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5 Point Financial Planning Ltd

Company Registration Number: 04962087

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.
5 Point Financial Planning Ltd is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Northampton, Northamptonshire.

Registered Address

SUITE S4 MOULTON PARK BUSINESS CENTRE
REDHOUSE ROAD MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AQ

There are 75 companies currently registered at this postcode, including this one.

All companies at NN3 6AQ

Registration Data

Company Number

04962087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8313608

Registration Start Date

8 December 2003

Registration Expiry Date

7 December 2017

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £107,736£108,326£62,633£70,964£95,678£75,459£40,704
of which Cash £107,736£85,202£39,509£31,003£44,346£31,212£7,250
Total Assets £107,736£108,326£62,633£70,964£95,678£75,459£40,704
Current Liabilities £105,019£96,412£49,599£55,635£77,273£56,873£21,045
Net Current Assets £2,717£11,914£13,034£15,329£18,405£18,586£19,659
Total Net Worth £3,346£3,349£1,813£1,815£1,818£1,819£1,120

Previous Names

No previous names

Company Officers

  • LAMBERT, Ian David

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    29
    Knighton Close
    Duston
    Northampton
    Northamptonshire
    NN5 6NE
    England

  • WOODING, Gary

    Director

    Appointed on 24 May 2017

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: April 1974

    52
    Salterns Road
    Poole
    BH14 8BN
    England

  • WITT, Christopher Derek

    Secretary

    Appointed on 12 November 2003

    Resigned on 26 December 2007

    8 Cavalry Drive
    Cherry Orchard
    Daventry
    Northamptonshire
    NN11 9HG

  • HUSAUNNDEE, Geoffrey Suleiman

    Director

    Appointed on 12 November 2003

    Resigned on 26 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    18 Stone Way
    Duston
    Northampton
    NN5 6HW

  • OPPENHEIM, Thomas Miles

    Director

    Appointed on 12 November 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    82 Cromer Road
    Ipswich
    Suffolk
    IP1 5EP

  • SMITH, Neil Laurence

    Director

    Appointed on 12 November 2003

    Resigned on 8 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    4 Howard Lane
    Boughton
    Northampton
    Northamptonshire
    NN2 8RS

  • WITT, Christopher Derek

    Director

    Appointed on 8 December 2003

    Resigned on 26 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    8 Cavalry Drive
    Cherry Orchard
    Daventry
    Northamptonshire
    NN11 9HG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G37GAG. Transaction: MzE4NjcyMzIyN2FkaXF6a2N4.

  2. 30 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X675GE7V. Transaction: MzE3NjY2OTExMWFkaXF6a2N4.

  3. 25 May 2017 Termination of appointment of Neil Laurence Smith as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: X677WRKA. Transaction: MzE3NjY2Nzc5N2FkaXF6a2N4.

  4. 25 May 2017 Appointment of Mr Gary Wooding as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: AP01. Barcode: X677O0QY. Transaction: MzE3NjY2MDAzMGFkaXF6a2N4.

  5. 16 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPZ20. Transaction: MzE2MjAzMTk1NGFkaXF6a2N4.

  6. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LO3L. Transaction: MzE1Nzg0NzA5MmFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RX89. Transaction: MzEzNjM0NDk4MWFkaXF6a2N4.

  8. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F7ZTE9. Transaction: MzEzMDM5MDMxMGFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZE5UO. Transaction: MzExMTYzOTkwMWFkaXF6a2N4.

  10. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WREB. Transaction: MzEwODEzOTk1MmFkaXF6a2N4.

  11. 3 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5J6J. Transaction: MzA4OTkzODk4OWFkaXF6a2N4.

  12. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G55QGA. Transaction: MzA4NDMzMzcwMmFkaXF6a2N4.

  13. 14 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW7XV. Transaction: MzA2NzUwNjQ3MWFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOR2Z. Transaction: MzA2NDg4NzUzNmFkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2TJKZ. Transaction: MzA0ODkzNjg2OWFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A90F4XML. Transaction: MzA0NDA5MjQ5NmFkaXF6a2N4.

  17. 8 April 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: AQFEQT2E. Transaction: MzAzNTMwOTg2NmFkaXF6a2N4.

  18. 30 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X303FPIP. Transaction: MzAyNzg5MjMxMGFkaXF6a2N4.

  19. 30 November 2010 Director's details changed for Mr Ian David Lambert on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: X303EPIO. Transaction: MzAyNzgzMjU2N2FkaXF6a2N4.

  20. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN4UMMJM. Transaction: MzAyMTY1MjMzMmFkaXF6a2N4.

  21. 25 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X57XDF75. Transaction: MzAwMzYzODI1OGFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Neil Laurence Smith on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X57XCF74. Transaction: MzAwMzQ1Mzk4OWFkaXF6a2N4.

  23. 23 November 2009 Director's details changed for Mr Ian David Lambert on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X57XBF73. Transaction: MzAwMzQ1Mzk4OGFkaXF6a2N4.

  24. 15 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATCKVBKP. Transaction: MjAzNzE5NjkzMmFkaXF6a2N4.

  25. 4 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WS35DF. Transaction: MjAxOTM1MjA2NmFkaXF6a2N4.

  26. 24 June 2008 Registered office changed on 24/06/2008 from 2 bishop crewe house north street daventry northamptonshire NN11 4GH [View PDF]

    Category: Address. Type: 287. Barcode: X92ZH0TH. Transaction: MjAwNzY4OTkzN2FkaXF6a2N4.

  27. 23 June 2008 Director's change of particulars / ian lambert / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X93PR0TI. Transaction: MjAwNzY5NTQ1NmFkaXF6a2N4.

  28. 9 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXKMD0C2. Transaction: MjAwNjg2NTI4N2FkaXF6a2N4.

  29. 5 March 2008 Director's change of particulars / ian lambert / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASZGPXPS. Transaction: MjAwMDgzMTA4NGFkaXF6a2N4.

  30. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwOTgzMmFkaXF6a2N4.

  31. 4 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwOTUzMWFkaXF6a2N4.

  32. 26 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNzYwMmFkaXF6a2N4.

  33. 14 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4Nzk4N2FkaXF6a2N4.

  34. 14 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk1NTExMWFkaXF6a2N4.

  35. 14 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0NDQwN2FkaXF6a2N4.

  36. 21 April 2006 Registered office changed on 21/04/06 from: the old bank, high street, weedon, northampton NN7 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDExNzM5NmFkaXF6a2N4.

  37. 14 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTI1NDI3MGFkaXF6a2N4.

  38. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODY5NDE2MGFkaXF6a2N4.

  39. 14 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjU0NjgxNGFkaXF6a2N4.

  40. 16 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODQyODA2OWFkaXF6a2N4.

  41. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ4OTM0MmFkaXF6a2N4.

  42. 29 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMxNjUyNWFkaXF6a2N4.

  43. 12 May 2004 Ad 29/03/04--------- £ si [email protected]=20 £ ic 23580/23600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc3MDA2NGFkaXF6a2N4.

  44. 12 May 2004 Ad 29/03/04--------- £ si [email protected]=20 £ ic 23560/23580 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM3Mzk5M2FkaXF6a2N4.

  45. 12 May 2004 Ad 29/03/04--------- £ si [email protected]=20 £ ic 23540/23560 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODQ5Mjg3M2FkaXF6a2N4.

  46. 12 May 2004 Ad 29/03/04--------- £ si [email protected]=20 £ ic 23520/23540 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTIxMjUyNGFkaXF6a2N4.

  47. 12 May 2004 Ad 29/03/04--------- £ si [email protected]=20 £ ic 23500/23520 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDA3NDU2MGFkaXF6a2N4.

  48. 7 April 2004 Ad 01/04/04--------- £ si [email protected]=22500 £ ic 1000/23500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzcyNDE3NWFkaXF6a2N4.

  49. 7 April 2004 Nc inc already adjusted 27/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDY0NDc0MmFkaXF6a2N4.

  50. 7 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA5MTc2NGFkaXF6a2N4.

  51. 7 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTMxNTc3MWFkaXF6a2N4.

  52. 3 April 2004 Nc inc already adjusted 27/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjY3OTkxN2FkaXF6a2N4.

  53. 3 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg5Mzk4NGFkaXF6a2N4.

  54. 3 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU3NTAyNmFkaXF6a2N4.

  55. 3 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDIwNDUxNGFkaXF6a2N4.

  56. 26 February 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTk5NDI5NmFkaXF6a2N4.

  57. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAyNzM1NmFkaXF6a2N4.

  58. 17 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTU0MTYxNWFkaXF6a2N4.

  59. 17 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDE4OTkyNmFkaXF6a2N4.

  60. 17 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTg0NzEzMmFkaXF6a2N4.

  61. 17 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTg4NjM1M2FkaXF6a2N4.

  62. 17 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTM0MjEwNmFkaXF6a2N4.

  63. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjE3MTg0NGFkaXF6a2N4.

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54.161.45.156 Thu, 26 Apr 2018 03:04:41 +0100