Ashcroft Financial Solutions Limited

Company Name	Ashcroft Financial Solutions Limited
Director	Richard James Morrall
Company Status	Active
Company Number	04229313
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 11 months ago)
Previous Name	Ashcroft Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Richard James Morrall
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gresley House Ten Pound Walk Doncaster DN4 5HX

Director Name	Mr Linton John Henfrey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 days after company formation)
Appointment Duration	19 years (resigned 30 June 2020)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1 Regent Street Bishop Auckland Co Durham DL14 7LJ

Director Name	Mr Trevor Pinder
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 days after company formation)
Appointment Duration	19 years, 7 months (resigned 08 January 2021)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Ashcroft Financial Solutions Ltd 1 Regent Street 1 Regent Street Bishop Auckland Co Durham DL14 7LJ

Secretary Name	Mr Trevor Pinder
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 days after company formation)
Appointment Duration	19 years (resigned 30 June 2020)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Regent Street Bishop Auckland Co Durham DL14 7LJ

Director Name	Mr John James Mulcahy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2014)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	2 Dauntless Close Hartlepool Teeside TS25 1BP

Director Name	Mr Mark Blanchfield
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2021(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2, Manfield Chambers 17 St. Sepulchre Gate Doncaster DN1 1TD

Director Name	Mr Jonathan Beardsall
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2024)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Floor 2, Manfield Chambers 17 St. Sepulchre Gate Doncaster DN1 1TD

Director Name	Adam & Co Directors Limited (Corporation)
Date of Birth	March 2000 (Born 24 years ago)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	Woolston House 3 Tetley Street Bradford West Yorkshire BD1 2NP

Secretary Name	Adam & Co Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	Woolston House Tetley Street Bradford West Yorkshire BD1 2NP

Contact

Website	ashcroftonline.co.uk
Telephone	01388 450666
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Floor 2, Manfield Chambers 17 St. Sepulchre Gate Doncaster DN1 1TD
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

50 at £1	Penny Heather Pinder 4.55% D
50 at £1	Tracey Ann Henfrey 4.55% E
250 at £1	Linton Henfrey 22.73% B
250 at £1	Linton Henfrey 22.73% Ordinary
250 at £1	Trevor Pinder 22.73% C
250 at £1	Trevor Pinder 22.73% Ordinary

Financials

Year	2014
Net Worth	£48,400
Cash	£80,859
Current Liabilities	£49,918

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

11 January 2021	Appointment of Mr Mark Blanchfield as a director on 8 January 2021 (2 pages)
11 January 2021	Cessation of Trevor Pinder as a person with significant control on 8 January 2021 (1 page)
11 January 2021	Notification of Rh Intermediary Limited as a person with significant control on 8 January 2021 (2 pages)
11 January 2021	Termination of appointment of Linton John Henfrey as a director on 8 January 2021 (1 page)
11 January 2021	Appointment of Mr Richard James Morrall as a director on 8 January 2021 (2 pages)
11 January 2021	Termination of appointment of Trevor Pinder as a director on 8 January 2021 (1 page)
11 January 2021	Registered office address changed from 1 Regent Street Bishop Auckland Co Durham DL14 7LJ to Gresley House Ten Pound Walk Doncaster DN4 5HX on 11 January 2021 (1 page)
25 November 2020	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
23 October 2020	Appointment of Mr Linton John Henfrey as a director on 29 June 2020 (2 pages)
7 July 2020	Cessation of Linton John Henfrey as a person with significant control on 30 June 2020 (1 page)
7 July 2020	Termination of appointment of Trevor Pinder as a secretary on 30 June 2020 (1 page)
7 July 2020	Termination of appointment of Linton John Henfrey as a director on 30 June 2020 (1 page)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
4 October 2019	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
5 December 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
9 August 2018	Change of details for Mr Linton John Henfrey as a person with significant control on 9 August 2018 (2 pages)
9 August 2018	Secretary's details changed for Mr Trevor Pinder on 9 August 2018 (1 page)
9 August 2018	Director's details changed for Mr Linton John Henfrey on 9 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Trevor Pinder on 9 August 2018 (2 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 July 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,100 (7 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,100 (7 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,100 (7 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,100 (7 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,100 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 July 2014	Termination of appointment of John Mulcahy as a director (1 page)
8 July 2014	Termination of appointment of John Mulcahy as a director (1 page)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,100 (8 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,100 (8 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,100 (8 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
17 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Linton John Henfrey on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for John James Mulcahy on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Trevor Pinder on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for John James Mulcahy on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Linton John Henfrey on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Linton John Henfrey on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Trevor Pinder on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Trevor Pinder on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for John James Mulcahy on 6 June 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 June 2009	Return made up to 06/06/09; full list of members (5 pages)
9 June 2009	Return made up to 06/06/09; full list of members (5 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
6 June 2008	Return made up to 06/06/08; full list of members (5 pages)
6 June 2008	Return made up to 06/06/08; full list of members (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 June 2007	Return made up to 06/06/07; full list of members (4 pages)
7 June 2007	Return made up to 06/06/07; full list of members (4 pages)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 January 2007	Registered office changed on 21/01/07 from: wear valley business centre south church enterprise park bishop auckland county durham DL14 6XB (1 page)
21 January 2007	Registered office changed on 21/01/07 from: wear valley business centre south church enterprise park bishop auckland county durham DL14 6XB (1 page)
28 November 2006	Company name changed ashcroft financial services limi ted\certificate issued on 28/11/06 (2 pages)
28 November 2006	Company name changed ashcroft financial services limi ted\certificate issued on 28/11/06 (2 pages)
7 June 2006	Return made up to 06/06/06; full list of members (4 pages)
7 June 2006	Return made up to 06/06/06; full list of members (4 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 June 2004	Return made up to 06/06/04; full list of members (9 pages)
15 June 2004	Return made up to 06/06/04; full list of members (9 pages)
30 January 2004	Ad 01/01/04--------- Â£ si [email protected]=100 Â£ ic 1100/1200 (1 page)
30 January 2004	Ad 01/01/04--------- Â£ si [email protected]=100 Â£ ic 1100/1200 (1 page)
28 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2004	Nc inc already adjusted 28/12/03 (1 page)
28 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2004	Ad 28/12/03--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
28 January 2004	Nc inc already adjusted 28/12/03 (1 page)
28 January 2004	Ad 28/12/03--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
27 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
14 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 June 2003	Return made up to 06/06/03; full list of members (8 pages)
20 June 2003	Return made up to 06/06/03; full list of members (8 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 June 2002	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 29/06/02 (7 pages)
29 June 2002	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 29/06/02 (7 pages)
10 May 2002	Ad 30/04/02--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
10 May 2002	Ad 30/04/02--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
30 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 April 2002	Div 15/04/02 (1 page)
30 April 2002	Div 15/04/02 (1 page)
30 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page)
10 July 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
6 June 2001	Incorporation (13 pages)
6 June 2001	Incorporation (13 pages)

Ashcroft Financial Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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