Company NameFootman Sherwin Financial Services Limited
DirectorRichard John Sherwin
Company StatusActive
Company Number01993253
CategoryPrivate Limited Company
Incorporation Date27 February 1986 (31 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Richard John Sherwin
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFs House 7 Vernon Road
Sutton
Surrey
SM1 4QX
Secretary NameMr Paul Richard Sherwin
StatusCurrent
Appointed01 April 2009(23 years, 1 month after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressFs House 7 Vernon Road
Sutton
Surrey
SM1 4QX
Secretary NameMrs Rusheen Sherwin
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration15 years (resigned 13 November 2006)
RoleCompany Director
Correspondence Address21 Sandy Lane South
Wallington
Surrey
SM6 9QY
Secretary NameMr Charles John Everingham
NationalityBritish
StatusResigned
Appointed13 November 2006(20 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Stag Leys Close
Banstead
Surrey
SM7 3AH

Contact

Websitefootman-sherwin.co.uk
Telephone020 82880900
Telephone regionLondon

Location

Registered AddressFs House
7 Vernon Road
Sutton
Surrey
SM1 4QX
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

999 at £1Mr Richard John Sherwin
99.90%
Ordinary
1 at £1Paul Sherwin
0.10%
Ordinary

Financials

Year2014
Net Worth£29,605
Cash£500
Current Liabilities£19,913

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return15 November 2016 (1 year ago)
Next Return Due29 November 2017 (1 week, 1 day from now)

Filing History

17 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(3 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(3 pages)
18 November 2013Director's details changed for Mr Richard John Sherwin on 17 July 2013 (2 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
21 November 2011Secretary's details changed for Mr Paul Richard Sherwin on 21 November 2011 (1 page)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
25 November 2009Appointment of Mr Paul Richard Sherwin as a secretary (1 page)
25 November 2009Termination of appointment of Charles Everingham as a secretary (1 page)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 December 2008Return made up to 15/11/08; full list of members (3 pages)
9 December 2008Registered office changed on 09/12/2008 from fs house 7 vernon road sitton surrey SM1 4QX (1 page)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 December 2007Return made up to 15/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 2007Full accounts made up to 31 March 2006 (17 pages)
7 December 2006Return made up to 15/11/06; full list of members
  • 363(287) ‐ Registered office changed on 07/12/06
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 December 2006Secretary resigned (1 page)
7 December 2006New secretary appointed (2 pages)
2 February 2006Full accounts made up to 31 March 2005 (16 pages)
5 December 2005Return made up to 15/11/05; full list of members (6 pages)
5 February 2005Full accounts made up to 31 March 2004 (12 pages)
6 January 2005Return made up to 15/11/04; full list of members (6 pages)
4 February 2004Full accounts made up to 31 March 2003 (14 pages)
26 November 2003Return made up to 15/11/03; full list of members (6 pages)
3 February 2003Full accounts made up to 31 March 2002 (11 pages)
16 December 2002Return made up to 15/11/02; full list of members (6 pages)
2 February 2002Full accounts made up to 31 March 2001 (11 pages)
10 December 2001Return made up to 15/11/01; full list of members (6 pages)
5 February 2001Full accounts made up to 31 March 2000 (11 pages)
22 November 2000Return made up to 15/11/00; full list of members (6 pages)
3 February 2000Full accounts made up to 31 March 1999 (12 pages)
24 November 1999Return made up to 15/11/99; full list of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (12 pages)
23 November 1998Return made up to 15/11/98; no change of members
  • 363(287) ‐ Registered office changed on 23/11/98
(4 pages)
1 February 1998Full accounts made up to 31 March 1997 (14 pages)
9 December 1997Return made up to 15/11/97; no change of members (4 pages)
28 January 1997Full accounts made up to 31 March 1996 (15 pages)
18 December 1996Return made up to 15/11/96; full list of members
  • 363(287) ‐ Registered office changed on 18/12/96
(6 pages)
28 January 1996Full accounts made up to 31 March 1995 (16 pages)
12 December 1995Return made up to 15/11/95; no change of members (4 pages)