Free data on 57M+ companies

Home > England & Wales Companies > PQR FINANCIAL PLANNING LIMITED

Company Information for

PQR FINANCIAL PLANNING LIMITED

NO2, THE BOURSE, LEEDS, LS1 5DE,

Company Registration Number

04810496

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pqr Financial Planning Ltd

PQR FINANCIAL PLANNING LIMITED was founded on 2003-06-25 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Pqr Financial Planning Limited is a Private Limited Company registered in 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

PQR FINANCIAL PLANNING LIMITED

Legal Registered Office

NO2
THE BOURSE
LEEDS
LS1 5DE
Other companies in SW1P

Previous Names

ASSISTON FINANCE LIMITED

07/08/2003

Filing Information

Company Number		04810496
Company ID Number		04810496
Date formed		2003-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-14 09:56:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PQR FINANCIAL PLANNING LIMITED

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.

Company Officers of PQR FINANCIAL PLANNING LIMITED

Current Directors

Officer	Role	Date Appointed
GABRIEL MARIE JOSEPH CRAYFORD	Company Secretary	2016-10-13
ALISTAIR ALEXANDER CALLANDER	Director	2016-10-13
STUART DUNCAN PHILLIPS	Director	2016-10-13
NIGEL BRINLEY YEO	Director	2016-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAUDIA KATE NISBET	Director	2016-10-13	2018-03-15
CHRISTOPHER JOHN SHAW	Director	2016-10-13	2018-01-19
ROGER JOHN CLARKE	Company Secretary	2003-07-04	2016-10-13
MICHAEL CHARLES BAGGALEY	Director	2011-03-08	2016-10-13
PAUL CAMERON TAYLOR	Director	2003-07-04	2016-10-13
ROGER JOHN CLARKE	Director	2003-07-04	2016-10-13
QUENTIN CHARLES ADRIAN HOLLAND	Director	2003-07-04	2016-10-13
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-06-25	2003-07-04
COMPANY DIRECTORS LIMITED	Nominated Director	2003-06-25	2003-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISTAIR ALEXANDER CALLANDER	SAVINGS CHAMPION.CO.UK LIMITED	Director	2018-03-15	CURRENT	2011-10-11	Active
ALISTAIR ALEXANDER CALLANDER	ACL (HOLDCO1) LIMITED	Director	2018-03-15	CURRENT	2012-05-30	Active - Proposal to Strike off
ALISTAIR ALEXANDER CALLANDER	THE PRIVATE OFFICE LIMITED	Director	2016-06-11	CURRENT	2016-06-11	Active
STUART DUNCAN PHILLIPS	SAVINGS CHAMPION.CO.UK LIMITED	Director	2018-03-15	CURRENT	2011-10-11	Active
STUART DUNCAN PHILLIPS	ACL (HOLDCO1) LIMITED	Director	2018-03-15	CURRENT	2012-05-30	Active - Proposal to Strike off
STUART DUNCAN PHILLIPS	THE PRIVATE OFFICE LIMITED	Director	2017-01-26	CURRENT	2016-06-11	Active
STUART DUNCAN PHILLIPS	ADVICE CHAMPION.CO.UK LIMITED	Director	2012-11-06	CURRENT	2011-10-11	Active
STUART DUNCAN PHILLIPS	INVESTMENT CHAMPION ONLINE LIMITED	Director	2012-11-06	CURRENT	2012-10-29	Active
STUART DUNCAN PHILLIPS	ACL (HOLDCO2) LIMITED	Director	2012-11-06	CURRENT	2012-10-25	Active - Proposal to Strike off
NIGEL BRINLEY YEO	ADVICE CHAMPION.CO.UK LIMITED	Director	2018-03-15	CURRENT	2011-10-11	Active
NIGEL BRINLEY YEO	SAVINGS CHAMPION.CO.UK LIMITED	Director	2018-03-15	CURRENT	2011-10-11	Active
NIGEL BRINLEY YEO	INVESTMENT CHAMPION ONLINE LIMITED	Director	2018-03-15	CURRENT	2012-10-29	Active
NIGEL BRINLEY YEO	THE PRIVATE OFFICE LIMITED	Director	2018-03-15	CURRENT	2016-06-11	Active
NIGEL BRINLEY YEO	ACL (HOLDCO2) LIMITED	Director	2018-03-15	CURRENT	2012-10-25	Active - Proposal to Strike off
NIGEL BRINLEY YEO	ACL (HOLDCO1) LIMITED	Director	2018-03-15	CURRENT	2012-05-30	Active - Proposal to Strike off
NIGEL BRINLEY YEO	BRAMBLEFIELD DEVELOPMENTS LIMITED	Director	2010-10-27	CURRENT	2004-03-25	Dissolved 2015-11-17
NIGEL BRINLEY YEO	34 MUSEUM STREET (MANAGEMENT) LIMITED	Director	2002-03-08	CURRENT	1993-11-15	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.

