| Company Name | Financial Controls Limited |
|---|---|
| Director | Geoffrey Edward Ashton |
| Company Status | Active |
| Company Number | 03580830 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1998(25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Geoffrey Edward Ashton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 4 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ |
| Director Name | Audrey Marie Mellin |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Tutor |
| Correspondence Address | Briarfield 3 Sandy Lane Dobcross Oldham OL3 5AG |
| Secretary Name | Geoffrey Edward Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Dorset Avenue High Crompton Shaw Oldham Lancashire OL2 7EG |
| Secretary Name | Maureen Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(4 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 17 December 2020) |
| Role | Company Director |
| Correspondence Address | 95 Willow Drive Lamaleach Park Freckleton Preston PR4 1DF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | financialcontrols.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6260442 |
| Telephone region | Manchester |
Location
| Registered Address | 4 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth West and Lees |
| Built Up Area | Greater Manchester |
Shareholders
| 70 at £1 | Geoffrey Edward Ashton 70.00% Ordinary |
|---|---|
| 30 at £1 | Maureen Ashton 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,870 |
| Cash | £18,450 |
| Current Liabilities | £11,059 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
| 9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 13 July 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 16 August 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 12 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 17 December 2020 | Termination of appointment of Maureen Ashton as a secretary on 17 December 2020 (1 page) |
| 13 August 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 13 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 17 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 8 August 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 15 June 2017 | Director's details changed for Geoffrey Edward Ashton on 12 January 2017 (2 pages) |
| 15 June 2017 | Director's details changed for Geoffrey Edward Ashton on 12 January 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 13 June 2017 | Director's details changed for Geoffrey Edward Ashton on 12 June 2017 (2 pages) |
| 13 June 2017 | Director's details changed for Geoffrey Edward Ashton on 12 June 2017 (2 pages) |
| 13 June 2017 | Secretary's details changed for Maureen Ashton on 12 January 2017 (1 page) |
| 13 June 2017 | Director's details changed for Geoffrey Edward Ashton on 12 January 2017 (2 pages) |
| 13 June 2017 | Director's details changed for Geoffrey Edward Ashton on 12 January 2017 (2 pages) |
| 13 June 2017 | Secretary's details changed for Maureen Ashton on 12 January 2017 (1 page) |
| 12 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 26 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 19 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 June 2010 | Director's details changed for Geoffrey Edward Ashton on 12 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Geoffrey Edward Ashton on 12 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from saddleworth business centre huddersfield road, delph, oldham lancashire OL3 5DF (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from saddleworth business centre huddersfield road, delph, oldham lancashire OL3 5DF (1 page) |
| 2 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 16 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 19 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: compton house franklin street oldham lancashire OL1 2DP (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: compton house franklin street oldham lancashire OL1 2DP (1 page) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 16 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 19 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 19 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 2 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |