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Home > England & Wales Companies > ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED
Company Information for

ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED

THE STABLES FLEMPTON HOUSE, BURY ROAD, FLEMPTON, BURY ST. EDMUNDS, SUFFOLK, IP28 6EG,
Company Registration Number
02673796
Private Limited Company
Active

Company Overview

About St. Edmundsbury Financial Services Ltd
ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED was founded on 1991-12-23 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". St. Edmundsbury Financial Services 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
Company Name
ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
THE STABLES FLEMPTON HOUSE
BURY ROAD, FLEMPTON
BURY ST. EDMUNDS
SUFFOLK
IP28 6EG
Other companies in IP33
 
Filing Information
Company Number 02673796
Company ID Number 02673796
Date formed 1991-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 13:35:27
Primary Source:Companies House
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Company Officers of ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEMMA KATE SPEED
Company Secretary 2011-05-01
LINCOLN EDWARD JASON BROWN
Director 2015-01-01
RUSSELL CRAIG GREEN
Director 2013-06-01
ANDREW MARK SPEED
Director 2000-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH LOCK
Director 2013-01-01 2016-12-31
IAIN NICHOLAS SPEED
Company Secretary 2005-07-22 2011-05-01
EDWIN JOHN WAGER
Company Secretary 1991-12-19 2005-07-22
RICHARD DOUGLAS ALLIBAN
Director 2003-10-01 2005-07-22
EDWIN JOHN WAGER
Director 1991-12-19 2005-07-22
MARK ARTHUR WALLACE
Director 2002-07-01 2005-07-22
ANTHONY WELTON
Director 1991-12-19 2003-02-28
DAVID JOHN HAMILTON
Director 1996-08-01 2000-03-03
JEREMY ALEXANDER HEPTINSTALL
Director 1994-01-01 1996-12-12
JOHN WILLIAM STACEY
Director 1991-12-19 1996-03-31
STANLEY THOMAS HEDGES
Director 1991-12-19 1994-04-30
ROGER JOHN WASH
Director 1991-12-19 1993-04-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-12-19 1991-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN EDWARD JASON BROWN L & C PORTFOLIO LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
LINCOLN EDWARD JASON BROWN CONTOURS (EUROPE) LIMITED Director 1995-07-31 CURRENT 1987-05-12 Active
LINCOLN EDWARD JASON BROWN L. & C. PRODUCTS LIMITED Director 1995-07-31 CURRENT 1973-08-20 Active
LINCOLN EDWARD JASON BROWN G. & S. HOLDINGS LIMITED Director 1991-12-31 CURRENT 1980-02-14 Active
ANDREW MARK SPEED CAMOUSE FINANCIAL MANAGEMENT LIMITED Director 2018-05-31 CURRENT 2005-12-23 Active
ANDREW MARK SPEED CAMOUSE FINANCIAL SERVICES LIMITED Director 2018-05-31 CURRENT 2003-12-04 Active - Proposal to Strike off
ANDREW MARK SPEED ST EDMUNDSBURY WEALTH MANAGEMENT LTD Director 2018-05-25 CURRENT 2018-05-25 Active
ANDREW MARK SPEED GAR HOLDINGS LTD Director 2018-04-12 CURRENT 2018-04-12 Active
ANDREW MARK SPEED A S L FINANCIAL PLANNING LIMITED Director 2017-02-17 CURRENT 2006-08-02 Active
ANDREW MARK SPEED BSE BIDCO LIMITED Director 2015-04-01 CURRENT 2015-03-10 Active
ANDREW MARK SPEED GROUNDSTONE OVERSEAS DEVELOPMENTS LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
ANDREW MARK SPEED GROUNDSTONE DEVELOPMENTS LIMITED Director 2006-02-14 CURRENT 2002-07-16 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
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2021-01-06TM02Termination of appointment of Gemma Kate Speed on 2020-10-31
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LINCOLN EDWARD JASON BROWN
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 88 Whiting Street Bury St. Edmunds Suffolk IP33 1NX
2020-05-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026737960002
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-16CH01Director's details changed for Mr Russell Craig Green on 2019-12-06
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH LOCK
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0109/12/15 ANNUAL RETURN FULL LIST
2016-02-22CH03SECRETARY'S DETAILS CHNAGED FOR GEMMA KATE SPEED on 2015-08-31
2016-02-22CH01Director's details changed for Andrew Mark Speed on 2015-08-31
2015-07-07AP01DIRECTOR APPOINTED MR LINCOLN EDWARD JASON BROWN
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-06AR0109/12/14 ANNUAL RETURN FULL LIST
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 026737960002
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-18AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AP01DIRECTOR APPOINTED MR RUSSELL CRAIG GREEN
2013-05-13AP01DIRECTOR APPOINTED MRS SARAH LOCK
2012-12-18AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01CH01Director's details changed for Andrew Mark Speed on 2011-07-15
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY IAIN SPEED
2011-05-11AP03SECRETARY APPOINTED GEMMA KATE SPEED
2011-01-14AR0109/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0109/12/09 FULL LIST
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 87 WHITING STREET BURY ST. EDMUNDS SUFFOLK IP33 1PD
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-30363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-15288bDIRECTOR RESIGNED
2005-08-15288bDIRECTOR RESIGNED
2005-08-15288aNEW SECRETARY APPOINTED
2005-01-17363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-11AUDAUDITOR'S RESIGNATION
2004-08-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2004-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-17288aNEW DIRECTOR APPOINTED
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14288bDIRECTOR RESIGNED
2003-02-27123NC INC ALREADY ADJUSTED 13/02/03
2003-02-27RES12VARYING SHARE RIGHTS AND NAMES
2003-02-27RES04£ NC 10000/70000 13/02/
2003-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-16363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-08-04288aNEW DIRECTOR APPOINTED
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 88 HIGH STREET NEWMARKET SUFFOLK CB8 8JX
2001-05-0388(2)RAD 01/03/01--------- £ SI 1000@1=1000 £ IC 1000/2000
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19CERTNMCOMPANY NAME CHANGED STACEY FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 19/01/01
2000-12-27363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-04-19288bDIRECTOR RESIGNED
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-06AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-20363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-02363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-22363sRETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ST. EDMUNDSBURY 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 ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-04-06 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 43,231
Creditors Due After One Year 2011-12-31 £ 65,529
Creditors Due Within One Year 2012-12-31 £ 215,512
Creditors Due Within One Year 2011-12-31 £ 228,869
Provisions For Liabilities Charges 2012-12-31 £ 2,469
Provisions For Liabilities Charges 2011-12-31 £ 1,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Current Assets 2012-12-31 £ 188,309
Current Assets 2011-12-31 £ 197,859
Debtors 2012-12-31 £ 186,868
Debtors 2011-12-31 £ 188,538
Fixed Assets 2012-12-31 £ 97,712
Fixed Assets 2011-12-31 £ 135,976
Secured Debts 2012-12-31 £ 53,068
Secured Debts 2011-12-31 £ 64,108
Shareholder Funds 2012-12-31 £ 24,809
Shareholder Funds 2011-12-31 £ 37,608
Tangible Fixed Assets 2012-12-31 £ 14,105
Tangible Fixed Assets 2011-12-31 £ 17,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. EDMUNDSBURY 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 (64999 - Financial intermediation not elsewhere classified) as ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ST. EDMUNDSBURY 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 ST. EDMUNDSBURY 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 ST. EDMUNDSBURY FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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