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Home > England & Wales Companies > AND CO FINANCIAL SERVICES LTD
Company Information for

AND CO FINANCIAL SERVICES LTD

Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ,
Company Registration Number
05042306
Private Limited Company
Active

Company Overview

About And Co Financial Services Ltd
AND CO FINANCIAL SERVICES LTD was founded on 2004-02-12 and has its registered office in Wokingham. The organisation's status is listed as "Active". And Co Financial Services Ltd 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
AND CO FINANCIAL SERVICES LTD
 
Legal Registered Office
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
Other companies in HP20
 
Previous Names
ALEXANDER AND CO FINANCIAL SERVICES LTD23/03/2021
SURE MOVE PROPERTIES LIMITED20/02/2018
Filing Information
Company Number 05042306
Company ID Number 05042306
Date formed 2004-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-14 18:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AND CO FINANCIAL SERVICES LTD
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Company Officers of AND CO FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
PAUL THOMAS BROOMHAM
 Director 2018-03-29
DANIEL STUART DUNCAN STEPTOE
 Director 2018-03-29
GEORGE ROLAND THOMAS
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN AINGER
 Company Secretary 2004-02-12 2015-04-30
ALISON JOAN AINGER
 Director 2004-02-12 2015-04-30
NICHOLAS JOHN AINGER
 Director 2004-02-12 2015-04-30
DELYTH SIAN HURST
 Director 2004-02-12 2015-04-30
TONY GRAHAM HURST
 Director 2004-02-12 2015-04-30
LORA FRANCES LIVESEY
 Director 2006-01-01 2015-04-30
IGP CORPORATE NOMINEES LTD.
 Nominated Secretary 2004-02-12 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS BROOMHAM AND CO PROPERTY SERVICES LTD Director 2018-03-29 CURRENT 2010-03-29 Active
PAUL THOMAS BROOMHAM AND CO GROUP LTD Director 2018-03-29 CURRENT 2010-11-10 Active
DANIEL STUART DUNCAN STEPTOE AND CO GROUP LTD Director 2018-03-29 CURRENT 2010-11-10 Active
DANIEL STUART DUNCAN STEPTOE AND CO PROPERTY SERVICES LTD Director 2018-03-28 CURRENT 2010-03-29 Active
DANIEL STUART DUNCAN STEPTOE RIGHTSTEP CONSULTANCY LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
DANIEL STUART DUNCAN STEPTOE TILE DEPOT TRADING LIMITED Director 2007-06-04 CURRENT 1994-04-06 Dissolved 2017-02-09
GEORGE ROLAND THOMAS KALEIDOSCOPE HOMES LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
GEORGE ROLAND THOMAS HARTWELL PARTNERSHIP (AYLESBURY) LIMITED Director 2016-03-04 CURRENT 2003-09-02 Active - Proposal to Strike off
GEORGE ROLAND THOMAS CLAIRE LLOYD PROPERTIES LIMITED Director 2015-07-24 CURRENT 2006-02-27 Active
GEORGE ROLAND THOMAS TOBIN JONES PROPERTY LIMITED Director 2015-01-20 CURRENT 1998-12-30 Active - Proposal to Strike off
GEORGE ROLAND THOMAS AND CO PROPERTY SERVICES LTD Director 2014-12-09 CURRENT 2010-03-29 Active
GEORGE ROLAND THOMAS KALEIDOSCOPE HOMES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-10-02
GEORGE ROLAND THOMAS BAKER PEARCE LIMITED Director 2013-09-30 CURRENT 1992-06-01 Active - Proposal to Strike off
GEORGE ROLAND THOMAS BAKER PEARCE MANAGEMENT LIMITED Director 2013-09-30 CURRENT 1994-05-25 Active - Proposal to Strike off
GEORGE ROLAND THOMAS BANNISTERS LIMITED Director 2011-07-21 CURRENT 1995-04-18 Active - Proposal to Strike off
GEORGE ROLAND THOMAS AND CO GROUP LTD Director 2010-11-10 CURRENT 2010-11-10 Active

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
2024-01-29DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON
2024-01-26Change of details for Alexander and Co Group Ltd as a person with significant control on 2021-03-21
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 27 Sheep Street Bicester OX26 6JF England
2024-01-26APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART DUNCAN STEPTOE
2024-01-26APPOINTMENT TERMINATED, DIRECTOR GEORGE ROLAND THOMAS
2024-01-26Appointment of Mr Paul Leonard Aitchison as company secretary on 2024-01-19
2024-01-26DIRECTOR APPOINTED MR PETER KAVANAGH
2024-01-26DIRECTOR APPOINTED MR MICHAEL BRIAN COOK
2023-10-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-17APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS BROOMHAM
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-23RES15CHANGE OF COMPANY NAME 23/03/21
2021-03-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16AP01DIRECTOR APPOINTED MR DANIEL STUART DUNCAN STEPTOE
2018-05-16AP01DIRECTOR APPOINTED MR PAUL THOMAS BROOMHAM
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-05PSC05Change of details for Kaleidoscope Ventures Ltd as a person with significant control on 2018-02-28
2018-02-20RES15CHANGE OF COMPANY NAME 20/02/18
2018-02-20CERTNMCOMPANY NAME CHANGED SURE MOVE PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/02/18
2018-02-09PSC07CESSATION OF BANNISTERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-02-09PSC02Notification of Kaleidoscope Ventures Ltd as a person with significant control on 2017-05-01
2018-01-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Suite 6, Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21CH01Director's details changed for Mr George Roland Thomas on 2016-01-01
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 10 Buckingham Street Aylesbury Buckinghamshire HP20 2LD
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA01Previous accounting period extended from 31/03/15 TO 30/04/15
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LORA LIVESEY
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON AINGER
2015-05-21TM02Termination of appointment of Nicholas John Ainger on 2015-04-30
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DELYTH HURST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TONY HURST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AINGER
2015-05-21AP01DIRECTOR APPOINTED MR GEORGE ROLAND THOMAS
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-03AR0112/02/15 FULL LIST
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-27AR0112/02/14 FULL LIST
2013-11-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-28AR0112/02/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-21AR0112/02/12 FULL LIST
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-16AR0112/02/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DELYTH SIAN HURST / 16/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY GRAHAM HURST / 16/02/2011
2011-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN AINGER / 16/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN AINGER / 16/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LORA FRANCES LIVESEY / 16/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOAN AINGER / 16/02/2011
2010-08-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0112/02/10 FULL LIST
2009-08-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-21363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-06-28225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-02225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-1088(2)RAD 01/01/06-01/01/06 £ SI 2@1=2 £ IC 4/6
2005-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-03-3188(2)RAD 12/02/04-12/02/04 £ SI 2@1=2 £ IC 2/4
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-02-23288bSECRETARY RESIGNED
2004-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AND CO FINANCIAL SERVICES LTD 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 AND CO FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-06-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 AND CO FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of AND CO FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AND CO FINANCIAL SERVICES LTD
Trademarks
We have not found any records of AND CO FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AND CO FINANCIAL SERVICES LTD. 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 (68320 - Management of real estate on a fee or contract basis) as AND CO FINANCIAL SERVICES LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AND CO FINANCIAL SERVICES LTD 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 AND CO FINANCIAL SERVICES LTD 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 AND CO FINANCIAL SERVICES LTD 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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    Other companies at postcode RG40 3GZ