co
Corporate
Observer
Homepage
Data
Great Britain
Company
WITHAM FINANCIAL SERVICES LIMITED

WITHAM FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWITHAM FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10400318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WITHAM FINANCIAL SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is WITHAM FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    12 Tentercroft Street
    LN5 7DB Lincoln
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITHAM FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WITHAM FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for WITHAM FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Derek Liddle on Oct 04, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Change of details for Matt Liddle Associates Limited as a person with significant control on Nov 10, 2021

    		2 pagesPSC05

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Registration of charge 104003180001, created on Jan 30, 2020

    		60 pagesMR01

    Termination of appointment of Hayley Marie Liddle as a director on Nov 01, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 16, 2017

    • Capital: GBP 5,000
    		3 pagesSH01

    Appointment of Mrs Hayley Marie Liddle as a director on Feb 07, 2017

    		2 pagesAP01

    Current accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2016

    Statement of capital on Sep 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WITHAM FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDDLE, Matthew Derek
    Moor Lane
    North Hykeham
    LN6 9AB Lincoln
    56
    England
    		Director
    Moor Lane
    North Hykeham
    LN6 9AB Lincoln
    56
    England
    		EnglandBritishDirector165163100004
    LIDDLE, Hayley Marie
    LN6 7HA Lincoln
    16 Swallowbeck Avenue
    England
    		Director
    LN6 7HA Lincoln
    16 Swallowbeck Avenue
    England
    		EnglandBritishRetail Assistant152087520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WITHAM FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weaver Road
    LN6 3QN Lincoln
    Unit J1
    England
    		Sep 29, 2016
    Weaver Road
    LN6 3QN Lincoln
    Unit J1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10397520
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0