| Company Name | Footman Sherwin Financial Services Limited |
|---|---|
| Director | Richard John Sherwin |
| Company Status | Active |
| Company Number | 01993253 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1986(38 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Richard John Sherwin |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Oval Banstead SM7 2QY |
| Secretary Name | Mr Paul Richard Sherwin |
|---|---|
| Status | Current |
| Appointed | 01 April 2009(23 years, 1 month after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Correspondence Address | 8 The Oval Banstead SM7 2QY |
| Secretary Name | Mrs Rusheen Sherwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 15 years (resigned 13 November 2006) |
| Role | Company Director |
| Correspondence Address | 21 Sandy Lane South Wallington Surrey SM6 9QY |
| Secretary Name | Mr Charles John Everingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Stag Leys Close Banstead Surrey SM7 3AH |
Contact
| Website | footman-sherwin.co.uk |
|---|---|
| Telephone | 020 82880900 |
| Telephone region | London |
Location
| Registered Address | 8 The Oval Banstead SM7 2QY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr Richard John Sherwin 99.90% Ordinary |
|---|---|
| 1 at £1 | Paul Sherwin 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,605 |
| Cash | £500 |
| Current Liabilities | £19,913 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
| 28 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 20 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 November 2020 | Registered office address changed from Fs House 7 Vernon Road Sutton Surrey SM1 4QX to 8 the Oval Banstead SM7 2QY on 17 November 2020 (1 page) |
| 17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Director's details changed for Mr Richard John Sherwin on 17 July 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Director's details changed for Mr Richard John Sherwin on 17 July 2013 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Secretary's details changed for Mr Paul Richard Sherwin on 21 November 2011 (1 page) |
| 21 November 2011 | Secretary's details changed for Mr Paul Richard Sherwin on 21 November 2011 (1 page) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Termination of appointment of Charles Everingham as a secretary (1 page) |
| 25 November 2009 | Termination of appointment of Charles Everingham as a secretary (1 page) |
| 25 November 2009 | Appointment of Mr Paul Richard Sherwin as a secretary (1 page) |
| 25 November 2009 | Appointment of Mr Paul Richard Sherwin as a secretary (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from fs house 7 vernon road sitton surrey SM1 4QX (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from fs house 7 vernon road sitton surrey SM1 4QX (1 page) |
| 9 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Return made up to 15/11/07; no change of members
|
| 6 December 2007 | Return made up to 15/11/07; no change of members
|
| 2 February 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 2 February 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 7 December 2006 | Return made up to 15/11/06; full list of members
|
| 7 December 2006 | New secretary appointed (2 pages) |
| 7 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | Return made up to 15/11/06; full list of members
|
| 7 December 2006 | New secretary appointed (2 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 5 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 5 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 5 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 6 January 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 26 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 16 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 10 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 24 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 23 November 1998 | Return made up to 15/11/98; no change of members
|
| 23 November 1998 | Return made up to 15/11/98; no change of members
|
| 1 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 9 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 18 December 1996 | Return made up to 15/11/96; full list of members
|
| 18 December 1996 | Return made up to 15/11/96; full list of members
|
| 28 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 12 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |