Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADROIT FINANCIAL PLANNING LIMITED
Company Information for

ADROIT FINANCIAL PLANNING LIMITED

21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
07980535
Private Limited Company
Active

Company Overview

About Adroit Financial Planning Ltd
ADROIT FINANCIAL PLANNING LIMITED was founded on 2012-03-07 and has its registered office in London. The organisation's status is listed as "Active". Adroit Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADROIT FINANCIAL PLANNING LIMITED
 
Legal Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in M2
 
Filing Information
Company Number 07980535
Company ID Number 07980535
Date formed 2012-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 02:05:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADROIT FINANCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTIPPA & COMPANY LTD   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   DEBT LIFEBOAT LIMITED   EDGE TAX CONSULTANCY LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) 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 ADROIT FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JOHN WEBBER
Company Secretary 2015-02-02
KENNETH JOHN FOWLIE
Director 2018-03-14
EMMA ELIZABETH HOLT
Director 2012-03-07
NEIL ARTHUR JEFFERIES
Director 2015-12-24
DAVID JOHN LUDLOW WHITMORE
Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BARRY PREW
Director 2018-03-14 2018-06-28
GEOFF ROBERT DRAKE
Director 2014-10-15 2015-12-18
JOHN GEORGE COTTON
Director 2012-11-08 2015-10-13
BARRY O'NEILL
Director 2012-11-08 2015-10-13
VERONICA MARY GAVIN-MCNULTY
Director 2012-11-08 2014-07-31
P & P SECRETARIES LIMITED
Company Secretary 2012-03-07 2014-02-14
STEVEN RICHARD GRANT
Director 2012-03-07 2014-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN FOWLIE SLATER AND GORDON UK HOLDINGS LIMITED Director 2017-12-05 CURRENT 2017-09-22 Active
KENNETH JOHN FOWLIE 4 LEGAL SOLUTIONS LIMITED Director 2016-03-23 CURRENT 2008-02-04 Active
KENNETH JOHN FOWLIE SLATER AND GORDON UK NOMINEES LIMITED Director 2016-03-23 CURRENT 2002-05-07 Active
KENNETH JOHN FOWLIE 4 LEGAL LIMITED Director 2016-03-23 CURRENT 2008-01-08 Active
KENNETH JOHN FOWLIE ABSTRACT LEGAL HOLDINGS LIMITED Director 2015-05-29 CURRENT 2004-04-21 Active
KENNETH JOHN FOWLIE ACCIDENT ADVICE HELPLINE LIMITED Director 2015-05-29 CURRENT 2004-05-06 Active
KENNETH JOHN FOWLIE CAB CLAIMS LIMITED Director 2015-05-29 CURRENT 2004-05-12 Active - Proposal to Strike off
KENNETH JOHN FOWLIE INTELLIGENT CLAIMS MANAGEMENT LIMITED Director 2015-05-29 CURRENT 2005-12-20 Active
KENNETH JOHN FOWLIE SGS BUSINESS PROCESS SERVICES (UK) LIMITED Director 2015-05-29 CURRENT 1999-09-30 Active
KENNETH JOHN FOWLIE SG HEALTH GROUP LIMITED Director 2015-05-29 CURRENT 2005-03-04 Active
KENNETH JOHN FOWLIE RECOVER HEALTHCARE LIMITED Director 2015-05-29 CURRENT 2009-03-04 Active
KENNETH JOHN FOWLIE REACT MEDICAL REPORTING LIMITED Director 2015-05-29 CURRENT 2009-04-07 Active
KENNETH JOHN FOWLIE REACT MEDICAL MANAGEMENT LIMITED Director 2015-05-29 CURRENT 2010-07-15 Active
KENNETH JOHN FOWLIE SLATER AND GORDON UK LIMITED Director 2015-05-29 CURRENT 2012-02-01 Active
KENNETH JOHN FOWLIE MOBILE DOCTORS LIMITED Director 2015-05-29 CURRENT 1989-11-24 Active
KENNETH JOHN FOWLIE MEDICALAW LIMITED Director 2015-05-29 CURRENT 1997-10-10 Active
KENNETH JOHN FOWLIE SG HEALTH SOLUTIONS LIMITED Director 2015-05-29 CURRENT 2001-05-11 Active
KENNETH JOHN FOWLIE COMPASS COSTS CONSULTANTS LTD Director 2015-05-29 CURRENT 2001-08-06 Active - Proposal to Strike off
KENNETH JOHN FOWLIE ACCESS TO COMPENSATION LIMITED Director 2015-05-29 CURRENT 2004-04-20 Active
KENNETH JOHN FOWLIE ACCIDENT ADVICE HELPLINE DIRECT LIMITED Director 2015-05-29 CURRENT 2004-04-20 Active
KENNETH JOHN FOWLIE ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED Director 2015-05-29 CURRENT 2004-05-06 Active
KENNETH JOHN FOWLIE CLAIM4 LIMITED Director 2015-05-29 CURRENT 2004-05-10 Active - Proposal to Strike off
KENNETH JOHN FOWLIE LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED Director 2015-05-29 CURRENT 2005-01-24 Active
KENNETH JOHN FOWLIE ISAAS TECHNOLOGY LIMITED Director 2015-05-29 CURRENT 2010-11-09 Active
KENNETH JOHN FOWLIE FAST TRACK PPI LIMITED Director 2015-05-29 CURRENT 2012-03-29 Active - Proposal to Strike off
KENNETH JOHN FOWLIE MDL MEDICAL ADMINISTRATION LTD Director 2015-05-29 CURRENT 1998-12-24 Active - Proposal to Strike off
KENNETH JOHN FOWLIE MEDICI LEGAL LIMITED Director 2015-05-29 CURRENT 2001-08-07 Active
KENNETH JOHN FOWLIE SENTINEL ALLIANCE LIMITED Director 2015-05-29 CURRENT 2004-04-20 Active - Proposal to Strike off
KENNETH JOHN FOWLIE LIBERTY PROTECT LIMITED Director 2015-05-29 CURRENT 2005-12-19 Active
KENNETH JOHN FOWLIE REACT & RECOVER MEDICAL GROUP LIMITED Director 2015-05-29 CURRENT 2010-07-15 Active
KENNETH JOHN FOWLIE WSW LIMITED Director 2015-04-30 CURRENT 2009-09-11 Active - Proposal to Strike off
KENNETH JOHN FOWLIE WALKER SMITH WAY LIMITED Director 2015-04-30 CURRENT 2009-09-11 Active
KENNETH JOHN FOWLIE SLATER & GORDON (UK) 1 LIMITED Director 2012-01-26 CURRENT 2012-01-03 Active
EMMA ELIZABETH HOLT CONNECT2ACCOUNTANTS LIMITED Director 2013-01-14 CURRENT 2007-07-03 Dissolved 2014-12-09
EMMA ELIZABETH HOLT DEANSGATE 123 NAPIER LIMITED Director 2013-01-14 CURRENT 1991-05-08 Dissolved 2014-10-14
EMMA ELIZABETH HOLT P & P DIRECTORS LIMITED Director 2013-01-14 CURRENT 2001-11-15 Dissolved 2014-12-30
EMMA ELIZABETH HOLT DEANSGATE 123 NOMINEES LIMITED Director 2013-01-14 CURRENT 1982-11-03 Dissolved 2014-10-14
EMMA ELIZABETH HOLT DOOR2LAW LIMITED Director 2013-01-14 CURRENT 2004-06-15 Dissolved 2014-12-09
EMMA ELIZABETH HOLT DEANSGATE 123 MANCHESTER LIMITED Director 2013-01-14 CURRENT 2005-12-20 Dissolved 2015-02-03
EMMA ELIZABETH HOLT DOOR2 LIMITED Director 2013-01-14 CURRENT 2005-10-10 Dissolved 2014-12-09
EMMA ELIZABETH HOLT DEANSGATE 123 ADVANTAGE LIMITED Director 2013-01-14 CURRENT 2009-12-16 Dissolved 2015-02-03
EMMA ELIZABETH HOLT DEANSGATE 123 & PARTNERS LIMITED Director 2013-01-14 CURRENT 1990-10-12 Dissolved 2015-03-17
EMMA ELIZABETH HOLT CONNECT2ACCOUNTANCY LIMITED Director 2013-01-14 CURRENT 2005-08-22 Dissolved 2015-03-17
EMMA ELIZABETH HOLT DEANSGATE - NO. 1 LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-05-05
EMMA ELIZABETH HOLT DEANSGATE 123 SERVICE COMPANY LIMITED Director 2010-09-22 CURRENT 2009-10-16 Liquidation
DAVID JOHN LUDLOW WHITMORE ACCIDENT ADVICE HELPLINE LIMITED Director 2018-03-19 CURRENT 2004-05-06 Active
DAVID JOHN LUDLOW WHITMORE CAB CLAIMS LIMITED Director 2018-03-19 CURRENT 2004-05-12 Active - Proposal to Strike off
DAVID JOHN LUDLOW WHITMORE ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED Director 2018-03-19 CURRENT 2004-05-06 Active
DAVID JOHN LUDLOW WHITMORE CLAIM4 LIMITED Director 2018-03-19 CURRENT 2004-05-10 Active - Proposal to Strike off
DAVID JOHN LUDLOW WHITMORE FAST TRACK PPI LIMITED Director 2018-03-19 CURRENT 2012-03-29 Active - Proposal to Strike off
DAVID JOHN LUDLOW WHITMORE MDL MEDICAL ADMINISTRATION LTD Director 2018-03-19 CURRENT 1998-12-24 Active - Proposal to Strike off
DAVID JOHN LUDLOW WHITMORE SENTINEL ALLIANCE LIMITED Director 2018-03-19 CURRENT 2004-04-20 Active - Proposal to Strike off
DAVID JOHN LUDLOW WHITMORE ABSTRACT LEGAL HOLDINGS LIMITED Director 2018-02-20 CURRENT 2004-04-21 Active
DAVID JOHN LUDLOW WHITMORE INTELLIGENT CLAIMS MANAGEMENT LIMITED Director 2018-02-20 CURRENT 2005-12-20 Active
DAVID JOHN LUDLOW WHITMORE 4 LEGAL SOLUTIONS LIMITED Director 2018-02-20 CURRENT 2008-02-04 Active
DAVID JOHN LUDLOW WHITMORE SGS BUSINESS PROCESS SERVICES (UK) LIMITED Director 2018-02-20 CURRENT 1999-09-30 Active
DAVID JOHN LUDLOW WHITMORE SG HEALTH GROUP LIMITED Director 2018-02-20 CURRENT 2005-03-04 Active
DAVID JOHN LUDLOW WHITMORE RECOVER HEALTHCARE LIMITED Director 2018-02-20 CURRENT 2009-03-04 Active
