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

WHITEFRIARS FINANCIAL SERVICES LIMITED

MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 9NX,
Company Registration Number
04349912
Private Limited Company
Active

Company Overview

About Whitefriars Financial Services Ltd
WHITEFRIARS FINANCIAL SERVICES LIMITED was founded on 2002-01-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Whitefriars Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
WHITEFRIARS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
MORGAN REACH HOUSE
136 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 9NX
Other companies in B16
 
Filing Information
Company Number 04349912
Company ID Number 04349912
Date formed 2002-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 06:42:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFRIARS FINANCIAL SERVICES LIMITED
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Company Officers of WHITEFRIARS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN DEREK WESTON
Company Secretary 2002-12-02
JAYNE MICHELLE KEEN
Director 2002-12-02
BEN CHARLTON MOODY
Director 2013-01-16
ADRIAN DEREK WESTON
Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL STANTON FOSTER
Director 2002-12-02 2006-03-29
STEVEN TREVOR HEATHCOTE
Company Secretary 2002-01-09 2002-12-02
CHARLES MICHAEL DARLEY FARRAN
Director 2002-01-09 2002-12-02
QA REGISTRARS LIMITED
Nominated Secretary 2002-01-09 2002-01-09
QA NOMINEES LIMITED
Nominated Director 2002-01-09 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN DEREK WESTON F & W PROPERTY LIMITED Director 2008-06-11 CURRENT 2008-06-11 Dissolved 2014-06-10

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
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-09-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-08-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2018 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2018 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-23AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27CC04Statement of company's objects
2014-05-27RES01ADOPT ARTICLES 02/04/2014
2014-05-27RES12Resolution of varying share rights or name
2014-05-27SH08Change of share class name or designation
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-21AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEREK WESTON / 08/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHARLTON MOODY / 08/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE MICHELLE KEEN / 08/10/2013
2013-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN DEREK WESTON on 2013-10-08
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AP01DIRECTOR APPOINTED MR BEN CHARLTON MOODY
2013-02-05AR0109/01/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0109/01/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0109/01/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-10AR0109/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEREK WESTON / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MICHELLE KEEN / 09/02/2010
2009-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12RES01ALTER MEM AND ARTS 06/03/2008
2008-03-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-30363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17288bDIRECTOR RESIGNED
2006-10-12363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05RES12VARYING SHARE RIGHTS AND NAMES
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/05
2005-01-07363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-04-27363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-2088(2)RAD 13/02/03--------- £ SI 9998@1=9998 £ IC 2/10000
2003-02-07363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-08288aNEW DIRECTOR APPOINTED
2002-12-13288bSECRETARY RESIGNED
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-09CERTNMCOMPANY NAME CHANGED H & C FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/02
2002-10-30225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-03-08288aNEW SECRETARY APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN
2002-01-18288bDIRECTOR RESIGNED
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-01-18288bSECRETARY RESIGNED
2002-01-09NEWINCINCORPORATION 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
66110 - Administration of financial markets

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding


Licences & Regulatory approval
We could not find any licences issued to WHITEFRIARS 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 WHITEFRIARS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEFRIARS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WHITEFRIARS FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WHITEFRIARS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFRIARS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of WHITEFRIARS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFRIARS 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 (66110 - Administration of financial markets) as WHITEFRIARS FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEFRIARS 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 WHITEFRIARS 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 WHITEFRIARS 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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