1st Chartered Financial Planning Limited

Company Registration Number: 03218131

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Chartered Financial Planning Limited is a Private Company Limited by Shares first registered on 28 June 1996. Its current registered address is in Chorley, Lancashire.

Registered Address

CHARTER HOUSE 171A
WIGAN ROAD EUXTON
CHORLEY
LANCASHIRE
PR7 6JH

There are 9 companies currently registered at this postcode, including this one.

All companies at PR7 6JH

Registration Data

Company Number

03218131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65300 - Pension funding

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £183,063£218,773£172,335£108,653£82,022£57,971
of which Cash £160,737£161,758£96,688£59,164£43,592£34,105
Total Assets £183,063£218,773£172,335£108,653£82,022£57,971
Current Liabilities £30,699£41,833£32,983£31,584£40,493£26,220
Net Current Assets £152,364£176,940£139,352£77,069£41,529£31,751
Total Net Worth £161,350£183,986£147,739£87,014£52,952£45,036

Previous Names

  • SYLVIA JOYCE & ASSOCIATES LIMITED, active until 25 June 2008

Company Officers

  • BENTHAM, Sylvia

    Director

    Appointed on 14 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Burys Farm Pinfold Lane
    Longridge
    Preston
    Lancashire
    PR3 3BH

  • BARKER, Edna

    Secretary

    Appointed on 14 April 1997

    Resigned on 15 June 2001

    9 Woodfall
    Astley Village
    Chorley
    Lancashire
    PR7 1XD

  • BEESLEY, Joanne Clare

    Secretary

    Appointed on 15 June 2001

    Resigned on 18 June 2014

    28
    Evergreen Close
    Chorley
    Lancashire
    PR7 3QB
    United Kingdom

  • CREDITREFORM LIMITED

    Nominee Secretary

    Appointed on 28 June 1996

    Resigned on 14 April 1997

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • CREDITREFORM (ENGLAND) LIMITED

    Nominee Director

    Appointed on 28 June 1996

    Resigned on 14 April 1997

    168 Corporation Street
    Birmingham
    B4 6TU

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5DPAFRU. Transaction: MzE1NTY4MjUxN2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PE4A. Transaction: MzE1MTgwMzExOWFkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4EIE3MI. Transaction: MzEzMDE0OTA4NGFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBLR3S. Transaction: MzEyNjgzOTE3NGFkaXF6a2N4.

  5. 1 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EOSXII. Transaction: MzEwNjI2MjEzOWFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UTGX. Transaction: MzEwMzA1ODAxNGFkaXF6a2N4.

  7. 18 June 2014 Termination of appointment of Joanne Beesley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAWT9U. Transaction: MzEwMjExNTIyMGFkaXF6a2N4.

  8. 3 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FSAT37. Transaction: MzA4NDMwNzIzNWFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRXKI. Transaction: MzA4MDk5MzUzMmFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GCOT23. Transaction: MzA2MzMxNTk2MWFkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C109QJ. Transaction: MzA1OTk1ODEzMmFkaXF6a2N4.

  12. 22 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIKTPWSI. Transaction: MzA0MjQ1NjQwN2FkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3T5BVKO. Transaction: MzAzOTkyNDQ2MGFkaXF6a2N4.

  14. 5 July 2011 Registered office address changed from Chartered House 171a Wigan Road Euxton Chorley Lancashire PR7 6JH on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3T5AVKN. Transaction: MzAzOTkyNDIyNmFkaXF6a2N4.

  15. 27 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5H6CNNO. Transaction: MzAyNDA2NTIzNWFkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XN0SXLC6. Transaction: MzAxODc3MjY2MWFkaXF6a2N4.

  17. 5 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4GPSD0O. Transaction: MjA0MDcyOTYzNmFkaXF6a2N4.

  18. 15 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8CEBKK. Transaction: MjAzNzIwNjYwMmFkaXF6a2N4.

  19. 3 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7XRX5AH. Transaction: MjAxOTI0NTIzM2FkaXF6a2N4.

  20. 12 September 2008 Registered office changed on 12/09/2008 from 21 queens road chorley lancashire PR7 1JU [View PDF]

    Category: Address. Type: 287. Barcode: AH6R532Y. Transaction: MjAxMzI2MDc1MWFkaXF6a2N4.

  21. 12 September 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH6R432X. Transaction: MjAxMzI2MDY5MGFkaXF6a2N4.

  22. 16 July 2008 Secretary's change of particulars / joanne beesley / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE24X1FU. Transaction: MjAwOTA5MTUwOWFkaXF6a2N4.

  23. 24 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMF3M0UU. Transaction: MjAwNzgyNDQ1NWFkaXF6a2N4.

  24. 25 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNzA3MGFkaXF6a2N4.

  25. 9 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQxODAwMmFkaXF6a2N4.

  26. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2NjA0MWFkaXF6a2N4.

  27. 15 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0MzMzNWFkaXF6a2N4.

  28. 5 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNTM5ODk5MGFkaXF6a2N4.

  29. 6 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg5NTMxOWFkaXF6a2N4.

  30. 4 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE2MTQyN2FkaXF6a2N4.

  31. 29 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTE4MDc3MmFkaXF6a2N4.

  32. 2 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDczMTQ1MmFkaXF6a2N4.

  33. 26 November 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDk5OTYxN2FkaXF6a2N4.

  34. 20 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDczMjU3M2FkaXF6a2N4.

  35. 20 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NTg1Mzc0NmFkaXF6a2N4.

  36. 9 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2NTk5NGFkaXF6a2N4.

  37. 13 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM0NjQxNWFkaXF6a2N4.

  38. 5 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk3NDIxOWFkaXF6a2N4.

  39. 22 June 2001 Ad 18/08/00--------- £ si [email protected]=1 £ ic 9999/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE4NDk3OWFkaXF6a2N4.

  40. 22 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUxMjM0N2FkaXF6a2N4.

  41. 24 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzODAzMDM4MGFkaXF6a2N4.

  42. 19 February 2001 Ad 18/08/00--------- £ si [email protected]=9998 £ ic 1/9999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk4NzE1MWFkaXF6a2N4.

  43. 19 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc3NDQ1OWFkaXF6a2N4.

  44. 19 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM5ODQwM2FkaXF6a2N4.

  45. 13 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwMTA2NmFkaXF6a2N4.

  46. 9 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMDUwNjI3OWFkaXF6a2N4.

  47. 2 July 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5OTQ5MWFkaXF6a2N4.

  48. 1 July 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNTIxOTM4NWFkaXF6a2N4.

  49. 22 September 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQyODIzN2FkaXF6a2N4.

  50. 5 September 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNjE1MzIxN2FkaXF6a2N4.

  51. 1 September 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM3ODMxM2FkaXF6a2N4.

  52. 1 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTEzOTE4OWFkaXF6a2N4.

  53. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIzMjgxNmFkaXF6a2N4.

  54. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcxNTA5NWFkaXF6a2N4.

  55. 17 April 1997 Registered office changed on 17/04/97 from: 168 corporation street birmingham B4 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzEyNDc0MmFkaXF6a2N4.

  56. 17 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYzNTMxN2FkaXF6a2N4.

  57. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxNjk2NWFkaXF6a2N4.

  58. 28 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzgyMDkwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.