WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05933159

Incorporation date

12/09/2006

Size

Micro Entity

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2006)

30/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

01/04/2025

Director's details changed for Mr Jonathan Plant on 2025-03-31

View PDF (2 pages)

31/03/2025

Director's details changed for Clare Margaret Plant on 2025-03-31

View PDF (2 pages)

08/01/2025

Director's details changed for Clare Margaret Plant on 2024-11-27

View PDF (4 pages)

08/01/2025

Director's details changed for Mr Jonathan Plant on 2024-11-27

View PDF (4 pages)

08/01/2025

Director's details changed for Mr Malcolm John Farley on 2024-11-27

View PDF (4 pages)

08/01/2025

Secretary's details changed for Mr Malcolm John Farley on 2024-11-27

View PDF (3 pages)

08/01/2025

Change of details for Mr Malcolm John Farley as a person with significant control on 2024-11-27

View PDF (5 pages)

13/12/2024

Change of details for Mr Jonathan Plant as a person with significant control on 2024-11-27

View PDF (5 pages)

27/11/2024

Address of officer Mr Malcolm John Farley changed to 05933159 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-27

View PDF (1 pages)

27/11/2024

Address of officer Mr Malcolm John Farley changed to 05933159 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-27

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

18/10/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

17/10/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

04/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (6 pages)

27/10/2015

Termination of appointment of Dawn Farley as a director on 2014-09-30

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (7 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

25/11/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (7 pages)

25/11/2013

Director's details changed for Jonathan Plant on 2013-11-25

View PDF (2 pages)

25/11/2013

Director's details changed for Malcolm John Farley on 2013-11-25

View PDF (2 pages)

25/11/2013

Director's details changed for Clare Margaret Plant on 2013-11-25

View PDF (2 pages)

25/11/2013

Director's details changed for Dawn Farley on 2013-11-25

View PDF (2 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (7 pages)

11/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (8 pages)

16/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (7 pages)

13/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

14/09/2009

Return made up to 12/09/09; full list of members

View PDF (5 pages)

08/06/2009

Registered office changed on 08/06/2009 from 329-333 broadgate house broadgate coventry CV1 1NH

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/09/2008

Return made up to 12/09/08; full list of members

View PDF (7 pages)

11/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

04/10/2007

Return made up to 12/09/07; full list of members

View PDF (7 pages)

20/03/2007

Ad 02/01/07--------- £ si 400@1=400 £ ic 600/1000

View PDF (2 pages)

20/03/2007

Ad 01/01/07--------- £ si 250@1=250 £ ic 350/600

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

23/10/2006

Ad 29/09/06--------- £ si 349@1=349 £ ic 1/350

View PDF (2 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

12/09/2006

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
122.52K
-
0.00
-
-

2022
5
178.37K
-
0.00
-
-

2022
5
178.37K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

178.37K £45.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Plant, Jonathan	Director	02/01/2007 - Present	1
Farley, Malcolm John	Director	12/09/2006 - Present	-
Plant, Clare Margaret	Director	02/01/2007 - Present	1
Farley, Malcolm John	Secretary	12/09/2006 - Present	-

Persons with Significant Control

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

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Description

About WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED

WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 12/09/2006 with the registered office located at 6 Doctors Lane, Henley In Arden, Warwickshire B95 5AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED?

WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED is currently Active. It was registered on 12/09/2006 .

Where is WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED located?

WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED is registered at 6 Doctors Lane, Henley In Arden, Warwickshire B95 5AW.

What does WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED do?

WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

How many employees does WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED have?

WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED had 5 employees in 2022.

What is the latest filing for WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-12 with no updates.