Sfs 2021 Ltd in Lydiard Fields SWINDON - SN5 8UB

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Sfs 2021 Ltd SWINDON

Founded in 2005, Sfs 2021, classified under reg no. 05584483 is an active company. Currently registered at Kingston House SN5 8UB, Swindon the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since October 22, 2021 Sfs 2021 Ltd is no longer carrying the name Swindon Financial Services.

The company has one director. Jordan T., appointed on 1 October 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sfs 2021 Ltd Address / Contact

Office Address	Kingston House
Office Address2	Lydiard Fields
Town	Swindon
Post code	SN5 8UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05584483
Date of Incorporation	Thu, 6th Oct 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Jordan T.

Position: Director

Appointed: 01 October 2021

Kay W.

Position: Secretary

Appointed: 01 July 2020

Resigned: 01 October 2021

Alex W.

Position: Director

Appointed: 08 October 2005

Resigned: 01 October 2021

Gavin W.

Position: Director

Appointed: 08 October 2005

Resigned: 22 January 2016

John A.

Position: Director

Appointed: 08 October 2005

Resigned: 28 August 2008

Jason G.

Position: Director

Appointed: 08 October 2005

Resigned: 22 January 2016

Alex W.

Position: Secretary

Appointed: 08 October 2005

Resigned: 01 July 2020

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2005

Resigned: 06 October 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 October 2005

Resigned: 06 October 2005

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Swindon Financial Services Limited from Swindon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alex W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Swindon Financial Services Limited

Kingston House Lydiard Fields, Swindon, Wiltshire, SN5 8UB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13371403
Notified on	1 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alex W.

Notified on	6 April 2016
Ceased on	1 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Swindon Financial Services	October 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30
Net Worth	539	840	1 701

Balance Sheet
Cash Bank On Hand			37 474	73 793	54 253	43 699	20 069	140 906
Current Assets		55 622	60 111	106 186	82 189	62 667	77 515	205 770
Debtors	8 774	17 622	22 637	32 393	27 936	18 968	57 446	64 864
Net Assets Liabilities			1 701	48 119	37 564	30 957	54 402	147 138
Property Plant Equipment			2 188	2 385	2 572	3 487	4 726	6 630
Cash Bank In Hand		38 000	37 474
Intangible Fixed Assets	26 674	11 432	0
Net Assets Liabilities Including Pension Asset Liability		840	1 701
Tangible Fixed Assets	270	216	2 188

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	535	836	1 697
Shareholder Funds	539	840	1 701

