| Company Name | Financial Solutions (N.E.) Ltd |
|---|---|
| Director | Ray O'Donnell |
| Company Status | Active |
| Company Number | 05217104 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2004(19 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Ray O'Donnell |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 93 Fowler Street South Shields Tyne And Wear NE33 1NU |
| Secretary Name | Mrs Maureen O'Donnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Berkeley Close Boldon Tyne & Wear NE35 9LQ |
| Secretary Name | Mr Kevin Carson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 13 years (resigned 01 June 2018) |
| Role | Mortgage Financial Adviser |
| Correspondence Address | 93 Fowler Street South Shields Tyne And Wear NE33 1NU |
| Director Name | Mrs Maureen O'Donnell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3c Charlotte Terrace South Shields Tyne & Wear NE33 1QQ |
| Director Name | Maureen Odonnell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2008(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 August 2013) |
| Role | Financial Advice |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Berkeley Close The Colswolds Boldon Tyne And Wear NE35 9LQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(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 | 27 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.fsne.co.uk/ |
|---|---|
| Telephone | 0191 4547130 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 93 Fowler Street South Shields Tyne And Wear NE33 1NU |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 6 at £1 | Ray O'donnell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,746 |
| Cash | £16,137 |
| Current Liabilities | £41,289 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months from now) |
Filing History
| 16 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 30 September 2018 (1 page) |
| 28 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 8 June 2018 | Termination of appointment of Kevin Carson as a secretary on 1 June 2018 (1 page) |
| 26 April 2018 | Micro company accounts made up to 30 September 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 2 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 October 2015 | Registered office address changed from 3C Charlotte Terrace South Shields Tyne & Wear NE33 1QQ to 93 Fowler Street South Shields Tyne and Wear NE33 1NU on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from 3C Charlotte Terrace South Shields Tyne & Wear NE33 1QQ to 93 Fowler Street South Shields Tyne and Wear NE33 1NU on 21 October 2015 (1 page) |
| 24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 October 2014 | Statement of capital following an allotment of shares on 27 October 2014
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| 27 October 2014 | Statement of capital following an allotment of shares on 27 October 2014
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| 4 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 15 July 2014 | Statement of capital following an allotment of shares on 15 July 2014
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| 15 July 2014 | Statement of capital following an allotment of shares on 15 July 2014
|
| 17 October 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders
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| 28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders
|
| 21 August 2013 | Termination of appointment of Maureen Odonnell as a director (1 page) |
| 21 August 2013 | Termination of appointment of Maureen O'donnell as a director (1 page) |
| 21 August 2013 | Termination of appointment of Maureen Odonnell as a director (1 page) |
| 21 August 2013 | Termination of appointment of Maureen O'donnell as a director (1 page) |
| 28 June 2013 | Appointment of Maureen Odonnell as a director (2 pages) |
| 28 June 2013 | Appointment of Maureen Odonnell as a director (2 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 31 August 2012 | Director's details changed for Mrs Maureen O'donnell on 31 August 2012 (2 pages) |
| 31 August 2012 | Director's details changed for Mr Ray O'donnell on 31 August 2012 (2 pages) |
| 31 August 2012 | Secretary's details changed for Mr Kevin Carson on 31 August 2012 (1 page) |
| 31 August 2012 | Director's details changed for Mrs Maureen O'donnell on 31 August 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Director's details changed for Mr Ray O'donnell on 31 August 2012 (2 pages) |
| 31 August 2012 | Secretary's details changed for Mr Kevin Carson on 31 August 2012 (1 page) |
| 7 October 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 17 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Mrs Maureen O'donnell on 27 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mrs Maureen O'donnell on 27 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Ray O'donnell on 27 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Ray O'donnell on 27 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 8 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 December 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 19 November 2008 | Director appointed mrs maureen o'donnell (1 page) |
| 19 November 2008 | Director appointed mrs maureen o'donnell (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from the slipway bussiness & innovation centre sunderland enterprise park sunderland tyne & wear SR5 2TA (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from the slipway bussiness & innovation centre sunderland enterprise park sunderland tyne & wear SR5 2TA (1 page) |
| 14 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 January 2008 | Ad 07/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 2008 | Ad 07/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 18 August 2006 | Registered office changed on 18/08/06 from: c/o financial solution N.E. the business and innovation centre, sunderland enterprise park, sunderland SR5 2TJ (1 page) |
| 18 August 2006 | Registered office changed on 18/08/06 from: c/o financial solution N.E. the business and innovation centre, sunderland enterprise park, sunderland SR5 2TJ (1 page) |
| 13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 8 August 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 8 August 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 8 June 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Incorporation (9 pages) |
| 27 August 2004 | Incorporation (9 pages) |