Station Financial (holdings) Ltd. Head office in New Milton. Check Director.

Station Financial (holdings) Ltd, New Milton

Station Financial (Holdings) Ltd is a private limited company. Previously, it was called Tawny Financial Planning Limited (it was changed on 2016-07-28). Located at 26 Station Road, New Milton BH25 6JX, the above-mentioned 20 years old enterprise was incorporated on 2003-10-23 and is classified as "activities of insurance agents and brokers" (SIC: 66220).
6 directors can be found in this firm: Keith G. (appointed on 31 March 2020), Robert P. (appointed on 31 March 2020), Leighton H. (appointed on 31 March 2020).

About
Name: Station Financial (holdings) Ltd
Number: 04942581
Incorporation date: 2003-10-23
End of financial year: 31 December


Address:	26 Station Road New Milton BH25 6JX
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Michael C.

10 April 2019

Nature of control:	significiant influence or control

Edward I.

6 April 2016 - 10 April 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,416	70,685	20,713	102,266	97,248	54,788	8,444	1,565	2,639	12,821	284,930	938,785
Fixed Assets	48,079	62,780	82,773	375,385	360,833	354,463	316,215	279,454	813,808	748,998	687,116	229,234
Total Assets Less Current Liabilities	18,636	22,132	4,986	229,128	239,958	141,352	39,189	34,142	6,871	350,035	458,590	1,157,338
Intangible Fixed Assets	18,798	38,221	59,689	111,027	102,116	-	-	-	-	-	-	-
Number Shares Allotted	-	146	8	4	4	-	-	-	-	-	-	-
Shareholder Funds	2,452	11,665	4,986	5,472	6,863	-	-	-	-	-	-	-
Tangible Fixed Assets	28,281	22,559	21,084	262,358	256,717	-	-	-	-	-	-	-

The due date for Station Financial (Holdings) Ltd confirmation statement filing is 2024-10-04. The last one was sent on 2023-09-20. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Michael C. who has substantial control or influence. Edward I. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 27th, April 2020 \| incorporation	Free Download (27 pages)
SH01	184.00 GBP is the capital in company's statement on Tuesday 31st March 2020 filed on: 17th, April 2020 \| capital	Free Download (8 pages)
SH01	230.00 GBP is the capital in company's statement on Tuesday 31st March 2020 filed on: 17th, April 2020 \| capital	Free Download (8 pages)
SH01	138.00 GBP is the capital in company's statement on Tuesday 31st March 2020 filed on: 17th, April 2020 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 1st May 201996.00 GBP filed on: 31st, January 2020 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on Tuesday 28th January 2020 filed on: 31st, January 2020 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Friday 24th January 202092.00 GBP filed on: 28th, January 2020 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 28th, January 2020 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on Monday 1st July 2019 filed on: 26th, July 2019 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 1st May 201998.00 GBP filed on: 1st, July 2019 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 13th, June 2019 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 21st, May 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 10th April 20193810.00 GBP filed on: 21st, May 2019 \| capital	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2015 filed on: 18th, November 2015 \| annual return	Free Download (12 pages)
SH03	Own shares purchase filed on: 15th, October 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd October 2014 filed on: 17th, November 2014 \| annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd October 2013 filed on: 19th, November 2013 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (17 pages)
SH01	146.00 GBP is the capital in company's statement on Sunday 1st January 2012 filed on: 21st, November 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd October 2012 filed on: 16th, November 2012 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd October 2011 filed on: 25th, October 2011 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd October 2010 filed on: 17th, November 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2009 filed on: 19th, November 2009 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to Thursday 31st December 2009. Originally it was Saturday 31st October 2009 filed on: 27th, October 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 31st, July 2009 \| accounts	Free Download (3 pages)
363a	Period up to Friday 24th October 2008 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 1st, August 2008 \| accounts	Free Download (9 pages)
363a	Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 3rd, August 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 3rd, August 2007 \| accounts	Free Download (9 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 1st, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 1st, August 2006 \| accounts	Free Download (9 pages)
363a	Period up to Wednesday 26th October 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 26th October 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 29th, July 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 29th, July 2005 \| accounts	Free Download (9 pages)
363s	Period up to Sunday 31st October 2004 - Annual return with full member list filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to Sunday 31st October 2004 - Annual return with full member list filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, October 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, October 2003 \| incorporation	Free Download (17 pages)

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