Liquidation
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Company Information for JRW FINANCIAL SERVICES LIMITED
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
 SC354300 Private Limited Company
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Company Overview
About Jrw Financial Services Ltd
JRW FINANCIAL SERVICES LIMITED was founded on 2009-02-02 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Jrw Financial Services Limited is a Private Limited Company registered in 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 | |
|---|---|
| JRW FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in TD9 | |
Filing Information
| Company Number | SC354300 | |
|---|---|---|
| Company ID Number | SC354300 | |
| Date formed | 2009-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-05-05 00:08:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JRW FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Companies with same name JRW FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as JRW FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
JRW FINANCIAL SERVICES INCORPORATED | California | Unknown |
Company Officers of JRW FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN DAVID CROWFORD |
||
MICHAEL DEANS ELLIS |
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JAMES ANTON PETRIE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JRW INVESTMENTS LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 19 Buccleuch Street Hawick Roxburghshire TD9 0HL | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTON PETRIE / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEANS ELLIS / 02/02/2010 | |
| 225 | Accounting reference date extended from 28/02/2010 to 31/03/2010 | |
| 88(2) | AD 08/04/09 GBP SI 10000@1=10000 GBP IC 10000/20000 | |
| 88(2) | AD 08/04/09 GBP SI 4999@1=4999 GBP IC 5001/10000 | |
| 88(2) | AD 08/04/09 GBP SI 4999@1=4999 GBP IC 2/5001 | |
| 288c | Secretary's change of particulars / kevin david crawford / 02/02/2009 | |
| NEWINC | INCORPORATION 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
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to JRW FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-03-19 |
| Appointmen | 2019-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against JRW 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
JRW FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Filed Financial Reports
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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 JRW FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of JRW FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JRW FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for JRW 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 (66220 - Activities of insurance agents and brokers) as JRW FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JRW 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | JRW FINANCIAL SERVICES LIMITED | Event Date | 2019-03-19 |
| JRW FINANCIAL SERVICES LIMITED Company Number: SC354300 Registered office: 19 Buccleuch Street, Hawick, Roxburghshire, TD9 0HL Principal trading address: N/A At a General Meeting of the company duly c… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | JRW FINANCIAL SERVICES LIMITED | Event Date | 2019-03-19 |
| Company Number: SC354300 Name of Company: JRW FINANCIAL SERVICES LIMITED Nature of Business: Activities of insurance agents and brokers Type of Liquidation: Members Registered office: 19 Buccleuch Str… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JRW 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 JRW 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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