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

T W FINANCIAL PLANNING LTD

13-19 DERBY ROAD, NOTTINGHAM, NG1 5AA,
Company Registration Number
04398439
Private Limited Company
Active

Company Overview

About T W Financial Planning Ltd
T W FINANCIAL PLANNING LTD was founded on 2002-03-19 and has its registered office in Nottingham. The organisation's status is listed as "Active". T W Financial Planning Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T W FINANCIAL PLANNING LTD
 
Legal Registered Office
13-19 DERBY ROAD
NOTTINGHAM
NG1 5AA
Other companies in ST5
 
Filing Information
Company Number 04398439
Company ID Number 04398439
Date formed 2002-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T W FINANCIAL PLANNING LTD
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Company Officers of T W FINANCIAL PLANNING LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER PETER DEVEY
 Director 2014-12-22
STUART DAVID MADDOCKS
 Director 2014-12-22
RICHARD LAWRENCE THOMPSON
 Director 2002-03-19
DAVID WRIGHT
 Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH EVANS
 Director 2012-04-02 2014-11-04
JANET LYNNE EATON
 Director 2004-06-01 2014-02-14
KEITH EVANS
 Company Secretary 2002-03-19 2008-12-23
KEITH EVANS
 Director 2003-11-01 2008-12-23
DAVID TOOTH
 Director 2003-11-01 2008-12-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-03-19 2002-03-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-03-19 2002-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER DEVEY CED HOLDINGS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Liquidation
STUART DAVID MADDOCKS MADDOCKS HOLDINGS LIMITED Director 2015-04-21 CURRENT 2015-04-21 Liquidation
RICHARD LAWRENCE THOMPSON THOMPSON WRIGHT TRUSTEES LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
RICHARD LAWRENCE THOMPSON THOMPSON WRIGHT LIMITED Director 2009-03-01 CURRENT 2001-02-01 Active
RICHARD LAWRENCE THOMPSON NORTHCOTE PROPERTY MANAGEMENT LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD LAWRENCE THOMPSON THOMPSON WRIGHT FINANCIAL SERVICES LTD Director 2002-03-19 CURRENT 2002-03-19 Active - Proposal to Strike off
RICHARD LAWRENCE THOMPSON BOSTON LODGE DEVELOPMENTS LIMITED Director 1993-06-17 CURRENT 1993-06-17 Liquidation
DAVID WRIGHT THOMPSON WRIGHT TRUSTEES LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
DAVID WRIGHT THOMPSON WRIGHT LIMITED Director 2001-02-01 CURRENT 2001-02-01 Active
DAVID WRIGHT BOSTON LODGE DEVELOPMENTS LIMITED Director 1993-06-17 CURRENT 1993-06-17 Liquidation

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
2024-06-24DIRECTOR APPOINTED MR DAVID WILLIAM KELLY
2024-06-24APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MOSS
2024-05-30Change of share class name or designation
2024-05-30Memorandum articles filed
2024-04-09CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-03-27CESSATION OF RICHARD LAWRENCE THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-27Notification of Wren Sterling Financial Planning Limited as a person with significant control on 2024-02-21
2024-03-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER DEVEY
2024-03-01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID MADDOCKS
2024-03-01APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
2024-03-01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE THOMPSON
2023-12-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LAWRENCE THOMPSON
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CH01Director's details changed for Christopher Peter Devey on 2021-07-01
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22RES12Resolution of varying share rights or name
2021-02-21SH08Change of share class name or designation
2021-02-10PSC08Notification of a person with significant control statement
2021-02-10PSC07CESSATION OF RICHARD LAWRENCE THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10RES12Resolution of varying share rights or name
2020-07-10SH08Change of share class name or designation
2020-05-20PSC07CESSATION OF DAVID WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09RES12Resolution of varying share rights or name
2019-04-09SH08Change of share class name or designation
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 6201
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08SH08Change of share class name or designation
2017-08-02RES12Resolution of varying share rights or name
2017-08-02RES01ADOPT ARTICLES 20/03/2017
2017-08-02CC04Statement of company's objects
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 6201
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-13RP04AR01Second filing of the annual return made up to 2016-03-19
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04RP04AR01Second filing of the annual return made up to 2016-03-19
2016-07-04ANNOTATIONClarification
2016-03-30AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04SH10Particulars of variation of rights attached to shares
2015-10-04SH08Change of share class name or designation
2015-10-04RES12VARYING SHARE RIGHTS AND NAMES
2015-10-04RES01ADOPT ARTICLES 04/10/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 6201
2015-03-27AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AP01DIRECTOR APPOINTED CHRISTOPHER PETER DEVEY
2014-12-23AP01DIRECTOR APPOINTED STUART DAVID MADDOCKS
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 6201
2014-12-12SH06Cancellation of shares. Statement of capital on 2014-11-04 GBP 6,201
2014-12-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 8201
2014-05-13AR0119/03/14 FULL LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JANET EATON
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-24AR0119/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-11AR0119/03/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MR KEITH EVANS
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0119/03/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0119/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE THOMPSON / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNNE EATON / 19/03/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16RES01ALTER ARTICLES 06/10/2009
2009-12-16SH03RETURN OF PURCHASE OF OWN SHARES
2009-03-20363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR KEITH EVANS
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY KEITH EVANS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID TOOTH
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09225PREVEXT FROM 30/09/2007 TO 31/03/2008
2008-03-25363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-11225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2007-03-20363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS; AMEND
2005-10-21123NC INC ALREADY ADJUSTED 01/06/04
2005-10-21RES04£ NC 100000/101000 01/06
2005-10-2188(2)RAD 01/06/04--------- £ SI 1@1
2005-04-01363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17288aNEW DIRECTOR APPOINTED
2004-05-25363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-18123NC INC ALREADY ADJUSTED 23/12/03
2004-01-18RES13DIVISION 23/12/03
2004-01-18RES04£ NC 100/100000 23/12
2004-01-1888(2)RAD 23/12/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-05CERTNMCOMPANY NAME CHANGED THOMPSON WRIGHT FINANCIAL PLANNI NG LTD CERTIFICATE ISSUED ON 05/12/03
2003-10-14ELRESS366A DISP HOLDING AGM 19/03/02
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-14ELRESS252 DISP LAYING ACC 19/03/02
2003-04-22363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-10-03288aNEW DIRECTOR APPOINTED
2002-09-11288aNEW SECRETARY APPOINTED
2002-03-22288bDIRECTOR RESIGNED
2002-03-22288bSECRETARY RESIGNED
2002-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T W 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 T W FINANCIAL PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T W FINANCIAL PLANNING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 119,900
Creditors Due Within One Year 2012-03-31 £ 86,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 T W FINANCIAL PLANNING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 8,201
Called Up Share Capital 2012-03-31 £ 8,201
Cash Bank In Hand 2013-03-31 £ 44,546
Cash Bank In Hand 2012-03-31 £ 3,303
Current Assets 2013-03-31 £ 221,394
Current Assets 2012-03-31 £ 151,338
Debtors 2013-03-31 £ 176,848
Debtors 2012-03-31 £ 148,035
Fixed Assets 2013-03-31 £ 25,834
Fixed Assets 2012-03-31 £ 51,170
Shareholder Funds 2013-03-31 £ 127,328
Shareholder Funds 2012-03-31 £ 115,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T W FINANCIAL PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T W FINANCIAL PLANNING LTD
Trademarks
We have not found any records of T W FINANCIAL PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T W 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 (82990 - Other business support service activities n.e.c.) as T W FINANCIAL PLANNING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where T W 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 T W 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 T W 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.
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    Other companies at postcode NG1 5AA