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Company Information for

FINANCIAL E AWARE LLP

1386 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UJ,
Company Registration Number
OC355638
Limited Liability Partnership
Active

Company Overview

About Financial E Aware Llp
FINANCIAL E AWARE LLP was founded on 2010-06-14 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Financial E Aware Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINANCIAL E AWARE LLP
 
Legal Registered Office
1386 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UJ
Other companies in SS9
 
Filing Information
Company Number OC355638
Company ID Number OC355638
Date formed 2010-06-14
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 10:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL E AWARE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTLER & SPELLER LIMITED   FRANCIS, JAMES & PARTNERS LLP
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Companies with same name FINANCIAL E AWARE LLP
The following companies were found which have the same name as FINANCIAL E AWARE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL E AWARE FINANCIAL SERVICES LIMITED MARSH HAMMOND LTD PEEK HOUSE PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB Dissolved Company formed on the 2010-07-29

Company Officers of FINANCIAL E AWARE LLP

Current Directors
Officer Role Date Appointed
ANNIE-MAE SMITH
 Limited Liability Partnership (LLP) Designated Member 2013-05-31
WARREN DAVID SMITH
 Limited Liability Partnership (LLP) Designated Member 2010-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PAUL NORMAN
 Limited Liability Partnership (LLP) Designated Member 2010-06-14 2013-05-31

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
2024-11-13Confirmation statement with no updates made up to 2024-06-14
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2022-08-12LLCS01Confirmation statement with no updates made up to 2022-06-14
2022-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-23LLCS01Confirmation statement with no updates made up to 2021-06-14
2020-09-25LLCS01Confirmation statement with no updates made up to 2020-06-14
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-28DISS40Compulsory strike-off action has been discontinued
2019-09-26LLCS01Confirmation statement with no updates made up to 2019-06-14
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-13LLPSC08LLP Notification statement of person with significant control
2018-06-18LLCS01Confirmation statement with no updates made up to 2018-06-14
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-11-02LLCS01Confirmation statement with no updates made up to 2017-06-14
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19LLAR01LLP Annual return made up to 2016-06-14
2016-02-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-10LLAR01LLP Annual return made up to 2015-06-14
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-13DISS40Compulsory strike-off action has been discontinued
2014-12-12LLAR01LLP Annual return made up to 2014-06-14
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-28LLAR01LLP Annual return made up to 2013-06-14
2013-06-28LLAP01Limited liability partnership appointment of Miss Annie-Mae Smith as member
2013-06-28LLTM01Limited liability partnership termination of member Darren Norman
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-01DISS40Compulsory strike-off action has been discontinued
2012-11-29LLAR01LLP Annual return made up to 2012-06-14
2012-11-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WARREN DAVID SMITH / 19/08/2011
2012-11-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN PAUL NORMAN / 22/06/2011
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-20LLAR01ANNUAL RETURN MADE UP TO 14/06/11
2010-06-14LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FINANCIAL E AWARE LLP 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 FINANCIAL E AWARE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL E AWARE LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 FINANCIAL E AWARE LLP

Intangible Assets
Patents
We have not found any records of FINANCIAL E AWARE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL E AWARE LLP
Trademarks
We have not found any records of FINANCIAL E AWARE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL E AWARE LLP. 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 (None Supplied) as FINANCIAL E AWARE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL E AWARE LLP 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 FINANCIAL E AWARE LLP 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 FINANCIAL E AWARE LLP 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 SS9 2UJ

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