Date	Document Type	Document Description
2020-05-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-01	DS01	Application to strike the company off the register
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-07-10	PSC02	Notification of The Private Office Limited as a person with significant control on 2018-03-29
2018-07-10	PSC07	CESSATION OF TPO HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KATE NISBET
2018-02-14	AA01	Current accounting period shortened from 30/09/18 TO 31/03/18
2018-02-02	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SHAW
2017-07-13	AA	FULL ACCOUNTS MADE UP TO 12/10/16
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-06	PSC02	Notification of Tpo Holdco Ltd as a person with significant control on 2016-10-12
2017-04-11	AA01	Current accounting period shortened from 12/10/17 TO 30/09/17
2016-11-07	AP01	DIRECTOR APPOINTED MISS CLAUDIA KATE NISBET
2016-11-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHAW
2016-11-07	AP01	DIRECTOR APPOINTED MR NIGEL BRINLEY YEO
2016-11-07	AP01	DIRECTOR APPOINTED MR ALISTAIR ALEXANDER CALLANDER
2016-11-07	AP01	DIRECTOR APPOINTED MR STUART DUNCAN PHILLIPS
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR QUENTIN HOLLAND
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAGGALEY
2016-11-07	TM02	Termination of appointment of Roger John Clarke on 2016-10-13
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CAMERON TAYLOR
2016-11-07	AP03	Appointment of Mr Gabriel Marie Joseph Crayford as company secretary on 2016-10-13
2016-10-26	AA01	Previous accounting period extended from 30/06/16 TO 12/10/16
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/16 FROM 1st Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-30	AR01	25/06/16 FULL LIST
2016-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-25	AR01	25/06/15 FULL LIST
2015-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-23	AR01	25/06/14 FULL LIST
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2014 FROM EGGINGTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD
2013-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN CHARLES ADRIAN HOLLAND / 12/09/2013
2013-08-02	AR01	25/06/13 FULL LIST
2013-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-08-16	AR01	25/06/12 FULL LIST
2012-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN CHARLES ADRIAN HOLLAND / 18/06/2012
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER JOHN CLARKE / 05/07/2011
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMERON TAYLOR / 12/07/2011
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN CLARKE / 05/07/2011
2011-08-10	AR01	25/06/11 FULL LIST
2011-05-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-25	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-03-15	AP01	DIRECTOR APPOINTED MICHAEL CHARLES BAGGALEY
2010-09-15	AR01	25/06/10 FULL LIST
2010-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 80 BROOK STREET LONDON W1K 5DD
2010-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-24	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-22	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-28	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN HOLLAND / 28/08/2007
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-20	363s	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-25	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-11-10	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-12	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-15	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-08-13	88(2)R	AD 22/07/03--------- £ SI 299@1=299 £ IC 1/300
2003-08-07	CERTNM	COMPANY NAME CHANGED ASSISTON FINANCE LIMITED CERTIFICATE ISSUED ON 07/08/03
2003-08-01	RES12	VARYING SHARE RIGHTS AND NAMES
2003-07-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-27	288a	NEW DIRECTOR APPOINTED
2003-07-27	288b	SECRETARY RESIGNED
2003-07-27	288a	NEW DIRECTOR APPOINTED
2003-07-27	288b	DIRECTOR RESIGNED
2003-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-06-25	NEWINC	INCORPORATION 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 PQR FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PQR FINANCIAL PLANNING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-05-27	Satisfied	HSBC BANK PLC
RENT DEPOSIT DEED	2009-06-05	Satisfied	PENSIONS MANAGEMENT (S.W.F.) LIMITED

Intangible Assets

Patents

We have not found any records of PQR FINANCIAL PLANNING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PQR FINANCIAL PLANNING LIMITED

Trademarks

We have not found any records of PQR FINANCIAL PLANNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PQR 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 (64999 - Financial intermediation not elsewhere classified) as PQR FINANCIAL PLANNING LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PQR 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 PQR 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 PQR FINANCIAL PLANNING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.