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S & F FINANCE LIMITED

Learn more about S & F FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMEAD, 88 COWLEIGH ROAD, MALVERN, WORCESTERSHIRE, WR14 1QW

S & F FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00569790
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.01
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 52435
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DIRECTOR APPOINTED MR DAVID CHARLES BOORN
Form type: AP01
Date: 2015.09.18
£2.95
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30/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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30/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.06
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APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS
Form type: TM01
Date: 2013.10.06
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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30/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.08
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30/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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30/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRANCE EVANS / 01/10/2009
Form type: CH01
Date: 2009.11.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY EVANS
Form type: TM01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY BETTY EVANS
Form type: TM02
Date: 2009.11.11
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30/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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S366A DISP HOLDING AGM 26/09/98
Form type: ELRES
Date: 1998.10.22
£2.95
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S252 DISP LAYING ACC 26/09/98
Form type: ELRES
Date: 1998.10.22
£2.95
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S386 DISP APP AUDS 26/09/98
Form type: ELRES
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/97 FROM:, 33 LIONEL STREET, BIRMINGHAM, B3 1AB
Form type: 287
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.02

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Company directors and board members:

DAVID CHARLES BOORN (current)
Director, ACCOUNTANT, 2015.09.01
88 COWLEIGH ROAD , MALVERN
WR14 1QW, WORCESTERSHIRE
ENGLAND
HILARY MARGARET BOORN (current)
Director, SOLICITOR, 1991.10.05
WESTMEAD 88 COWLEIGH ROAD , MALVERN
WR14 1QW, WORCESTERSHIRE
BETTY SYLVIA EVANS (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.05 - 2009.02.14
THE GARDEN FLAT 88 COWLEIGH ROAD , MALVERN
WR14 1QW, WORCESTERSHIRE
BETTY SYLVIA EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2009.02.14
THE GARDEN FLAT 88 COWLEIGH ROAD , MALVERN
WR14 1QW, WORCESTERSHIRE
NIGEL TERRANCE EVANS (resigned)
Director, RETIRED VALUER AND AUCTIONEER, 2007.02.19 - 2013.07.01
GARDEN FLAT 88 COWLEIGH ROAD , MALVERN
WR14 1QW, WORCESTERSHIRE
Date 2015.10.31 2014.10.31
Fixed Assets £ 158,813 £ 158,813
Tangible Fixed Assets £ 158,813 £ 158,813
Current Assets £ 232,437 - 9.17 % £ 255,893
Tangible Fixed Assets Depreciation £ 687 £ 687
Share Premium Account £ 248 £ 248
Debtors £ 177,680 - 2.31 % £ 181,880
Shareholder Funds £ 86,323 - 4.48 % £ 90,368
Profit Loss Account Reserve £ 33,640 - 10.73 % £ 37,685
Called Up Share Capital £ 52,435 £ 52,435
Net Assets Liabilities Including Pension Asset Liability £ 86,323 - 4.48 % £ 90,368
Total Assets Less Current Liabilities £ 390,842 - 5.72 % £ 414,537
Net Current Assets Liabilities £ 232,029 - 9.27 % £ 255,724
Creditors Due Within One Year £ 408 + 141.42 % £ 169
Cash Bank In Hand £ 1,977 - 90.69 % £ 21,233
Tangible Fixed Assets Cost Or Valuation £ 159,500 £ 159,500
Creditors Due After One Year £ 304,519 - 6.06 % £ 324,169

Companies near to S & F FINANCE ltd.

Information about the Private Limited Company S & F FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.29. Reload the data