| Company Name | S & F Holdings Limited |
|---|---|
| Director | Andrew Michael Stanley |
| Company Status | Active |
| Company Number | 05215022 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Michael Stanley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Rectory Hollins Lane Bury Lancashire BL9 8DH |
| Director Name | Mr Stuart Finney |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 12 December 2016) |
| Role | Managing Direct |
| Country of Residence | England |
| Correspondence Address | 1 Turing Drive Wilmslow Cheshire SK9 2ST |
| Secretary Name | Stuart Finney |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 12 December 2016) |
| Role | Company Director |
| Correspondence Address | 1 Turing Drive Wilmslow Cheshire SK9 2ST |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Andrew Stanley 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Stuart Finney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,387 |
| Current Liabilities | £354,613 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 1 February 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 19 March 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 29 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 23 August 2019 | Director's details changed for Mr Andrew Michael Stanley on 20 August 2019 (2 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 3 October 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 6 February 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 27 September 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
| 22 August 2017 | Cessation of Stuart Finney as a person with significant control on 12 December 2016 (1 page) |
| 22 August 2017 | Cessation of Stuart Finney as a person with significant control on 22 August 2017 (1 page) |
| 22 August 2017 | Cessation of Stuart Finney as a person with significant control on 12 December 2016 (1 page) |
| 5 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 January 2017 | Purchase of own shares. (3 pages) |
| 11 January 2017 | Cancellation of shares. Statement of capital on 29 November 2016
|
| 11 January 2017 | Purchase of own shares. (3 pages) |
| 11 January 2017 | Cancellation of shares. Statement of capital on 29 November 2016
|
| 22 December 2016 | Termination of appointment of Stuart Finney as a secretary on 12 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Stuart Finney as a secretary on 12 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Stuart Finney as a director on 12 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Stuart Finney as a director on 12 December 2016 (1 page) |
| 8 December 2016 | Resolutions
|
| 8 December 2016 | Resolutions
|
| 23 September 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 23 September 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 23 October 2015 | Appointment of Stuart Finney as a secretary on 15 September 2004 (3 pages) |
| 23 October 2015 | Appointment of Mr Stuart Finney as a director on 15 September 2004 (2 pages) |
| 23 October 2015 | Appointment of Stuart Finney as a secretary on 15 September 2004 (3 pages) |
| 23 October 2015 | Appointment of Mr Stuart Finney as a director on 15 September 2004 (2 pages) |
| 25 September 2015 | Director's details changed for Mr Stuart Finney on 30 July 2013 (2 pages) |
| 25 September 2015 | Director's details changed for Mr Stuart Finney on 30 July 2013 (2 pages) |
| 24 September 2015 | Secretary's details changed for Mr Stuart Finney on 30 July 2013 (1 page) |
| 24 September 2015 | Secretary's details changed for Mr Stuart Finney on 30 July 2013 (1 page) |
| 17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 September 2013 | Secretary's details changed for Mr Stuart Finney on 30 July 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Mr Stuart Finney on 30 July 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Secretary's details changed for Mr Stuart Finney on 30 July 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Mr Stuart Finney on 30 July 2013 (2 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Stuart Finney on 26 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Stuart Finney on 26 August 2010 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 October 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 October 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 8 November 2005 | Return made up to 26/08/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 26/08/05; full list of members (7 pages) |
| 11 August 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 11 August 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 22 December 2004 | Ad 15/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2004 | Ad 15/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Incorporation (9 pages) |
| 26 August 2004 | Incorporation (9 pages) |