| Company Name | A.H. Independent Financial Services Limited |
|---|---|
| Director | Alan Francis Hodgson |
| Company Status | Active |
| Company Number | 04469366 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Alan Francis Hodgson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
| Secretary Name | Ian David Molyneux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Administration Support |
| Correspondence Address | Apartment 23 Cherry Gardens 15 Market Street Hoylake Wirral CH47 2BF Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Francis Hodgson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,182 |
| Cash | £13,883 |
| Current Liabilities | £12,979 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 4 August 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 18 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 31 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 20 July 2017 | Notification of Alan Francis Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Alan Francis Hodgson on 10 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 20 July 2017 | Director's details changed for Mr Alan Francis Hodgson on 10 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Alan Francis Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 17 July 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 March 2017 | Statement of capital following an allotment of shares on 18 January 2017
|
| 15 March 2017 | Statement of capital following an allotment of shares on 18 January 2017
|
| 10 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 27 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders (3 pages) |
| 27 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 20 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 20 July 2013 | Registered office address changed from 23 Cherry Gardens 15 Market Street Hoylake Wirral Merseyside CH47 2BF England on 20 July 2013 (1 page) |
| 20 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 20 July 2013 | Registered office address changed from 23 Cherry Gardens 15 Market Street Hoylake Wirral Merseyside CH47 2BF England on 20 July 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 43a Market Street Hoylake Wirral Merseyside CH47 2BG on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 43a Market Street Hoylake Wirral Merseyside CH47 2BG on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 43a Market Street Hoylake Wirral Merseyside CH47 2BG on 4 March 2013 (1 page) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 August 2012 | Termination of appointment of Ian Molyneux as a secretary (1 page) |
| 13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Termination of appointment of Ian Molyneux as a secretary (1 page) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 26 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 9 September 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 23 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 25 July 2006 | Return made up to 25/06/06; full list of members
|
| 25 July 2006 | Return made up to 25/06/06; full list of members
|
| 20 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 23 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 23 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 27 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 13 August 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 25 June 2002 | Incorporation (12 pages) |
| 25 June 2002 | Incorporation (12 pages) |