A.h. Independent Financial Services Limited

Company Registration Number: 04469366

Company registered in England and Wales

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A.h. Independent Financial Services Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in Wirral, Merseyside.

Registered Address

45 MARKET STREET
HOYLAKE
WIRRAL
MERSEYSIDE
CH47 2BQ

There are 48 companies currently registered at this postcode, including this one.

All companies at CH47 2BQ

Registration Data

Company Number

04469366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £38,020£13,523£9,205£13,883£8,690£4,256£11,480£7,271
of which Cash £38,020£13,523£9,205£13,883£8,690£4,256£11,480£7,271
Total Assets £38,020£13,523£9,205£13,883£8,690£4,256£11,480£7,271
Current Liabilities £18,421£6,418£8,981£12,979£8,784£8,077£5,702£2,675
Net Current Assets £19,599£7,105£224£904£-94£-3,821£5,778£4,596
Total Net Worth £19,599£7,261£432£1,182£276£-3,328£6,435£5,485

Previous Names

No previous names

Company Officers

  • HODGSON, Alan Francis

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    45
    Market Street
    Hoylake
    Wirral
    Merseyside
    CH47 2BQ

  • MOLYNEUX, Ian David

    Secretary

    Appointed on 25 June 2002

    Resigned on 1 August 2012

    Apartment 23 Cherry Gardens
    15 Market Street Hoylake
    Wirral
    CH47 2BF

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 July 2017 Director's details changed for Mr Alan Francis Hodgson on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: CH01. Barcode: X6B1WHL7. Transaction: MzE4MDk5NTIyMmFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B1WAUY. Transaction: MzE4MDk5NTA1OGFkaXF6a2N4.

  3. 20 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B1VVAZ. Transaction: MzE4MDk5NDY0MWFkaXF6a2N4.

  4. 17 July 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6AUMWI3. Transaction: MzE4MDcxNDA3OGFkaXF6a2N4.

  5. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A4XMQ. Transaction: MzE3MjQzNzQ3NWFkaXF6a2N4.

  6. 15 March 2017 Statement of capital following an allotment of shares on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Capital. Type: SH01. Barcode: A61HHQNF. Transaction: MzE3MDczOTYxNmFkaXF6a2N4.

  7. 10 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1RQU3. Transaction: MzE1NDg2MzYwOGFkaXF6a2N4.

  8. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXTM0. Transaction: MzE0NTI4Nzg4OWFkaXF6a2N4.

  9. 5 August 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4PNT7. Transaction: MzEyODQ2NzA4OWFkaXF6a2N4.

  10. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DED4X. Transaction: MzEyMDM0MTMwM2FkaXF6a2N4.

  11. 27 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1IDGI. Transaction: MzEwNDQ5NDc1NGFkaXF6a2N4.

  12. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXNQY. Transaction: MzA5NzIxMDkyM2FkaXF6a2N4.

  13. 20 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CZJOU8. Transaction: MzA4MTgzNDUzMWFkaXF6a2N4.

  14. 20 July 2013 Registered office address changed from 23 Cherry Gardens 15 Market Street Hoylake Wirral Merseyside CH47 2BF England on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Address. Type: AD01. Barcode: X2CZJOU0. Transaction: MzA4MTgzNDQ5NmFkaXF6a2N4.

  15. 4 March 2013 Registered office address changed from 43a Market Street Hoylake Wirral Merseyside CH47 2BG on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X237PMI8. Transaction: MzA3Mzc5MjAwMGFkaXF6a2N4.

  16. 1 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237PN95. Transaction: MzA3Mzc5MjE4OGFkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8UD40. Transaction: MzA2MjMxMDI2M2FkaXF6a2N4.

  18. 13 August 2012 Termination of appointment of Ian Molyneux as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8UD3S. Transaction: MzA2MjMxMDE2M2FkaXF6a2N4.

  19. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AMK8H. Transaction: MzA1NDYyNDY0MWFkaXF6a2N4.

  20. 26 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XAIP3W5I. Transaction: MzA0MTA3MzQ4OWFkaXF6a2N4.

  21. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT9FGSTS. Transaction: MzAzNDcyMjMzMGFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XOG7XM0R. Transaction: MzAyMDE3Njk3OWFkaXF6a2N4.

  23. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APFNPIPX. Transaction: MzAxMjcxMDA5NGFkaXF6a2N4.

  24. 9 September 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA24D44. Transaction: MjA0MDk4NzI3MGFkaXF6a2N4.

  25. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXWRD9EU. Transaction: MjAzMTk2OTQ1OWFkaXF6a2N4.

  26. 10 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYBX1AQ. Transaction: MjAwODc4NjgzOGFkaXF6a2N4.

  27. 31 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MDg3OGFkaXF6a2N4.

  28. 23 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4NTg1OGFkaXF6a2N4.

  29. 1 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM5MzcyMmFkaXF6a2N4.

  30. 25 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2MDYxNWFkaXF6a2N4.

  31. 20 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNDE5NDkwMWFkaXF6a2N4.

  32. 23 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5NzA5NGFkaXF6a2N4.

  33. 7 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjI1Mzk0MmFkaXF6a2N4.

  34. 27 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUxMjY3NWFkaXF6a2N4.

  35. 27 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMTc3NzEzNWFkaXF6a2N4.

  36. 13 August 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU4MTE3M2FkaXF6a2N4.

  37. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUyOTc5M2FkaXF6a2N4.

  38. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxMzA2M2FkaXF6a2N4.

  39. 2 July 2002 Registered office changed on 02/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk3MDAxOWFkaXF6a2N4.

  40. 2 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI2NTI3M2FkaXF6a2N4.

  41. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIyMjk2OWFkaXF6a2N4.

  42. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ2MDE5NWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:41:25 +0100