Coastal Financial Services Limited

Company Name	Coastal Financial Services Limited
Directors	Ian Summers and Clare Summers
Company Status	Active
Company Number	07685982
Category	Private Limited Company
Incorporation Date	28 June 2011(12 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Ian Summers
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bridge Street Blyth NE24 1BL

Director Name	Mrs Clare Summers
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(5 years, 9 months after company formation)
Appointment Duration	7 years
Role	Director/ Office Manager
Country of Residence	England
Correspondence Address	4 Bridge Street Blyth NE24 1BL

Director Name	Mr Mark Hepple Rutherford
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Monkseaton Drive Whitley Bay Tyne And Wear NE26 1SZ

Contact

Website	www.costalfs.co.uk

Location

Registered Address	4 Bridge Street Blyth NE24 1BL
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Croft
Built Up Area	Blyth (Northumberland)
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Summers 50.00% Ordinary B
1 at £1	Mark Rutherford 50.00% Ordinary

Financials

Year	2013
Net Worth	£2
Cash	£395

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 April 2024 (3 weeks, 2 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

3 September 2015	Delivered on: 21 September 2015 Persons entitled: Lloyds Bank Classification: A registered charge Particulars: 4 bridge street, blyth, northumberland, NE24 1BL and the assets referred to in clause 4 of the legal charge. Outstanding
25 August 2015	Delivered on: 8 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

6 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
8 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with updates (4 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
6 May 2021	Change of details for Mr Ian Summers as a person with significant control on 7 April 2020 (2 pages)
4 May 2021	Change of details for Mr Ian Summers as a person with significant control on 7 April 2020 (2 pages)
4 May 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
4 May 2021	Change of details for Mrs Clare Summers as a person with significant control on 7 April 2020 (2 pages)
17 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
21 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
1 May 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
21 February 2019	Micro company accounts made up to 30 June 2018 (5 pages)
11 May 2018	Change of details for Mr Ian Summers as a person with significant control on 19 April 2018 (2 pages)
11 May 2018	Director's details changed for Mr Ian Summers on 19 April 2018 (2 pages)
11 May 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
8 May 2018	Change of details for Mr Ian Summers as a person with significant control on 7 April 2017 (2 pages)
4 May 2018	Cessation of Mark Hepple Rutherford as a person with significant control on 7 April 2017 (1 page)
4 May 2018	Notification of Clare Summers as a person with significant control on 6 April 2017 (2 pages)
18 April 2018	Change of details for Mr Ian Summers as a person with significant control on 18 April 2018 (2 pages)
5 April 2018	Micro company accounts made up to 30 June 2017 (5 pages)
7 April 2017	Appointment of Mrs Clare Summers as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Clare Summers as a director on 6 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
6 April 2017	Termination of appointment of Mark Hepple Rutherford as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Mark Hepple Rutherford as a director on 6 April 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
13 February 2017	Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to 4 Bridge Street Blyth NE24 1BL on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to 4 Bridge Street Blyth NE24 1BL on 13 February 2017 (1 page)
9 August 2016	Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to 7 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 31a Station Road Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 31a Station Road Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 9 August 2016 (1 page)
9 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 2 (6 pages)
9 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 2 (6 pages)
9 August 2016	Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to 7 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 9 August 2016 (1 page)
15 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
15 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
21 September 2015	Registration of charge 076859820002, created on 3 September 2015 (40 pages)
21 September 2015	Registration of charge 076859820002, created on 3 September 2015 (40 pages)
21 September 2015	Registration of charge 076859820002, created on 3 September 2015 (40 pages)
8 September 2015	Registration of charge 076859820001, created on 25 August 2015 (44 pages)
8 September 2015	Registration of charge 076859820001, created on 25 August 2015 (44 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 September 2013	Registered office address changed from a1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from a1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU United Kingdom on 11 September 2013 (1 page)
10 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
10 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 August 2011 GBP 2 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 August 2011 GBP 2 (3 pages)
26 August 2011	Appointment of Mr Ian Summers as a director (2 pages)
26 August 2011	Appointment of Mr Ian Summers as a director (2 pages)
28 June 2011	Incorporation (20 pages)
28 June 2011	Incorporation (20 pages)

Coastal Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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