DAVID KNEALE FINANCIAL MANAGEMENT LTD.

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DAVID KNEALE FINANCIAL MANAGEMENT LTD.

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Key Data

Status

Active

Company No.

04934070

Incorporation date

16/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Aalborg Place, Lancaster LA1 1BJCopy
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Latest events (Record since 16/10/2003)
dot icon09/10/2025
Director's details changed for Mr Gary Edward Lane on 2025-10-09
dot icon09/10/2025
Change of details for Gelco Financial Limited as a person with significant control on 2025-10-09
dot icon09/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon08/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/10/2024
Confirmation statement made on 2024-10-06 with updates
dot icon15/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon05/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/05/2023
Director's details changed for Mr Gary Edward Lane on 2023-05-16
dot icon07/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon03/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/03/2022
Director's details changed for Mr Gary Edward Lane on 2021-12-23
dot icon23/03/2022
Director's details changed for Mr Gary Edward Lane on 2022-03-01
dot icon23/03/2022
Change of details for Gelco Financial Limited as a person with significant control on 2022-03-01
dot icon25/02/2022
Registered office address changed from 1 1 Aalborg Place Lancaster LA1 1BJ England to 1 Aalborg Place Lancaster LA1 1BJ on 2022-02-25
dot icon25/02/2022
Registered office address changed from 1 Aalborg Place 1 Aalborg Place Lancaster LA1 1BJ England to 1 1 Aalborg Place Lancaster LA1 1BJ on 2022-02-25
dot icon25/02/2022
Registered office address changed from 78 Church Street Lancaster Lancashire LA1 1ET to 1 Aalborg Place 1 Aalborg Place Lancaster LA1 1BJ on 2022-02-25
dot icon20/10/2021
Confirmation statement made on 2021-10-06 with updates
dot icon08/10/2021
Director's details changed for Mr Gary Edward Lane on 2021-10-08
dot icon11/06/2021
Termination of appointment of Stephen John Garner as a director on 2021-05-24
dot icon14/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/01/2021
Notification of Gelco Financial Limited as a person with significant control on 2021-01-15
dot icon15/01/2021
Cessation of Gary Edward Lane as a person with significant control on 2021-01-15
dot icon20/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon17/10/2019
Confirmation statement made on 2019-10-16 with no updates
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/10/2018
Confirmation statement made on 2018-10-16 with updates
dot icon25/10/2018
Cessation of David Alan Kneale as a person with significant control on 2017-11-19
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon04/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/06/2017
Satisfaction of charge 1 in full
dot icon26/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon05/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/12/2013
Statement of capital following an allotment of shares on 2013-12-18
dot icon17/12/2013
Appointment of Mr Stephen John Garner as a director
dot icon07/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/08/2013
Termination of appointment of Thomas Evans as a director
dot icon05/06/2013
Appointment of Mr Gary Edward Lane as a secretary
dot icon05/06/2013
Termination of appointment of David Kneale as a director
dot icon05/06/2013
Termination of appointment of David Kneale as a secretary
dot icon25/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/12/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon01/12/2009
Director's details changed for Mr Gary Edward Lane on 2009-10-16
dot icon01/12/2009
Director's details changed for Thomas Evans on 2009-10-16
dot icon01/12/2009
Director's details changed for Mr David Alan Kneale on 2009-10-16
dot icon06/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/03/2009
Resolutions
dot icon21/10/2008
Return made up to 16/10/08; full list of members
dot icon21/10/2008
Director's change of particulars / gary lane / 15/08/2008
dot icon16/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/10/2007
Return made up to 16/10/07; no change of members
dot icon21/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/11/2006
Return made up to 16/10/06; full list of members
dot icon11/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/10/2005
Return made up to 16/10/05; full list of members
dot icon19/09/2005
New director appointed
dot icon19/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/11/2004
Return made up to 16/10/04; full list of members
dot icon08/09/2004
Ad 30/04/04--------- £ si 3@1=3 £ ic 10000/10003
dot icon08/09/2004
Resolutions
dot icon08/09/2004
£ nc 10000/10103 30/04/04
dot icon02/08/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon13/02/2004
Ad 16/12/03--------- £ si 9999@1=9999 £ ic 1/10000
dot icon13/02/2004
Nc inc already adjusted 16/12/03
dot icon13/02/2004
Resolutions
dot icon10/01/2004
Particulars of mortgage/charge
dot icon23/10/2003
Secretary resigned
dot icon16/10/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

4
2023
change arrow icon-32.16 % *

* during past year

Cash in Bank

£39,163.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
487.72K
-
0.00
93.26K
-
2022
6
603.41K
-
0.00
57.73K
-
2023
4
519.28K
-
0.00
39.16K
-
2023
4
519.28K
-
0.00
39.16K
-

Employees

2023

Employees

4 Descended-33 % *

Net Assets(GBP)

519.28K £Descended-13.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.16K £Descended-32.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lane, Gary Edward
Director
16/10/2003 - Present
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About DAVID KNEALE FINANCIAL MANAGEMENT LTD.

DAVID KNEALE FINANCIAL MANAGEMENT LTD. is an(a) Active company incorporated on 16/10/2003 with the registered office located at 1 Aalborg Place, Lancaster LA1 1BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID KNEALE FINANCIAL MANAGEMENT LTD.?

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DAVID KNEALE FINANCIAL MANAGEMENT LTD. is currently Active. It was registered on 16/10/2003 .

Where is DAVID KNEALE FINANCIAL MANAGEMENT LTD. located?

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DAVID KNEALE FINANCIAL MANAGEMENT LTD. is registered at 1 Aalborg Place, Lancaster LA1 1BJ.

What does DAVID KNEALE FINANCIAL MANAGEMENT LTD. do?

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DAVID KNEALE FINANCIAL MANAGEMENT LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does DAVID KNEALE FINANCIAL MANAGEMENT LTD. have?

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DAVID KNEALE FINANCIAL MANAGEMENT LTD. had 4 employees in 2023.

What is the latest filing for DAVID KNEALE FINANCIAL MANAGEMENT LTD.?

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The latest filing was on 09/10/2025: Director's details changed for Mr Gary Edward Lane on 2025-10-09.