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Home > England & Wales Companies > LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Information for

LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED

LAKEVIEW HOUSE, WILTON DRIVE, WARWICK, CV34 6RG,
Company Registration Number
03465141
Private Limited Company
Active

Company Overview

About Liberty Independent Financial Advisers Ltd
LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED was founded on 1997-11-13 and has its registered office in Warwick. The organisation's status is listed as "Active". Liberty Independent Financial Advisers Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED
 
Legal Registered Office
LAKEVIEW HOUSE
WILTON DRIVE
WARWICK
CV34 6RG
Other companies in CV37
 
Filing Information
Company Number 03465141
Company ID Number 03465141
Date formed 1997-11-13
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 13/11/2015
Return next due 11/12/2016
Type of accounts 
Last Datalog update: 2021-03-05 19:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED
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Company Officers of LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JANE EADIE
Company Secretary 2011-08-31
SARAH JANE STANTON
Company Secretary 2011-08-31
IAIN MORRIS EADIE
Director 2011-06-23
MARK STANTON
Director 1998-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE STANTON
Company Secretary 2000-06-07 2010-01-07
SARAH JANE STANTON
Director 1998-03-24 2003-01-06
KAREN MARCIA DIXON
Company Secretary 1998-03-24 2000-06-07
TIMOTHY MARK BINGLE
Company Secretary 1997-11-17 1998-03-24
STEPHEN ANDREW AUSTEN MILNE
Director 1997-11-17 1998-03-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-11-13 1997-11-17
WATERLOW NOMINEES LIMITED
Nominated Director 1997-11-13 1997-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN MORRIS EADIE LICHFIELD SPORTS CLUB TRADING LIMITED Director 2018-04-08 CURRENT 2016-04-10 Active
IAIN MORRIS EADIE DARWIN HALL COMMUNITY ASSOCIATION Director 2015-10-02 CURRENT 2010-07-09 Active
IAIN MORRIS EADIE BYDAND FINANCIAL CONSULTANCY LIMITED Director 2007-01-11 CURRENT 2007-01-11 Dissolved 2017-04-18

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
2021-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM 4 the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ England
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 22000
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 22000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE STANTON on 2016-01-15
2016-02-01CH01Director's details changed for Mr Mark Stanton on 2016-01-15
2016-01-15CH01Director's details changed for Mr Mark Stanton on 2016-01-15
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Baytree House 30 Shipston Road Stratford upon Avon Warwickshire CV37 7LP
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 22000
2015-12-01AR0113/11/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 22000
2014-11-24AR0113/11/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 22000
2013-11-26AR0113/11/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0113/11/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-13AP03SECRETARY APPOINTED MRS VICTORIA JANE EADIE
2011-09-13AP03SECRETARY APPOINTED MRS SARAH JANE STANTON
2011-09-08SH0131/08/11 STATEMENT OF CAPITAL GBP 22000.00
2011-09-07RES01ADOPT ARTICLES 07/09/11
2011-09-07SH08Change of share class name or designation
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-23AP01DIRECTOR APPOINTED MR IAIN MORRIS EADIE
2011-01-21AR0113/11/10 FULL LIST
2010-04-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH STANTON
2009-11-16AR0113/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANTON / 13/11/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARK STANTON / 30/09/2007
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / SARAH STANTON / 31/08/2007
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 13 FURZE HILL ROAD SHIPSTON ON STOUR WARWICKSHIRE CV36 4ET
2006-01-20363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-06-28287REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 2 SHEEP STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AF
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-18288bDIRECTOR RESIGNED
2002-11-19363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-05-09225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26363(288)SECRETARY RESIGNED
2001-01-26363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-11-13288aNEW SECRETARY APPOINTED
2000-06-19AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-17363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-12363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-06-19ELRESS366A DISP HOLDING AGM 24/03/98
1998-06-19ORES04NC INC ALREADY ADJUSTED 22/05/98
1998-06-19ELRESS252 DISP LAYING ACC 24/03/98
1998-06-19123£ NC 2200/11000 22/05/98
1998-06-19ELRESS386 DISP APP AUDS 24/03/98
1998-06-1988(2)RAD 22/05/98--------- £ SI 800@1=800 £ IC 10200/11000
1998-06-1988(2)RAD 22/05/98--------- £ SI 4000@1=4000 £ IC 2200/6200
1998-06-1988(2)RAD 22/05/98--------- £ SI 4000@1=4000 £ IC 6200/10200
1998-05-31288bDIRECTOR RESIGNED
1998-05-31288bSECRETARY RESIGNED
1998-04-23ORES04NC INC ALREADY ADJUSTED 24/03/98
1998-04-23123£ NC 1000/2200 24/03/98
1998-04-23225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-04-23288aNEW DIRECTOR APPOINTED
1998-04-23288aNEW SECRETARY APPOINTED
1998-04-23287REGISTERED OFFICE CHANGED ON 23/04/98 FROM: C/O SEYMOUR TAYLOR & COMPANY 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS
1998-04-23288aNEW DIRECTOR APPOINTED
1998-04-21395PARTICULARS OF MORTGAGE/CHARGE
1997-12-05287REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1997-12-04288bSECRETARY RESIGNED
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 LIBERTY INDEPENDENT FINANCIAL ADVISERS 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 LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-04-21 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 57,191
Creditors Due Within One Year 2012-12-31 £ 62,984
Creditors Due Within One Year 2012-12-31 £ 62,984
Creditors Due Within One Year 2011-12-31 £ 26,190
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0
Provisions For Liabilities Charges 2011-12-31 £ 1,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 22,000
Called Up Share Capital 2012-12-31 £ 22,000
Called Up Share Capital 2012-12-31 £ 22,000
Called Up Share Capital 2011-12-31 £ 22,000
Cash Bank In Hand 2013-12-31 £ 29,246
Cash Bank In Hand 2012-12-31 £ 25,868
Cash Bank In Hand 2012-12-31 £ 25,868
Current Assets 2013-12-31 £ 70,205
Current Assets 2012-12-31 £ 70,737
Current Assets 2012-12-31 £ 70,737
Current Assets 2011-12-31 £ 26,279
Debtors 2013-12-31 £ 40,959
Debtors 2012-12-31 £ 44,869
Debtors 2012-12-31 £ 44,869
Debtors 2011-12-31 £ 26,241
Fixed Assets 2013-12-31 £ 11,908
Fixed Assets 2012-12-31 £ 16,246
Fixed Assets 2012-12-31 £ 16,246
Fixed Assets 2011-12-31 £ 23,643
Shareholder Funds 2013-12-31 £ 23,974
Shareholder Funds 2012-12-31 £ 23,125
Shareholder Funds 2012-12-31 £ 23,125
Shareholder Funds 2011-12-31 £ 22,374
Tangible Fixed Assets 2013-12-31 £ 9,464
Tangible Fixed Assets 2012-12-31 £ 10,135
Tangible Fixed Assets 2012-12-31 £ 10,135
Tangible Fixed Assets 2011-12-31 £ 13,865

Debtors and other cash assets

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

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY INDEPENDENT FINANCIAL ADVISERS 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 LIBERTY INDEPENDENT FINANCIAL ADVISERS 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 LIBERTY INDEPENDENT FINANCIAL ADVISERS 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.
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