Financial Systems & Consultancy Ltd.

Company Name	Financial Systems & Consultancy Ltd.
Directors	Ruth Bentley and Edward David Bentley
Company Status	Active
Company Number	02655643
Category	Private Limited Company
Incorporation Date	18 October 1991(32 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Ruth Bentley
Nationality	British
Status	Current
Appointed	18 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Stable Mews Beechwoods, Elmete Lane Leeds West Yorkshire LS8 2LQ

Director Name	Ms Ruth Bentley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(19 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Stable Mews Beechwoods, Elmete Lane Leeds West Yorkshire LS8 2LQ

Director Name	Mr Edward David Bentley
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Stable Mews Beechwoods, Elmete Lane Leeds West Yorkshire LS8 2LQ

Director Name	John Hamilton Dugdale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Mews Beechwoods, Elmete Lane Leeds West Yorkshire LS8 2LQ

Director Name	Mr Gavin John Dugdale
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(19 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 October 2021)
Role	Account Executive
Country of Residence	England
Correspondence Address	Stable Mews Beechwoods, Elmete Lane Leeds West Yorkshire LS8 2LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lake.co.uk
Email address	[email protected]
Telephone	0113 2737788
Telephone region	Leeds

Location

Registered Address	1200 Century Way Thorpe Park Leeds LS15 8ZA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £1	Ruth Bentley 60.00% Ordinary
400 at £1	Gavin John Dugdale 40.00% Ordinary

Financials

Year	2014
Net Worth	£575,421
Cash	£3,738,347
Current Liabilities	£4,005,055

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
18 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
11 October 2023	Registered office address changed from Stable Mews Beechwoods, Elmete Lane Leeds West Yorkshire LS8 2LQ to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 11 October 2023 (1 page)
22 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
25 November 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
2 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
29 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
29 October 2021	Termination of appointment of Gavin John Dugdale as a director on 18 October 2021 (1 page)
11 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
30 November 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
1 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
14 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
2 December 2018	Appointment of Mr Edward David Bentley as a director on 1 December 2018 (2 pages)
15 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 July 2016	Statement of company's objects (2 pages)
29 July 2016	Statement of company's objects (2 pages)
26 July 2016	Change of share class name or designation (2 pages)
26 July 2016	Change of share class name or designation (2 pages)
18 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
18 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (4 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (4 pages)
6 July 2015	Director's details changed for Ms Ruth Bentley on 5 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Gavin John Dugdale on 5 July 2013 (2 pages)
6 July 2015	Director's details changed for Ms Ruth Bentley on 5 July 2015 (2 pages)
6 July 2015	Director's details changed for Ms Ruth Bentley on 5 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Gavin John Dugdale on 5 July 2013 (2 pages)
6 July 2015	Director's details changed for Mr Gavin John Dugdale on 5 July 2013 (2 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
8 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1,000 (4 pages)
8 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1,000 (4 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
3 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
3 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
11 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
11 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
16 August 2011	Termination of appointment of John Dugdale as a director (1 page)
16 August 2011	Termination of appointment of John Dugdale as a director (1 page)
14 August 2011	Appointment of Ms Ruth Bentley as a director (2 pages)
14 August 2011	Appointment of Ms Ruth Bentley as a director (2 pages)
14 August 2011	Appointment of Mr Gavin John Dugdale as a director (2 pages)
14 August 2011	Appointment of Mr Gavin John Dugdale as a director (2 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
24 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
24 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for John Hamilton Dugdale on 19 October 2009 (2 pages)
17 November 2009	Director's details changed for John Hamilton Dugdale on 19 October 2009 (2 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
5 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
3 November 2008	Return made up to 18/10/08; full list of members (3 pages)
3 November 2008	Return made up to 18/10/08; full list of members (3 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
25 October 2007	Return made up to 18/10/07; full list of members (6 pages)
25 October 2007	Return made up to 18/10/07; full list of members (6 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
10 November 2006	Return made up to 18/10/06; full list of members (6 pages)
10 November 2006	Return made up to 18/10/06; full list of members (6 pages)
29 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
29 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
28 November 2005	Return made up to 18/10/05; full list of members (6 pages)
28 November 2005	Return made up to 18/10/05; full list of members (6 pages)
8 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
8 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
22 October 2004	Return made up to 18/10/04; full list of members (6 pages)
22 October 2004	Return made up to 18/10/04; full list of members (6 pages)
7 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 November 2003	Return made up to 18/10/03; full list of members (6 pages)
7 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 November 2003	Return made up to 18/10/03; full list of members (6 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 October 2002	Return made up to 18/10/02; full list of members (6 pages)
24 October 2002	Return made up to 18/10/02; full list of members (6 pages)
12 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
26 October 2001	Return made up to 18/10/01; full list of members (6 pages)
26 October 2001	Return made up to 18/10/01; full list of members (6 pages)
22 March 2001	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
22 March 2001	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Return made up to 18/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/00 (6 pages)
20 January 2000	Return made up to 18/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/00 (6 pages)
20 January 2000	Return made up to 18/10/99; full list of members (6 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 November 1997	Return made up to 18/10/97; full list of members (6 pages)
20 November 1997	Return made up to 18/10/97; full list of members (6 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 November 1996	Return made up to 18/10/96; full list of members (6 pages)
1 November 1996	Return made up to 18/10/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
14 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 November 1995	Return made up to 18/10/95; full list of members (6 pages)
9 November 1995	Return made up to 18/10/95; full list of members (6 pages)
18 October 1991	Incorporation (13 pages)
18 October 1991	Incorporation (13 pages)

Financial Systems & Consultancy Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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