The Financial Supermarket Limited. Head office in Derbyshire. Check Director.

The Financial Supermarket Limited, Derbyshire

The Financial Supermarket Limited is a private limited company. Registered at 16 High Street, Kegworth, Derbyshire DE74 2DA, the aforementioned 30 years old firm was incorporated on 1993-10-01 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the business: Hardev S. (appointed on 30 May 2023), Mark B. (appointed on 30 May 2023).

About
Name: The Financial Supermarket Limited
Number: 02858758
Incorporation date: 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

Company staff

People with significant control

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

Financial 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	-	-	-	-	-	-

The deadline for The Financial Supermarket Limited confirmation statement filing is 2024-07-13. The most current one was filed on 2023-06-29. The target date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up until 31 August 2022.

5 persons of significant control are indexed in the Companies House, namely: Joanne A. who owns over 3/4 of shares, 3/4 to full of voting rights. Hardev S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 31st August 2022 filed on: 20th, April 2023 \| accounts	Free Download (2 pages)

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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)
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)
363s	Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
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)
363(287)	Registered office changed on 28/09/03 annual return
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)
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	Free Download
363s	Annual return up to 30th October 1994 with shareholders record filed on: 30th, October 1994 \| annual return
224	Accounting reference date notified as 31/08 filed on: 18th, May 1994 \| accounts
224	Accounting reference date notified as 31/08 filed on: 18th, May 1994 \| accounts	Free Download

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