The Financial Supermarket Limited. net worth, address, company information. Free

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The Financial Supermarket Limited (number 02858758) is a private limited company incorporated on 1993-10-01. The company is situated at 16 High Street, Kegworth, Derbyshire DE74 2DA. The Financial Supermarket Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	The Financial Supermarket Limited
Number	02858758
Date of Incorporation:	1993/10/01
End of financial year:	31 August
Address:	16 High Street, Kegworth, Derbyshire, DE74 2DA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Hardev S. (in the company from 30 May 2023), Mark B. (appointment date: 30 May 2023). The Companies House lists 6 persons of significant control, namely: Paul T. owns over 3/4 of shares, 3/4 to full of voting rights, Joanne A. owns over 3/4 of shares, 3/4 to full of voting rights, Hardev S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Paul T.

25 June 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Joanne A.

30 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hardev S.

14 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark B.

14 October 2020 - 30 May 2023

Nature of control:	significiant influence or control

Dennis G.

6 April 2016 - 30 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

14 October 2020 - 19 April 2023

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st August 2023 filed on: 22nd, April 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st August 2023 filed on: 22nd, April 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2022 filed on: 20th, April 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2021 filed on: 12th, May 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2020 filed on: 13th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 22nd, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 4th, May 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 21st, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st October 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th October 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 21st, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st October 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th October 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 7th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st October 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd October 2013: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2012 filed on: 22nd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st October 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 2nd, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st October 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2010 filed on: 13th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st October 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2009 filed on: 19th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st October 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 2008 filed on: 8th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2007 filed on: 19th, June 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 6th, July 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 6th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2005 filed on: 20th, April 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2005 filed on: 20th, April 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2004 filed on: 12th, April 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2004 filed on: 12th, April 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
(363(288)) 26th October 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
(363(288)) 26th October 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 31st August 2003 filed on: 29th, April 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2003 filed on: 29th, April 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 28th September 2003 with shareholders record filed on: 28th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 28th September 2003 with shareholders record filed on: 28th, September 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 28/09/03 annual return
(AA) Accounts for a dormant company made up to 31st August 2002 filed on: 12th, April 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2002 filed on: 12th, April 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 17th October 2002 with shareholders record filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 17th October 2002 with shareholders record filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st August 2001 filed on: 5th, May 2002 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2001 filed on: 5th, May 2002 \| accounts	Free Download (2 pages)
(363s) Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(AA) Accounts for a dormant company made up to 31st August 2000 filed on: 18th, April 2001 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2000 filed on: 18th, April 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to 15th November 2000 with shareholders record filed on: 15th, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 15th November 2000 with shareholders record filed on: 15th, November 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 1999 filed on: 8th, May 2000 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 1999 filed on: 8th, May 2000 \| accounts	Free Download (2 pages)
(363s) Annual return up to 29th October 1999 with shareholders record filed on: 29th, October 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 29th October 1999 with shareholders record filed on: 29th, October 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 1998 filed on: 26th, July 1999 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 1998 filed on: 26th, July 1999 \| accounts	Free Download (2 pages)
(363s) Annual return up to 5th October 1998 with shareholders record filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 5th October 1998 with shareholders record filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 1997 filed on: 22nd, May 1998 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 1997 filed on: 22nd, May 1998 \| accounts	Free Download (2 pages)
(363s) Annual return up to 28th October 1997 with shareholders record filed on: 28th, October 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to 28th October 1997 with shareholders record filed on: 28th, October 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 1996 filed on: 24th, October 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 1996 filed on: 24th, October 1996 \| accounts	Free Download (1 page)
(363s) Annual return up to 13th October 1996 with shareholders record filed on: 13th, October 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 13th October 1996 with shareholders record filed on: 13th, October 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 1995 filed on: 29th, May 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 1995 filed on: 29th, May 1996 \| accounts	Free Download (1 page)
(363s) Annual return up to 24th October 1995 with shareholders record filed on: 24th, October 1995 \| annual return	Free Download (6 pages)
(363s) Annual return up to 24th October 1995 with shareholders record filed on: 24th, October 1995 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 1994 filed on: 20th, October 1995 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 1994 filed on: 20th, October 1995 \| accounts	Free Download (1 page)
(363s) Annual return up to 30th October 1994 with shareholders record filed on: 30th, October 1994 \| annual return
(363s) Annual return up to 30th October 1994 with shareholders record filed on: 30th, October 1994 \| annual return	Free Download
(224) Accounting reference date notified as 31/08 filed on: 18th, May 1994 \| accounts	Free Download
(224) Accounting reference date notified as 31/08 filed on: 18th, May 1994 \| accounts

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