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

BOLLINGTON FINANCIAL PLANNING LTD

C/O YOUR BUSINESS LIMITED ADLINGTON COURT, ADLINGTON BUSINESS PARK, ADLINGTON, MACCLESFIELD, SK10 4NL,
Company Registration Number
04793510
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bollington Financial Planning Ltd
BOLLINGTON FINANCIAL PLANNING LTD was founded on 2003-06-10 and has its registered office in Adlington. The organisation's status is listed as "Active - Proposal to Strike off". Bollington 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
BOLLINGTON FINANCIAL PLANNING LTD
 
Legal Registered Office
C/O YOUR BUSINESS LIMITED ADLINGTON COURT
ADLINGTON BUSINESS PARK
ADLINGTON
MACCLESFIELD
SK10 4NL
Other companies in WA15
 
Previous Names
GARFIELDS 2003 LTD13/09/2004
Filing Information
Company Number 04793510
Company ID Number 04793510
Date formed 2003-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 09:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLLINGTON FINANCIAL PLANNING LTD
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Company Officers of BOLLINGTON FINANCIAL PLANNING LTD

Current Directors
Officer Role Date Appointed
GARY ROBERT NEWTON
 Company Secretary 2006-11-01
PAUL CHRISTOPHER MOORS
 Director 2013-05-01
GARY ROBERT NEWTON
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN EATON
 Director 2013-05-01 2014-04-05
JOSEPH WALL
 Director 2004-12-13 2013-03-27
JOEL MATTHEW ADAMS
 Director 2006-11-01 2007-10-01
LYNNE ARMSTRONG
 Company Secretary 2004-12-13 2006-11-08
PAUL ARMSTRONG
 Director 2004-12-13 2006-11-08
HAYWARDS COMPANY SECRETARIES LTD
 Company Secretary 2003-06-10 2004-12-13
DAVID PAUL GREEN
 Director 2003-06-10 2004-12-13
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-10 2003-06-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-10 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHRISTOPHER MOORS WILSONS COMMERCIAL INSURANCE SERVICES LTD Director 2018-08-24 CURRENT 1998-08-18 Liquidation
PAUL CHRISTOPHER MOORS BOLLINGTON WILSON GROUP LIMITED Director 2017-10-31 CURRENT 2017-07-28 Active
PAUL CHRISTOPHER MOORS F. WILSON (INSURANCE BROKERS) LIMITED Director 2017-10-31 CURRENT 1977-03-28 Active
PAUL CHRISTOPHER MOORS TALBOT DEANE INVESTMENTS LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
PAUL CHRISTOPHER MOORS BOLLINGTON UNDERWRITING LIMITED Director 2008-01-16 CURRENT 1986-11-17 Active
PAUL CHRISTOPHER MOORS BOLLINGTON INSURANCE BROKERS LIMITED Director 2006-11-10 CURRENT 1994-04-14 Active
PAUL CHRISTOPHER MOORS COMPUCAR LIMITED Director 2006-02-17 CURRENT 1994-09-21 Liquidation
PAUL CHRISTOPHER MOORS THE BOLLINGTON GROUP (HOLDINGS) LIMITED Director 2003-01-28 CURRENT 2002-11-26 Active
PAUL CHRISTOPHER MOORS YOUR BUSINESS LIMITED Director 2001-10-03 CURRENT 1998-09-22 Active
GARY ROBERT NEWTON LINDLEY CORPORATE SOLUTIONS LIMITED Director 2015-03-23 CURRENT 2001-07-23 Dissolved 2016-11-15
GARY ROBERT NEWTON CHARTWELL MORTGAGE SOLUTIONS LIMITED Director 2007-11-23 CURRENT 2005-01-18 Dissolved 2017-01-17
GARY ROBERT NEWTON CHARTWELL MONEY LIMITED Director 2002-04-25 CURRENT 2001-10-02 Dissolved 2017-01-17
GARY ROBERT NEWTON LINDLEY GROUP LIMITED Director 2002-01-21 CURRENT 2001-12-13 Active
GARY ROBERT NEWTON CHARTWELL FINANCIAL SERVICES LIMITED Director 2002-01-14 CURRENT 1991-01-30 Active

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
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-14DS01Application to strike the company off the register
2020-12-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA01Previous accounting period shortened from 31/12/20 TO 30/11/20
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 8 Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH England
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT NEWTON
2019-01-24TM02Termination of appointment of Gary Robert Newton on 2019-01-17
2019-01-24PSC05Change of details for Your Business Limited as a person with significant control on 2019-01-17
2019-01-24PSC07CESSATION OF LINDLEY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUR BUSINESS LIMITED
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDLEY GROUP LIMITED
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-14AR0110/06/16 FULL LIST
2016-06-14AR0110/06/16 FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM Lindley Court Scott Drive Altrincham Cheshire WA15 8AB
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-25AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EATON
2013-06-14AR0110/06/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN EATON
2013-05-02AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOORS
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALL
2012-07-24AR0110/06/12 FULL LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION FULL
2012-01-30SH0130/01/12 STATEMENT OF CAPITAL GBP 6
2011-06-10AR0110/06/11 FULL LIST
2011-05-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-15AR0110/06/10 FULL LIST
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-19363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-27363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-16288bDIRECTOR RESIGNED
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-09288aNEW SECRETARY APPOINTED
2006-11-28288bSECRETARY RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 23 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-14225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-06-17363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288bSECRETARY RESIGNED
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 290 GIDLOW LANE WIGAN WN6 7PG
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288aNEW SECRETARY APPOINTED
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-1288(2)RAD 13/12/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-13CERTNMCOMPANY NAME CHANGED GARFIELDS 2003 LTD CERTIFICATE ISSUED ON 13/09/04
2004-06-21363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-05288aNEW SECRETARY APPOINTED
2004-01-05288aNEW DIRECTOR APPOINTED
2003-06-12288bDIRECTOR RESIGNED
2003-06-12288bSECRETARY RESIGNED
2003-06-10NEWINCINCORPORATION 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 BOLLINGTON 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 BOLLINGTON 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
BOLLINGTON FINANCIAL PLANNING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-11-30

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 BOLLINGTON FINANCIAL PLANNING LTD

Intangible Assets
Patents
We have not found any records of BOLLINGTON FINANCIAL PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOLLINGTON FINANCIAL PLANNING LTD
Trademarks
We have not found any records of BOLLINGTON FINANCIAL PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLLINGTON 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 BOLLINGTON 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 BOLLINGTON 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 BOLLINGTON 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 BOLLINGTON 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 SK10 4NL