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Home > England & Wales Companies > THE FINANCIAL ADVICE SERVICE LIMITED
Company Information for

THE FINANCIAL ADVICE SERVICE LIMITED

2ND FLOOR, ST. ANDREW HOUSE, 119 - 121 THE HEADROW, LEEDS, LS1 5JW,
Company Registration Number
09076401
Private Limited Company
Active

Company Overview

About The Financial Advice Service Ltd
THE FINANCIAL ADVICE SERVICE LIMITED was founded on 2014-06-09 and has its registered office in Leeds. The organisation's status is listed as "Active". The Financial Advice Service 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
THE FINANCIAL ADVICE SERVICE LIMITED
 
Legal Registered Office
2ND FLOOR, ST. ANDREW HOUSE
119 - 121 THE HEADROW
LEEDS
LS1 5JW
Other companies in LS21
 
Filing Information
Company Number 09076401
Company ID Number 09076401
Date formed 2014-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220835042  
Last Datalog update: 2023-11-06 05:43:52
Primary Source:Companies House
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Company Officers of THE FINANCIAL ADVICE SERVICE LIMITED

Current Directors
Officer Role Date Appointed
GARY DAVID BELL
 Director 2014-06-09
PHILIP EDWIN DIBB
 Director 2014-06-09
JEFFREY FREDRICK LANGE
 Director 2018-03-16
DANIEL DAVID OLLEY
 Director 2018-03-16
NEIL PETER SIMMONS
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PATRICK ROBERT GAINS
 Director 2014-12-23 2018-06-01
CRAIG PARSONS
 Director 2014-12-31 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DAVID BELL ROCH-LTGS GB LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
PHILIP EDWIN DIBB TFAS GROUP HOLDINGS LIMITED Director 2018-03-16 CURRENT 2017-12-18 Active
PHILIP EDWIN DIBB PENSION TRANSFER CHECKING LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
PHILIP EDWIN DIBB JUSTCRS LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active - Proposal to Strike off
PHILIP EDWIN DIBB DWC CORPORATE SERVICES LIMITED Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2015-09-15
PHILIP EDWIN DIBB COMPLIANCE NEWS LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
PHILIP EDWIN DIBB COMPLIANCE RESOURCING LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active - Proposal to Strike off
PHILIP EDWIN DIBB D W REGULATORY CONSULTANTS LIMITED Director 2002-02-12 CURRENT 2002-02-12 Active
DANIEL DAVID OLLEY TFAS GROUP HOLDINGS LIMITED Director 2018-02-12 CURRENT 2017-12-18 Active
DANIEL DAVID OLLEY INZUZO LTD Director 2017-09-18 CURRENT 2015-11-16 Active
NEIL PETER SIMMONS TFAS GROUP HOLDINGS LIMITED Director 2018-03-16 CURRENT 2017-12-18 Active
NEIL PETER SIMMONS LIGHTHOUSE EQUITY RELEASE LIMITED Director 2017-09-20 CURRENT 2017-09-20 Dissolved 2018-07-31

