SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED - Financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Sam Lever - Independent Financial Adviser Ltd

SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED was founded on 2012-03-26 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Sam Lever - Independent Financial Adviser Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED

HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM GL50 3SH Other companies in NN12

Filing Information

Company Number		08005455
Company ID Number		08005455
Date formed		2012-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 05:02:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED

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Company Officers of SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED

Current Directors

Officer	Role	Date Appointed
SAMUEL LEVER	Director	2012-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE ANNE LEVER	Director	2012-03-26	2015-01-31

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.

Date	Document Type	Document Description
2024-04-04		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-01-31		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30		Previous accounting period shortened from 31/03/24 TO 30/11/23
2023-12-13		CESSATION OF CATHERINE ANNE LEVER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13		CESSATION OF SAMUEL LEVER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13		Notification of Slfp Limited as a person with significant control on 2023-11-30
2023-07-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-08-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-01	CH01	Director's details changed for Mr Samuel Lever on 2022-02-23
2022-03-01	PSC04	Change of details for Mrs Catherine Anne Lever as a person with significant control on 2022-02-23
2021-06-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-07-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-04-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-28	PSC04	PSC'S CHANGE OF PARTICULARS / MR SAMUEL LEVER / 01/01/2018
2018-03-28	PSC04	PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE LEVER / 01/01/2018
2017-07-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-08-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-06-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-04-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE LEVER
2014-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/14 FROM Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS
2014-06-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	26/03/13 ANNUAL RETURN FULL LIST
2012-03-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to SAM LEVER - INDEPENDENT FINANCIAL ADVISER 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 SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED

Intangible Assets

Patents

We have not found any records of SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED

Trademarks

We have not found any records of SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAM LEVER - INDEPENDENT FINANCIAL ADVISER 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 (70221 - Financial management) as SAM LEVER - INDEPENDENT FINANCIAL ADVISER LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where SAM LEVER - INDEPENDENT FINANCIAL ADVISER 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 SAM LEVER - INDEPENDENT FINANCIAL ADVISER 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 SAM LEVER - INDEPENDENT FINANCIAL ADVISER 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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