Advanced Financial Planning (N.e.) Limited

Company Registration Number: 05003283

Company registered in England and Wales

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Advanced Financial Planning (N.e.) Limited is a Private Company Limited by Shares first registered on 24 December 2003. Its current registered address is in Consett, County Durham.

Registered Address

23 MEDOMSLEY ROAD
CONSETT
COUNTY DURHAM
DH8 5HE

There are 55 companies currently registered at this postcode, including this one.

All companies at DH8 5HE

Registration Data

Company Number

05003283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,933£52,057£35,104£43,562£65,097£48,454
of which Cash £79,552£49,057£28,085£25,557£46,907£20,931
Total Assets £82,933£52,057£35,104£43,562£65,097£48,454
Current Liabilities £32,156£30,036£36,599£45,615£51,600£7,058
Net Current Assets £50,777£22,021£-1,495£-2,053£13,497£41,396
Total Net Worth £63,003£32,420£8,785£9,369£23,458£48,131

Previous Names

No previous names

Company Officers

  • BOUSFIELD, Karen

    Secretary

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: Finance Officer

    Laings Loaning
    Fieldhead Farm, Shotley Bridge
    Consett
    Co. Durham
    DH8 9TQ

  • BOUSFIELD, Karen

    Director

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Laings Loaning
    Fieldhead Farm, Shotley Bridge
    Consett
    Co. Durham
    DH8 9TQ

  • BOUSFIELD, Philip John

    Director

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Laings Loaning
    Fieldhead Farm, Shotley Bridge
    Consett
    Co Durham
    DH8 9TQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2003

    Resigned on 24 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 2003

    Resigned on 24 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8REUG. Transaction: MzE2MjM0NTczMWFkaXF6a2N4.

  2. 6 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4L3EKJL. Transaction: MzEzNjc5NzM4N2FkaXF6a2N4.

  3. 26 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: X4L0RGE8. Transaction: MzEzNjA2NDA4NWFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V7HSA. Transaction: MzExOTIyNTMyOWFkaXF6a2N4.

  5. 27 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: X3LK6DLC. Transaction: MzExMjIzNjIzMGFkaXF6a2N4.

  6. 5 November 2014 Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE to 23 Medomsley Road Consett County Durham DH8 5HE on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1JANC. Transaction: MzExMDc2NDA0N2FkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30C5FNL. Transaction: MzA5MzQ1NjgxNmFkaXF6a2N4.

  8. 20 November 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: X2LJIAVV. Transaction: MzA4OTA4MDg5MGFkaXF6a2N4.

  9. 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: X1LMD2DN. Transaction: MzA2NzQ1NTA3OGFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HX6641. Transaction: MzA2NDcxMzcyN2FkaXF6a2N4.

  11. 20 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10V6DW0. Transaction: MzA1MTA4OTU2NWFkaXF6a2N4.

  12. 16 November 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: XCN2OZAV. Transaction: MzA0NzI3NzUzOGFkaXF6a2N4.

  13. 12 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: XXQXOP1V. Transaction: MzAyNjg5MDMxN2FkaXF6a2N4.

  14. 12 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATBW2MB9. Transaction: MzAyMTI3ODY2MWFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XZ70NEUY. Transaction: MzAwMjU4MTA4MGFkaXF6a2N4.

  16. 10 November 2009 Director's details changed for Karen Bousfield on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ70LEUW. Transaction: MzAwMjU4MDYwN2FkaXF6a2N4.

  17. 10 November 2009 Director's details changed for Mr. Philip John Bousfield on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ70MEUX. Transaction: MzAwMjU4MDYwOGFkaXF6a2N4.

  18. 21 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P7ANPCLF. Transaction: MjAzOTcxMTMxN2FkaXF6a2N4.

  19. 18 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TZT4WN. