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Home > England & Wales Companies > ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
Company Information for

ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED

1 THE BULRUSHES, WOODSTOCK WAY, BOLDON BUSINESS PARK, TYNE & WEAR, NE35 9PF,
Company Registration Number
05439555
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zimb Johnson Bespoke Financial Planning Ltd
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED was founded on 2005-04-28 and has its registered office in Boldon Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Zimb Johnson Bespoke Financial Planning Limited is a Private Limited Company registered in UNITED KINGDOM 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
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
 
Legal Registered Office
1 THE BULRUSHES
WOODSTOCK WAY
BOLDON BUSINESS PARK
TYNE & WEAR
NE35 9PF
Other companies in PE6
 
Filing Information
Company Number 05439555
Company ID Number 05439555
Date formed 2005-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 16:41:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
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Company Officers of ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
SCOTT HOPKINSON
 Company Secretary 2018-02-01
LEE GRAHAM HARTLEY
 Director 2018-02-01
SCOTT HOPKINSON
 Director 2018-02-01
GERARD THOMAS MURRAY
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HELEN JOHNSON
 Company Secretary 2005-04-28 2018-02-01
LEIGH ANTHONY JOHNSON
 Director 2005-04-28 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE GRAHAM HARTLEY HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
LEE GRAHAM HARTLEY DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
LEE GRAHAM HARTLEY MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
LEE GRAHAM HARTLEY SIMS FINANCIAL PLANNING LIMITED Director 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active
LEE GRAHAM HARTLEY FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
LEE GRAHAM HARTLEY FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
LEE GRAHAM HARTLEY CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
LEE GRAHAM HARTLEY FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
LEE GRAHAM HARTLEY FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
LEE GRAHAM HARTLEY TRUEFIELD LIMITED Director 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
LEE GRAHAM HARTLEY BUILDFIRST LIMITED Director 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
LEE GRAHAM HARTLEY VERTICAP GROUP LIMITED Director 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
LEE GRAHAM HARTLEY ADVESTRA LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE GROUP LIMITED Director 2009-10-07 CURRENT 2008-05-21 Active
SCOTT HOPKINSON SIMS FINANCIAL PLANNING LIMITED Director 2018-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
SCOTT HOPKINSON HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
SCOTT HOPKINSON HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
SCOTT HOPKINSON DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
SCOTT HOPKINSON MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active
GERARD THOMAS MURRAY NEWRONA LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
GERARD THOMAS MURRAY SIMS FINANCIAL PLANNING LIMITED Director 2018-02-13 CURRENT 2010-03-05 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
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 105.26
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-03-21AA31/01/18 TOTAL EXEMPTION FULL
2018-03-20AA01PREVSHO FROM 30/04/2018 TO 31/01/2018
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM BELL FARMHOUSE STAMFORD ROAD MARKET DEEPING NR PETERBOROUGH PE6 8AE
2018-03-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH JOHNSON
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH JOHNSON
2018-03-01AP01DIRECTOR APPOINTED MR GERARD THOMAS MURRAY
2018-03-01AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2018-03-01AP03SECRETARY APPOINTED MR SCOTT HOPKINSON
2018-03-01AP01DIRECTOR APPOINTED MR SCOTT HOPKINSON
2018-03-01PSC07CESSATION OF LEIGH ANTHONY JOHNSON AS A PSC
2018-03-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRSTONE HOLDINGS LIMITED
2018-02-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-02-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-02-08RES13SHAREHOLDERS APPROVE, RATIFY, CONFIRM RIGHTS OF SHARES AS SET OUT IN NEW ARTICLES 31/01/2018
2018-02-08RES01ADOPT ARTICLES 31/01/2018
2018-02-06MEM/ARTSARTICLES OF ASSOCIATION
2017-07-03AA30/04/17 TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 105.26
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-06-28AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 105.26
2016-05-04AR0128/04/16 FULL LIST
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 105.26
2015-08-28SH0112/08/15 STATEMENT OF CAPITAL GBP 105.26
2015-08-28SH02SUB-DIVISION 12/08/15
2015-08-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-28RES01ADOPT ARTICLES 12/08/2015
2015-06-15AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-07AR0128/04/15 FULL LIST
2014-07-25AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0128/04/14 FULL LIST
2014-02-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2013-06-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-01AR0128/04/13 FULL LIST
2012-06-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-01AR0128/04/12 FULL LIST
2011-06-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-05AR0128/04/11 FULL LIST
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH HELEN KIRBY / 10/08/2010
2010-06-17AR0128/04/10 FULL LIST
2010-06-07AA30/04/10 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-27AA30/04/09 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-08-15288cSECRETARY'S CHANGE OF PARTICULARS / SARAH KIRBY / 25/07/2008
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHNSON / 25/07/2008
2008-06-02AA30/04/08 TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/06
2006-05-24363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 63 BROADWAY, PETERBOROUGH, PE1 1SY
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to ZIMB JOHNSON BESPOKE 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 ZIMB JOHNSON BESPOKE 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
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Creditors
Creditors Due Within One Year 2013-04-30 £ 115,923
Creditors Due Within One Year 2012-04-30 £ 102,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-01-31

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 ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 158,133
Cash Bank In Hand 2012-04-30 £ 187,048
Current Assets 2013-04-30 £ 160,324
Current Assets 2012-04-30 £ 187,537
Debtors 2013-04-30 £ 2,191
Fixed Assets 2013-04-30 £ 10,443
Fixed Assets 2012-04-30 £ 16,790
Shareholder Funds 2013-04-30 £ 54,844
Shareholder Funds 2012-04-30 £ 101,736
Tangible Fixed Assets 2013-04-30 £ 10,443
Tangible Fixed Assets 2012-04-30 £ 16,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names

ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED owns 1 domain names.

zimbjohnson.co.uk  

Trademarks
We have not found any records of ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZIMB JOHNSON BESPOKE 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 (66110 - Administration of financial markets) as ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZIMB JOHNSON BESPOKE 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 ZIMB JOHNSON BESPOKE 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 ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED 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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    Other companies at postcode NE35 9PF