2pm Financial Services Limited

Company Registration Number: 04544159

Company registered in England and Wales

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2pm Financial Services Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

1ST FLOOR 39 HIGH STREET
KIPPAX
LEEDS
WEST YORKSHIRE
LS25 7AF

There are 3 companies currently registered at this postcode, including this one.

All companies at LS25 7AF

Registration Data

Company Number

04544159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,569£25,032£25,218£19,160£8,867£13,575
of which Cash £31,569£25,032£23,724£19,160£2,365£9,242
Total Assets £31,569£25,032£25,218£19,160£8,867£13,575
Current Liabilities £19,373£20,550£20,739£14,392£8,566£13,273
Net Current Assets £12,196£4,482£4,479£4,768£301£302
Total Net Worth £12,196£4,482£4,479£4,768£301£302

Previous Names

No previous names

Company Officers

  • TAYLOR, Paul Vincent

    Secretary

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Independant Financial Advisor

    1st Floor
    39 High Street
    Kippax
    Leeds
    West Yorkshire
    LS25 7AF

  • LAWSON, Phillip David

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Independ Financial Advisor

    Month of birth: January 1972

    Office One
    39 High Street
    Kippax
    Leeds
    West Yorkshire
    LS25 7AF

  • TAYLOR, Paul Vincent

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: August 1958

    Office One
    39 High Street
    Kippax
    Leeds
    West Yorkshire
    LS25 7AF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Mark

    Director

    Appointed on 24 September 2002

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: August 1958

    1st Floor, 39 High Street,
    Kippax, Leeds
    West Yorkshire
    LS25 7AF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7082. Transaction: MzE1ODIxMTUwMGFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z2NTPN. Transaction: MzE0MDM5MzIzMWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI2ZCZ. Transaction: MzEzNDU3NTcxNWFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N8UBCX. Transaction: MzExNDQxNjQzMmFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIPII. Transaction: MzEwODUxMjAzMmFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36Y38NT. Transaction: MzA5OTU2MTQ4MWFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILEAXM. Transaction: MzA4NjY4NDk1OGFkaXF6a2N4.

  8. 25 June 2013 Termination of appointment of Mark Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9BJZT. Transaction: MzA4MDQyOTI0MGFkaXF6a2N4.

  9. 20 February 2013 Director's details changed for Mr Phillip David Lawson on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: A22JPO6K. Transaction: MzA3MzE1MDMyMmFkaXF6a2N4.

  10. 20 February 2013 Director's details changed for Paul Vincent Taylor on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: A22JPO68. Transaction: MzA3MzE1MDA5MmFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NUJRAB. Transaction: MzA2OTcyNTQ1MGFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBAR4. Transaction: MzA2NDk0ODI4MGFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OAJJYB. Transaction: MzA0OTI5NTU4OGFkaXF6a2N4.

  14. 13 December 2011 Director's details changed for Phillip David Lawson on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X0O2U7QI. Transaction: MzA0ODk0MzMyOWFkaXF6a2N4.

  15. 11 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X065IYAY. Transaction: MzA0NTI4Nzc1M2FkaXF6a2N4.

  16. 3 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A76GLPMZ. Transaction: MzAyODE4MDEzOGFkaXF6a2N4.

  17. 8 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XKH6OO1H. Transaction: MzAyNDgwNTc2M2FkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Paul Vincent Taylor on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XJC37NZO. Transaction: MzAyNDYyMDE2M2FkaXF6a2N4.

  19. 5 October 2010 Secretary's details changed for Paul Vincent Taylor on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: XJC33NZK. Transaction: MzAyNDYyMDE0OWFkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Phillip David Lawson on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XJC1QNZ5. Transaction: MzAyNDYyMDA0NWFkaXF6a2N4.

  21. 5 October 2010 Director's details changed for Mark Baker on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XJC0LNZZ. Transaction: MzAyNDYxOTkzNGFkaXF6a2N4.

  22. 7 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOVZRG21. Transaction: MzAwNjU1NjQ0MmFkaXF6a2N4.

  23. 6 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XHU8QDVE. Transaction: MzAwMDEyODgxMWFkaXF6a2N4.

  24. 10 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3EFS5JM. Transaction: MjAxOTg0Njg0M2FkaXF6a2N4.

  25. 9 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9OE3T1. Transaction: MjAxNTE4NzQ0N2FkaXF6a2N4.

  26. 11 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NDg5MmFkaXF6a2N4.

  27. 17 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3NDU1MmFkaXF6a2N4.

  28. 8 May 2007 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyMDQ3NWFkaXF6a2N4.

  29. 2 March 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk1MTk5OWFkaXF6a2N4.

  30. 15 February 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5MTg0M2FkaXF6a2N4.

  31. 25 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTI2MDM1OWFkaXF6a2N4.

  32. 25 October 2005 Registered office changed on 25/10/05 from: office one-three 39 high street kippax leeds west yorkshire LS25 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc5MjUwNmFkaXF6a2N4.

  33. 20 January 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMzYxOTA2NWFkaXF6a2N4.

  34. 15 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI4OTQwOGFkaXF6a2N4.

  35. 11 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODU5Mjk0OGFkaXF6a2N4.

  36. 26 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA0NzI5NmFkaXF6a2N4.

  37. 30 October 2002 Registered office changed on 30/10/02 from: 14 hawkhill gardens, crossgates leeds west yorkshire LS15 7PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODcwOTQ0MWFkaXF6a2N4.

  38. 1 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAyMTE1MmFkaXF6a2N4.

  39. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA4OTU1N2FkaXF6a2N4.

  40. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQzMDg4NWFkaXF6a2N4.

  41. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY0NzQ5MmFkaXF6a2N4.

  42. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIxMzU2OWFkaXF6a2N4.

  43. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDA2MDM5N2FkaXF6a2N4.

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