Southgate Financial Coaching Limited

Company Name	Southgate Financial Coaching Limited
Director	David Tickett
Company Status	Active
Company Number	03418230
Category	Private Limited Company
Incorporation Date	12 August 1997(25 years, 10 months ago)
Previous Name	Southgate Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	David Tickett
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 1997(1 week, 3 days after company formation)
Appointment Duration	25 years, 9 months
Role	Financial Planner
Country of Residence	England
Correspondence Address	130 Lifstan Way Southend On Sea Essex SS1 2XF

Secretary Name	Mrs Susan Lesley Tickett
Nationality	British
Status	Current
Appointed	25 November 2005(8 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	130 Lifstan Way Southend On Sea Essex SS1 2XF

Director Name	Mr Douglas James Southgate
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 1998)
Role	Financial Advisor
Correspondence Address	31 Cherrybrook Thorpe Bay Southend On Sea Essex SS1 3QZ

Secretary Name	David Tickett
Nationality	British
Status	Resigned
Appointed	22 August 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1999)
Role	Investment Manager
Correspondence Address	2 Burleigh Square Southend On Sea Essex SS1 3PH

Director Name	Susan Lesley Tickett
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 year, 3 months after company formation)
Appointment Duration	2 weeks (resigned 08 December 1998)
Role	Administrator
Correspondence Address	2 Burleigh Square Southend On Sea Essex SS1 3PH

Secretary Name	Mrs Susan Lesley Tickett
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 year, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Lifstan Way Southend On Sea Essex SS1 2XF

Secretary Name	Patricia Ann Skingsley
Nationality	British
Status	Resigned
Appointed	23 November 2005(8 years, 3 months after company formation)
Appointment Duration	2 days (resigned 25 November 2005)
Role	Secretary
Correspondence Address	2 The Links Billericay Essex CM12 0EX

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	ifa.cc/contact.php
Telephone	01702 680333
Telephone region	Southend-on-Sea

Location

Registered Address	90 Thorpedene Gardens Shoeburyness Southend-On-Sea SS3 9JD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	West Shoebury
Built Up Area	Southend-on-Sea

Financials

Year	2012
Net Worth	-£2,335
Cash	£2,500
Current Liabilities	£12,012

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2023 (3 months, 3 weeks ago)
Next Return Due	28 February 2024 (8 months, 3 weeks from now)

Filing History

19 October 2021	Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD (1 page)
18 October 2021	Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD (1 page)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 August 2019	Registered office address changed from 14a Nelson Street Southend-on-Sea SS1 1EF to 90 Thorpedene Gardens Shoeburyness Southend-on-Sea SS3 9JD on 22 August 2019 (1 page)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
13 February 2018	Notification of Susan Lesley Tickett as a person with significant control on 13 February 2018 (2 pages)
14 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14 (3 pages)
14 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14 (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
10 November 2010	Registered office address changed from Suite 7, Chichester House 45 Chichester Road Southend-on-Sea SS1 2JU on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Suite 7, Chichester House 45 Chichester Road Southend-on-Sea SS1 2JU on 10 November 2010 (1 page)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
13 August 2009	Return made up to 12/08/09; full list of members (3 pages)
13 August 2009	Return made up to 12/08/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 August 2008	Return made up to 12/08/08; full list of members (3 pages)
18 August 2008	Return made up to 12/08/08; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 August 2007	Return made up to 12/08/07; full list of members (2 pages)
28 August 2007	Return made up to 12/08/07; full list of members (2 pages)
4 July 2007	Full accounts made up to 31 August 2006 (18 pages)
4 July 2007	Full accounts made up to 31 August 2006 (18 pages)
14 August 2006	Return made up to 12/08/06; full list of members (2 pages)
14 August 2006	Return made up to 12/08/06; full list of members (2 pages)
14 March 2006	Full accounts made up to 31 August 2005 (16 pages)
14 March 2006	Full accounts made up to 31 August 2005 (16 pages)
25 November 2005	Registered office changed on 25/11/05 from: independence house 70-72 ness road shoeburyness essex SS3 9DG (1 page)
25 November 2005	New secretary appointed (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Registered office changed on 25/11/05 from: independence house 70-72 ness road shoeburyness essex SS3 9DG (1 page)
25 November 2005	New secretary appointed (1 page)
25 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (1 page)
23 August 2005	Return made up to 12/08/05; full list of members (2 pages)
23 August 2005	Return made up to 12/08/05; full list of members (2 pages)
25 April 2005	Full accounts made up to 31 August 2004 (17 pages)
25 April 2005	Full accounts made up to 31 August 2004 (17 pages)
25 August 2004	Return made up to 12/08/04; full list of members (6 pages)
25 August 2004	Return made up to 12/08/04; full list of members (6 pages)
15 January 2004	Full accounts made up to 31 August 2003 (16 pages)
15 January 2004	Full accounts made up to 31 August 2003 (16 pages)
4 September 2003	Return made up to 12/08/03; full list of members (6 pages)
4 September 2003	Return made up to 12/08/03; full list of members (6 pages)
29 July 2003	Secretary's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Secretary's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
31 March 2003	Full accounts made up to 31 August 2002 (17 pages)
31 March 2003	Full accounts made up to 31 August 2002 (17 pages)
18 August 2002	Return made up to 12/08/02; full list of members (6 pages)
18 August 2002	Return made up to 12/08/02; full list of members (6 pages)
19 June 2002	Registered office changed on 19/06/02 from: 3 bentalls close sutton road southend on sea essex SS2 5PS (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 3 bentalls close sutton road southend on sea essex SS2 5PS (1 page)
27 May 2002	Full accounts made up to 31 August 2001 (15 pages)
27 May 2002	Full accounts made up to 31 August 2001 (15 pages)
16 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Full accounts made up to 31 August 2000 (15 pages)
22 January 2001	Full accounts made up to 31 August 2000 (15 pages)
15 August 2000	Return made up to 12/08/00; full list of members (6 pages)
15 August 2000	Return made up to 12/08/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
6 August 1999	Return made up to 12/08/99; full list of members (6 pages)
6 August 1999	Return made up to 12/08/99; full list of members (6 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
8 September 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
8 September 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
28 August 1998	Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 28/08/98 (6 pages)
28 August 1998	Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 28/08/98 (6 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 2 burleigh square thorpe bay southend on sea essex SS1 3PH (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Ad 12/08/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 2 burleigh square thorpe bay southend on sea essex SS1 3PH (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Ad 12/08/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
12 August 1997	Incorporation (20 pages)
12 August 1997	Incorporation (20 pages)

Southgate Financial Coaching Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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