| Company Name | Simon Higgins Financial Services Ltd |
|---|---|
| Director | Simon Maxwell Higgins |
| Company Status | Active |
| Company Number | 06304068 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Maxwell Higgins |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 489 Chester Road Manchester Greater Manchester M16 9HF |
| Secretary Name | Georgina Castledine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 489 Chester Road Manchester Greater Manchester M16 9HF |
Location
| Registered Address | 489 Chester Road Manchester Greater Manchester M16 9HF |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,990 |
| Cash | £31,928 |
| Current Liabilities | £20,998 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 3 weeks from now) |
Filing History
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 25 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 19 June 2018 | Change of details for Mr Simon Maxwell Higgins as a person with significant control on 19 June 2018 (2 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 6 July 2017 | Registered office address changed from 12 Salisbury Road Davyhulme Manchester M41 0RB to 489 Chester Road Manchester Greater Manchester M16 9HF on 6 July 2017 (1 page) |
| 6 July 2017 | Secretary's details changed for Georgina Castledine on 6 July 2017 (1 page) |
| 6 July 2017 | Director's details changed for Mr Simon Maxwell Higgins on 6 July 2017 (2 pages) |
| 6 July 2017 | Secretary's details changed for Georgina Castledine on 6 July 2017 (1 page) |
| 6 July 2017 | Director's details changed for Mr Simon Maxwell Higgins on 6 July 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from 12 Salisbury Road Davyhulme Manchester M41 0RB to 489 Chester Road Manchester Greater Manchester M16 9HF on 6 July 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 January 2015 | Statement of capital following an allotment of shares on 6 July 2014
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| 26 January 2015 | Statement of capital following an allotment of shares on 6 July 2014
|
| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 13 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 21 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 6 July 2009 | Secretary's change of particulars / georgina castledine / 10/06/2009 (1 page) |
| 6 July 2009 | Secretary's change of particulars / georgina castledine / 10/06/2009 (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 10 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 5 July 2007 | Incorporation (11 pages) |
| 5 July 2007 | Incorporation (11 pages) |