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Home > England & Wales Companies > FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED
Company Information for

FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED

36 ST JOHNS STREET, DEVIZES, WILTSHIRE, SN10 1BL,
Company Registration Number
04461835
Private Limited Company
Active

Company Overview

About Ferris & Culverwell Financial Services Ltd
FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED was founded on 2002-06-14 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Ferris & Culverwell 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
FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
36 ST JOHNS STREET
DEVIZES
WILTSHIRE
SN10 1BL
Other companies in SN10
 
Filing Information
Company Number 04461835
Company ID Number 04461835
Date formed 2002-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:59:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED
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Company Officers of FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GRAEME LOVERIDGE
 Company Secretary 2018-02-26
GILES HEDLEY JOHN CRAIG
 Director 2002-06-14
ROBERT GRAEME LOVERIDGE
 Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HUNT
 Company Secretary 2002-06-14 2018-02-26
ROBERT HUNT
 Director 2002-06-14 2017-07-01
GILES HEDLEY JOHN CRAIG
 Company Secretary 2002-06-14 2004-02-01
STEVEN WILLIAM PHILLIPS
 Director 2002-06-14 2003-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-14 2002-06-14
INSTANT COMPANIES LIMITED
 Nominated Director 2002-06-14 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES HEDLEY JOHN CRAIG MORTGAGE SOLUTIONS 4 U LIMITED Director 2004-03-19 CURRENT 2004-03-19 Dissolved 2015-03-31
ROBERT GRAEME LOVERIDGE FAIRFIELD & COMPANY FINANCIAL SERVICES LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2017-03-14
ROBERT GRAEME LOVERIDGE ROBERT LOVERIDGE LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off

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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22Change of details for Mr Giles Hedley John Craig as a person with significant control on 2023-11-08
2023-11-22Director's details changed for Mr Giles Hedley John Craig on 2023-11-09
2023-03-14REGISTRATION OF A CHARGE / CHARGE CODE 044618350002
2023-03-03CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-07-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-02-19SH0115/02/21 STATEMENT OF CAPITAL GBP 110
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GRAEME LOVERIDGE
2018-02-26PSC07CESSATION OF ROBERT HUNT AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26AP03Appointment of Mr Robert Graeme Loveridge as company secretary on 2018-02-26
2018-02-26TM02Termination of appointment of Robert Hunt on 2018-02-26
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT
2017-06-22AP01DIRECTOR APPOINTED MR ROBERT GRAEME LOVERIDGE
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-30CH01Director's details changed for Mr Robert Hunt on 2016-11-29
2016-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HUNT on 2016-11-29
2016-10-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0114/06/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0114/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0114/06/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0114/06/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0114/06/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0114/06/10 FULL LIST
2009-11-26AA31/03/09 TOTAL EXEMPTION FULL
2009-07-17363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-10363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/04
2004-07-08363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-18288bSECRETARY RESIGNED
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-17225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-29363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-03-31288bDIRECTOR RESIGNED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: GREENFIELD COTTAGE, NURSTEED ROAD, DEVIZES WILTSHIRE SN10 3AL
2002-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288bSECRETARY RESIGNED
2002-06-14NEWINCINCORPORATION 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
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to FERRIS & CULVERWELL 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 FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 50,662
Creditors Due Within One Year 2012-03-31 £ 54,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,218
Current Assets 2013-03-31 £ 46,130
Current Assets 2012-03-31 £ 47,816
Debtors 2013-03-31 £ 38,912
Debtors 2012-03-31 £ 47,684
Fixed Assets 2013-03-31 £ 6,197
Fixed Assets 2012-03-31 £ 7,050
Shareholder Funds 2013-03-31 £ 1,665
Tangible Fixed Assets 2013-03-31 £ 6,197
Tangible Fixed Assets 2012-03-31 £ 7,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERRIS & CULVERWELL 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 FERRIS & CULVERWELL FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERRIS & CULVERWELL 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 FERRIS & CULVERWELL 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 FERRIS & CULVERWELL 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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