Reeves Financial Services Limited

Company Name	Reeves Financial Services Limited
Directors	William Frederick Brown and Nigel Reeves
Company Status	Active
Company Number	03586020
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Previous Name	Versteeg Lister & Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr William Frederick Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Park View House Front Street Benton Newcastle Upon Tyne NE7 7TZ

Director Name	Mr Nigel Reeves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Park View House Front Street Benton Newcastle Upon Tyne NE7 7TZ

Director Name	Louise Winifrede Versteeg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2000)
Role	Housewife
Correspondence Address	Stanton Lodge Stanton Morpeth Northumberland NE65 8PP

Director Name	Mr Nicolaas Roger Versteeg
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 July 1998(1 week, 6 days after company formation)
Appointment Duration	24 years (resigned 17 July 2022)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	126 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TE

Secretary Name	Mrs Louise Winifrede Versteeg
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 week, 6 days after company formation)
Appointment Duration	24 years, 4 months (resigned 14 November 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	126 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TE

Director Name	Austin Michael Muscatelli
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2000)
Role	Assistant Director
Correspondence Address	15 Oakdale Nedderton Village Bedlington Northumberland NE22 6BE

Director Name	Mrs Louise Winifrede Versteeg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(24 years after company formation)
Appointment Duration	4 months (resigned 14 November 2022)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	126 Osborne Road 126 Osborne Road Newcastle Upon Tyne NE2 2TE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	investorsfriend.co.uk
Telephone	0191 3401556
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2nd Floor Park View House Front Street Benton Newcastle Upon Tyne NE7 7TZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Benton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Louise Winifrede Versteeg 50.00% Ordinary
500 at £1	Nicolaas Roger Versteeg 50.00% Ordinary

Financials

Year	2014
Net Worth	£72,132
Cash	£10,208
Current Liabilities	£15,208

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

5 September 1998	Delivered on: 12 September 1998 Satisfied on: 11 September 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 September 1998

Delivered on: 12 September 1998
Satisfied on: 11 September 2000
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 July 2023	Confirmation statement made on 23 June 2023 with updates (5 pages)
12 July 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
18 November 2022	Notification of Reeves Group Holdings Limited as a person with significant control on 14 November 2022 (2 pages)
18 November 2022	Registered office address changed from 126 Osborne Road Jesmond Newcastle upon Tyne NE2 2TE to 2nd Floor Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ on 18 November 2022 (1 page)
17 November 2022	Company name changed versteeg lister & company LIMITED\certificate issued on 17/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-14 (3 pages)
17 November 2022	Termination of appointment of Louise Winifrede Versteeg as a director on 14 November 2022 (1 page)
17 November 2022	Cessation of Nicolaas Roger Versteeg as a person with significant control on 14 November 2022 (1 page)
17 November 2022	Appointment of Mr William Frederick Brown as a director on 14 November 2022 (2 pages)
17 November 2022	Termination of appointment of Louise Winifrede Versteeg as a secretary on 14 November 2022 (1 page)
17 November 2022	Appointment of Mr Nigel Reeves as a director on 14 November 2022 (2 pages)
15 November 2022	Amended micro company accounts made up to 30 September 2022 (5 pages)
3 November 2022	Micro company accounts made up to 30 September 2022 (5 pages)
24 August 2022	Termination of appointment of Nicolaas Roger Versteeg as a director on 17 July 2022 (1 page)
18 July 2022	Appointment of Mrs Louise Winifrede Versteeg as a director on 14 July 2022 (2 pages)
7 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
3 November 2021	Micro company accounts made up to 30 September 2021 (5 pages)
6 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
12 November 2020	Micro company accounts made up to 30 September 2020 (5 pages)
7 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 30 September 2019 (5 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 30 September 2018 (5 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
9 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
14 July 2017	Notification of Nicolaas Roger Versteeg as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Nicolaas Roger Versteeg as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Nicolaas Roger Versteeg as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
7 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
7 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (3 pages)
23 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (3 pages)
18 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (3 pages)
23 May 2014	Registered office address changed from 41 Apex Business Village Northumberland Business Park Newcastle upon Tyne NE23 7BF on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from 41 Apex Business Village Northumberland Business Park Newcastle upon Tyne NE23 7BF on 23 May 2014 (1 page)
31 October 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
11 July 2013	Director's details changed for Mr Nicolaas Roger Versteeg on 20 December 2012 (2 pages)
11 July 2013	Director's details changed for Mr Nicolaas Roger Versteeg on 20 December 2012 (2 pages)
10 July 2013	Secretary's details changed for Mrs Louise Winifrede Versteeg on 20 December 2012 (1 page)
10 July 2013	Secretary's details changed for Mrs Louise Winifrede Versteeg on 20 December 2012 (1 page)
26 October 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 October 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 June 2008	Return made up to 23/06/08; full list of members (3 pages)
23 June 2008	Return made up to 23/06/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
17 November 2006	Full accounts made up to 30 September 2006 (17 pages)
17 November 2006	Full accounts made up to 30 September 2006 (17 pages)
13 July 2006	Return made up to 23/06/06; full list of members (6 pages)
13 July 2006	Return made up to 23/06/06; full list of members (6 pages)
28 April 2006	Registered office changed on 28/04/06 from: 2A lambton road newcastle upon tyne NE2 4RX (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 2A lambton road newcastle upon tyne NE2 4RX (1 page)
18 November 2005	Full accounts made up to 30 September 2005 (21 pages)
18 November 2005	Full accounts made up to 30 September 2005 (21 pages)
30 June 2005	Return made up to 23/06/05; full list of members (6 pages)
30 June 2005	Return made up to 23/06/05; full list of members (6 pages)
7 December 2004	Full accounts made up to 30 September 2004 (20 pages)
7 December 2004	Full accounts made up to 30 September 2004 (20 pages)
1 July 2004	Return made up to 23/06/04; full list of members (6 pages)
1 July 2004	Return made up to 23/06/04; full list of members (6 pages)
31 December 2003	Full accounts made up to 30 September 2003 (19 pages)
31 December 2003	Full accounts made up to 30 September 2003 (19 pages)
30 June 2003	Return made up to 23/06/03; full list of members (6 pages)
30 June 2003	Return made up to 23/06/03; full list of members (6 pages)
5 December 2002	Full accounts made up to 30 September 2002 (17 pages)
5 December 2002	Full accounts made up to 30 September 2002 (17 pages)
29 June 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2002	Full accounts made up to 30 September 2001 (17 pages)
16 January 2002	Full accounts made up to 30 September 2001 (17 pages)
4 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 30 September 2000 (15 pages)
14 December 2000	Full accounts made up to 30 September 2000 (15 pages)
11 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 30 September 1999 (19 pages)
3 February 2000	Full accounts made up to 30 September 1999 (19 pages)
5 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
11 December 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
11 December 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
6 October 1998	Registered office changed on 06/10/98 from: mccowie ramshaw & co 52-54 leazes park road newcastle upon tyne NE1 4PG (1 page)
6 October 1998	Registered office changed on 06/10/98 from: mccowie ramshaw & co 52-54 leazes park road newcastle upon tyne NE1 4PG (1 page)
12 September 1998	Particulars of mortgage/charge (3 pages)
12 September 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 1998	Â£ nc 100/1000 06/07/98 (1 page)
24 August 1998	Â£ nc 100/1000 06/07/98 (1 page)
24 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Secretary resigned (1 page)
23 June 1998	Incorporation (12 pages)
23 June 1998	Incorporation (12 pages)