DAVID JOHN LUDLOW WHITMORE REACT MEDICAL REPORTING LIMITED Director 2018-02-20 CURRENT 2009-04-07 Active
DAVID JOHN LUDLOW WHITMORE WSW LIMITED Director 2018-02-20 CURRENT 2009-09-11 Active - Proposal to Strike off
DAVID JOHN LUDLOW WHITMORE WALKER SMITH WAY LIMITED Director 2018-02-20 CURRENT 2009-09-11 Active
DAVID JOHN LUDLOW WHITMORE REACT MEDICAL MANAGEMENT LIMITED Director 2018-02-20 CURRENT 2010-07-15 Active
DAVID JOHN LUDLOW WHITMORE SLATER AND GORDON UK LIMITED Director 2018-02-20 CURRENT 2012-02-01 Active
DAVID JOHN LUDLOW WHITMORE MOBILE DOCTORS LIMITED Director 2018-02-20 CURRENT 1989-11-24 Active
DAVID JOHN LUDLOW WHITMORE MEDICALAW LIMITED Director 2018-02-20 CURRENT 1997-10-10 Active
DAVID JOHN LUDLOW WHITMORE SG HEALTH SOLUTIONS LIMITED Director 2018-02-20 CURRENT 2001-05-11 Active
DAVID JOHN LUDLOW WHITMORE COMPASS COSTS CONSULTANTS LTD Director 2018-02-20 CURRENT 2001-08-06 Active - Proposal to Strike off
DAVID JOHN LUDLOW WHITMORE SLATER AND GORDON UK NOMINEES LIMITED Director 2018-02-20 CURRENT 2002-05-07 Active
DAVID JOHN LUDLOW WHITMORE ACCESS TO COMPENSATION LIMITED Director 2018-02-20 CURRENT 2004-04-20 Active
DAVID JOHN LUDLOW WHITMORE ACCIDENT ADVICE HELPLINE DIRECT LIMITED Director 2018-02-20 CURRENT 2004-04-20 Active
DAVID JOHN LUDLOW WHITMORE LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED Director 2018-02-20 CURRENT 2005-01-24 Active
DAVID JOHN LUDLOW WHITMORE 4 LEGAL LIMITED Director 2018-02-20 CURRENT 2008-01-08 Active
DAVID JOHN LUDLOW WHITMORE ISAAS TECHNOLOGY LIMITED Director 2018-02-20 CURRENT 2010-11-09 Active
DAVID JOHN LUDLOW WHITMORE MEDICI LEGAL LIMITED Director 2018-02-20 CURRENT 2001-08-07 Active
DAVID JOHN LUDLOW WHITMORE LIBERTY PROTECT LIMITED Director 2018-02-20 CURRENT 2005-12-19 Active
DAVID JOHN LUDLOW WHITMORE REACT & RECOVER MEDICAL GROUP LIMITED Director 2018-02-20 CURRENT 2010-07-15 Active
DAVID JOHN LUDLOW WHITMORE SLATER & GORDON (UK) 1 LIMITED Director 2018-02-20 CURRENT 2012-01-03 Active
DAVID JOHN LUDLOW WHITMORE SLATER AND GORDON UK HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-09-22 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
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-01-18Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-01-18Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-01-18Audit exemption subsidiary accounts made up to 2023-06-30
2024-01-18Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-07-06Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH
2023-07-06Register inspection address changed from 90 High Holborn London WC1V 6LJ England to 21 Lombard Street London EC3V 9AH
2023-07-03DIRECTOR APPOINTED MR ROBIN THOMAS EGGAR
2023-03-31Current accounting period extended from 31/12/22 TO 30/06/23
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 58 Mosley Street Manchester M2 3HZ England
2023-03-14CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-01-26Termination of appointment of Elizabeth Comley on 2022-12-14
2023-01-26APPOINTMENT TERMINATED, DIRECTOR HELENA ROBERTS
2023-01-26Notification of Brooks Macdonald Group Plc as a person with significant control on 2022-12-14
2023-01-26CESSATION OF SLATER & GORDON (UK) 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09Second filing of capital allotment of shares GBP120,000
2022-09-09RP04SH01Second filing of capital allotment of shares GBP120,000
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL JARVIS
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD
2021-12-02AP03Appointment of Elizabeth Comley as company secretary on 2021-12-02
2021-12-02TM02Termination of appointment of Emma Louise Humphrey on 2021-11-30
2021-08-13AP01DIRECTOR APPOINTED PAUL EDWARD ROSSON
2021-08-12AP01DIRECTOR APPOINTED ALISON LOUISE WILFORD
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIR LOUISE MCNICOL
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-09-22CH01Director's details changed for Mr Neil Arthur Jefferies on 2018-07-26
