Company Information for TOTAL FINANCIAL SERVICES LIMITED
UNIT 5 WESTGATE COURT, SILKWOOD PARK, OSSETT, WEST YORKSHIRE, WF5 9TT,
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Company Registration Number
06403788
Private Limited Company
Active |
Company Name | |
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TOTAL FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
UNIT 5 WESTGATE COURT SILKWOOD PARK OSSETT WEST YORKSHIRE WF5 9TT Other companies in S75 | |
Company Number | 06403788 | |
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Company ID Number | 06403788 | |
Date formed | 2007-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:57:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOTAL FINANCIAL SERVICES LIMITED | 40 MAIN STREET CO. DUBLIN. BLACKROCK, DUBLIN, A94Y1R7 A94Y1R7 | Active | Company formed on the 1981-09-24 | |
TOTAL FINANCIAL SERVICES INC. | 808 EAST END AVENUE New York NEW YORK NY 10025 | Active | Company formed on the 1986-05-01 | |
TOTAL FINANCIAL SERVICES, LLC | 128 ASH ST Denver CO 80220 | Voluntarily Dissolved | Company formed on the 2003-10-23 | |
TOTAL FINANCIAL SERVICES LTD. | 85 BALLYGUNGE PLACEGARIAHAT KOL West Bengal 700019 | ACTIVE | Company formed on the 1994-04-22 | |
Total Financial Services, Inc. | 78820 Nolan Circle La Quinta CA 92253 | Dissolved | Company formed on the 1985-05-15 | |
TOTAL FINANCIAL SERVICES, INC. | 1235 MOSBY ST RICHMOND VA 23223 | ACTIVE | Company formed on the 2016-05-13 | |
TOTAL FINANCIAL SERVICES, INC. | 900 SOUTH FIRST STREET LAKE CITY FL | Inactive | Company formed on the 1984-11-02 | |
TOTAL FINANCIAL SERVICES, INC. | 2542 EAGLE RUN DR. WESTON FL 33327 | Active | Company formed on the 1996-08-16 | |
TOTAL FINANCIAL SERVICES, INC. | 9381 WEST SAMPLE ROAD 33065 | Inactive | Company formed on the 1981-11-02 | |
TOTAL FINANCIAL SERVICES, INC. | 205 28TH ST W BRADENTON FL 33505 | Inactive | Company formed on the 1972-03-24 | |
TOTAL FINANCIAL SERVICES OF SARASOTA, INC. | 1531 CLOWER CREEK DRIVE SARASOTA FL 34231 | Inactive | Company formed on the 1988-12-28 | |
TOTAL FINANCIAL SERVICES LTD | Delaware | Unknown | ||
TOTAL FINANCIAL SERVICES INC | Delaware | Unknown | ||
TOTAL FINANCIAL SERVICES LLC | Delaware | Unknown | ||
TOTAL FINANCIAL SERVICES GROUP LLC | Georgia | Unknown | ||
TOTAL FINANCIAL SERVICES INC | Georgia | Unknown | ||
TOTAL FINANCIAL SERVICES INC | Georgia | Unknown | ||
TOTAL FINANCIAL SERVICES INC | Georgia | Unknown | ||
TOTAL FINANCIAL SERVICES INCORPORATED | Michigan | UNKNOWN | ||
Total Financial Services Inc | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HEATHER SOPHIA MASSARELLA |
||
NIKKY BROUMLEY |
||
RICHARD MEREDITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST MARSHALL |
Company Secretary | ||
CHRISTOPHER MARK HAWDEN |
Director | ||
DENNIS ALAN LANE |
Director | ||
ERNEST WALTER MARSHALL |
Director | ||
STEPHEN JACKSON |
Director | ||
CHRISTOPHER MARK HAWDEN |
Company Secretary | ||
ERNEST WALTER MARSHALL |
Director | ||
JEREMY SELLERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENTLEY BREAR LIMITED | Director | 2015-09-01 | CURRENT | 2002-10-11 | Active | |
PROSPERITY ASSOCIATES (UK) LIMITED | Director | 2013-02-01 | CURRENT | 2009-11-13 | Active | |
IP WEALTH MANAGEMENT LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
PURE FINANCIAL SERVICES LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
BENTLEY BREAR LIMITED | Director | 2015-09-01 | CURRENT | 2002-10-11 | Active | |
IP WEALTH MANAGEMENT LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
INSIGHT FINANCIAL SOLUTIONS LIMITED | Director | 2010-01-28 | CURRENT | 2001-03-16 | Active | |
PROSPERITY ASSOCIATES (UK) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PURE FINANCIAL SERVICES LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
INSIGHT FINANCIAL MANAGEMENT LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Heather Sophia Massarella on 2024-02-15 | ||
Appointment of Mrs Hannah Ruth Stacey as company secretary on 2024-02-15 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MEREDITH | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN MARK STACEY | ||
Director's details changed for Mr Nikky Broumley on 2023-07-30 | ||
DIRECTOR APPOINTED MR GAVIN MARK STACEY | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064037880001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
