Company Information for SIMS FINANCIAL PLANNING LIMITED
1 THE BULRUSHES, WOODSTOCK WAY, BOLDON BUSINESS PARK, TYNE & WEAR, NE35 9PF,
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Company Registration Number
07180294
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SIMS FINANCIAL PLANNING LIMITED | |
Legal Registered Office | |
1 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK TYNE & WEAR NE35 9PF Other companies in CM9 | |
Company Number | 07180294 | |
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Company ID Number | 07180294 | |
Date formed | 2010-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 12/02/2018 | |
Account next due | 12/11/2019 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 16:09:17 |
Companies House |
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Officer | Role | Date Appointed |
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SCOTT HOPKINSON |
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LEE GRAHAM HARTLEY |
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SCOTT HOPKINSON |
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GERARD THOMAS MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JANE SPENCER |
Director | ||
NEIL LEONARD MICHAEL SIMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
HASE OSBORNE ASSET MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
DHD WEALTH MANAGEMENT LTD | Director | 2017-05-03 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
MCPARLAND & PARTNERS LIMITED | Director | 2017-03-01 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | Director | 2016-09-05 | CURRENT | 2016-01-06 | Active | |
FAIRSTONE CAPITAL INVESTMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-12-23 | Active | |
FAIRSTONE PRIVATE WEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2006-07-07 | Active | |
CLEARWORKS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active | |
FAIRSTONE MORTGAGE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 2005-09-26 | Active | |
FAIRSTONE CORPORATE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE WEALTH MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 1998-07-07 | Active | |
TRUEFIELD LIMITED | Director | 2013-01-01 | CURRENT | 2008-06-25 | Dissolved 2017-02-07 | |
BUILDFIRST LIMITED | Director | 2013-01-01 | CURRENT | 2007-10-01 | Dissolved 2017-08-29 | |
VERTICAP GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2000-08-17 | Dissolved 2018-06-05 | |
ADVESTRA LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
FAIRSTONE GROUP LIMITED | Director | 2009-10-07 | CURRENT | 2008-05-21 | Active | |
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
HASE OSBORNE ASSET MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
DHD WEALTH MANAGEMENT LTD | Director | 2017-05-03 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
MCPARLAND & PARTNERS LIMITED | Director | 2017-03-01 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | Director | 2016-09-05 | CURRENT | 2016-01-06 | Active | |
NEWRONA LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA | 12/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD THOMAS MURRAY | |
AA01 | Previous accounting period shortened from 31/03/18 TO 12/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM Gloucester House 28 Broad Street Green Road Great Totham Maldon Essex CM9 8NX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMS | |
AP01 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY | |
AP01 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY | |
AP01 | DIRECTOR APPOINTED MR SCOTT HOPKINSON | |
AP03 | Appointment of Mr Scott Hopkinson as company secretary on 2018-02-13 | |
PSC07 | CESSATION OF ALISON JANE SPENCER AS A PSC | |
PSC07 | CESSATION OF NEIL LEONARD MICHAEL SIMS AS A PSC | |
PSC02 | Notification of Fairstone Holdings Limited as a person with significant control on 2017-02-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 105.264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 105.26 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 105.26 | |
SH02 | Sub-division of shares on 2015-08-06 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE SPENCER | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-03-31 | £ 50,000 |
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Creditors Due Within One Year | 2013-03-31 | £ 125,986 |
Creditors Due Within One Year | 2012-03-31 | £ 200,791 |
Creditors and other liabilities
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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 SIMS FINANCIAL PLANNING LIMITED
Current Assets | 2013-03-31 | £ 44,909 |
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Current Assets | 2012-03-31 | £ 44,955 |
Debtors | 2013-03-31 | £ 44,425 |
Debtors | 2012-03-31 | £ 44,916 |
Fixed Assets | 2013-03-31 | £ 304,702 |
Fixed Assets | 2012-03-31 | £ 348,419 |
Shareholder Funds | 2013-03-31 | £ 223,625 |
Shareholder Funds | 2012-03-31 | £ 142,583 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SIMS FINANCIAL PLANNING LIMITED are:
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. |