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

TOTAL FINANCIAL SERVICES LIMITED

UNIT 5 WESTGATE COURT, SILKWOOD PARK, OSSETT, WEST YORKSHIRE, WF5 9TT,
Company Registration Number
06403788
Private Limited Company
Active

Company Overview

About Total Financial Services Ltd
TOTAL FINANCIAL SERVICES LIMITED was founded on 2007-10-19 and has its registered office in Ossett. The organisation's status is listed as "Active". Total 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
TOTAL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
UNIT 5 WESTGATE COURT
SILKWOOD PARK
OSSETT
WEST YORKSHIRE
WF5 9TT
Other companies in S75
 
Filing Information
Company Number 06403788
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL FINANCIAL SERVICES LIMITED
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Companies with same name TOTAL FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as TOTAL FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TOTAL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HEATHER SOPHIA MASSARELLA
Company Secretary 2018-02-12
NIKKY BROUMLEY
Director 2018-02-09
RICHARD MEREDITH
Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST MARSHALL
Company Secretary 2011-03-01 2018-02-12
CHRISTOPHER MARK HAWDEN
Director 2011-03-01 2018-02-12
DENNIS ALAN LANE
Director 2011-07-06 2018-02-12
ERNEST WALTER MARSHALL
Director 2011-07-06 2018-02-12
STEPHEN JACKSON
Director 2011-07-06 2014-07-25
CHRISTOPHER MARK HAWDEN
Company Secretary 2010-08-09 2011-03-01
ERNEST WALTER MARSHALL
Director 2007-10-19 2011-03-01
JEREMY SELLERS
Company Secretary 2007-10-19 2010-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKKY BROUMLEY BENTLEY BREAR LIMITED Director 2015-09-01 CURRENT 2002-10-11 Active
NIKKY BROUMLEY PROSPERITY ASSOCIATES (UK) LIMITED Director 2013-02-01 CURRENT 2009-11-13 Active
NIKKY BROUMLEY IP WEALTH MANAGEMENT LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
NIKKY BROUMLEY PURE FINANCIAL SERVICES LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
RICHARD MEREDITH BENTLEY BREAR LIMITED Director 2015-09-01 CURRENT 2002-10-11 Active
RICHARD MEREDITH IP WEALTH MANAGEMENT LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
RICHARD MEREDITH INSIGHT FINANCIAL SOLUTIONS LIMITED Director 2010-01-28 CURRENT 2001-03-16 Active
RICHARD MEREDITH PROSPERITY ASSOCIATES (UK) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
RICHARD MEREDITH PURE FINANCIAL SERVICES LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
RICHARD MEREDITH INSIGHT FINANCIAL MANAGEMENT LIMITED Director 2003-10-13 CURRENT 2003-10-13 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
2024-02-16Termination of appointment of Heather Sophia Massarella on 2024-02-15
2024-02-16Appointment of Mrs Hannah Ruth Stacey as company secretary on 2024-02-15
2024-02-16APPOINTMENT TERMINATED, DIRECTOR RICHARD MEREDITH
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21APPOINTMENT TERMINATED, DIRECTOR GAVIN MARK STACEY
2023-08-09Director's details changed for Mr Nikky Broumley on 2023-07-30
2023-04-11DIRECTOR APPOINTED MR GAVIN MARK STACEY
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064037880001
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-16PSC05Change of details for Prosperity Associates (Uk) Limited as a person with significant control on 2018-09-17
2018-10-16PSC02Notification of Prosperity Associates (Uk) Limited as a person with significant control on 2018-02-08
2018-10-16PSC09Withdrawal of a person with significant control statement on 2018-10-16
2018-09-17CH01Director's details changed for Mr Richard Meredith on 2018-09-17
2018-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MS HEATHER SOPHIA MASSARELLA on 2018-09-17
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom
2018-04-09AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-03-06RP04CS01Second filing of Confirmation Statement dated 19/10/2017
2018-03-06ANNOTATIONClarification
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWDEN
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS LANE
2018-02-14TM02Termination of appointment of Ernest Marshall on 2018-02-12
2018-02-13AP03Appointment of Ms Heather Sophia Massarella as company secretary on 2018-02-12
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST WALTER MARSHALL
2018-02-13AP01DIRECTOR APPOINTED MR NIKKY BROUMLEY
2018-02-13AP01DIRECTOR APPOINTED MR RICHARD MEREDITH
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 24a Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1412
2018-01-19SH0119/01/18 STATEMENT OF CAPITAL GBP 1412
2017-11-27SH06Cancellation of shares. Statement of capital on 2017-08-31 GBP 1,300
2017-11-27SH03Purchase of own shares
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 1300
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1500
2017-08-01SH0130/06/17 STATEMENT OF CAPITAL GBP 1500
2017-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-26RES01ADOPT ARTICLES 30/06/2017
2017-07-18AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-07RES12VARYING SHARE RIGHTS AND NAMES
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1400
2015-11-04AR0119/10/15 FULL LIST
2015-02-11AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM UNIT 1 FIRST FLOOR MAPLE HOUSE STOCKS LANE BARNSLEY SOUTH YORKSHIRE S75 2BL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1300
2014-10-20AR0119/10/14 FULL LIST
2014-08-20SH0120/08/14 STATEMENT OF CAPITAL GBP 1300
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON
2014-04-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/13
2014-03-18AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-28AR0119/10/13 FULL LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JACKSON / 31/03/2013
2013-05-16AA31/10/12 TOTAL EXEMPTION FULL
2012-10-22AR0119/10/12 FULL LIST
2012-03-13AA31/10/11 TOTAL EXEMPTION FULL
2011-11-10AR0119/10/11 FULL LIST
2011-11-10SH0105/10/11 STATEMENT OF CAPITAL GBP 1000
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 7 PETERFOOT WAY BARNSLEY SOUTH YORKSHIRE S71 3FE UNITED KINGDOM
2011-07-06AP01DIRECTOR APPOINTED MR STEPHEN JACKSON
2011-07-06AP01DIRECTOR APPOINTED MR ERNEST WALTER MARSHALL
2011-07-06AP01DIRECTOR APPOINTED MR DENNIS ALAN LANE
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 6 ACACIA AVENUE CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 1PQ ENGLAND
2011-03-04SH0101/03/11 STATEMENT OF CAPITAL GBP 11
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWDEN
2011-03-04AP03SECRETARY APPOINTED MR ERNEST MARSHALL
2011-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK HAWDEN
2011-01-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0119/10/10 FULL LIST
2010-08-27AP03SECRETARY APPOINTED MR CHRISTOPHER MARK HAWDEN
2010-08-26TM02APPOINTMENT TERMINATED, SECRETARY JEREMY SELLERS
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 22 OXFORD ROAD DEWSBURY WEST YORKSHIRE WF13 4JT UNITED KINGDOM
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-19AR0119/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST MARSHALL / 19/10/2009
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-03363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-03190LOCATION OF DEBENTURE REGISTER
2008-11-03353LOCATION OF REGISTER OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 22 OXFORD ROAD DEWSBURY WF13 4JT
2007-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-19NEWINCINCORPORATION 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 TOTAL 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 TOTAL 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
We do not yet have the details of TOTAL FINANCIAL SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-11-01 £ 61,591
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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TOTAL FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1,000
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

Intangible Assets
Patents
We have not found any records of TOTAL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of TOTAL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL 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 TOTAL FINANCIAL SERVICES LIMITED are:

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