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Home > England & Wales Companies > ANDOVER FINANCIAL PLANNING LTD
Company Information for

ANDOVER FINANCIAL PLANNING LTD

138 BROMHAM ROAD, BEDFORD, MK40 2QW,
Company Registration Number
04323277
Private Limited Company
Active

Company Overview

About Andover Financial Planning Ltd
ANDOVER FINANCIAL PLANNING LTD was founded on 2001-11-15 and has its registered office in Bedford. The organisation's status is listed as "Active". Andover Financial Planning Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDOVER FINANCIAL PLANNING LTD
 
Legal Registered Office
138 BROMHAM ROAD
BEDFORD
MK40 2QW
Other companies in MK40
 
Filing Information
Company Number 04323277
Company ID Number 04323277
Date formed 2001-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 03:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDOVER FINANCIAL PLANNING LTD
The accountancy firm based at this address is TAX TECHNOLOGY LIMITED
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Company Officers of ANDOVER FINANCIAL PLANNING LTD

Current Directors
Officer Role Date Appointed
JULIET GAYFORD
 Company Secretary 2002-01-15
KEITH ERIC CAWDELL
 Director 2002-01-15
JULIET GAYFORD
 Director 2002-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 2001-11-15 2001-11-15
RM NOMINEES LIMITED
 Nominated Director 2001-11-15 2001-11-15

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
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-11CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 23072
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 17072
2015-11-26AR0115/11/15 ANNUAL RETURN FULL LIST
2015-03-04SH0101/04/13 STATEMENT OF CAPITAL GBP 17072
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 17072
2014-11-25AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 17072
2014-01-20AR0115/11/13 ANNUAL RETURN FULL LIST
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM 265 Bedford Road Kempston Bedford Bedfordshire MK42 8BS
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0115/11/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06RES01ADOPT ARTICLES 06/01/12
2012-01-06SH0102/03/11 STATEMENT OF CAPITAL GBP 17072
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0115/11/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0115/11/10 ANNUAL RETURN FULL LIST
2010-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIET GAYFORD on 2010-11-15
2010-11-27CH01Director's details changed for Mrs Juliet Gayford on 2010-11-19
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-20AR0115/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET GAYFORD / 01/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERIC CAWDELL / 01/11/2009
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20122GBP SR 4000@1
2009-01-2088(2)CAPITALS NOT ROLLED UP
2009-01-19363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM C/O ANDREWS AND CO 170 PARK ROAD PETERBOROUGH PE1 2UF
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-15123NC INC ALREADY ADJUSTED 03/01/07
2007-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-15RES04£ NC 14000/14050 03/01/
2007-06-1588(2)RAD 03/01/07--------- £ SI 50@1=50 £ IC 10000/10050
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-10363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-11363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-25123NC INC ALREADY ADJUSTED 11/02/04
2004-02-25RES04£ NC 10000/14000 11/02/
2004-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-2588(2)RAD 11/02/04--------- £ SI 5998@1=5998 £ IC 2/6000
2004-02-2588(2)RAD 11/02/04--------- £ SI 4000@1=4000 £ IC 6000/10000
2003-11-26123NC INC ALREADY ADJUSTED 01/11/03
2003-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-26RES04£ NC 100/10000 01/11/
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-25225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03
2002-12-18363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-02-22395PARTICULARS OF MORTGAGE/CHARGE
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-01-18288bSECRETARY RESIGNED
2002-01-18288bDIRECTOR RESIGNED
2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANDOVER FINANCIAL PLANNING LTD 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 ANDOVER FINANCIAL PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 22,435
Creditors Due After One Year 2012-03-31 £ 32,095
Creditors Due Within One Year 2013-03-31 £ 17,754
Creditors Due Within One Year 2012-03-31 £ 9,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANDOVER FINANCIAL PLANNING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 13,072
Called Up Share Capital 2012-03-31 £ 13,072
Cash Bank In Hand 2013-03-31 £ 33,234
Cash Bank In Hand 2012-03-31 £ 7,874
Current Assets 2013-03-31 £ 54,857
Current Assets 2012-03-31 £ 54,963
Debtors 2013-03-31 £ 21,623
Debtors 2012-03-31 £ 47,089
Shareholder Funds 2013-03-31 £ 14,669
Shareholder Funds 2012-03-31 £ 13,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDOVER FINANCIAL PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOVER FINANCIAL PLANNING LTD
Trademarks
We have not found any records of ANDOVER FINANCIAL PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDOVER FINANCIAL PLANNING LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ANDOVER FINANCIAL PLANNING LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ANDOVER FINANCIAL PLANNING LTD 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 ANDOVER FINANCIAL PLANNING LTD 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 ANDOVER FINANCIAL PLANNING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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