| Company Name | Carlton St John Financial Services Limited |
|---|---|
| Director | Richard Stjohn Carlton Oldfield |
| Company Status | Active |
| Company Number | 03431397 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1997(26 years, 7 months ago) |
| Previous Name | Carlton St John Financial Services Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Richard Stjohn Carlton Oldfield |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Spinney Cottage Linton Spring Wetherby West Yorkshire LS22 4AF |
| Secretary Name | Mr Richard Stjohn Carlton Oldfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Spinney Cottage Linton Spring Wetherby West Yorkshire LS22 4AF |
| Director Name | Frances Helen Oldfield |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spinney Cottage Linton Spring Wetherby West Yorkshire LS22 4AF |
| Director Name | Miss Caroline Frances St John Oldfield |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2007(9 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 10 June 2014) |
| Role | Computer Manager |
| Country of Residence | England |
| Correspondence Address | Spinney Cottage Wetherby West Yorkshire LS22 4AF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.srdrives.com |
|---|
Location
| Registered Address | Craven House 14-18 York Road Wetherby LS22 6SL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30k at £1 | Mr Richard St. John Carlton Oldfield 60.00% Ordinary |
|---|---|
| 10k at £1 | Miss Caroline Frances St. John Oldfield 20.00% Ordinary |
| 5k at £1 | Miss Elizabeth Sarah Carlton Oldfield 10.00% Ordinary |
| 5k at £1 | Mr Michael Douglas St. John Oldfield 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,389 |
| Net Worth | £23,580 |
| Cash | £1,063 |
| Current Liabilities | £5,696 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 22 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 16 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 27 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 23 June 2014 | Termination of appointment of Caroline Oldfield as a director (1 page) |
| 23 June 2014 | Termination of appointment of Caroline Oldfield as a director (1 page) |
| 24 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 24 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Director's details changed for Richard Stjohn Carlton Oldfield on 9 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Richard Stjohn Carlton Oldfield on 9 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Caroline Frances St John Oldfield on 9 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Caroline Frances St John Oldfield on 9 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Caroline Frances St John Oldfield on 9 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Richard Stjohn Carlton Oldfield on 9 September 2010 (2 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 18 June 2010 | Resolutions
|
| 18 June 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 18 June 2010 | Re-registration from a public company to a private limited company (1 page) |
| 18 June 2010 | Resolutions
|
| 18 June 2010 | Re-registration of Memorandum and Articles (19 pages) |
| 18 June 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 18 June 2010 | Re-registration from a public company to a private limited company (1 page) |
| 18 June 2010 | Re-registration of Memorandum and Articles (19 pages) |
| 18 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 28 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 28 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 11 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 23 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 23 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 22 September 2007 | Return made up to 09/09/07; full list of members (7 pages) |
| 22 September 2007 | Return made up to 09/09/07; full list of members (7 pages) |
| 30 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 30 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 24 July 2007 | New director appointed (3 pages) |
| 24 July 2007 | New director appointed (3 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 19 September 2006 | Return made up to 09/09/06; full list of members
|
| 19 September 2006 | Return made up to 09/09/06; full list of members
|
| 3 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 23 September 2005 | Return made up to 09/09/05; full list of members
|
| 23 September 2005 | Return made up to 09/09/05; full list of members
|
| 2 September 2005 | Registered office changed on 02/09/05 from: garth house walshford wetherby west yorkshire LS22 5HT (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: garth house walshford wetherby west yorkshire LS22 5HT (1 page) |
| 2 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 2 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 16 September 2004 | Return made up to 09/09/04; full list of members (8 pages) |
| 16 September 2004 | Return made up to 09/09/04; full list of members (8 pages) |
| 5 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 5 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 29 September 2003 | Return made up to 09/09/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 09/09/03; full list of members (8 pages) |
| 4 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 4 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 17 September 2002 | Return made up to 09/09/02; full list of members
|
| 17 September 2002 | Return made up to 09/09/02; full list of members
|
| 4 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 4 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 21 September 2001 | Return made up to 09/09/01; full list of members (7 pages) |
| 21 September 2001 | Return made up to 09/09/01; full list of members (7 pages) |
| 26 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 26 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 27 September 2000 | Return made up to 09/09/00; full list of members (7 pages) |
| 27 September 2000 | Return made up to 09/09/00; full list of members (7 pages) |
| 22 June 2000 | Full accounts made up to 31 December 1999 (24 pages) |
| 22 June 2000 | Full accounts made up to 31 December 1999 (24 pages) |
| 24 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 7 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 7 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 15 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 23 September 1997 | Ad 09/09/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 23 September 1997 | Ad 09/09/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 23 September 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 23 September 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 9 September 1997 | Incorporation (15 pages) |
| 9 September 1997 | Incorporation (15 pages) |