Bulwark Financial Services Limited in WARRINGTON

Bulwark Financial Services Limited WARRINGTON

Founded in 2004, Bulwark Financial Services, classified under reg no. 05215242 is an active company. Currently registered at 66 Silverdale Road WA4 6BY, Warrington the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since November 4, 2004 Bulwark Financial Services Limited is no longer carrying the name K & S (537).

The company has one director. Duncan S., appointed on 11 October 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jayne S. and who left the the company on 29 March 2015. In addition, there is one former secretary - Jayne S. who worked with the the company until 29 March 2015.

Bulwark Financial Services Limited Address / Contact

Office Address	66 Silverdale Road
Town	Warrington
Post code	WA4 6BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05215242
Date of Incorporation	Thu, 26th Aug 2004
Industry	Activities of insurance agents and brokers
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Duncan S.

Position: Director

Appointed: 11 October 2004

Jayne S.

Position: Director

Appointed: 11 October 2004

Resigned: 29 March 2015

Jayne S.

Position: Secretary

Appointed: 11 October 2004

Resigned: 29 March 2015

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 2004

Resigned: 11 October 2004

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 26 August 2004

Resigned: 11 October 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Duncan S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Annemarie H. This PSC has significiant influence or control over the company,.

Duncan S.

Notified on	26 August 2016
Nature of control:	75,01-100% shares

Annemarie H.

Notified on	10 April 2018
Nature of control:	significiant influence or control

Company previous names

K & S (537)	November 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	72 283	43 075	45 104	61 439	54 990	35 617
Net Assets Liabilities	43 964	19 052	18 429	36 682	31 588	17 519

Other
Accrued Liabilities Deferred Income					700	1 116
Average Number Employees During Period		2	3	3	3	3
Creditors	31 641	28 546	30 720	30 916	30 665	29 587
Fixed Assets	3 322	4 523	4 045	6 159	5 748	35 258
Net Current Assets Liabilities	40 642	14 529	14 384	30 523	26 540	8 702
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 215	2 672
Total Assets Less Current Liabilities	43 964	19 052	18 429	36 682	32 288	43 960

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 25th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 25th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, August 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, August 2021	capital	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 24th, April 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, April 2018	resolution	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2015 filed on: 2nd, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 2, 2015: 1000.00 GBP	capital
CH01	On November 1, 2014 director's details were changed filed on: 2nd, September 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, June 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on March 29, 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 29, 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AD01	New registered office address 66 Silverdale Road Warrington WA4 6BY. Change occurred on December 7, 2014. Company's previous address: 4 Wyndham Close Northwich Cheshire CW9 8UL. filed on: 7th, December 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 26, 2014 filed on: 29th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2013 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, May 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2012 filed on: 1st, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2011 filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2010 filed on: 31st, August 2010	annual return	Free Download (5 pages)
CH01	On August 26, 2010 director's details were changed filed on: 29th, August 2010	officers	Free Download (2 pages)
CH01	On August 26, 2010 director's details were changed filed on: 29th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, July 2010	accounts	Free Download (5 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, May 2009	accounts	Free Download (5 pages)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, June 2008	accounts	Free Download (5 pages)
363a	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363s	Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (7 pages)
287	Registered office changed on 01/06/06 from: 2 heap bridge bury lancashire BL9 7HR filed on: 1st, June 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
287	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT filed on: 25th, January 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
287	Registered office changed on 17/12/04 from: 4 wyndham close kingsmead northwich cheshire CW9 8UL filed on: 17th, December 2004	address	Free Download (1 page)
88(2)R	Alloted 998 shares on December 3, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, December 2004	capital	Free Download (2 pages)
CERTNM	Company name changed k & s (537) LIMITEDcertificate issued on 04/11/04 filed on: 4th, November 2004	change of name	Free Download (2 pages)
288a	On October 31, 2004 New secretary appointed;new director appointed filed on: 31st, October 2004	officers	Free Download (2 pages)
288a	On October 25, 2004 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288b	On October 25, 2004 Director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 25/10/04 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW filed on: 25th, October 2004	address	Free Download (1 page)
288b	On October 25, 2004 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2004	incorporation	Free Download (19 pages)

Bulwark Financial Services Limited WARRINGTON

Bulwark Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Duncan S.

Jayne S.

Jayne S.

K & S Secretaries Limited

K & S Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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