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOSEPH BEAUCHAMP
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-01-17AP01DIRECTOR APPOINTED CLAIR LOUISE MCNICOL
2019-12-30SH0117/12/19 STATEMENT OF CAPITAL GBP 120001
2019-12-30PSC02Notification of Slater & Gordon (Uk) 1 Limited as a person with significant control on 2019-12-17
2019-12-30PSC07CESSATION OF SLATER & GORDON (UK) LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA ALINIA
2019-10-22AP03Appointment of Emma Louise Humphrey as company secretary on 2019-10-22
2019-10-22TM02Termination of appointment of John Webber on 2019-10-22
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON POWELL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26CH01Director's details changed for Mr Martyn Joseph Beauchamp on 2019-03-11
2019-03-25CH01Director's details changed for Ms Alicia Alinia on 2019-03-11
2019-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WEBBER on 2019-03-11
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-11AD02Register inspection address changed from C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ
2019-03-11AD03Registers moved to registered inspection location of C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 50-52 Chancery Lane London WC2A 1HL England
2019-02-22AP01DIRECTOR APPOINTED MS ALICIA ALINIA
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FOWLIE
2019-02-11AP01DIRECTOR APPOINTED ALISON POWELL
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH HOLT
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUDLOW WHITMORE
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARRY PREW
2018-05-31AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-16AP01DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE
2018-03-14AP01DIRECTOR APPOINTED MR SIMON BARRY PREW
2018-03-14AP01DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 120000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 120000
2016-04-05AR0107/03/16 FULL LIST
2016-04-01AD02SAIL ADDRESS CREATED
2016-03-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-06AP01DIRECTOR APPOINTED MR NEIL ARTHUR JEFFERIES
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF DRAKE
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY O'NEILL
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COTTON
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 58 MOSLEY STREET MANCHESTER M2 3HZ ENGLAND
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM LINCOLN HOUSE 1 BRAZENNOSE STREET MANCHESTER M2 5FJ
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 120000
2015-03-19AR0107/03/15 FULL LIST
2015-02-11AP03SECRETARY APPOINTED MR JOHN WEBBER
2014-10-29AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-15AP01DIRECTOR APPOINTED MR GEOFF ROBERT DRAKE
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA GAVIN-MCNULTY
2014-07-30RES01ADOPT ARTICLES 09/07/2014
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 120000
2014-04-04AR0107/03/14 FULL LIST
2014-04-04AA01CURREXT FROM 30/04/2014 TO 30/06/2014
2014-02-25TM02APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT
2014-02-25AUDAUDITOR'S RESIGNATION
2013-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-03-21AR0107/03/13 FULL LIST
2012-11-14AP01DIRECTOR APPOINTED MR BARRY O'NEILL
2012-11-14AP01DIRECTOR APPOINTED MR JOHN GEORGE COTTON
2012-11-14AP01DIRECTOR APPOINTED MRS VERONICA MARY GAVIN-MCNULTY
2012-11-09RES01ADOPT ARTICLES 01/11/2012
2012-11-09SH0101/11/12 STATEMENT OF CAPITAL GBP 120000
2012-11-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-16AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ADROIT 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 ADROIT 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
ADROIT FINANCIAL PLANNING LIMITED 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
2014-06-30
Annual Accounts
2013-04-30

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 ADROIT FINANCIAL PLANNING LIMITED

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