Bulwark Financial Services Limited

Company Name	Bulwark Financial Services Limited
Director	Duncan Brian Seddon
Company Status	Active
Company Number	05215242
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)
Previous Name	K & S (537) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Duncan Brian Seddon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	66 Silverdale Road Warrington WA4 6BY

Director Name	Mrs Jayne Louise Seddon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 29 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wyndham Close Kingsmead Northwich Cheshire CW9 8UL

Secretary Name	Mrs Jayne Louise Seddon
Nationality	British
Status	Resigned
Appointed	11 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 29 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wyndham Close Kingsmead Northwich Cheshire CW9 8UL

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Contact

Website	bulwarkfs.co.uk
Telephone	01793 647400
Telephone region	Swindon

Location

Registered Address	66 Silverdale Road Warrington WA4 6BY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

1000 at £1	Duncan Seddon 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,213
Cash	£30,593
Current Liabilities	£21,538

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months from now)

Filing History

25 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with updates (5 pages)
11 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 August 2021	Change of share class name or designation (2 pages)
27 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
9 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
29 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 August 2018	Notification of Annemarie Hoyle as a person with significant control on 10 April 2018 (2 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
24 April 2018	Change of share class name or designation (2 pages)
20 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2015	Director's details changed for Mr Duncan Brian Seddon on 1 November 2014 (2 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (3 pages)
2 September 2015	Director's details changed for Mr Duncan Brian Seddon on 1 November 2014 (2 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (3 pages)
2 September 2015	Director's details changed for Mr Duncan Brian Seddon on 1 November 2014 (2 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Termination of appointment of Jayne Louise Seddon as a director on 29 March 2015 (1 page)
31 March 2015	Termination of appointment of Jayne Louise Seddon as a secretary on 29 March 2015 (1 page)
31 March 2015	Termination of appointment of Jayne Louise Seddon as a secretary on 29 March 2015 (1 page)
31 March 2015	Termination of appointment of Jayne Louise Seddon as a director on 29 March 2015 (1 page)
7 December 2014	Registered office address changed from 4 Wyndham Close Northwich Cheshire CW9 8UL to 66 Silverdale Road Warrington WA4 6BY on 7 December 2014 (1 page)
7 December 2014	Registered office address changed from 4 Wyndham Close Northwich Cheshire CW9 8UL to 66 Silverdale Road Warrington WA4 6BY on 7 December 2014 (1 page)
7 December 2014	Registered office address changed from 4 Wyndham Close Northwich Cheshire CW9 8UL to 66 Silverdale Road Warrington WA4 6BY on 7 December 2014 (1 page)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (5 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
1 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
29 August 2010	Director's details changed for Duncan Brian Seddon on 26 August 2010 (2 pages)
29 August 2010	Director's details changed for Duncan Brian Seddon on 26 August 2010 (2 pages)
29 August 2010	Director's details changed for Jayne Louise Seddon on 26 August 2010 (2 pages)
29 August 2010	Director's details changed for Jayne Louise Seddon on 26 August 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 September 2009	Return made up to 26/08/09; full list of members (4 pages)
3 September 2009	Return made up to 26/08/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2008	Return made up to 26/08/08; full list of members (4 pages)
8 September 2008	Return made up to 26/08/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 September 2007	Return made up to 26/08/07; full list of members (2 pages)
28 September 2007	Return made up to 26/08/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 September 2006	Return made up to 26/08/06; full list of members (7 pages)
8 September 2006	Return made up to 26/08/06; full list of members (7 pages)
1 June 2006	Registered office changed on 01/06/06 from: 2 heap bridge bury lancashire BL9 7HR (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 2 heap bridge bury lancashire BL9 7HR (1 page)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2006	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
25 January 2006	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005	Return made up to 26/08/05; full list of members (7 pages)
28 September 2005	Return made up to 26/08/05; full list of members (7 pages)
17 December 2004	Ad 03/12/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 December 2004	Ad 03/12/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 December 2004	Registered office changed on 17/12/04 from: 4 wyndham close kingsmead northwich cheshire CW9 8UL (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 4 wyndham close kingsmead northwich cheshire CW9 8UL (1 page)
4 November 2004	Company name changed k & s (537) LIMITED\certificate issued on 04/11/04 (2 pages)
4 November 2004	Company name changed k & s (537) LIMITED\certificate issued on 04/11/04 (2 pages)
31 October 2004	New secretary appointed;new director appointed (2 pages)
31 October 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Registered office changed on 25/10/04 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
25 October 2004	Registered office changed on 25/10/04 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
25 October 2004	New director appointed (2 pages)
26 August 2004	Incorporation (19 pages)
26 August 2004	Incorporation (19 pages)

Bulwark Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire