| Company Name | Providence Financial Limited |
|---|---|
| Directors | Elisabeth Jane Noble and Ian Trevor Spreadbury |
| Company Status | Active |
| Company Number | 05460016 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2005(18 years, 11 months ago) |
| Previous Name | Noble Accountancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Elisabeth Jane Noble |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Director Name | Mr Ian Trevor Spreadbury |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2020(15 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Secretary Name | Martyn Edward Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Guildford Road West End Woking Surrey GU24 9PW |
Contact
| Telephone | 01276 858850 |
|---|---|
| Telephone region | Camberley |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 90 at £1 | Elisabeth Noble 90.00% Ordinary |
|---|---|
| 10 at £1 | Martyn Noble 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £822 |
| Cash | £8,901 |
| Current Liabilities | £11,156 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 12 April 2023 | Director's details changed for Mrs Elisabeth Jane Noble on 12 April 2023 (2 pages) |
| 12 April 2023 | Director's details changed for Mrs Elisabeth Jane Noble on 12 April 2023 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 3 September 2022 | Change of details for Mrs Elisabeth Jane Noble as a person with significant control on 1 June 2022 (2 pages) |
| 3 September 2022 | Director's details changed for Mrs Elisabeth Jane Noble on 1 June 2022 (2 pages) |
| 3 September 2022 | Director's details changed for Mr Ian Trevor Spreadbury on 1 June 2022 (2 pages) |
| 2 June 2022 | Registered office address changed from Devonshire Business Centre (Weybridge) 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 2 June 2022 (1 page) |
| 23 May 2022 | Confirmation statement made on 23 May 2022 with updates (5 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 9 June 2021 | Change of details for Mrs Elisabeth Jane Noble as a person with significant control on 21 May 2021 (2 pages) |
| 9 June 2021 | Change of details for Mrs Elisabeth Jane Noble as a person with significant control on 21 May 2021 (2 pages) |
| 9 June 2021 | Change of details for Mrs Elisabeth Jane Noble as a person with significant control on 22 May 2021 (2 pages) |
| 8 June 2021 | Notification of Ian Spreadbury as a person with significant control on 21 May 2021 (2 pages) |
| 7 June 2021 | Confirmation statement made on 23 May 2021 with updates (5 pages) |
| 26 May 2021 | Change of details for a person with significant control (2 pages) |
| 25 May 2021 | Change of details for Mrs Elisabeth Jane Noble as a person with significant control on 21 May 2021 (2 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 September 2020 | Director's details changed for Mrs Elisabeth Jane Noble on 18 September 2020 (2 pages) |
| 18 September 2020 | Registered office address changed from Devonshire Business Centre (Weybridge) 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to Devonshire Business Centre (Weybridge) 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 18 September 2020 (1 page) |
| 18 September 2020 | Director's details changed for Mr Ian Trevor Spreadbury on 18 September 2020 (2 pages) |
| 7 September 2020 | Resolutions
|
| 8 July 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 22 May 2020 | Appointment of Mr Ian Trevor Spreadbury as a director on 22 May 2020 (2 pages) |
| 27 February 2020 | Registered office address changed from 41 Guildford Road, West End Woking Surrey GU24 9PW to Devonshire Business Centre (Weybridge) 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 27 February 2020 (1 page) |
| 16 December 2019 | Current accounting period extended from 29 November 2019 to 31 December 2019 (1 page) |
| 28 August 2019 | Unaudited abridged accounts made up to 29 November 2018 (7 pages) |
| 26 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 29 November 2017 (8 pages) |
| 25 July 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 29 March 2018 | Termination of appointment of Martyn Edward Noble as a secretary on 22 March 2018 (1 page) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2017 | Total exemption full accounts made up to 29 November 2016 (8 pages) |
| 28 December 2017 | Total exemption full accounts made up to 29 November 2016 (8 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 25 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 November 2015 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 November 2015 (7 pages) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 7 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 2 October 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (12 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (12 pages) |
| 14 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 August 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 29 February 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 28 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 13 March 2009 | Return made up to 23/05/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 23/05/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 August 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 23 May 2005 | Incorporation (13 pages) |
| 23 May 2005 | Incorporation (13 pages) |