| Company Name | Sundance Financial Services Ltd |
|---|---|
| Director | Suzanne Wilson |
| Company Status | Active |
| Company Number | 04625255 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Secretary Name | Suzanne Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
| Director Name | Mrs Suzanne Wilson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(10 years, 3 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
| Director Name | Paul George Wilson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 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 | 24 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Suzanne Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,766 |
| Cash | £85,390 |
| Current Liabilities | £8,325 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 7 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 20 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 8 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 18 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 4 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 1 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 1 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 24 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 20 September 2013 | Termination of appointment of Paul Wilson as a director (1 page) |
| 20 September 2013 | Termination of appointment of Paul Wilson as a director (1 page) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 April 2013 | Appointment of Mrs Suzanne Wilson as a director (2 pages) |
| 10 April 2013 | Appointment of Mrs Suzanne Wilson as a director (2 pages) |
| 9 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Secretary's details changed for Suzanne Wilson on 23 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Paul George Wilson on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Paul George Wilson on 23 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Suzanne Wilson on 23 October 2009 (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 5 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 5 March 2003 | Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2003 | Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: beren court, newney green chelmsford essex CM1 3SQ (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: beren court, newney green chelmsford essex CM1 3SQ (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Incorporation (9 pages) |
| 24 December 2002 | Incorporation (9 pages) |