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SANDWELL FINANCIAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sandwell Financial Services Ltd. The company was founded 22 years ago and was given the registration number 04355496. The firm's registered office is in SMETHWICK. You can find them at Lloyds Bank Chambers, 1st Floor 116 High Street, Smethwick, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SANDWELL FINANCIAL SERVICES LTD
Company Number:04355496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lloyds Bank Chambers, 1st Floor 116 High Street, Smethwick, West Midlands, B66 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
299 Hagley Road, Stourbridge, DY9 0RJ

Secretary17 January 2002Active
299 Hagley Road, Stourbridge, DY9 0RJ

Director17 January 2002Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary17 January 2002Active
299 Hagley Road, Stourbridge, DY9 0RJ

Director17 January 2002Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director17 January 2002Active

People with Significant Control

Mr Jasbinder Singh Sahota
Notified on:02 October 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:299 Hagley Road, Stourbridge, United Kingdom, DY9 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Surinder Sahota
Notified on:02 October 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:299 Hagley Road, Stourbridge, United Kingdom, DY9 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jasbinder Singh Sahota
Notified on:02 October 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:299 Hagley Road, Stourbridge, United Kingdom, DY9 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-26Address

Change registered office address company with date old address new address.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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