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Company Information for

WORKPLACE FINANCE LIMITED

St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, WA3 7PB,
Company Registration Number
09396274
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Workplace Finance Ltd
WORKPLACE FINANCE LIMITED was founded on 2015-01-20 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Workplace Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WORKPLACE FINANCE LIMITED
 
Legal Registered Office
St Andrews House, 1st Floor Kelvin Close
Birchwood
Warrington
WA3 7PB
 
Previous Names
FIDELITI FINANCE LTD27/04/2016
Filing Information
Company Number 09396274
Company ID Number 09396274
Date formed 2015-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-27 05:09:55
Primary Source:Companies House
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Company Officers of WORKPLACE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROBERT MARSH
 Director 2016-04-19
GEOFFREY DENNIS WHITTAKER
 Director 2015-01-20
JOANNE LOUISE WHITTAKER
 Director 2015-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROBERT MARSH TORLUNDY LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
STEVEN ROBERT MARSH BARNES VILLAGE MANAGEMENT COMPANY LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
STEVEN ROBERT MARSH HENLEY HOMES BARNES VILLAGE LIMITED Director 2012-05-21 CURRENT 2011-12-20 Liquidation
STEVEN ROBERT MARSH BIRCHWOOD MORTGAGES LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
STEVEN ROBERT MARSH GOLDENTREE MORTGAGES LIMITED Director 2011-04-12 CURRENT 2001-10-30 Active
STEVEN ROBERT MARSH GOLDENTREE FINANCIAL SERVICES PLC Director 2010-10-04 CURRENT 2001-03-14 Active
STEVEN ROBERT MARSH NORTH ROAD APARTMENTS LTD Director 2008-12-05 CURRENT 2008-12-05 Dissolved 2016-04-26
STEVEN ROBERT MARSH PEPPER ROAD GYM LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
STEVEN ROBERT MARSH PENICHE VENTURES LTD Director 2008-09-30 CURRENT 2007-09-28 Active
STEVEN ROBERT MARSH PENICHE LIMITED Director 2008-07-01 CURRENT 2007-10-05 Active
GEOFFREY DENNIS WHITTAKER FIDELITI LTD Director 2010-04-01 CURRENT 2005-05-11 Active
JOANNE LOUISE WHITTAKER EMPOWER YOUTH ZONES LTD Director 2018-04-13 CURRENT 2018-04-13 Active
JOANNE LOUISE WHITTAKER ANGEL ADVANCE LIMITED Director 2013-07-17 CURRENT 2012-05-23 Active
JOANNE LOUISE WHITTAKER FIDELITI LTD Director 2005-05-11 CURRENT 2005-05-11 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
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-05Application to strike the company off the register
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ England
2022-02-08CESSATION OF JOANNE LOUISE WHITTAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08Change of details for Mr Geoffrey Dennis Whittaker as a person with significant control on 2022-01-18
2022-02-08CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-02-08PSC04Change of details for Mr Geoffrey Dennis Whittaker as a person with significant control on 2022-01-18
2022-02-08PSC07CESSATION OF JOANNE LOUISE WHITTAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE WHITTAKER
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM Unit 1(A), Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM Unit 1(A), Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM Unit 1(A), Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT MARSH
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT MARSH
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT MARSH
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT MARSH
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DENNIS WHITTAKER / 23/03/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE WHITTAKER / 23/03/2018
2018-05-14PSC04PSC'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE WHITTAKER / 23/03/2018
2018-05-14PSC04PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DENNIS WHITTAKER / 23/03/2018
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-04-27RES15CHANGE OF COMPANY NAME 27/04/16
2016-04-27CERTNMCOMPANY NAME CHANGED FIDELITI FINANCE LTD CERTIFICATE ISSUED ON 27/04/16
2016-04-19AP01DIRECTOR APPOINTED STEVE MARSH
2016-02-05AR0120/01/16 ANNUAL RETURN FULL LIST
2015-07-16SH0101/06/15 STATEMENT OF CAPITAL GBP 50000
2015-07-16SH0101/06/15 STATEMENT OF CAPITAL GBP 50000
2015-07-16SH0101/06/15 STATEMENT OF CAPITAL GBP 50000
2015-07-16SH0101/06/15 STATEMENT OF CAPITAL GBP 50000
2015-07-16SH0101/06/15 STATEMENT OF CAPITAL GBP 50000
2015-07-16SH0101/06/15 STATEMENT OF CAPITAL GBP 50000
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WORKPLACE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of WORKPLACE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORKPLACE FINANCE LIMITED
Trademarks
We have not found any records of WORKPLACE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORKPLACE FINANCE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as WORKPLACE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORKPLACE FINANCE 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 WORKPLACE FINANCE 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 WORKPLACE FINANCE 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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    Other companies at postcode WA3 7PB