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Home > England & Wales Companies > STILES & COMPANY FINANCIAL SERVICES LIMITED
Company Information for

STILES & COMPANY FINANCIAL SERVICES LIMITED

2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ,
Company Registration Number
04337354
Private Limited Company
Active

Company Overview

About Stiles & Company Financial Services Ltd
STILES & COMPANY FINANCIAL SERVICES LIMITED was founded on 2001-12-10 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Stiles & Company Financial Services Limited 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
STILES & COMPANY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
2 LAKE END COURT
TAPLOW ROAD TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ
Other companies in SL6
 
Filing Information
Company Number 04337354
Company ID Number 04337354
Date formed 2001-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 08:09:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STILES & COMPANY FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROADWISH LIMITED   PAUL S. SMITH FINANCIAL SERVICES LIMITED   R CLARKE FINANCIAL LIMITED
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Companies with same name STILES & COMPANY FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as STILES & COMPANY FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STILES & COMPANY FINANCIAL SERVICES (PETERSFIELD) LIMITED 1 SPAIN BUILDINGS 28 THE SPAIN PETERSFIELD HAMPSHIRE GU32 3LA Active Company formed on the 2007-02-22

Company Officers of STILES & COMPANY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNA MARIA BENNING
Company Secretary 2012-01-31
SIMON THORNE BENNING
Director 2002-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW REES
Company Secretary 2001-12-10 2012-01-31
ANDREW REES
Director 2001-12-10 2012-01-31
GUY NICHOLAS OVENDEN
Director 2003-05-01 2004-03-01
STUART ROYSTON SHEFFIELD
Director 2001-12-10 2004-02-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-12-10 2001-12-10
COMPANY DIRECTORS LIMITED
Nominated Director 2001-12-10 2001-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON THORNE BENNING STILES & COMPANY INSURANCE SERVICES LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2013-10-01
SIMON THORNE BENNING THORNE REES PROPERTY MANAGEMENT LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active

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
2023-07-1930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-06-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-06-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-07-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-11-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CH01Director's details changed for Mr Simon Thorne Benning on 2018-08-24
2018-08-24PSC04Change of details for Mrs Anna-Maria Benning as a person with significant control on 2018-08-24
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-08-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-14AR0110/12/14 ANNUAL RETURN FULL LIST
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-29AR0110/12/13 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0110/12/12 ANNUAL RETURN FULL LIST
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0110/12/11 ANNUAL RETURN FULL LIST
2012-02-09AP03Appointment of Mrs Anna Maria Benning as company secretary
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REES
2012-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW REES
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24MG01Particulars of a mortgage or charge / charge no: 1
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-15AR0110/12/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-20AR0110/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REES / 01/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON THORNE BENNING / 01/12/2009
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-19363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-31363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-02-17363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-04288bDIRECTOR RESIGNED
2004-03-01363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-02-28288bDIRECTOR RESIGNED
2004-02-2888(2)RAD 01/05/03--------- £ SI 2@1=2 £ IC 2/4
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-22123NC INC ALREADY ADJUSTED 14/07/03
2003-07-22RES04£ NC 100000/100100
2003-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-26288cDIRECTOR'S PARTICULARS CHANGED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-15225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2002-12-17363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-2988(2)RAD 10/12/01--------- £ SI 1@1=1 £ IC 2/3
2002-02-20288aNEW DIRECTOR APPOINTED
2002-01-0288(2)RAD 10/12/01--------- £ SI 1@1=1 £ IC 1/2
2001-12-21288bSECRETARY RESIGNED
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 STILES & COMPANY FINANCIAL SERVICES 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 STILES & COMPANY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 21,067
Creditors Due After One Year 2012-04-30 £ 19,646
Creditors Due Within One Year 2013-04-30 £ 72,107
Creditors Due Within One Year 2012-04-30 £ 109,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 STILES & COMPANY FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 110,692
Current Assets 2012-04-30 £ 137,943
Debtors 2013-04-30 £ 110,442
Debtors 2012-04-30 £ 137,693
Shareholder Funds 2013-04-30 £ 25,930
Shareholder Funds 2012-04-30 £ 20,111
Tangible Fixed Assets 2013-04-30 £ 8,412
Tangible Fixed Assets 2012-04-30 £ 10,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STILES & COMPANY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

STILES & COMPANY FINANCIAL SERVICES LIMITED owns 1 domain names.

stilesfinancial.co.uk  

Trademarks
We have not found any records of STILES & COMPANY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STILES & COMPANY FINANCIAL SERVICES 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 STILES & COMPANY FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where STILES & COMPANY FINANCIAL SERVICES 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 STILES & COMPANY FINANCIAL SERVICES 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 STILES & COMPANY FINANCIAL SERVICES 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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