Active - Proposal to Strike off
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Company Information for TOTAL FINANCIAL MANAGEMENT LTD
8 RADEMON AVENUE, CROSSGAR, DOWNPATRICK, COUNTY DOWN, BT30 9NX,
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Company Registration Number
 NI607685 Private Limited Company
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Company Overview
About Total Financial Management Ltd
TOTAL FINANCIAL MANAGEMENT LTD was founded on 2011-06-02 and has its registered office in Downpatrick. The organisation's status is listed as "Active - Proposal to Strike off". Total Financial Management Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House Key Data
| Company Name | |
|---|---|
| TOTAL FINANCIAL MANAGEMENT LTD | |
| Legal Registered Office | |
| 8 RADEMON AVENUE CROSSGAR DOWNPATRICK COUNTY DOWN BT30 9NX Other companies in BT9 | |
Filing Information
| Company Number | NI607685 | |
|---|---|---|
| Company ID Number | NI607685 | |
| Date formed | 2011-06-02 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/03/2020 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB359945145 |
| Last Datalog update: | 2018-09-04 07:21:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL FINANCIAL MANAGEMENT LTD
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Companies with same name TOTAL FINANCIAL MANAGEMENT LTD
The following companies were found which have the same name as TOTAL FINANCIAL MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TOTAL FINANCIAL MANAGEMENT, LLC | 529 FIFTH AVENUE FLOOR 10 NEW YORK NY 10017 | Active | Company formed on the 2002-06-06 |
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TOTAL FINANCIAL MANAGEMENT COMPANY, LLC | 11835 WEST OLYMPIC BLVD. SUITE 600 LOS ANGELES CA 90064 | ACTIVE | Company formed on the 1999-03-18 |
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TOTAL FINANCIAL MANAGEMENT LLC | 4475 OLDE CHARTED TRAIL - YOUNGSTOWN OH 44514 | Active | |
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Total Financial Management, Inc. | 1072 Carmelita Dr Salinas CA 93901 | FTB Suspended | Company formed on the 1986-05-08 |
| TOTAL FINANCIAL MANAGEMENT CORP. | 2451 NW 59ST. BOCA RATON FL 33496 | Inactive | Company formed on the 1981-11-30 | |
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TOTAL FINANCIAL MANAGEMENT INC | Delaware | Unknown | |
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TOTAL FINANCIAL MANAGEMENT CORPORATION | California | Unknown | |
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TOTAL FINANCIAL MANAGEMENT INCORPORATED | California | Unknown | |
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TOTAL FINANCIAL MANAGEMENT INCORPORATED | Michigan | UNKNOWN | |
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TOTAL FINANCIAL MANAGEMENT LLC | Michigan | UNKNOWN | |
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TOTAL FINANCIAL MANAGEMENT INC | North Carolina | Unknown | |
| TOTAL FINANCIAL MANAGEMENT SERVICES INC | 8300 NE 1 PLACE MIAMI FL 33138 | Inactive | Company formed on the 2019-06-14 | |
| TOTAL FINANCIAL MANAGEMENT LTD | 62 CHATSWORTH GARDENS HARROW MIDDLESEX HA2 0RT | Active | Company formed on the 2020-07-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTIONETTE DOMINIQUE MCCRISSICAN | |
| LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/06/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 721 B LISBURN ROAD BELFAST ANTRIM BT9 7GU | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 489 LISBURN ROAD BELFAST BT9 7EZ | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 8 RADEMON AVENUE CROSSGAR DOWNPATRICK DOWN BT30 9NX NORTHERN IRELAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TOTAL FINANCIAL MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TOTAL FINANCIAL MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOTAL FINANCIAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 13,370 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-02 | £ 7,664 |
Creditors and other liabilities
Filed Financial Reports
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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 TOTAL FINANCIAL MANAGEMENT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-06-02 | £ 1 |
| Cash Bank In Hand | 2011-06-02 | £ 1,373 |
| Current Assets | 2011-06-02 | £ 1,373 |
| Fixed Assets | 2012-07-01 | £ 2,095 |
| Fixed Assets | 2011-06-02 | £ 2,794 |
| Secured Debts | 2012-07-01 | £ 13,370 |
| Secured Debts | 2011-06-02 | £ 7,664 |
| Shareholder Funds | 2012-07-01 | £ 9,028 |
| Shareholder Funds | 2011-06-02 | £ 3,191 |
| Tangible Fixed Assets | 2012-07-01 | £ 2,095 |
| Tangible Fixed Assets | 2011-06-02 | £ 2,794 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOTAL FINANCIAL MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for TOTAL FINANCIAL MANAGEMENT LTD
Income
Government Income
We have not found government income sources for TOTAL FINANCIAL MANAGEMENT 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 (66220 - Activities of insurance agents and brokers) as TOTAL FINANCIAL MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL FINANCIAL MANAGEMENT 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 TOTAL FINANCIAL MANAGEMENT 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 TOTAL FINANCIAL MANAGEMENT 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 BT30 9NX