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Home > England & Wales Companies > EARLEY FINANCIAL SOLUTIONS LIMITED
Company Information for

EARLEY FINANCIAL SOLUTIONS LIMITED

HAINES WATTS, 178 BUCKINGHAM AVENUE, SLOUGH, SL1 4RD,
Company Registration Number
04986361
Private Limited Company
Active

Company Overview

About Earley Financial Solutions Ltd
EARLEY FINANCIAL SOLUTIONS LIMITED was founded on 2003-12-05 and has its registered office in Slough. The organisation's status is listed as "Active". Earley Financial Solutions Limited is a Private Limited Company registered in ENGLAND 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
EARLEY FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
HAINES WATTS
178 BUCKINGHAM AVENUE
SLOUGH
SL1 4RD
Other companies in SL1
 
Filing Information
Company Number 04986361
Company ID Number 04986361
Date formed 2003-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/01/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLEY FINANCIAL SOLUTIONS LIMITED
The accountancy firm based at this address is IIA LIMITED
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Company Officers of EARLEY FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TERESA GREGORY
 Company Secretary 2003-12-05
JOHN GREGORY
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-12-05 2003-12-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-12-05 2003-12-09

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
2024-02-15Current accounting period extended from 31/12/23 TO 30/04/24
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-02-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-07-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-08-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Haines Watts 177-181 Farnham Road Slough SL1 4XP
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0105/12/12 ANNUAL RETURN FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM C/O Pentagon Consulting Beech Court Summers Road Burnham Berkshire SL1 7EP
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0105/12/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0105/12/10 ANNUAL RETURN FULL LIST
2010-06-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0105/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for John Gregory on 2009-10-01
2009-04-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18363aReturn made up to 05/12/08; full list of members
2008-06-11AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-07-31123NC INC ALREADY ADJUSTED 01/09/05
2006-07-31RES04£ NC 100/102 01/09/05
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-3188(2)RAD 01/09/05--------- £ SI 2@1
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: C/O PENTAGON CONSULTING 32 HIGH STREET BURNHAM BUCKINGHAMSHIRE SL1 7JP
2005-12-19363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: C/O PENTAGON CONSULTING, REGUS HOUSE, 268 BATH ROAD SLOUGH BERKS SL1 4DX
2004-01-10288aNEW DIRECTOR APPOINTED
2004-01-10288aNEW SECRETARY APPOINTED
2004-01-1088(2)RAD 05/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-09288bDIRECTOR RESIGNED
2003-12-09288bSECRETARY RESIGNED
2003-12-05NEWINCINCORPORATION 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
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to EARLEY FINANCIAL SOLUTIONS 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 EARLEY FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARLEY FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2021-12-31

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 EARLEY FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EARLEY FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLEY FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of EARLEY FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLEY FINANCIAL SOLUTIONS 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 (66220 - Activities of insurance agents and brokers) as EARLEY FINANCIAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARLEY FINANCIAL SOLUTIONS 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 EARLEY FINANCIAL SOLUTIONS 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 EARLEY FINANCIAL SOLUTIONS 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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