Company NameNewstead Financial Services Limited
DirectorAlan Jeffrey Barrowcliff
Company StatusActive
Company Number04421815
CategoryPrivate Limited Company
Incorporation Date22 April 2002(22 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Alan Jeffrey Barrowcliff
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2002(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWindledown
Thorndown Lane
Windlesham
Surrey
GU20 6DD
Secretary NameGc Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 February 2005(2 years, 9 months after company formation)
Appointment Duration19 years, 2 months
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN
Secretary NameMr Jeremy Cannell
NationalityBritish
StatusResigned
Appointed22 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
55 Princes Gate, Exhibition Road
London
Greater London
SW7 2PN
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed22 April 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address55 Princes Gate
Exhibition Road London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5k at £1Alan J. Barrowcliff
50.00%
Ordinary
5k at £1Hayley Patricia Barrowcliff
50.00%
Ordinary

Financials

Year2014
Net Worth£10,323
Cash£13,193
Current Liabilities£8,440

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return17 March 2024 (1 month, 1 week ago)
Next Return Due31 March 2025 (11 months, 1 week from now)

Filing History

9 October 2023Micro company accounts made up to 30 April 2023 (3 pages)
17 March 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 30 April 2022 (3 pages)
29 July 2022Statement of capital following an allotment of shares on 1 July 2022
  • GBP 10,000
(3 pages)
25 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
27 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
17 March 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
15 February 2021Micro company accounts made up to 30 April 2020 (3 pages)
5 May 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
20 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
23 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
9 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
19 April 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 30 April 2017 (3 pages)
7 December 2017Micro company accounts made up to 30 April 2017 (3 pages)
4 December 2017Statement of capital following an allotment of shares on 4 December 2017
  • GBP 10,000
(3 pages)
4 December 2017Statement of capital following an allotment of shares on 4 December 2017
  • GBP 10,000
(3 pages)
21 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
10 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
(4 pages)
30 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
(4 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10,000
(4 pages)
30 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10,000
(4 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,000
(4 pages)
26 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,000
(4 pages)
16 January 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
16 January 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
18 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
17 January 2013Total exemption full accounts made up to 30 April 2012 (10 pages)
17 January 2013Total exemption full accounts made up to 30 April 2012 (10 pages)
23 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
23 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
26 January 2012Total exemption full accounts made up to 30 April 2011 (9 pages)
26 January 2012Total exemption full accounts made up to 30 April 2011 (9 pages)
14 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption full accounts made up to 30 April 2010 (10 pages)
31 January 2011Total exemption full accounts made up to 30 April 2010 (10 pages)
5 May 2010Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
5 May 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Alan Jeffrey Barrowcliff on 2 October 2009 (2 pages)
5 May 2010Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
5 May 2010Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
5 May 2010Director's details changed for Alan Jeffrey Barrowcliff on 2 October 2009 (2 pages)
5 May 2010Director's details changed for Alan Jeffrey Barrowcliff on 2 October 2009 (2 pages)
5 May 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 June 2009Return made up to 17/03/09; full list of members (3 pages)
4 June 2009Return made up to 17/03/09; full list of members (3 pages)
13 February 2009Total exemption full accounts made up to 30 April 2008 (10 pages)
13 February 2009Total exemption full accounts made up to 30 April 2008 (10 pages)
6 August 2008Return made up to 17/03/08; full list of members (3 pages)
6 August 2008Return made up to 17/03/08; full list of members (3 pages)
10 April 2008Total exemption full accounts made up to 30 April 2007 (13 pages)
10 April 2008Total exemption full accounts made up to 30 April 2007 (13 pages)
25 April 2007Return made up to 17/03/07; full list of members (6 pages)
25 April 2007Return made up to 17/03/07; full list of members (6 pages)
16 March 2007Full accounts made up to 30 April 2006 (17 pages)
16 March 2007Full accounts made up to 30 April 2006 (17 pages)
22 March 2006Return made up to 17/03/06; full list of members (6 pages)
22 March 2006Return made up to 17/03/06; full list of members (6 pages)
20 March 2006Full accounts made up to 30 April 2005 (17 pages)
20 March 2006Full accounts made up to 30 April 2005 (17 pages)
8 April 2005New secretary appointed (2 pages)
8 April 2005Return made up to 29/03/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
8 April 2005Return made up to 29/03/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
8 April 2005New secretary appointed (2 pages)
3 March 2005Full accounts made up to 30 April 2004 (16 pages)
3 March 2005Full accounts made up to 30 April 2004 (16 pages)
16 February 2005Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
16 February 2005Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
26 April 2004Return made up to 10/04/04; full list of members (6 pages)
26 April 2004Return made up to 10/04/04; full list of members (6 pages)
8 July 2003Nc inc already adjusted 18/06/03 (1 page)
8 July 2003Ad 19/06/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
8 July 2003Ad 19/06/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
8 July 2003Nc inc already adjusted 18/06/03 (1 page)
26 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 June 2003Return made up to 22/04/03; full list of members (6 pages)
3 June 2003Return made up to 22/04/03; full list of members (6 pages)
27 May 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
27 May 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
14 May 2002Company name changed A.B. financial solutions LIMITED\certificate issued on 14/05/02 (2 pages)
14 May 2002Company name changed A.B. financial solutions LIMITED\certificate issued on 14/05/02 (2 pages)
1 May 2002Secretary resigned (1 page)
1 May 2002Secretary resigned (1 page)
1 May 2002New secretary appointed (2 pages)
1 May 2002New secretary appointed (2 pages)
22 April 2002Incorporation (16 pages)
22 April 2002Incorporation (16 pages)