A. Bianchi Financial Solutions Limited

Company Registration Number: 05673826

Company registered in England and Wales

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A. Bianchi Financial Solutions Limited is a Private Company Limited by Shares first registered on 12 January 2006. Its current registered address is in Leeds, West Yorkshire.

Registered Address

6 BARDON HALL MEWS
WEETWOOD LANE
LEEDS
WEST YORKSHIRE
LS16 5TY

There are 2 companies currently registered at this postcode, including this one.

All companies at LS16 5TY

Registration Data

Company Number

05673826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £89,366£81,173£76,392£67,892£61,531£53,521
Current Assets £0£0£0£4,252£5,273£916
of which Cash £0£0£0£0£0£0
Total Assets £89,366£81,173£76,392£72,144£66,804£54,437
Current Liabilities £36,873£35,348£34,110£43,475£39,923£26,407
Net Current Assets £-36,873£-35,348£-34,110£-39,223£-34,650£-25,491
Total Net Worth £52,493£45,825£42,282£28,669£26,881£28,030

Previous Names

No previous names

Company Officers

  • BIANCHI, Adele Linda May

    Secretary

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Manager

    6 Bardon Hall Mews
    Weetwood Lane
    Leeds
    West Yorkshire
    LS16 5TY

  • BIANCHI, Alex

    Director

    Appointed on 12 January 2006

     

    Nationality: Italian

    Occupation: Financial Adviser

    Month of birth: March 1970

    6 Bardon Hall Mews
    Weetwood Lane
    Leeds
    West Yorkshire
    LS16 5TY

  • 53 RODNEY STREET (LIVERPOOL) LTD

    Corporate Secretary

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    53
    Rodney Street
    Liverpool
    L1 9ER

  • THE COMPANY SPECIALISTS LTD

    Director

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    53 Rodney Street
    Liverpool
    L1 9ER

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 December 2016 Secretary's details changed for Mrs Adele Linda May Bianchi on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X5LEWHZU. Transaction: MzE2MzkxMjQyM2FkaXF6a2N4.

  2. 8 December 2016 Director's details changed for Mr Alex Bianchi on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LEWHHL. Transaction: MzE2MzkxMjMyM2FkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX241D. Transaction: MzE1OTk4NzU2NWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X503CP97. Transaction: MzE0MTMzNzE4OGFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZKL9D. Transaction: MzEzMzk5MTY4NWFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUHWI. Transaction: MzExNTk1Nzk4NGFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGR7Q9. Transaction: MzExMDI2OTA5MmFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRS2F5. Transaction: MzA5MjgwMjMyMWFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H5DWKY. Transaction: MzA4NTI5Mzk0NmFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X232E8QH. Transaction: MzA3MzY0NTA1MGFkaXF6a2N4.

  11. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JR951V. Transaction: MzA2NTk3NTA4OGFkaXF6a2N4.

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

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X13CULJL. Transaction: MzA1MzAzMTQ4OGFkaXF6a2N4.

  13. 18 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ40YYEN. Transaction: MzA0NTY2MjEyM2FkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XNXVURC9. Transaction: MzAzMTYwMjY4MmFkaXF6a2N4.

  15. 3 February 2011 Secretary's details changed for Adele Bianchi on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH03. Barcode: XNXVSRC7. Transaction: MzAzMTYwMjQyM2FkaXF6a2N4.

  16. 3 February 2011 Director's details changed for Alex Bianchi on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XNXVTRC8. Transaction: MzAzMTYwMjQyNWFkaXF6a2N4.

  17. 3 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0ZHFNUM. Transaction: MzAyNDQ2NTYzMGFkaXF6a2N4.

  18. 22 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: AIJZMGU6. Transaction: MzAwNzcyNTk5MmFkaXF6a2N4.

  19. 13 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A21S1D6P. Transaction: MjA0MTIwNTEwNWFkaXF6a2N4.

  20. 7 April 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8F3G8PD. Transaction: MjAzMDExMjIxMWFkaXF6a2N4.

  21. 7 April 2009 Registered office changed on 07/04/2009 from positive solutions 1ST floor unit 2 landmark court elland road leeds LS11 8JT [View PDF]

    Category: Address. Type: 287. Barcode: A8F3F8PC. Transaction: MjAzMDExMjE1NWFkaXF6a2N4.

  22. 21 July 2008 Secretary's change of particulars / adele harding / 19/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZHZE1I3. Transaction: MjAwOTM2ODQ3MGFkaXF6a2N4.

  23. 18 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8I4A1IX. Transaction: MjAwOTI4ODEyMGFkaXF6a2N4.

  24. 14 March 2008 Return made up to 12/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKHDZY0L. Transaction: MjAwMTQ2NDYzN2FkaXF6a2N4.

  25. 11 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTY3ODkxMGFkaXF6a2N4.

  26. 19 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUyODE2NmFkaXF6a2N4.

  27. 5 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTI3ODU5N2FkaXF6a2N4.

  28. 18 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU0MzAzM2FkaXF6a2N4.

  29. 21 March 2006 Registered office changed on 21/03/06 from: prospect house prospect street huddersfield HD1 2NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ4ODcxMWFkaXF6a2N4.

  30. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNjg4MGFkaXF6a2N4.

  31. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI2MDkwMWFkaXF6a2N4.

  32. 15 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkwMDQ4NmFkaXF6a2N4.

  33. 15 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgwMzkwOGFkaXF6a2N4.

  34. 12 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODMxOTA2MGFkaXF6a2N4.

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