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-10AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 2nd Floor St Andrews House 119-121 the Headrow Leeds West Yorkshire LS1 5JW
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY LANGE
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CH01Director's details changed for Mr Jeffrey Frederick Lange on 2020-03-01
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PETER SIMMONS
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-18CH01Director's details changed for Mr Jeffrey Fredrick Lange on 2019-03-18
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Second Floor, St Andrew House 119-121 the Headrow Leeds LS1 5JW England
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM First Floor, Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB England
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID OLLEY
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVID BELL
2018-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAINS
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 127515.81
2018-06-15SH0112/02/18 STATEMENT OF CAPITAL GBP 127515.81
2018-03-28AP01DIRECTOR APPOINTED MR DANIEL DAVID OLLEY
2018-03-27AP01DIRECTOR APPOINTED MR NEIL PETER SIMMONS
2018-03-27AP01DIRECTOR APPOINTED MR JEFFREY FREDRICK LANGE
2018-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-22PSC02Notification of Tfas Group Holdings Limited as a person with significant control on 2018-02-12
2018-02-22PSC07CESSATION OF GARY DAVID BELL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM Egerton House 14 Egerton Terrace Rawdon Leeds West Yorkshire LS19 6QA England
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 126015.81
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09SH0123/05/16 STATEMENT OF CAPITAL GBP 126015.81
2016-07-21AR0109/06/16 ANNUAL RETURN FULL LIST
2016-07-05RES13Resolutions passed:
  • Company business 23/05/2016
  • Resolution of allotment of securities
2016-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM Suite a First Floor Altitude 4 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
2016-04-06RES13Resolutions passed:
  • Re interest rate attaching to preference shares, co business 23/03/2016
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-06SH0123/03/16 STATEMENT OF CAPITAL GBP 101015.81
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08SH0230/10/15 STATEMENT OF CAPITAL GBP 715.81
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1015.81
2015-12-08SH0130/10/15 STATEMENT OF CAPITAL GBP 1015.81
2015-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-24SH0130/06/15 STATEMENT OF CAPITAL GBP 200715.81
2015-09-24RES13EXISTING MEMBERS OF THE COMPANY BE DISAPPLIED 30/06/2015
2015-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-09AR0109/06/15 FULL LIST
2015-03-06AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM LIMEKILN HOUSE ARTHINGTON LANE POOL IN WHARFEDALE OTLEY WEST YORKSHIRE LS21 1JZ UNITED KINGDOM
2015-02-06AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2015-01-22AP01DIRECTOR APPOINTED JONATHAN PATRICK ROBERT GAINS
2015-01-22AP01DIRECTOR APPOINTED CRAIG PARSONS
2015-01-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-22SH0123/12/14 STATEMENT OF CAPITAL GBP 200700.00
2015-01-22SH02SUB-DIVISION 23/12/14
2015-01-22RES13SHARES SUB-DIVIDED 23/12/2014
2015-01-22RES01ADOPT ARTICLES 23/12/2014
2015-01-22RES13CONFLICT OF INTEREST 23/12/2014
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE FINANCIAL ADVICE SERVICE 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 THE FINANCIAL ADVICE SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FINANCIAL ADVICE SERVICE LIMITED 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 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
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 THE FINANCIAL ADVICE SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of THE FINANCIAL ADVICE SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FINANCIAL ADVICE SERVICE LIMITED
Trademarks

Trademark applications by THE FINANCIAL ADVICE SERVICE LIMITED

THE FINANCIAL ADVICE SERVICE LIMITED is the Original Applicant for the trademark TFAS ™ (UK00003092830) through the UKIPO on the 2015-02-05
Trademark class: Financial services provided over the telephone and by means of a global computer network or the Internet; financial advice and consultancy services; financial management advisory services; financial planning and investment advisory services; debt and credit advisory services; advisory services relating to financial risk management; provision of financial advice relating to the supply of financial products and services; financial strategy planning services.
THE FINANCIAL ADVICE SERVICE LIMITED is the Original Applicant for the trademark Image for mark UK00003092834 The Financial Advice Service ™ (UK00003092834) through the UKIPO on the 2015-02-05
Trademark class: Financial services provided over the telephone and by means of a global computer network or the Internet; financial advice and consultancy services; financial management advisory services; financial planning and investment advisory services; debt and credit advisory services; advisory services relating to financial risk management; provision of financial advice relating to the supply of financial products and services; financial strategy planning services.
Income
Government Income
We have not found government income sources for THE FINANCIAL ADVICE SERVICE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as THE FINANCIAL ADVICE SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FINANCIAL ADVICE SERVICE 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 THE FINANCIAL ADVICE SERVICE 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 THE FINANCIAL ADVICE SERVICE 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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