Poynton Financial Services (2008) Limited

Company Name	Poynton Financial Services (2008) Limited
Director	Ian Hume
Company Status	Active
Company Number	06693782
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Hume
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	14 November 2008(2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	36 Penn Lane Runcorn Cheshire WA7 4TP

Secretary Name	Andrew Myron Goodwin
Nationality	British
Status	Current
Appointed	14 November 2008(2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Stables Clarence Road Macclesfield Cheshire SK10 5HB

Director Name	Mr Brian David Wilson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Financial Consultant
Correspondence Address	3 Lambourn Close Poynton Stockport Cheshire SK12 1UG

Secretary Name	Rosemary Wilson
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	3 Lambourn Close Poynton Stockport Cheshire SK12 1UG

Contact

Website	www.poyntonfinancialservices.co.uk
Telephone	01625 850860
Telephone region	Macclesfield

Location

Registered Address	17-19 Park Lane Poynton Stockport Cheshire SK12 1RD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£44,969
Current Liabilities	£19,453

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Filing History

4 February 2021	Micro company accounts made up to 31 December 2020 (6 pages)
23 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 December 2019 (6 pages)
23 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 31 December 2018 (6 pages)
18 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 31 December 2017 (5 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 September 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 September 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 August 2016 (9 pages)
4 October 2016	Total exemption small company accounts made up to 31 August 2016 (9 pages)
11 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
11 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
13 November 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Director's details changed for Ian Hume on 1 July 2015 (2 pages)
10 September 2015	Director's details changed for Ian Hume on 1 July 2015 (2 pages)
10 September 2015	Director's details changed for Ian Hume on 1 July 2015 (2 pages)
20 October 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
20 October 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1 (4 pages)
14 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 September 2012	Secretary's details changed for Andrew Myron Goodwin on 10 September 2012 (2 pages)
16 September 2012	Secretary's details changed for Andrew Myron Goodwin on 10 September 2012 (2 pages)
16 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
16 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
7 December 2010	Director's details changed for Ian Hume on 10 September 2010 (2 pages)
7 December 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
7 December 2010	Director's details changed for Ian Hume on 10 September 2010 (2 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 January 2010	Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page)
18 January 2010	Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
28 November 2008	Ad 30/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 November 2008	Ad 30/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 November 2008	Appointment terminated director brian wilson (1 page)
25 November 2008	Appointment terminated secretary rosemary wilson (1 page)
25 November 2008	Secretary appointed andrew myron goodwin (1 page)
25 November 2008	Secretary appointed andrew myron goodwin (1 page)
25 November 2008	Director appointed ian hume (1 page)
25 November 2008	Director appointed ian hume (1 page)
25 November 2008	Appointment terminated secretary rosemary wilson (1 page)
25 November 2008	Appointment terminated director brian wilson (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 3 lambourn close poynton stockport cheshire SK12 1UG united kingdom (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 3 lambourn close poynton stockport cheshire SK12 1UG united kingdom (1 page)
10 September 2008	Incorporation (15 pages)
10 September 2008	Incorporation (15 pages)

Poynton Financial Services (2008) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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