DAVID KNEALE FINANCIAL MANAGEMENT LTD.
Active - Accounts Filed
General Information
NAME
DAVID KNEALE FINANCIAL MANAGEMENT LTD.
COMPANY NUMBER
04934070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/10/2003
(21 years and 2 months old)
WEBSITE
www.dkfm.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASTER
LA1 1BJ
Telephone: 0152439888
TPS: No
78 Church Street
Lancaster
Lancashire
LA1 1ET
Telephone: 39888
Flat 1
Marton House
Aalborg Place
LANCASTER
LA1 1BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GELCO FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| DAVID KNEALE FINANCIAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVID KNEALE FINANCIAL MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVID KNEALE FINANCIAL MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID KNEALE FINANCIAL MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2003 - Present (21 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2003 - 01/08/2013 (9 years and 9 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/11/2004 - 31/12/2012 (8 years and 1 months) Secretary: 16/10/2003 - 31/12/2012 (9 years and 2 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
16/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GELCO FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| DAVID KNEALE FINANCIAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member Stephen John Garner (917327318) Appointed |
| 12/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 16/08/2013 | Thomas Evans (909315448) has left the board |
| 07/06/2013 | David Alan Kneale (909315450) has left the board |
| 07/06/2013 | New Company Secretary Gary Edward Lane (917879020) Appointed |
| 30/10/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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