN 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as LIDEN FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where LIDEN 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 LIDEN 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 LIDEN FINANCIAL SERVICES 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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