Southam Financial Services Limited in Southam WARWICKSHIRE - CV47 0HA

You are here: bizstats.co.uk > a-z index > S list > SO list > SOU list > SOUT list

Southam Financial Services Limited WARWICKSHIRE

Founded in 2002, Southam Financial Services, classified under reg no. 04530505 is an active company. Currently registered at 5 High Street CV47 0HA, Warwickshire the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since September 23, 2005 Southam Financial Services Limited is no longer carrying the name Reynolds Goldie Investments.

At present there are 2 directors in the the company, namely Neil G. and Jane G.. In addition one secretary - Neil G. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Southam Financial Services Limited Address / Contact

Office Address	5 High Street
Office Address2	Southam
Town	Warwickshire
Post code	CV47 0HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04530505
Date of Incorporation	Tue, 10th Sep 2002
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Neil G.

Position: Director

Appointed: 10 September 2002

Neil G.

Position: Secretary

Appointed: 10 September 2002

Jane G.

Position: Director

Appointed: 10 September 2002

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 11 September 2002

Formation Nominees Limited

Position: Nominee Director

Appointed: 10 September 2002

Resigned: 10 September 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Jane G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Neil G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane G.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neil G.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neil G.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Reynolds Goldie Investments	September 23, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	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	8 829	1 880	20 381

Balance Sheet
Current Assets	23 833	5 877	2 535	2 535	2 535	2 535
Net Assets Liabilities			20 381	20 381	20 381	20 380	20 380	20 380	20 380
Cash Bank In Hand	23 833	5 877
Intangible Fixed Assets	40 000	33 750
Net Assets Liabilities Including Pension Asset Liability	8 829	1 880	20 381
Tangible Fixed Assets	530	398

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	8 827	1 878
Shareholder Funds	8 829	1 880	20 381

Other
Average Number Employees During Period					2	2	2	2	2
Creditors			16 302	16 302	16 302	16 303	13 768	13 768	13 768
Fixed Assets	40 530	34 148	34 148	34 148	34 148	34 148	34 148	34 148	34 148
Net Current Assets Liabilities	-31 701	-32 268	-13 767	13 767	13 767	13 767	13 768	13 768	13 768
Total Assets Less Current Liabilities	8 829	1 880	20 381	20 381	20 381	20 380	20 380	20 380	20 380
Creditors Due Within One Year	55 534	38 145	16 302
Intangible Fixed Assets Aggregate Amortisation Impairment	60 000	66 250
Intangible Fixed Assets Amortisation Charged In Period		6 250
Intangible Fixed Assets Cost Or Valuation	100 000	100 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	2 284	2 284
Tangible Fixed Assets Depreciation	1 754	1 886
Tangible Fixed Assets Depreciation Charged In Period		132

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 8th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 9th, August 2017	accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 31st, October 2016	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, August 2016	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 13th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to October 7, 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 4, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 8, 2014: 2.00 GBP	capital
AR01	Annual return made up to September 10, 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 3, 2008 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 24th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 12, 2006 filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 12, 2006 filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 9, 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 13, 2003 filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 13, 2003 filed on: 13th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on March 19, 2003. Value of each share 1 £, total number of shares: 2. filed on: 26th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 19, 2003. Value of each share 1 £, total number of shares: 2. filed on: 26th, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2002	incorporation	Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.