Personal Financial Solutions Ltd. in 51 Crown Street IPSWICH - IP1 3JA

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Personal Financial Solutions Ltd. IPSWICH

Personal Financial Solutions started in year 2002 as Private Limited Company with registration number 04552963. The Personal Financial Solutions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Ipswich at Crown Office. Postal code: IP1 3JA. Since April 9, 2010 Personal Financial Solutions Ltd. is no longer carrying the name Pfs-suffolk.

At present there are 2 directors in the the company, namely John P. and Stephen R.. In addition one secretary - John P. - is with the firm. As of 28 April 2024, there were 2 ex directors - Jonathan H., Neil B. and others listed below. There were no ex secretaries.

Personal Financial Solutions Ltd. Address / Contact

Office Address	Crown Office
Office Address2	51 Crown Street
Town	Ipswich
Post code	IP1 3JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04552963
Date of Incorporation	Thu, 3rd Oct 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

John P.

Position: Director

Appointed: 12 December 2002

John P.

Position: Secretary

Appointed: 12 December 2002

Stephen R.

Position: Director

Appointed: 12 December 2002

Jonathan H.

Position: Director

Appointed: 12 December 2002

Resigned: 01 February 2008

Neil B.

Position: Director

Appointed: 12 December 2002

Resigned: 25 January 2009

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 03 October 2002

Resigned: 12 December 2002

Birketts Directors Limited

Position: Corporate Director

Appointed: 03 October 2002

Resigned: 12 December 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Stephen R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Jonathon H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen R.

Notified on	27 October 2016
Nature of control:	25-50% voting rights 25-50% shares

John P.

Notified on	27 October 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Jonathon H.

Notified on	27 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Pfs-suffolk	April 9, 2010
Bideawhile 388	December 17, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	188 835	161 787	211 280
Net Assets Liabilities	147 395	119 499	170 075

Other
Average Number Employees During Period	8	7	7
Creditors	76 229	68 970	61 442
Fixed Assets	30 537	22 495	16 597
Net Current Assets Liabilities	116 858	97 004	153 478
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 252	4 187	3 640
Total Assets Less Current Liabilities	147 395	119 499	170 075

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 8th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 8th, February 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 7th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 9th, February 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 5th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 26th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 5th, December 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 9th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2015 filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 8, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2014 filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 1st, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2012 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 17th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2011 filed on: 26th, October 2011	annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 22nd, September 2011	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on September 22, 2011 - 3.00 GBP filed on: 22nd, September 2011	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 27th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2010 filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 15th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2009 filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 16th, May 2009	accounts	Free Download (15 pages)
363a	Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 13th, March 2008	accounts	Free Download (16 pages)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (8 pages)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (9 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (9 pages)
AA	Accounts made up to August 31, 2005 filed on: 8th, March 2006	accounts	Free Download (14 pages)
AA	Accounts made up to August 31, 2005 filed on: 8th, March 2006	accounts	Free Download (14 pages)
363s	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (9 pages)
363s	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (9 pages)
AA	Accounts made up to August 31, 2004 filed on: 15th, March 2005	accounts	Free Download (14 pages)
AA	Accounts made up to August 31, 2004 filed on: 15th, March 2005	accounts	Free Download (14 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (9 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 21, 2004 (Director's particulars changed)	annual return
AA	Accounts made up to August 31, 2003 filed on: 19th, January 2004	accounts	Free Download (16 pages)
AA	Accounts made up to August 31, 2003 filed on: 19th, January 2004	accounts	Free Download (16 pages)
363s	Period up to October 20, 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 20, 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, February 2003	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, February 2003	incorporation	Free Download (15 pages)
88(2)R	Alloted 2 shares on December 12, 2002. Value of each share 1 £, total number of shares: 4. filed on: 19th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 31/08/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/08/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on December 12, 2002. Value of each share 1 £, total number of shares: 4. filed on: 19th, December 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2002	incorporation	Free Download (17 pages)

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