PSC05 | Change of details for Prosperity Associates (Uk) Limited as a person with significant control on 2018-09-17 | |
PSC02 | Notification of Prosperity Associates (Uk) Limited as a person with significant control on 2018-02-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-16 | |
CH01 | Director's details changed for Mr Richard Meredith on 2018-09-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HEATHER SOPHIA MASSARELLA on 2018-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/10/2017 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LANE | |
TM02 | Termination of appointment of Ernest Marshall on 2018-02-12 | |
AP03 | Appointment of Ms Heather Sophia Massarella as company secretary on 2018-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST WALTER MARSHALL | |
AP01 | DIRECTOR APPOINTED MR NIKKY BROUMLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MEREDITH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 24a Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 1412 | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 1412 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-31 GBP 1,300 | |
SH03 | Purchase of own shares | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 1500 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1500 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/06/2017 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 19/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM UNIT 1 FIRST FLOOR MAPLE HOUSE STOCKS LANE BARNSLEY SOUTH YORKSHIRE S75 2BL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 19/10/14 FULL LIST | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 1300 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/13 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JACKSON / 31/03/2013 | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 19/10/11 FULL LIST | |
SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 7 PETERFOOT WAY BARNSLEY SOUTH YORKSHIRE S71 3FE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JACKSON | |
AP01 | DIRECTOR APPOINTED MR ERNEST WALTER MARSHALL | |
AP01 | DIRECTOR APPOINTED MR DENNIS ALAN LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 6 ACACIA AVENUE CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 1PQ ENGLAND | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWDEN | |
AP03 | SECRETARY APPOINTED MR ERNEST MARSHALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HAWDEN | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MARK HAWDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SELLERS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 22 OXFORD ROAD DEWSBURY WEST YORKSHIRE WF13 4JT UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST MARSHALL / 19/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 22 OXFORD ROAD DEWSBURY WF13 4JT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-11-01 | £ 61,591 |
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Creditors Due Within One Year | 2011-11-01 | £ 61,484 |
Other Creditors Due Within One Year | 2012-11-01 | £ 10,619 |
Other Creditors Due Within One Year | 2011-11-01 | £ 47,173 |
Taxation Social Security Due Within One Year | 2012-11-01 | £ 11,217 |
Taxation Social Security Due Within One Year | 2011-11-01 | £ 1,965 |
Trade Creditors Within One Year | 2012-11-01 | £ 23,707 |
Trade Creditors Within One Year | 2011-11-01 | £ 2,591 |
Creditors and other liabilities
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 SERVICES LIMITED
Called Up Share Capital | 2012-11-01 | £ 1,000 |
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Called Up Share Capital | 2011-11-01 | £ 1,000 |
Cash Bank In Hand | 2012-11-01 | £ 23,978 |
Cash Bank In Hand | 2011-11-01 | £ 1,863 |
Current Assets | 2012-11-01 | £ 66,504 |
Current Assets | 2011-11-01 | £ 19,178 |
Debtors | 2012-11-01 | £ 42,526 |
Debtors | 2011-11-01 | £ 17,315 |
Fixed Assets | 2012-11-01 | £ 1,728 |
Fixed Assets | 2011-11-01 | £ 2,736 |
Other Debtors | 2012-11-01 | £ 700 |
Shareholder Funds | 2012-11-01 | £ 6,641 |
Shareholder Funds | 2011-11-01 | £ 39,570 |
Tangible Fixed Assets | 2012-11-01 | £ 1,728 |
Tangible Fixed Assets | 2012-10-31 | £ 2,736 |
Tangible Fixed Assets | 2011-11-01 | £ 2,736 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as TOTAL FINANCIAL SERVICES LIMITED are:
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. |