Shout Financial Solutions Limited

Company Name	Shout Financial Solutions Limited
Director	Simon John Cornforth
Company Status	Active
Company Number	07103262
Category	Private Limited Company
Incorporation Date	12 December 2009(14 years, 4 months ago)
Previous Names	Moorfield Advisory Limited and Isis Commercial Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Simon John Cornforth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 11 Courthill House 60 Water Lane Wilmslow SK9 5AJ

Director Name	Mr Stuart Andrew Almond
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2009(same day as company formation)
Role	Commercial Finance Broker/Con
Country of Residence	England
Correspondence Address	2 Moorfield Avenue Stalybridge Cheshire SK15 2SP

Secretary Name	Kathryn Mary Almond
Status	Resigned
Appointed	12 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Moorfield Avenue Stalybridge Cheshire SK15 2SP

Director Name	Mr Mathew Thomas Forshaw
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 15 March 2021)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	Suite11 Courthill House 60 Water Lane Wilmslow SK9 5AJ

Director Name	Mr Paul John Burnett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 2016)
Role	Commercial Finance Broker
Country of Residence	England
Correspondence Address	33 Rosefield Close Stockport Cheshire SK3 8QD

Director Name	Mr Mayank Ramanlal Patel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite11 Courthill House 60 Water Lane Wilmslow SK9 5AJ

Director Name	Mr Howard Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite11 Courthill House 60 Water Lane Wilmslow SK9 5AJ

Director Name	Mr Paul Darren Taylor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite11 Courthill House 60 Water Lane Wilmslow SK9 5AJ

Contact

Website	shoutfinancial.com
Email address	[email protected]
Telephone	0845 8381172
Telephone region	Unknown

Location

Registered Address	Suite11 Courthill House 60 Water Lane Wilmslow SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£5,572
Cash	£2,823
Current Liabilities	£1,642

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 August 2023	Confirmation statement made on 31 July 2023 with updates (3 pages)
13 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 September 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
14 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 March 2021	Appointment of Mr Simon John Cornforth as a director on 15 March 2021 (2 pages)
15 March 2021	Termination of appointment of Paul Darren Taylor as a director on 15 March 2021 (1 page)
15 March 2021	Notification of Simon John Cornforth as a person with significant control on 15 March 2021 (2 pages)
15 March 2021	Termination of appointment of Mayank Ramanlal Patel as a director on 15 March 2021 (1 page)
15 March 2021	Cessation of Paul Darren Taylor as a person with significant control on 15 March 2021 (1 page)
15 March 2021	Termination of appointment of Mathew Thomas Forshaw as a director on 15 March 2021 (1 page)
15 March 2021	Registered office address changed from Blackwood Mill Blackwood Road Bacup OL13 0PZ England to Suite11 Courthill House 60 Water Lane Wilmslow SK9 5AJ on 15 March 2021 (1 page)
15 March 2021	Termination of appointment of Howard Smith as a director on 15 March 2021 (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
24 July 2018	Appointment of Mr Paul Darren Taylor as a director on 24 July 2018 (2 pages)
24 July 2018	Appointment of Mr Mayank Ramanlal Patel as a director on 24 July 2018 (2 pages)
24 July 2018	Appointment of Mr Howard Smith as a director on 24 July 2018 (2 pages)
21 July 2018	Registered office address changed from 107 109 Towngate Leyland PR25 2LQ England to Blackwood Mill Blackwood Road Bacup OL13 0PZ on 21 July 2018 (1 page)
21 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
9 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2016	Registered office address changed from Preston Technology Centre Marsh Lane Preston PR1 8UQ to 107 109 Towngate Leyland PR25 2LQ on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from Preston Technology Centre Marsh Lane Preston PR1 8UQ to 107 109 Towngate Leyland PR25 2LQ on 28 September 2016 (1 page)
31 August 2016	Termination of appointment of Paul John Burnett as a director on 12 August 2016 (1 page)
31 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 August 2016	Termination of appointment of Paul John Burnett as a director on 12 August 2016 (1 page)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
12 June 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
14 December 2012	Appointment of Mr Paul John Burnette as a director (2 pages)
14 December 2012	Appointment of Mr Paul John Burnette as a director (2 pages)
20 August 2012	Director's details changed for Mr Mathew Thomas Forshaw on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Mathew Thomas Forshaw on 20 August 2012 (2 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012	Registered office address changed from 2 Moorfield Avenue Stalybridge Cheshire SK15 2SP on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of Kathryn Almond as a secretary (1 page)
9 February 2012	Registered office address changed from 2 Moorfield Avenue Stalybridge Cheshire SK15 2SP on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of Stuart Almond as a director (1 page)
9 February 2012	Termination of appointment of Kathryn Almond as a secretary (1 page)
9 February 2012	Appointment of Mr Mathew Thomas Forshaw as a director (2 pages)
9 February 2012	Appointment of Mr Mathew Thomas Forshaw as a director (2 pages)
9 February 2012	Termination of appointment of Stuart Almond as a director (1 page)
9 February 2012	Registered office address changed from 2 Moorfield Avenue Stalybridge Cheshire SK15 2SP on 9 February 2012 (1 page)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Change of name notice (2 pages)
2 October 2010	Change of name notice (2 pages)
2 October 2010	Company name changed isis commercial finance LIMITED\certificate issued on 02/10/10 RES15 ‐ Change company name resolution on 2010-09-27 (3 pages)
2 October 2010	Company name changed isis commercial finance LIMITED\certificate issued on 02/10/10 RES15 ‐ Change company name resolution on 2010-09-27 (3 pages)
6 July 2010	Change of name notice (2 pages)
6 July 2010	Company name changed moorfield advisory LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-29 (3 pages)
6 July 2010	Change of name notice (2 pages)
6 July 2010	Company name changed moorfield advisory LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-29 (3 pages)
12 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
12 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

Shout Financial Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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