Financial Concepts (Carlisle) Limited

Company Name	Financial Concepts (Carlisle) Limited
Company Status	Dissolved
Company Number	03703370
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Name	Tiffens (Independent Financial Services) Limited

Business Activity

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

Directors

Director Name	Mr Ian Darren Turnbull
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(5 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (closed 12 September 2023)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	35 Pennine View Carlisle Cumbria CA1 3GX

Director Name	Nigel Keith Shackleton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(9 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 12 September 2023)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Hillside Ingleton Darlington County Durham DL2 3JH

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 September 2023)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	15 December 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 September 2023)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Helen Ellison Brooks
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Estate Agent
Correspondence Address	85 Greystone Road Carlisle Cumbria CA1 2DD

Director Name	Mr John Hugh Forsyth
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Apartment 10 10 Lismore Place Carlisle Cumbria CA1 1LX

Director Name	Mr John Studholme Tiffen
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Estate Agent
Correspondence Address	35 Broomfallen Road Scotby Carlisle Cumbria CA4 8DE

Director Name	Colin West
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Financial Advisor
Correspondence Address	11 Tilbury Road Carlisle Cumbria CA1 2SD

Director Name	Mr Anthony Peter Phillipson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	15 Main Street Greysouthen Cockermouth Cumbria CA13 0UG

Secretary Name	Colin West
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Financial Advisor
Correspondence Address	11 Tilbury Road Carlisle Cumbria CA1 2SD

Secretary Name	Mr Ian Darren Turnbull
Nationality	British
Status	Resigned
Appointed	13 July 2007(8 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Pennine View Carlisle Cumbria CA1 3GX

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Contact

Website	financialconcepts.co.uk
Email address	[email protected]
Telephone	01228 597986
Telephone region	Carlisle

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

40 at £1	Anthony Peter Phillipson 33.33% Ordinary
40 at £1	Ian Darren Turnbull 33.33% Ordinary
40 at £1	Nigel Keith Shackleton 33.33% Ordinary

Financials

Year	2014
Net Worth	£74,182
Cash	£47,502
Current Liabilities	£48,711

Accounts

Latest Accounts	15 December 2021 (2 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	15 December

Charges

28 September 2018	Delivered on: 13 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H 2 the crescent carlisle. Outstanding
24 August 2018	Delivered on: 5 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

26 January 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
8 December 2020	Confirmation statement made on 4 December 2020 with updates (5 pages)
4 January 2020	Statement of capital following an allotment of shares on 11 December 2019 GBP 133.00 (11 pages)
3 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
10 December 2019	Confirmation statement made on 4 December 2019 with updates (5 pages)
5 December 2019	Change of details for Mr Anthony Peter Phillipson as a person with significant control on 4 December 2019 (2 pages)
5 December 2019	Change of details for Nigel Keith Shackleton as a person with significant control on 4 December 2019 (2 pages)
5 December 2019	Change of details for Mr Ian Darren Turnbull as a person with significant control on 4 December 2019 (2 pages)
6 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
20 December 2018	Confirmation statement made on 4 December 2018 with updates (5 pages)
25 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
13 October 2018	Registration of charge 037033700002, created on 28 September 2018 (36 pages)
5 September 2018	Registration of charge 037033700001, created on 24 August 2018 (41 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (9 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (9 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2016	Change of share class name or designation (2 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 March 2016	Statement of company's objects (2 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 March 2016	Change of share class name or designation (2 pages)
14 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2016	Statement of company's objects (2 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 120 (6 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 120 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 120 (6 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 120 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 120 (6 pages)
10 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 120 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
15 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
15 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 120 (4 pages)
15 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 120 (4 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 March 2010	Director's details changed for Nigel Keith Shackleton on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Nigel Keith Shackleton on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Nigel Keith Shackleton on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
10 February 2009	Return made up to 28/01/09; full list of members (5 pages)
10 February 2009	Return made up to 28/01/09; full list of members (5 pages)
8 July 2008	Director appointed nigel keith shackleton (2 pages)
8 July 2008	Director appointed nigel keith shackleton (2 pages)
8 July 2008	Registered office changed on 08/07/2008 from 32 lowther street carlisle CA3 8DH (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 32 lowther street carlisle CA3 8DH (1 page)
7 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 June 2008	Company name changed tiffens (independent financial services) LIMITED\certificate issued on 10/06/08 (2 pages)
6 June 2008	Company name changed tiffens (independent financial services) LIMITED\certificate issued on 10/06/08 (2 pages)
14 April 2008	Appointment terminated director john forsyth (1 page)
14 April 2008	Appointment terminated director john forsyth (1 page)
14 April 2008	Appointment terminated director colin west (1 page)
14 April 2008	Appointment terminated director colin west (1 page)
5 March 2008	Return made up to 28/01/08; no change of members (8 pages)
5 March 2008	Return made up to 28/01/08; no change of members (8 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
22 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
22 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 28/01/07; full list of members (9 pages)
13 February 2007	Return made up to 28/01/07; full list of members (9 pages)
18 September 2006	Full accounts made up to 31 March 2006 (11 pages)
18 September 2006	Full accounts made up to 31 March 2006 (11 pages)
8 February 2006	Return made up to 28/01/06; full list of members (8 pages)
8 February 2006	Return made up to 28/01/06; full list of members (8 pages)
6 September 2005	Full accounts made up to 31 March 2005 (11 pages)
6 September 2005	Full accounts made up to 31 March 2005 (11 pages)
21 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
8 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2005	Return made up to 28/01/05; full list of members (9 pages)
2 February 2005	Return made up to 28/01/05; full list of members (9 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
11 August 2004	Full accounts made up to 31 March 2004 (10 pages)
11 August 2004	Full accounts made up to 31 March 2004 (10 pages)
6 February 2004	Return made up to 28/01/04; full list of members (9 pages)
6 February 2004	Return made up to 28/01/04; full list of members (9 pages)
30 July 2003	Full accounts made up to 31 March 2003 (11 pages)
30 July 2003	Full accounts made up to 31 March 2003 (11 pages)
20 January 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2002	Full accounts made up to 31 March 2002 (12 pages)
10 October 2002	Full accounts made up to 31 March 2002 (12 pages)
23 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2002	Return made up to 28/01/02; full list of members (8 pages)
12 February 2002	Return made up to 28/01/02; full list of members (8 pages)
7 December 2001	Full accounts made up to 31 March 2001 (15 pages)
7 December 2001	Full accounts made up to 31 March 2001 (15 pages)
17 May 2001	Full accounts made up to 31 March 2000 (9 pages)
17 May 2001	Full accounts made up to 31 March 2000 (9 pages)
9 April 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 April 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
1 March 2000	Return made up to 28/01/00; full list of members (8 pages)
1 March 2000	Return made up to 28/01/00; full list of members (8 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
23 February 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
23 February 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
21 February 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Ad 28/01/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Ad 28/01/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	Registered office changed on 21/02/99 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
21 February 1999	Registered office changed on 21/02/99 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
28 January 1999	Incorporation (17 pages)
28 January 1999	Incorporation (17 pages)

Financial Concepts (Carlisle) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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