Other
Total Fixed Assets Additions			2 163
Total Fixed Assets Cost Or Valuation		76 623	78 786
Total Fixed Assets Depreciation		64 975	76 598
Total Fixed Assets Depreciation Charge In Period			11 623
Accumulated Amortisation Impairment Intangible Assets				76 211	76 886	77 560	78 235	79 247
Accumulated Depreciation Impairment Property Plant Equipment			387	1 215	1 894	2 681	3 932	8 069
Additions Other Than Through Business Combinations Property Plant Equipment				1 025
Average Number Employees During Period			2	2	2	2	3	3
Creditors			28 686	23 650	14 955	4 709	28 367	64 397
Depreciation Rate Used For Property Plant Equipment				20
Increase From Depreciation Charge For Year Property Plant Equipment				828	679	787	1 251	4 137
Intangible Assets Gross Cost				76 211	79 585	79 585	79 585	79 585
Net Current Assets Liabilities	20 633	28 712	31 425	69 715	47 579	30 699	49 148	141 373
Nominal Value Allotted Share Capital
Number Shares Issued Fully Paid
Par Value Share		1
Property Plant Equipment Gross Cost			2 575	3 600	4 466	6 168	8 658	14 699
Taxation Including Deferred Taxation Balance Sheet Subtotal			260	331
Total Assets Less Current Liabilities	47 577	40 360	33 613	72 100	52 850	36 210	55 224	148 341
Advances Credits Directors			97	8 153
Advances Credits Repaid In Period Directors			97
Amount Specific Advance Or Credit Directors			97	8 153	5 362	2 156	4 349	10 124
Amount Specific Advance Or Credit Made In Period Directors					68 935	85 666	83 582	101 697
Amount Specific Advance Or Credit Repaid In Period Directors				8 250	82 450	82 460	85 775	87 224
Fixed Assets	26 944	11 648	2 188	2 385	5 271	5 511	6 076	6 968
Increase From Amortisation Charge For Year Intangible Assets					675	675	675	1 012
Intangible Assets					2 699	2 024	1 350	338
Provisions For Liabilities Balance Sheet Subtotal				331	331	544	822	1 203
Total Additions Including From Business Combinations Intangible Assets					3 374
Total Additions Including From Business Combinations Property Plant Equipment					866	1 702	2 490	6 041
Disposals Decrease In Amortisation Impairment Intangible Assets
Disposals Decrease In Depreciation Impairment Property Plant Equipment
Disposals Intangible Assets
Disposals Property Plant Equipment
Creditors Due After One Year Total Noncurrent Liabilities		39 477	31 652
Creditors Due Within One Year Total Current Liabilities		26 910	28 686
Intangible Fixed Assets Aggregate Amortisation Impairment	49 537	64 779	76 211
Intangible Fixed Assets Amortisation Charged In Period		15 242	11 432
Intangible Fixed Assets Cost Or Valuation		76 211	76 211
Provisions For Liabilities Charges	54	43	260
Tangible Fixed Assets Additions			2 163
Tangible Fixed Assets Cost Or Valuation		412	2 575
Tangible Fixed Assets Depreciation	142	196	387
Tangible Fixed Assets Depreciation Charge For Period			191
Cash Bank	60 448	38 000
Creditors Due After One Year	46 984	39 477
Creditors Due Within One Year	48 589	26 910
Net Assets Liability Excluding Pension Asset Liability	539	840
Number Shares Allotted	4	4
Share Capital Allotted Called Up Paid	-4	-4
Tangible Fixed Assets Depreciation Charged In Period		54
Value Shares Allotted	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 4th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 4th, October 2023	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from September 30, 2022 to March 31, 2022 filed on: 1st, March 2022	accounts	Free Download (1 page)
CERTNM	Company name changed swindon financial services LIMITEDcertificate issued on 22/10/21 filed on: 22nd, October 2021	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 22nd, October 2021	change of name	Free Download (2 pages)
TM02	Secretary appointment termination on October 1, 2021 filed on: 12th, October 2021	officers	Free Download (1 page)
AP01	On October 1, 2021 new director was appointed. filed on: 12th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2021 filed on: 12th, October 2021	officers	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2021 filed on: 25th, May 2021	accounts	Free Download (1 page)
TM02	Secretary appointment termination on July 1, 2020 filed on: 3rd, July 2020	officers	Free Download (1 page)
AP03	On July 1, 2020 - new secretary appointed filed on: 2nd, July 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 124-125 Commercial Road Swindon Wilts SN1 5PL to Kingston House Lydiard Fields Swindon Wiltshire SN5 8UB on June 15, 2020 filed on: 15th, June 2020	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, October 2016	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, April 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, April 2016	resolution	Free Download (19 pages)
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: January 22, 2016 filed on: 1st, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: January 22, 2016 filed on: 1st, March 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (4 pages)
CH01	On October 6, 2010 director's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
CH01	On October 6, 2011 director's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
CH01	On October 6, 2011 director's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
CH03	On October 6, 2010 secretary's details were changed filed on: 11th, October 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (6 pages)
CH01	On October 6, 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
CH01	On October 6, 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
CH01	On October 6, 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, August 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, November 2008	officers	Free Download (2 pages)
287	Registered office changed on 03/11/2008 from blagrove house, 2-3 newport street, swindon wilts SN1 3DX filed on: 3rd, November 2008	address	Free Download (1 page)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008	annual return	Free Download (4 pages)
288b	On September 18, 2008 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 5th, August 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/2007 to 31/03/2008 filed on: 15th, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 11/10/07 from: 7 faringdon road swindon wiltshire SN1 5AR filed on: 11th, October 2007	address	Free Download (1 page)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007	annual return	Free Download (3 pages)
287	Registered office changed on 11/10/07 from: 7 faringdon road swindon wiltshire SN1 5AR filed on: 11th, October 2007	address	Free Download (1 page)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (3 pages)
288a	On January 12, 2006 New secretary appointed;new director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288b	On January 12, 2006 Secretary resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288b	On January 12, 2006 Secretary resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 12/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 12th, January 2006	address	Free Download (1 page)
288a	On January 12, 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On January 12, 2006 New secretary appointed;new director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288b	On January 12, 2006 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 12/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 12th, January 2006	address	Free Download (1 page)
88(2)R	Alloted 3 shares on October 8, 2005. Value of each share 1 £, total number of shares: 4. filed on: 12th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on October 8, 2005. Value of each share 1 £, total number of shares: 4. filed on: 12th, January 2006	capital	Free Download (2 pages)
288b	On January 12, 2006 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, October 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2005	incorporation	Free Download (12 pages)

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