Company Information for FINANCIAL EDGE LIMITED
1ST FLOOR 264 MANCHESTER ROAD, WARRINGTON, CHESHIRE, WA1 3RB,
|
Company Registration Number
04804085
Private Limited Company
Active |
Company Name | |
---|---|
FINANCIAL EDGE LIMITED | |
Legal Registered Office | |
1ST FLOOR 264 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3RB Other companies in WA1 | |
Company Number | 04804085 | |
---|---|---|
Company ID Number | 04804085 | |
Date formed | 2003-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:05:43 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINANCIAL EDGE MORTGAGE CORP | 17820 28TH AVE SE OFC BOTHELL WA 980126661 | Active | Company formed on the 1997-05-02 | |
FINANCIAL EDGE, INC | PO BOX 1034 Morrison CO 80465 | Delinquent | Company formed on the 2003-01-06 | |
FINANCIAL EDGE TRAINING LIMITED | 27 GORDON PLACE LONDON W8 4JE | Active | Company formed on the 2016-01-12 | |
FINANCIAL EDGE LLC | NV | Permanently Revoked | Company formed on the 2003-10-30 | |
FINANCIAL EDGE CAPITAL PRIVATE LIMITED | 87 GALI NO 8 BANK COLONY MANDOLI DELHI Delhi 110093 | ACTIVE | Company formed on the 2010-06-02 | |
FINANCIAL EDGE GROUP PTY LTD | NSW 2257 | Active | Company formed on the 2014-12-12 | |
FINANCIAL EDGE PLANNING AND INSURANCE PTY LTD | VIC 3149 | Active | Company formed on the 2014-05-29 | |
FINANCIAL EDGE PTY LTD | NSW 2153 | Active | Company formed on the 2002-08-26 | |
FINANCIAL EDGE STRATEGIES PTY LTD | Active | Company formed on the 2016-07-28 | ||
Financial Edge Consulting Group Inc. | 16565 Aldama Court San Diego CA 92127 | Active | Company formed on the 2013-03-19 | |
FINANCIAL EDGE MANAGEMENT SERVICES | CANTONMENT CLOSE Singapore 080017 | Active | Company formed on the 2008-09-12 | |
Financial Edge (Asia) Limited | Unknown | Company formed on the 2017-04-10 | ||
FINANCIAL EDGE, LLC | 5224 PAYLOR LANE SARASOTA FL 34240 | Inactive | Company formed on the 2003-11-06 | |
FINANCIAL EDGE, INC. | 11801 31ST COURT NORTH ST. PETERSBURG FL | Inactive | Company formed on the 1987-09-11 | |
FINANCIAL EDGE CORPORATION | 314 E NAKOMA ST STE X SAN ANTONIO TX 78216 | Forfeited | Company formed on the 2000-09-18 | |
FINANCIAL EDGE HOLDING CO LIMITED | 27 GORDON PLACE LONDON W8 4JE | Active | Company formed on the 2018-07-05 | |
FINANCIAL EDGE CONSULTING LTD | STANLEY HOUSE KELVIN WAY CRAWLEY RH10 9SE | Active - Proposal to Strike off | Company formed on the 2018-10-25 | |
FINANCIAL EDGE FUND LP | Delaware | Unknown | ||
FINANCIAL EDGE STRATEGIC FUND LP | Delaware | Unknown | ||
FINANCIAL EDGE LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ABBY LEE WARING |
||
MATTHEW DAVID WARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTONY HITCHEN |
Company Secretary | ||
PAUL ANTONY HITCHEN |
Director | ||
DONNA LOUISE HARRIS |
Director | ||
DOWNS NOMINEES LIMITED |
Nominated Secretary | ||
REGENT ROAD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUNG PUNK LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
PRICEINSPECTOR LTD | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active - Proposal to Strike off | |
WHERESTHEMATCH LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 1st Floor, 264 Manchester Road Warrington WA1 3RB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBY LEE WARING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID WARING | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew David Waring on 2015-06-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ABBY LEE WARING on 2015-06-21 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM 108 Cross Lane Whiston Merseyside L35 3QL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ABBY THOMAS / 28/11/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-06-30 | £ 8,874 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 6,677 |
Creditors and other liabilities
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 EDGE LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Tangible Fixed Assets | 2013-06-30 | £ 2,025 |
Tangible Fixed Assets | 2012-06-30 | £ 1,654 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FINANCIAL EDGE LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |