A Plus Financial Management Ltd

Company Registration Number: 03344444

Company registered in England and Wales

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A Plus Financial Management Ltd is a Private Company Limited by Shares first registered on 3 April 1997. Its current registered address is in Cromer, Norfolk.

Registered Address

46
UPTON HOUSE
ST MARGARETS ROAD
CROMER
NORFOLK
NR27 9WX

There are 30 companies currently registered at this postcode, including this one.

All companies at NR27 9WX

Registration Data

Company Number

03344444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £22,008£25,062£28,518£32,936£42,374£40,428£0
Current Assets £0£0£72£1,712£915£2,353£45,069
of which Cash £0£0£0£1,712£915£2,353£13,661
Total Assets £22,008£25,062£28,590£34,648£43,289£42,781£45,069
Current Liabilities £11,004£12,531£14,331£18,180£22,102£22,567£44,368
Net Current Assets £-11,004£-12,531£-14,259£-16,468£-21,187£-20,214£701
Total Net Worth £11,004£12,531£14,259£16,468£21,187£20,214£701

Previous Names

  • A PLUS FINANCIAL SERVICES LTD, active until 23 February 2004
  • STAKEHOLDER COMMISSION REBATES LTD, active until 15 October 2003
  • BURGESS WREFORD (RENEWALS) LIMITED, active until 29 October 1999

Company Officers

  • BURGESS, Paul Martyn

    Director

    Appointed on 3 April 1997

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1962

    Upton House
    46
    St Margarets Road
    Cromer
    Norfolk
    NR27 9WX
    England

  • WREFORD, Paul Cheriton

    Director

    Appointed on 3 April 1997

     

    Nationality: English

    Occupation: Independent Financial Advisor

    Month of birth: November 1960

    Upton House
    46
    St Margarets Road
    Cromer
    Norfolk
    NR27 9WX
    England

  • BURGESS, Paul Martyn

    Secretary

    Appointed on 3 April 1997

    Resigned on 25 November 2009

    56
    Kingshill Avenue
    St Albans
    Hertfordshire
    AL4 9QB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 April 1997

    Resigned on 3 April 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • RAMAGE, John Michael Victor

    Director

    Appointed on 18 January 2010

    Resigned on 6 April 2012

    Nationality: English

    Occupation: Md

    Month of birth: September 1961

    Upton House
    PO BOX 46
    St Margaret's Road
    Cromer
    NR27 9WX

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 April 1997

    Resigned on 3 April 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTcwOTAzNWFkaXF6a2N4.

  2. 14 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GZIWHK. Transaction: MzE1OTY3Nzk1M2FkaXF6a2N4.

  3. 30 September 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GLZHSQ. Transaction: MzE1ODY2NzQwNmFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFUJF. Transaction: MzE0ODMxNjg4OWFkaXF6a2N4.

  5. 29 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLWX4. Transaction: MzE0MDgyMzE4MGFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X466HC0G. Transaction: MzEyMjA0NDI0OGFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IO9FTN. Transaction: MzEwOTg3MDk0M2FkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37284YI. Transaction: MzA5OTMxNzI4OGFkaXF6a2N4.

  9. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP7OW3. Transaction: MzA5Mjc1Njk3OGFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9G0Y. Transaction: MzA3Njg3NDkzMWFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U6LFF. Transaction: MzA3MTk2Njk5OGFkaXF6a2N4.

  12. 17 September 2012 Registered office address changed from Po Box Po Box 46 Upton House St Margaret's Road Cromer NR27 9WX on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HO9CB6. Transaction: MzA2NDIxMjIzM2FkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0882. Transaction: MzA1NjMwMjU1OWFkaXF6a2N4.

  14. 23 April 2012 Termination of appointment of John Ramage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17G087U. Transaction: MzA1NjMwMjQzM2FkaXF6a2N4.

  15. 20 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A8YWHXMC. Transaction: MzA0NDEwNTgyMWFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XHWNJTT2. Transaction: MzAzNjQ2NjgzNmFkaXF6a2N4.

  17. 4 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDY2NzQ4MmFkaXF6a2N4.

  18. 3 August 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XRZB7M7Y. Transaction: MzAyMDYxMzQ4M2FkaXF6a2N4.

  19. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDI1ODk1NWFkaXF6a2N4.

  20. 2 June 2010 Current accounting period extended from 30 November 2010 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XHII6KIM. Transaction: MzAxNjc4NjYzNWFkaXF6a2N4.

  21. 6 May 2010 Registered office address changed from House on the Green Lower Common, East Runton Cromer Norfolk NR27 9PG on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XS526JRC. Transaction: MzAxNDk4OTczNGFkaXF6a2N4.

  22. 17 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A59HUHL1. Transaction: MzAwOTY0Mzg3MWFkaXF6a2N4.

  23. 18 January 2010 Appointment of Mr John Michael Victor Ramage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT2Z2GR0. Transaction: MzAwNzMxMzc2MmFkaXF6a2N4.

  24. 26 November 2009 Director's details changed for Paul Cheriton Wreford on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X704GF9C. Transaction: MzAwMzcxNDM1OWFkaXF6a2N4.

  25. 26 November 2009 Director's details changed for Mr Paul Martyn Burgess on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X703YF9T. Transaction: MzAwMzcxNDM0OWFkaXF6a2N4.

  26. 26 November 2009 Termination of appointment of Paul Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X703QF9L. Transaction: MzAwMzcxNDMzN2FkaXF6a2N4.

  27. 26 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9JEJCP0. Transaction: MjA0MDAyNTM0MWFkaXF6a2N4.

  28. 5 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPJL9HQ. Transaction: MjAzMjEyMjgxMGFkaXF6a2N4.

  29. 5 May 2009 Director and secretary's change of particulars / paul burgess / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAPJK9HP. Transaction: MjAzMjA1MjUwNGFkaXF6a2N4.

  30. 20 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATGQN411. Transaction: MjAxNTg0OTU4MGFkaXF6a2N4.

  31. 7 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDJDYOK. Transaction: MjAwMjgwMDE5MWFkaXF6a2N4.

  32. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNjE4N2FkaXF6a2N4.

  33. 24 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwMTg4M2FkaXF6a2N4.

  34. 26 September 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI4Nzk2N2FkaXF6a2N4.

  35. 18 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4NDkwM2FkaXF6a2N4.

  36. 22 November 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQyNjYxNWFkaXF6a2N4.

  37. 19 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4ODM5MGFkaXF6a2N4.

  38. 27 January 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MTI0MzI4MmFkaXF6a2N4.

  39. 17 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU5MTk1NGFkaXF6a2N4.

  40. 23 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjEyNDMyMWFkaXF6a2N4.

  41. 21 October 2003 Accounting reference date shortened from 30/04/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODg4MTM5OWFkaXF6a2N4.

  42. 15 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzU0MDg4MGFkaXF6a2N4.

  43. 18 September 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzk2MjA3OWFkaXF6a2N4.

  44. 12 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAwOTE2MWFkaXF6a2N4.

  45. 6 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMTcxODY4M2FkaXF6a2N4.

  46. 10 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY0Njc5MmFkaXF6a2N4.

  47. 14 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MjA0MTQ5OWFkaXF6a2N4.

  48. 21 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg2MDg2M2FkaXF6a2N4.

  49. 17 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU0Mjg2MGFkaXF6a2N4.

  50. 17 January 2001 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MTQxNjk2MmFkaXF6a2N4.

  51. 25 April 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkzMzE2MmFkaXF6a2N4.

  52. 28 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjMxMzA4NmFkaXF6a2N4.

  53. 17 May 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU4ODM4MWFkaXF6a2N4.

  54. 25 June 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MjkwOTEwNGFkaXF6a2N4.

  55. 9 April 1998 Return made up to 03/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjQyNzUyN2FkaXF6a2N4.

  56. 9 April 1998 Ad 03/04/97--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njc1MDkyOWFkaXF6a2N4.

  57. 22 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk5MDg4MGFkaXF6a2N4.

  58. 22 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMwNTc5MmFkaXF6a2N4.

  59. 22 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjExNDY3M2FkaXF6a2N4.

  60. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE4ODM0OWFkaXF6a2N4.

  61. 22 April 1997 Registered office changed on 22/04/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjMzNzI3MGFkaXF6a2N4.

  62. 3 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzM4OTUyM2FkaXF6a2N4.

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