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Company Information for

ALAN SEWARD SERVICES LIMITED

C/O MILSTED LANGDON LLP FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
Company Registration Number
04892413
Private Limited Company
Liquidation

Company Overview

About Alan Seward Services Ltd
ALAN SEWARD SERVICES LIMITED was founded on 2003-09-09 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Alan Seward 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
ALAN SEWARD SERVICES LIMITED
 
Legal Registered Office
C/O MILSTED LANGDON LLP FRESHFORD HOUSE
REDCLIFFE WAY
BRISTOL
BS1 6NL
Other companies in BA1
 
Previous Names
ALAN SEWARD FINANCIAL SERVICES LIMITED12/12/2013
Filing Information
Company Number 04892413
Company ID Number 04892413
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 23:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN SEWARD SERVICES LIMITED
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Companies with same name ALAN SEWARD SERVICES LIMITED
The following companies were found which have the same name as ALAN SEWARD SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALAN SEWARD SERVICES LIMITED Unknown

Company Officers of ALAN SEWARD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIE SEWARD
 Company Secretary 2003-09-09
ALAN PETER SEWARD
 Director 2003-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-09 2003-09-09
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-09 2003-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PETER SEWARD ALAN SEWARD LIMITED Director 2012-12-04 CURRENT 2011-08-16 Liquidation

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
2024-02-06Voluntary liquidation Statement of receipts and payments to 2023-12-13
2023-02-08Voluntary liquidation Statement of receipts and payments to 2022-12-13
2022-02-15Voluntary liquidation Statement of receipts and payments to 2021-12-13
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-13
2021-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-13
2020-02-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-13
2020-01-17LIQ02Voluntary liquidation Statement of affairs
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 1a Queen Square, Old King Street Bath Avon BA1 2HA
2019-01-08600Appointment of a voluntary liquidator
2019-01-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-14
2019-01-08LIQ01Voluntary liquidation declaration of solvency
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-12-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-03-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 8000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 8000
2015-11-18AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 8000
2014-10-22AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06CH01Director's details changed for Seward Alan on 2014-01-01
2013-12-12RES15CHANGE OF NAME 14/11/2013
2013-12-12CERTNMCompany name changed alan seward financial services LIMITED\certificate issued on 12/12/13
2013-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 8000
2013-09-10AR0109/09/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AA01Previous accounting period extended from 30/04/11 TO 31/10/11
2011-09-13AR0109/09/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-14AR0109/09/10 FULL LIST
2009-10-12AA30/04/09 TOTAL EXEMPTION FULL
2009-09-28363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-03-06AA30/04/07 TOTAL EXEMPTION FULL
2007-09-11363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-01-17AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-20363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-22363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-09-07225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-24225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04
2004-05-2888(2)RAD 25/05/04--------- £ SI 7999@1=7999 £ IC 1/8000
2003-09-09288bDIRECTOR RESIGNED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALAN SEWARD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-14
Appointment of Liquidators2018-12-27
Notices to Creditors2018-12-27
Resolutions for Winding-up2018-12-27
Petitions to Wind Up (Companies)2011-09-12
Petitions to Wind Up (Companies)2011-09-09
Fines / Sanctions
No fines or sanctions have been issued against ALAN SEWARD 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
ALAN SEWARD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2011-10-31 £ 11,929
Creditors Due Within One Year 2012-10-31 £ 12,805
Creditors Due Within One Year 2011-10-31 £ 136,813
Provisions For Liabilities Charges 2011-10-31 £ 3,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 ALAN SEWARD SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 8,000
Called Up Share Capital 2011-10-31 £ 8,000
Current Assets 2011-10-31 £ 19,413
Debtors 2011-10-31 £ 19,300
Fixed Assets 2011-10-31 £ 120,328
Tangible Fixed Assets 2011-10-31 £ 20,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN SEWARD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN SEWARD SERVICES LIMITED
Trademarks
We have not found any records of ALAN SEWARD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN SEWARD 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 (64999 - Financial intermediation not elsewhere classified) as ALAN SEWARD SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALAN SEWARD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALAN SEWARD SERVICES LIMITEDEvent Date2020-01-14
Company Number: 04892413 Name of Company: ALAN SEWARD SERVICES LIMITED Nature of Business: Financial Consultant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Milsted Lan…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALAN SEWARD SERVICES LIMITEDEvent Date2018-12-14
Simon Ashley Rowe of Milsted Langdon LLP , Freshford House, Redcliffe Way, Bristol BS1 6NL : Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 9452500 or at jyoung@milsted-langdon.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyALAN SEWARD SERVICES LIMITEDEvent Date2018-12-14
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 28 March 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 to Simon Rowe of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL, the Liquidator of the said company. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Simon Ashley Rowe (IP number 9577 ) of Milsted Langdon LLP , Freshford House, Redcliffe Way, Bristol BS1 6NL . Date of Appointment: 14 December 2018 . Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 9452500 or at jyoung@milsted-langdon.co.uk. Simon Ashley Rowe , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALAN SEWARD SERVICES LIMITEDEvent Date2018-12-14
Notice of hereby given that the following resolutions were passed on 14 December 2018, as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily; and That Simon Rowe of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL be appointed as its liquidator for the purposes of such voluntary winding up. Office Holder Details: Simon Ashley Rowe (IP number 9577 ) of Milsted Langdon LLP , Freshford House, Redcliffe Way, Bristol BS1 6NL . Date of Appointment: 14 December 2018 . Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 9452500 or at jyoung@milsted-langdon.co.uk. Alan Seward , Director :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALAN SEWARD FINANCIAL SERVICES LIMITEDEvent Date2011-09-05
In the High Court of Justice (Chancery Division) Companies Court case number 6198 We hereby retract notice published on page 17328 in The London Gazette on 9 September 2011 . This notice should not have appeared and is hereby retracted. The Petitioners Solicitor is Bevans Solicitors , Grove House, Grove Road, Bristol BS6 6UL , telephone 0117 923 7249 fax 0117 923 7253. (Ref AHB/CH/010041.0001.) :
 
Initiating party ROBERT PORTEREvent TypePetitions to Wind Up (Companies)
Defending partyALAN SEWARD FINANCIAL SERVICES LTDEvent Date2011-07-14
In the High Court of Justice (Chancery Division) Companies Court case number 6198 A Petition to wind up the above-named Company having its registered office at 1A Queen Square, Old King Street, Bath BA1 2HA , presented on 14 July 2011 by ROBERT PORTER , Upper Lentney Farm, Writhlington, Radstock, Bath BA3 5SL , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 September 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2011 . The Petitioners Solicitor is Bevans Solicitors , Grove House, Grove Road, Bristol BS6 6UL , telephone 0117 923 7249 , facsimile 0117 923 7253.(Ref AHB/CH/O10041.0001.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN SEWARD 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 ALAN SEWARD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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