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Home > England & Wales Companies > SHEPPARDS FINANCIAL PLANNING LIMITED
Company Information for

SHEPPARDS FINANCIAL PLANNING LIMITED

SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1ES,
Company Registration Number
05572634
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sheppards Financial Planning Ltd
SHEPPARDS FINANCIAL PLANNING LIMITED was founded on 2005-09-23 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Sheppards Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SHEPPARDS FINANCIAL PLANNING LIMITED
 
Legal Registered Office
SUITE A, 2ND FLOOR KENNEDY HOUSE
31 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1ES
Other companies in WA14
 
Filing Information
Company Number 05572634
Company ID Number 05572634
Date formed 2005-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 10/09/2018
Account next due 10/06/2020
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts 
Last Datalog update: 2018-11-05 06:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPPARDS FINANCIAL PLANNING LIMITED
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Company Officers of SHEPPARDS FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL RAFFERTY
 Company Secretary 2005-09-23
CHARLES JOSEPH LEVINE
 Director 2005-09-23
JAMES MICHAEL RAFFERTY
 Director 2005-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-09-23 2005-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL RAFFERTY SHEPPARDS LTD Company Secretary 2005-07-01 CURRENT 2005-07-01 Active
CHARLES JOSEPH LEVINE DIGITAL TAX ACCOUNTANTS LTD Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-09-06
CHARLES JOSEPH LEVINE PREVENT BREAST CANCER TRADING COMPANY LIMITED Director 2014-12-05 CURRENT 2009-09-25 Active
CHARLES JOSEPH LEVINE PREVENT BREAST CANCER LIMITED Director 2013-11-26 CURRENT 2003-07-14 Active
CHARLES JOSEPH LEVINE SHEPPARDS LTD Director 2005-07-01 CURRENT 2005-07-01 Active
CHARLES JOSEPH LEVINE JOHN SHEPPARD & CO. LTD. Director 2002-05-14 CURRENT 2002-05-14 Active
JAMES MICHAEL RAFFERTY DIGITAL TAX ACCOUNTANTS LTD Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-09-06
JAMES MICHAEL RAFFERTY SHEPPARDS LTD Director 2005-07-01 CURRENT 2005-07-01 Active
JAMES MICHAEL RAFFERTY JOHN SHEPPARD & CO. LTD. Director 2002-05-14 CURRENT 2002-05-14 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
2017-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL RAFFERTY / 30/11/2017
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL RAFFERTY / 30/11/2017
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH LEVINE / 30/11/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL RAFFERTY / 30/11/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH LEVINE / 30/11/2017
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ
2017-11-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 300
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-05-05AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-09AR0123/09/15 FULL LIST
2015-10-08AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-25AR0123/09/14 NO CHANGES
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-09AR0123/09/13 NO CHANGES
2013-08-20AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-26AR0123/09/12 FULL LIST
2012-09-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-28AR0123/09/11 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-29AR0123/09/10 NO CHANGES
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL RAFFERTY / 31/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH LEVINE / 31/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL RAFFERTY / 31/08/2010
2009-10-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 23/09/09; NO CHANGE OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES RAFFERTY / 13/06/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-16363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-16225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-04-2588(2)RAD 23/09/05--------- £ SI 300@1=300 £ IC 301/601
2006-03-2288(2)RAD 23/09/05--------- £ SI 300@1=300 £ IC 1/301
2005-10-05288bSECRETARY RESIGNED
2005-09-23NEWINCINCORPORATION 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
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,472
Creditors Due Within One Year 2012-03-31 £ 3,144

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
2018-09-10

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 SHEPPARDS FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,681
Cash Bank In Hand 2012-03-31 £ 9,438
Current Assets 2013-03-31 £ 9,981
Current Assets 2012-03-31 £ 9,738
Shareholder Funds 2013-03-31 £ 7,509
Shareholder Funds 2012-03-31 £ 6,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHEPPARDS FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPPARDS FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of SHEPPARDS FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPPARDS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as SHEPPARDS FINANCIAL PLANNING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where SHEPPARDS 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 SHEPPARDS 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 SHEPPARDS 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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