Tailor Made Financial Ltd in Lynchwood PETERBOROUGH

Tailor Made Financial Ltd PETERBOROUGH

Founded in 2003, Tailor Made Financial, classified under reg no. 04682454 is an active company. Currently registered at 36 Tyndall Court Commerce Road PE2 6LR, Peterborough the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 4th February 2019 Tailor Made Financial Ltd is no longer carrying the name The Mortgage Broker (hatfield).

The firm has one director. Julian S., appointed on 28 February 2003. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Edward S.. There were no ex directors.

Tailor Made Financial Ltd Address / Contact

Office Address	36 Tyndall Court Commerce Road
Office Address2	Lynchwood
Town	Peterborough
Post code	PE2 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04682454
Date of Incorporation	Fri, 28th Feb 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Julian S.

Position: Director

Appointed: 28 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 28 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 28 February 2003

Edward S.

Position: Secretary

Appointed: 28 February 2003

Resigned: 02 March 2022

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Julian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julian S.

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

Company previous names

The Mortgage Broker (hatfield)	February 4, 2019
Tailor Made Uk	January 27, 2017

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	2021-03-31	2022-03-31	2023-03-31
Net Worth	-6 264	-6 792	689

Balance Sheet
Current Assets	6 769	5 758	17 200	4 051	11 937	8 567	8 966	14 206	3 847	451
Net Assets Liabilities			689	-2 813	4 126	128	904	-3 603	-11 670
Cash Bank In Hand	4 400		13 839
Debtors	2 369	5 758	3 361
Tangible Fixed Assets	602	482	386

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-6 265	-6 793	688
Shareholder Funds	-6 264	-6 792	689

Other
Average Number Employees During Period						1	1	1	1	1
Creditors			16 897	7 276	8 163	8 637	8 220	10 236	7 653	5 683
Fixed Assets			386	309	247	198	158	127	101	81
Net Current Assets Liabilities	-6 866	-7 274	303	-3 122	3 879	-70	746	6 506	-4 118
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				103	105
Total Assets Less Current Liabilities	-6 264	-6 792	689	-2 813	4 126	128	904	6 633	-4 017
Creditors Due Within One Year	13 635	13 032	16 897
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2nd March 2022 filed on: 2nd, March 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th February 2019 filed on: 4th, February 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Micro company accounts made up to 31st March 2018 filed on: 7th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th January 2017 filed on: 27th, January 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 7th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th March 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd March 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 5th, March 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from Stephenson House, 15 Church Walk Peterborough Cambridgeshire PE1 2TP on 18th February 2014 filed on: 18th, February 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, September 2013	accounts	Free Download (4 pages)
CH01	On 18th December 2012 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 14th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (4 pages)
CH01	On 21st April 2011 director's details were changed filed on: 20th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
CH03	On 27th February 2011 secretary's details were changed filed on: 3rd, March 2011	officers	Free Download (1 page)
CH01	On 27th February 2011 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 3rd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
CH01	On 28th February 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th March 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 5th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 5th, December 2003	accounts	Free Download (1 page)
288a	On 8th March 2003 New secretary appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On 8th March 2003 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On 8th March 2003 New secretary appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On 8th March 2003 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288b	On 28th February 2003 Director resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288b	On 28th February 2003 Director resigned filed on: 28th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2003	incorporation	Free Download (17 pages)
288b	On 28th February 2003 Secretary resigned filed on: 28th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2003	incorporation	Free Download (17 pages)
288b	On 28th February 2003 Secretary resigned filed on: 28th, February 2003	officers	Free Download (1 page)

Tailor Made Financial Ltd PETERBOROUGH

Tailor Made Financial Ltd Address / Contact

Company Information / Profile

Company staff

Julian S.

Swift Incorporations Limited

Instant Companies Limited

Edward S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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