FINANCIAL CONCEPTS (CARLISLE) LIMITED

Key Data

Status

Dissolved

Company No.

03703370

Incorporation date

28/01/1999

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

12/09/2023

Final Gazette dissolved via voluntary strike-off

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29/08/2023

Termination of appointment of Iain Alexander Jamieson as a director on 2023-07-19

View PDF (1 pages)

29/08/2023

Termination of appointment of Iain Alexander Jamieson as a secretary on 2023-07-19

View PDF (1 pages)

15/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2023

Application to strike the company off the register

View PDF (1 pages)

05/04/2023

Appointment of Mr Tom Taylor as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

View PDF (0 pages)

31/03/2023

Rectified The TM01 was removed from the Public Register on 28/06/2023 as it t was factually inaccurate or derived from something factually inaccurate.

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09/12/2022

Termination of appointment of Ian Darren Turnbull as a director on 2022-12-09

View PDF (1 pages)

09/12/2022

Termination of appointment of Nigel Keith Shackleton as a director on 2022-12-09

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (5 pages)

11/08/2022

Unaudited abridged accounts made up to 2021-12-15

View PDF (8 pages)

04/05/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-15

View PDF (1 pages)

17/12/2021

Appointment of Mr Tom Taylor as a director on 2021-12-15

View PDF (2 pages)

17/12/2021

Registered office address changed from 2 the Crescent Carlisle Cumbria CA1 1QN to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 2021-12-17

View PDF (1 pages)

15/12/2021

Cessation of Ian Darren Turnbull as a person with significant control on 2021-12-15

View PDF (1 pages)

15/12/2021

Cessation of Anthony Peter Phillipson as a person with significant control on 2021-12-15

View PDF (1 pages)

15/12/2021

Cessation of Nigel Keith Shackleton as a person with significant control on 2021-12-15

View PDF (1 pages)

15/12/2021

Notification of Fairstone Holdings Limited as a person with significant control on 2021-12-15

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15/12/2021

Termination of appointment of Anthony Peter Phillipson as a director on 2021-12-15

View PDF (1 pages)

15/12/2021

Termination of appointment of Ian Darren Turnbull as a secretary on 2021-12-15

View PDF (1 pages)

15/12/2021

Appointment of Mr Simon Timothy Pile as a director on 2021-12-15

View PDF (2 pages)

15/12/2021

Appointment of Mr Iain Alexander Jamieson as a secretary on 2021-12-15

View PDF (2 pages)

15/12/2021

Appointment of Mr Iain Alexander Jamieson as a director on 2021-12-15

View PDF (2 pages)

15/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (6 pages)

22/10/2021

Change of details for Nigel Keith Shackleton as a person with significant control on 2019-12-11

View PDF (2 pages)

22/10/2021

Change of details for Mr Ian Darren Turnbull as a person with significant control on 2019-12-11

View PDF (2 pages)

22/10/2021

Change of details for Mr Anthony Peter Phillipson as a person with significant control on 2019-12-11

View PDF (2 pages)

26/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

08/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

04/01/2020

Statement of capital following an allotment of shares on 2019-12-11

View PDF (11 pages)

03/01/2020

Resolutions

View PDF (38 pages)

10/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

05/12/2019

Change of details for Nigel Keith Shackleton as a person with significant control on 2019-12-04

View PDF (2 pages)

05/12/2019

Change of details for Mr Ian Darren Turnbull as a person with significant control on 2019-12-04

View PDF (2 pages)

05/12/2019

Change of details for Mr Anthony Peter Phillipson as a person with significant control on 2019-12-04

View PDF (2 pages)

06/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

20/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (5 pages)

25/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

13/10/2018

Registration of charge 037033700002, created on 2018-09-28

View PDF (36 pages)

05/09/2018

Registration of charge 037033700001, created on 2018-08-24

View PDF (41 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

06/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (9 pages)

07/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/03/2016

Resolutions

View PDF (1 pages)

14/03/2016

Change of share class name or designation

View PDF (2 pages)

14/03/2016

Resolutions

View PDF (37 pages)

14/03/2016

Statement of company's objects

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10/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

06/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

02/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

21/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

04/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

15/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

15/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

15/06/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (4 pages)

05/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

05/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Nigel Keith Shackleton on 2010-01-01

View PDF (2 pages)

19/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

10/02/2009

Return made up to 28/01/09; full list of members

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08/07/2008

Registered office changed on 08/07/2008 from 32 lowther street carlisle CA3 8DH

View PDF (1 pages)

08/07/2008

Director appointed nigel keith shackleton

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07/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

06/06/2008

Certificate of change of name

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14/04/2008

Appointment terminated director john forsyth

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14/04/2008

Appointment terminated director colin west

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05/03/2008

Return made up to 28/01/08; no change of members

View PDF (8 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Return made up to 28/01/07; full list of members

View PDF (9 pages)

18/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

08/02/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

08/02/2005

Resolutions

View PDF (1 pages)

02/02/2005

Return made up to 28/01/05; full list of members

View PDF (9 pages)

19/01/2005

New director appointed

View PDF (2 pages)

11/08/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

06/02/2004

Return made up to 28/01/04; full list of members

View PDF (9 pages)

30/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

20/01/2003

Return made up to 28/01/03; full list of members

View PDF (9 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

23/07/2002

Resolutions

View PDF (1 pages)

12/02/2002

Return made up to 28/01/02; full list of members

View PDF (8 pages)

07/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

17/05/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

09/04/2001

Return made up to 28/01/01; full list of members

View PDF (8 pages)

01/03/2000

Return made up to 28/01/00; full list of members

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13/05/1999

New director appointed

View PDF (2 pages)

23/02/1999

Accounting reference date extended from 31/01/00 to 31/03/00

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21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New secretary appointed;new director appointed

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21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Registered office changed on 21/02/99 from: 24 cairn park longframlington morpeth northumberland NE65 8JS

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21/02/1999

Ad 28/01/99--------- £ si 100@1=100 £ ic 1/101

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28/01/1999

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£62,990.00

Business linkages

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Confirmation

Last made up date

15/12/2021

Last change occurred

15/12/2021

Accounts

Unaudited abridged

Last made up date

15/12/2021

Next account date

15/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
258.61K
-
0.00
62.99K
-

2021
10
258.61K
-
0.00
62.99K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

258.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Tom	Director	30/03/2023 - Present	102
Jamieson, Iain Alexander	Director	15/12/2021 - 19/07/2023	125
Taylor, Tom	Director	15/12/2021 - Present	102
Pile, Simon Timothy	Director	15/12/2021 - Present	56
Nigel Keith Shackleton	Director	01/07/2008 - 09/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FINANCIAL CONCEPTS (CARLISLE) LIMITED

FINANCIAL CONCEPTS (CARLISLE) LIMITED is an(a) Dissolved company incorporated on 28/01/1999 with the registered office located at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL CONCEPTS (CARLISLE) LIMITED?

FINANCIAL CONCEPTS (CARLISLE) LIMITED is currently Dissolved. It was registered on 28/01/1999 and dissolved on 12/09/2023.

Where is FINANCIAL CONCEPTS (CARLISLE) LIMITED located?

FINANCIAL CONCEPTS (CARLISLE) LIMITED is registered at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF.

What does FINANCIAL CONCEPTS (CARLISLE) LIMITED do?

FINANCIAL CONCEPTS (CARLISLE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FINANCIAL CONCEPTS (CARLISLE) LIMITED have?

FINANCIAL CONCEPTS (CARLISLE) LIMITED had 10 employees in 2021.

What is the latest filing for FINANCIAL CONCEPTS (CARLISLE) LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.