Company Information for FINANCIAL AGREEMENT SOLUTIONS LIMITED
ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG,
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Company Registration Number
05603872
Private Limited Company
Active |
Company Name | |
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FINANCIAL AGREEMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
ST ANDREWS HOUSE 11 DALTON COURT COMMERCIAL ROAD BLACKBURN INTERCHANGE DARWEN LANCASHIRE BB3 0DG Other companies in BB3 | |
Company Number | 05603872 | |
---|---|---|
Company ID Number | 05603872 | |
Date formed | 2005-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB896859041 |
Last Datalog update: | 2024-04-06 18:05:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY NIGEL TOTHAM |
||
CHARLES WYNDHAM HAYLES |
||
CHRISTOPHER LEONARD HOWARD |
||
BRYAN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD JOSEPH LEDDY |
Director | ||
BRIAN TRACEY |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CJMB LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2001-09-26 | Active | |
PRIADOR LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CHECK IT YOURSELF LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
MORTGAGE AUDIT SERVICES LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
CREDIT CARD COMPLIANCE LTD | Director | 2007-11-15 | CURRENT | 2007-11-12 | Active | |
CREDIT AGREEMENT SOLUTIONS LTD | Director | 2007-10-15 | CURRENT | 2007-10-02 | Active | |
GOLDBROOK SOLUTIONS LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-01 | Active | |
LENDLINE (NW) LTD | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active | |
LENDLINE LIMITED | Director | 2000-01-01 | CURRENT | 1992-02-27 | Active | |
FIVEJUNE LIMITED | Director | 1991-11-22 | CURRENT | 1984-06-01 | Dissolved 2014-06-24 | |
BH SALON COMPANY INTERNATIONAL LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-04-05 | |
EUROPEAN ACCOUNTING SERVICES LIMITED | Director | 2008-05-29 | CURRENT | 2008-05-29 | Active | |
PROSPERO CONSULTANCY LTD | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
BUSINESS CONSULTANCY EUROPE LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active | |
CHECK IT YOURSELF LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
MORTGAGE AUDIT SERVICES LTD | Director | 2015-11-20 | CURRENT | 2015-11-13 | Active | |
CREDIT CARD COMPLIANCE LTD | Director | 2007-11-15 | CURRENT | 2007-11-12 | Active | |
CREDIT AGREEMENT SOLUTIONS LTD | Director | 2007-10-15 | CURRENT | 2007-10-02 | Active | |
GOLDBROOK SOLUTIONS LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WYNDHAM HAYLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WYNDHAM HAYLES | |
PSC04 | Change of details for Mr Bryan Turner as a person with significant control on 2022-04-27 | |
PSC04 | Change of details for Mr Bryan Turner as a person with significant control on 2022-04-27 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 01/11/19 STATEMENT OF CAPITAL GBP 100 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR BRYAN TURNER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM 4 St Andrews Place Blackburn Lancs BB1 8AL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Howard on 2009-11-05 | |
88(2) | Ad 01/06/09\gbp si 98@1=98\gbp ic 2/100\ | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: HAYES & CO 4 ST ANDREWS PLACE BLACKBURN LANCASHIRE BB1 8AL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 261,346 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 254,529 |
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 AGREEMENT SOLUTIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,528 |
---|---|---|
Current Assets | 2013-03-31 | £ 1,676 |
Tangible Fixed Assets | 2013-03-31 | £ 3,580 |
Tangible Fixed Assets | 2012-03-31 | £ 4,602 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FINANCIAL AGREEMENT SOLUTIONS LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |