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Home > Northern Ireland > ASM FINANCIAL PLANNING LIMITED
Company Information for

ASM FINANCIAL PLANNING LIMITED

5 Pilots View, Heron Road, Belfast, BT3 9LE,
Company Registration Number
NI037083
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asm Financial Planning Ltd
ASM FINANCIAL PLANNING LIMITED was founded on 1999-10-12 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Asm Financial Planning Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASM FINANCIAL PLANNING LIMITED
 
Legal Registered Office
5 Pilots View
Heron Road
Belfast
BT3 9LE
Other companies in BT1
 
Previous Names
ASM HORWATH FINANCIAL CONSULTANTS LIMITED06/10/2010
Filing Information
Company Number NI037083
Company ID Number NI037083
Date formed 1999-10-12
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 02/12/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB749176984  
Last Datalog update: 2023-02-23 04:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASM FINANCIAL PLANNING LIMITED
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Company Officers of ASM FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE KING
 Company Secretary 2008-03-31
BRIAN RICHARD CRAIG
 Director 1999-12-09
HAYDN WILLIAM HUBERT GIBSON
 Director 1999-12-09
STEPHEN ROBERT SPROULE
 Director 1999-10-28
KEITH GEORGE BRIAN STOREY
 Director 2008-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL WILLIAM BOTHWELL
 Director 1999-12-09 2008-08-18
HAYDN WILLIAM HUBERT GIBSON
 Company Secretary 1999-10-12 2008-03-31
NORMAN ALEXANDER ADAMS
 Director 1999-10-28 2000-06-01
MICHAEL JOSEPH MCALLISTER
 Director 1999-10-28 2000-06-01
ROBERT DESMOND PALMER
 Director 1999-10-12 1999-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE KING SUMER ACCOUNTANTS NI LTD Company Secretary 2009-01-26 CURRENT 2005-06-14 Active
DAVID GEORGE KING ASM (NI) LTD Company Secretary 2008-01-18 CURRENT 2004-01-19 Active - Proposal to Strike off
BRIAN RICHARD CRAIG SHANKILL PARISH CARING ASSOCIATION Director 2010-06-28 CURRENT 1996-03-28 Active
BRIAN RICHARD CRAIG BRADSTOCK FINANCIAL SERVICES LIMITED Director 1996-05-22 CURRENT 1996-05-22 Active
BRIAN RICHARD CRAIG BRADSTOCK FINANCIAL SERVICES LIMITED Director 1992-02-08 CURRENT 1963-04-23 Dissolved 2016-07-26
STEPHEN ROBERT SPROULE STAR CONTRACT HIRE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
STEPHEN ROBERT SPROULE BLUE STAR RENTALS LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
STEPHEN ROBERT SPROULE STAR RENTALS LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
STEPHEN ROBERT SPROULE GARENE LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
STEPHEN ROBERT SPROULE WINDOWMATE (NI) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
STEPHEN ROBERT SPROULE CRAIG ESTATES Director 2009-05-01 CURRENT 1999-06-02 Active
STEPHEN ROBERT SPROULE TVC PARTS LIMITED Director 2007-06-06 CURRENT 2007-05-18 Active
STEPHEN ROBERT SPROULE GAFFER (NI) LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
STEPHEN ROBERT SPROULE DESSIAN PRODUCTS LIMITED Director 2006-01-05 CURRENT 1985-12-17 Active
STEPHEN ROBERT SPROULE GAFFER TRADING LIMITED Director 2006-01-05 CURRENT 1997-10-27 Active
STEPHEN ROBERT SPROULE INISH PROPERTIES LIMITED Director 2006-01-05 CURRENT 2004-01-24 Active
STEPHEN ROBERT SPROULE NI TRUCKS LIMITED Director 2003-12-04 CURRENT 2003-12-04 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
2023-02-28SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LEE GRAHAM HARTLEY
2021-06-30AP01DIRECTOR APPOINTED MR SIMON TIMOTHY PILE
2021-04-21AA01Previous accounting period extended from 31/10/20 TO 02/03/21
2021-03-16PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2021-03-02
2021-03-03AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2021-03-03PSC07CESSATION OF STEPHEN ROBERT SPROULE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE BRIAN STOREY
2021-03-03TM02Termination of appointment of David George King on 2021-03-02
2021-03-03AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2021-03-02
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD CRAIG
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-12-20AP02Appointment of Fairstone Holdings Limited as director on 2019-12-20
2019-09-24SH0104/09/19 STATEMENT OF CAPITAL GBP 100500
2019-09-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-06-05PSC07CESSATION OF GAFFER (NI) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 20 Rosemary Street Belfast BT1 1QD
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-05PSC02Notification of Gaffer (Ni) Ltd as a person with significant control on 2016-04-06
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT SPROULE
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-01RP04CS01Second filing of Confirmation Statement dated 30/06/2016
2016-08-15RES01ADOPT ARTICLES 15/08/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-11AR0112/10/13 ANNUAL RETURN FULL LIST
2013-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GEORGE KING on 2012-12-01
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH GEORGE BRIAN STOREY / 01/12/2012
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SPROULE / 01/12/2012
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN WILLIAM HUBERT GIBSON / 01/12/2012
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN RICHARD CRAIG / 01/12/2012
2013-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-10-15AR0112/10/12 FULL LIST
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-10-18AR0112/10/11 FULL LIST
2011-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-10-13AR0112/10/10 FULL LIST
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM HORWATH HOUSE 20 ROSEMARY STREET BELFAST BT1 1QD
2010-10-07MEM/ARTSARTICLES OF ASSOCIATION
2010-10-06RES15CHANGE OF NAME 01/10/2010
2010-10-06CERTNMCOMPANY NAME CHANGED ASM HORWATH FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/10/10
2010-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-26AR0112/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH GEORGE BRIAN STOREY / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT SPROULE / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HAYDN WILLIAM HUBERT GIBSON / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN RICHARD CRAIG / 25/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE BRIAN STOREY / 09/05/2008
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SPROULE / 28/10/1999
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDN WILLIAM HUBERT GIBSON / 09/12/1999
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD CRAIG / 09/12/1999
2009-06-07AC(NI)31/10/08 ANNUAL ACCTS
2008-10-17371S(NI)12/10/08 ANNUAL RETURN SHUTTLE
2008-09-04296(NI)CHANGE OF DIRS/SEC
2008-08-21UDM+A(NI)UPDATED MEM AND ARTS
2008-08-21RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-01AC(NI)31/10/07 ANNUAL ACCTS
2008-06-10296(NI)CHANGE OF DIRS/SEC
2008-06-10296(NI)CHANGE OF DIRS/SEC
2008-06-10296(NI)CHANGE OF DIRS/SEC
2007-11-28371S(NI)12/10/07 ANNUAL RETURN SHUTTLE
2007-02-26AC(NI)31/10/06 ANNUAL ACCTS
2006-10-18371S(NI)12/10/06 ANNUAL RETURN SHUTTLE
2006-03-15AC(NI)31/10/05 ANNUAL ACCTS
2005-12-15371S(NI)12/10/05 ANNUAL RETURN SHUTTLE
2005-03-02AC(NI)31/10/04 ANNUAL ACCTS
2004-10-12371S(NI)12/10/04 ANNUAL RETURN SHUTTLE
2004-03-11AC(NI)31/10/03 ANNUAL ACCTS
2003-10-17371S(NI)12/10/03 ANNUAL RETURN SHUTTLE
2003-09-08AC(NI)31/10/02 ANNUAL ACCTS
2002-10-21371S(NI)12/10/02 ANNUAL RETURN SHUTTLE
2002-08-17AC(NI)31/10/01 ANNUAL ACCTS
2001-10-12371S(NI)12/10/01 ANNUAL RETURN SHUTTLE
2001-08-21AC(NI)31/10/00 ANNUAL ACCTS
2000-11-10296(NI)CHANGE OF DIRS/SEC
2000-11-10371S(NI)12/10/00 ANNUAL RETURN SHUTTLE
2000-11-10G98-2(NI)RETURN OF ALLOT OF SHARES
2000-06-15296(NI)CHANGE OF DIRS/SEC
2000-02-26296(NI)CHANGE OF DIRS/SEC
2000-01-29296(NI)CHANGE OF DIRS/SEC
1999-11-17295(NI)CHANGE IN SIT REG ADD
1999-11-08UDM+A(NI)UPDATED MEM AND ARTS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

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

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 ASM FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of ASM FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASM FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of ASM FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASM 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 (65110 - Life insurance) as ASM FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASM 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 ASM 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 ASM 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 BT3 9LE