Company Information for SPOFFORTHS FINANCIAL PLANNING LIMITED
Springfield House, Springfield Road, Horsham, WEST SUSSEX, RH12 2RG,
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Company Registration Number
03327931
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SPOFFORTHS FINANCIAL PLANNING LIMITED | ||
Legal Registered Office | ||
Springfield House Springfield Road Horsham WEST SUSSEX RH12 2RG Other companies in RH20 | ||
Previous Names | ||
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Company Number | 03327931 | |
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Company ID Number | 03327931 | |
Date formed | 1997-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-05-31 | |
Account next due | 28/02/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-12 04:01:41 |
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Officer | Role | Date Appointed |
---|---|---|
DONNINGTON SECRETARIES LIMITED |
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BRYAN ELKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES WALTHAM HUSSEY |
Director | ||
PHILIP WILLIAM WISE |
Director | ||
JOANNA LOUISE PENLY |
Director | ||
STEPHEN PAUL JOHN KIRKHAM |
Director | ||
DAVID MARK SPOFFORTH |
Director | ||
PAUL JOHN HOTSTON BRINTON THATCHER |
Director | ||
DAVID LOMAS BAXTER |
Director | ||
NEVILLE JAMES PRESSLEY |
Director | ||
DAVID LOMAS BAXTER |
Company Secretary | ||
PAUL JOHN HOTSTON BRINTON THATCHER |
Company Secretary | ||
DAVID LOMAS BAXTER |
Company Secretary | ||
BRYAN ELKINS |
Director | ||
PETER ROBERT LANSBERRY |
Director | ||
IAN JAMES RICHARD SPOFFORTH |
Director | ||
DAVID JOHN LANGLEY |
Director | ||
CLIFFORD DONALD WING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORSHAM VOLUNTARY ACTION | Director | 2010-12-07 | CURRENT | 2006-11-15 | Dissolved 2016-03-29 | |
DONNINGTON SECRETARIES LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
DONNINGTON CORPORATE SERVICES LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
PSC02 | Notification of Kreston Reeves Llp as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF REEVES & NEYLAN FINANCIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
PSC02 | Notification of Reeves & Neylan Financial Services Limited as a person with significant control on 2016-06-01 | |
PSC07 | CESSATION OF SPOFFORTHS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WALTHAM HUSSEY | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM WISE | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-24 GBP 100 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA01 | Current accounting period extended from 31/12/15 TO 31/05/16 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE PENLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Joanna Louise Penly on 2015-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM 18 Old Mill Square Storrington Pulborough West Sussex RH20 4NQ | |
CH01 | Director's details changed for Miss Joanna Louise Penly on 2014-11-27 | |
CH01 | Director's details changed for Mr Bryan Elkins on 2014-10-13 | |
RES01 | ADOPT ARTICLES 06/08/14 | |
CC04 | Statement of company's objects | |
RES13 | RE-CONFLICTS OF INTEREST 14/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | RE-CONFLICTS OF INTEREST 14/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 110 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ELKINS / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE PENLY / 05/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKHAM | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES WALTHAM HUSSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MISS JOANNA LOUISE PENLY | |
AR01 | 05/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM WISE / 02/03/2011 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL JOHN KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPOFFORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL THATCHER | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ELKINS / 31/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DONNINGTON SECRETARIES LIMITED / 22/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED SPOFFORTHS FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 06/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPOFFORTHS FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SPOFFORTHS FINANCIAL PLANNING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |