Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LACY WATSON FINANCIAL SERVICES LIMITED
Company Information for

LACY WATSON FINANCIAL SERVICES LIMITED

26 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB,
Company Registration Number
04699389
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lacy Watson Financial Services Ltd
LACY WATSON FINANCIAL SERVICES LIMITED was founded on 2003-03-17 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Lacy Watson Financial Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LACY WATSON FINANCIAL SERVICES LIMITED
 
Legal Registered Office
26 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB
Other companies in SK3
 
Filing Information
Company Number 04699389
Company ID Number 04699389
Date formed 2003-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts 
Last Datalog update: 2020-07-05 07:28:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LACY WATSON FINANCIAL SERVICES LIMITED
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.

Company Officers of LACY WATSON FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER FREDERICK MELLALIEU
 Company Secretary 2003-03-17
ROBERT WILLIAMS
 Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARIE WORTHINGTON
 Director 2003-03-17 2005-03-31
CLIFFORD LEE WORTHINGTON
 Director 2003-03-17 2005-03-31
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2003-03-17 2003-03-17
OCS DIRECTORS LIMITED
 Nominated Director 2003-03-17 2003-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAMS BENCHMARK WEALTH MANAGEMENT LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active
ROBERT WILLIAMS NTRUST PROTECT LIMITED Director 2015-10-26 CURRENT 2012-10-08 Dissolved 2017-10-24
ROBERT WILLIAMS STOPFORD ASSOCIATES - PERSONAL ASSET STRATEGIES LTD Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2015-08-18
ROBERT WILLIAMS NTRUST FINANCE LTD Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-10-17
ROBERT WILLIAMS SUMMERS FINANCIAL SERVICES LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active - Proposal to Strike off
ROBERT WILLIAMS NTRUST LEGAL LTD Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2017-06-20
ROBERT WILLIAMS THE IFA PARTNERSHIP LIMITED Director 2001-11-27 CURRENT 2001-11-27 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
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-04DS01Application to strike the company off the register
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-06AP01DIRECTOR APPOINTED MR STEPHEN LAWRENCE HENNESSEY
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 48
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 48
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 48
2015-04-15AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 48
2014-03-24AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0117/03/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0117/03/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0117/03/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aReturn made up to 17/03/09; full list of members
2009-03-18288cSecretary's change of particulars / christopher mellalieu / 28/11/2008
2008-12-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09363aReturn made up to 17/03/08; full list of members
2008-01-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-01363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-04-18363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-08288bDIRECTOR RESIGNED
2005-04-08288bDIRECTOR RESIGNED
2005-04-05363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-31363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-05-1288(2)RAD 02/05/03--------- £ SI 12@1=12 £ IC 20/32
2003-05-1288(2)RAD 02/05/03--------- £ SI 8@1=8 £ IC 32/40
2003-05-1288(2)RAD 02/05/03--------- £ SI 8@1=8 £ IC 40/48
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288bSECRETARY RESIGNED
2003-03-25ELRESS366A DISP HOLDING AGM 17/03/03
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-03-25ELRESS252 DISP LAYING ACC 17/03/03
2003-03-25ELRESS386 DISP APP AUDS 17/03/03
2003-03-2588(2)RAD 17/03/03--------- £ SI 10@1=10 £ IC 10/20
2003-03-2588(2)RAD 17/03/03--------- £ SI 9@1=9 £ IC 1/10
2003-03-17NEWINCINCORPORATION 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
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 LACY WATSON FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LACY WATSON 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
LACY WATSON FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 1,796
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 LACY WATSON FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 48
Cash Bank In Hand 2012-04-01 £ 3,599
Current Assets 2012-04-01 £ 3,599
Shareholder Funds 2012-04-01 £ 1,803

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LACY WATSON FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LACY WATSON FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of LACY WATSON FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LACY WATSON 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 (66290 - Other activities auxiliary to insurance and pension funding) as LACY WATSON FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LACY WATSON 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 LACY WATSON 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 LACY WATSON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SK3 8AB