South Eastern Financial Services Ltd

Company Name	South Eastern Financial Services Ltd
Director	Christina Ketley
Company Status	Active
Company Number	04484999
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Christina Ketley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 October 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Foxdown Cottage Sandpit Lane Brentwood Essex CM14 5QE

Director Name	Robert Lee Wignall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2002(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2004)
Role	Legal Clerk
Correspondence Address	24 Chatsworth Road Rainhill Prescot Merseyside L35 8LG

Secretary Name	Mr James William Harvey
Nationality	British
Status	Resigned
Appointed	13 July 2002(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfield House Scumbrum Lane High Littleton Avon BS39 6YH

Secretary Name	Mrs Christina Ketley
Nationality	British
Status	Resigned
Appointed	31 May 2003(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Foxdown Cottage Sandpit Lane Brentwood Essex CM14 5QE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2009)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Contact

Telephone	01277 202205
Telephone region	Brentwood

Location

Registered Address	Foxdown Cottage Sandpit Lane South Weald Brentwood CM14 5QE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£119,324
Cash	£60,354
Current Liabilities	£309,603

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

12 September 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
8 August 2023	Confirmation statement made on 10 July 2023 with updates (3 pages)
8 August 2023	Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Foxdown Cottage Sandpit Lane South Weald Brentwood CM14 5QE on 8 August 2023 (1 page)
22 September 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
22 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
28 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
30 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
11 January 2021	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 11 January 2021 (1 page)
21 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
2 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
13 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
31 October 2017	Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
31 October 2017	Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
17 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders (3 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 September 2011	Registered office address changed from 108-112 Kings Road Brentwood Essex CM14 4EA England on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 108-112 Kings Road Brentwood Essex CM14 4EA England on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 108-112 Kings Road Brentwood Essex CM14 4EA England on 2 September 2011 (1 page)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
18 May 2010	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 18 May 2010 (1 page)
11 May 2010	Termination of appointment of London . as a secretary (1 page)
11 May 2010	Termination of appointment of London . as a secretary (1 page)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 August 2009	Secretary's change of particulars / london law secretarial LIMITED / 01/10/2008 (2 pages)
6 August 2009	Return made up to 10/07/09; full list of members (3 pages)
6 August 2009	Secretary's change of particulars / london law secretarial LIMITED / 01/10/2008 (2 pages)
6 August 2009	Return made up to 10/07/09; full list of members (3 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
8 May 2009	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
8 May 2009	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 114-122 kings road brentwood essex CM14 4EA (1 page)
13 January 2009	Return made up to 12/07/08; no change of members (4 pages)
13 January 2009	Return made up to 12/07/08; no change of members (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from 114-122 kings road brentwood essex CM14 4EA (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 December 2007	Return made up to 12/07/07; no change of members (6 pages)
10 December 2007	Return made up to 12/07/07; no change of members (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 October 2006	Return made up to 12/07/06; full list of members (6 pages)
24 October 2006	Return made up to 12/07/06; full list of members (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 October 2005	Return made up to 12/07/05; full list of members (6 pages)
20 October 2005	Return made up to 12/07/05; full list of members (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 May 2005	Accounts for a small company made up to 31 July 2003 (6 pages)
16 May 2005	Accounts for a small company made up to 31 July 2003 (6 pages)
17 December 2004	Ad 23/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2004	Ad 23/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
8 September 2004	Return made up to 12/07/04; no change of members (6 pages)
8 September 2004	Return made up to 12/07/04; no change of members (6 pages)
26 August 2003	Registered office changed on 26/08/03 from: melville house 114-122 kings road brentwood essex CM14 4EA (1 page)
26 August 2003	Registered office changed on 26/08/03 from: melville house 114-122 kings road brentwood essex CM14 4EA (1 page)
5 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 (6 pages)
5 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 (6 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (1 page)
27 September 2002	New secretary appointed (1 page)
27 September 2002	New director appointed (1 page)
27 September 2002	New director appointed (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
12 July 2002	Incorporation (9 pages)
12 July 2002	Incorporation (9 pages)

South Eastern Financial Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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