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Home > England & Wales Companies > SPOFFORTHS FINANCIAL PLANNING LIMITED
Company Information for

SPOFFORTHS FINANCIAL PLANNING LIMITED

Springfield House, Springfield Road, Horsham, WEST SUSSEX, RH12 2RG,
Company Registration Number
03327931
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spofforths Financial Planning Ltd
SPOFFORTHS FINANCIAL PLANNING LIMITED was founded on 1997-03-05 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Spofforths Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPOFFORTHS FINANCIAL PLANNING LIMITED
 
Legal Registered Office
Springfield House
Springfield Road
Horsham
WEST SUSSEX
RH12 2RG
Other companies in RH20
 
Previous Names
SPOFFORTHS FINANCIAL SERVICES LIMITED06/05/2005
Filing Information
Company Number 03327931
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
Primary Source:Companies House
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Company Officers of SPOFFORTHS FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
DONNINGTON SECRETARIES LIMITED
Company Secretary 2006-03-31
BRYAN ELKINS
Director 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES WALTHAM HUSSEY
Director 2012-10-18 2017-06-01
PHILIP WILLIAM WISE
Director 2001-06-14 2016-06-03
JOANNA LOUISE PENLY
Director 2012-07-02 2015-09-23
STEPHEN PAUL JOHN KIRKHAM
Director 2010-10-21 2012-10-18
DAVID MARK SPOFFORTH
Director 2007-12-31 2010-10-21
PAUL JOHN HOTSTON BRINTON THATCHER
Director 2001-06-14 2009-07-16
DAVID LOMAS BAXTER
Director 2005-01-12 2007-12-31
NEVILLE JAMES PRESSLEY
Director 2001-06-14 2007-12-31
DAVID LOMAS BAXTER
Company Secretary 2003-02-11 2006-03-31
PAUL JOHN HOTSTON BRINTON THATCHER
Company Secretary 2001-06-14 2003-02-11
DAVID LOMAS BAXTER
Company Secretary 1997-03-08 2001-06-14
BRYAN ELKINS
Director 1997-03-08 2001-06-14
PETER ROBERT LANSBERRY
Director 1997-03-08 2001-06-14
IAN JAMES RICHARD SPOFFORTH
Director 1997-03-08 2001-06-14
DAVID JOHN LANGLEY
Director 1997-03-05 2000-10-04
CLIFFORD DONALD WING
Company Secretary 1997-03-05 1997-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN ELKINS HORSHAM VOLUNTARY ACTION Director 2010-12-07 CURRENT 2006-11-15 Dissolved 2016-03-29
BRYAN ELKINS DONNINGTON SECRETARIES LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active - Proposal to Strike off
BRYAN ELKINS DONNINGTON CORPORATE SERVICES LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-21Application to strike the company off the register
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-03-20CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-12PSC02Notification of Kreston Reeves Llp as a person with significant control on 2021-02-26
2021-03-12PSC07CESSATION OF REEVES & NEYLAN FINANCIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-19PSC02Notification of Reeves & Neylan Financial Services Limited as a person with significant control on 2016-06-01
2019-03-19PSC07CESSATION OF SPOFFORTHS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WALTHAM HUSSEY
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM WISE
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16SH06Cancellation of shares. Statement of capital on 2016-04-24 GBP 100
2016-05-16RES09Resolution of authority to purchase a number of shares
2016-05-16SH03Purchase of own shares
2016-05-11AA01Current accounting period extended from 31/12/15 TO 31/05/16
2016-03-15AR0105/03/16 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE PENLY
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-24AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-18CH01Director's details changed for Miss Joanna Louise Penly on 2015-03-02
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 18 Old Mill Square Storrington Pulborough West Sussex RH20 4NQ
2014-11-28CH01Director's details changed for Miss Joanna Louise Penly on 2014-11-27
2014-10-13CH01Director's details changed for Mr Bryan Elkins on 2014-10-13
2014-08-06RES01ADOPT ARTICLES 06/08/14
2014-08-06CC04Statement of company's objects
2014-08-06RES13RE-CONFLICTS OF INTEREST 14/07/2014
2014-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-06SH10Particulars of variation of rights attached to shares
2014-08-06RES13RE-CONFLICTS OF INTEREST 14/07/2014
2014-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-31SH0114/07/14 STATEMENT OF CAPITAL GBP 110
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02AR0105/03/14 FULL LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ELKINS / 01/01/2014
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0105/03/13 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE PENLY / 05/12/2012
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKHAM
2012-10-18AP01DIRECTOR APPOINTED MR PETER JAMES WALTHAM HUSSEY
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AP01DIRECTOR APPOINTED MISS JOANNA LOUISE PENLY
2012-03-14AR0105/03/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0105/03/11 FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM WISE / 02/03/2011
2010-11-10AP01DIRECTOR APPOINTED MR STEPHEN PAUL JOHN KIRKHAM
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPOFFORTH
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23AR0105/03/10 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL THATCHER
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN ELKINS / 31/10/2008
2009-02-12288cSECRETARY'S CHANGE OF PARTICULARS / DONNINGTON SECRETARIES LIMITED / 22/10/2008
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-29363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-05-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-11288bSECRETARY RESIGNED
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-05-06CERTNMCOMPANY NAME CHANGED SPOFFORTHS FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 06/05/05
2005-04-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ
2005-03-30363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-05-15363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-04-14225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-02-20288aNEW SECRETARY APPOINTED
2003-02-20288bSECRETARY RESIGNED
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-03363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-28288bDIRECTOR RESIGNED
2001-06-28288bDIRECTOR RESIGNED
2001-06-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SPOFFORTHS FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPOFFORTHS FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPOFFORTHS FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Intangible Assets
Patents
We have not found any records of SPOFFORTHS FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPOFFORTHS FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of SPOFFORTHS FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPOFFORTHS FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SPOFFORTHS FINANCIAL PLANNING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SPOFFORTHS FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPOFFORTHS FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPOFFORTHS FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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