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Home > England & Wales Companies > REID FINANCIAL SOLUTIONS LTD
Company Information for

REID FINANCIAL SOLUTIONS LTD

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
08178193
Private Limited Company
Liquidation

Company Overview

About Reid Financial Solutions Ltd
REID FINANCIAL SOLUTIONS LTD was founded on 2012-08-14 and has its registered office in Droitwich Spa. The organisation's status is listed as "Liquidation". Reid Financial Solutions Ltd 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
REID FINANCIAL SOLUTIONS LTD
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ
Other companies in B74
 
Filing Information
Company Number 08178193
Company ID Number 08178193
Date formed 2012-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-06 14:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REID FINANCIAL SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of REID FINANCIAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
AMANDA REID
 Director 2012-08-14
PAUL REID
 Director 2012-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA REID GEMINI ASSET MANAGEMENT LTD Director 2014-09-10 CURRENT 2014-09-10 Active
AMANDA REID GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
AMANDA REID GEMINI ACCOUNTANCY LTD Director 2010-06-22 CURRENT 2010-06-15 Dissolved 2013-08-20
AMANDA REID GEMINI LEGAL SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
AMANDA REID GEMINI MORTGAGES UK LIMITED Director 2009-09-30 CURRENT 2006-09-29 Active - Proposal to Strike off
AMANDA REID FINANCIAL PROPERTY RENTALS LTD Director 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
AMANDA REID GEMINI WEALTH MANAGEMENT LTD Director 2007-06-18 CURRENT 2006-08-30 Active
PAUL REID SECURUS WEALTH PRESERVATION LTD Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off

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
2023-12-30Voluntary liquidation Statement of receipts and payments to 2023-11-29
2022-12-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-14Voluntary liquidation declaration of solvency
2022-12-14Appointment of a voluntary liquidator
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM 10 Clarry Drive Four Oaks Sutton Coldfield B74 2RA
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM 10 Clarry Drive Four Oaks Sutton Coldfield B74 2RA
2022-12-14600Appointment of a voluntary liquidator
2022-12-14LIQ01Voluntary liquidation declaration of solvency
2022-12-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-30
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-09-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA01Previous accounting period shortened from 31/08/21 TO 28/02/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-06-03PSC09Withdrawal of a person with significant control statement on 2020-06-03
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL REID
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA REID
2016-12-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0114/08/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0114/08/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0114/08/13 ANNUAL RETURN FULL LIST
2012-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 REID FINANCIAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-12-01
Appointmen2022-12-01
Resolution2022-12-01
Fines / Sanctions
No fines or sanctions have been issued against REID FINANCIAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REID FINANCIAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-02-28

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 REID FINANCIAL SOLUTIONS LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where REID FINANCIAL SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyREID FINANCIAL SOLUTIONS LIMITEDEvent Date2022-12-01
 
Initiating party Event TypeAppointmen
Defending partyREID FINANCIAL SOLUTIONS LIMITEDEvent Date2022-12-01
Company Number: 08178193 Name of Company: REID FINANCIAL SOLUTIONS LIMITED Nature of Business: Financial intermediation Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ…
 
Initiating party Event TypeResolution
Defending partyREID FINANCIAL SOLUTIONS LIMITEDEvent Date2022-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REID FINANCIAL SOLUTIONS 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 REID FINANCIAL SOLUTIONS 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 WR9 9AJ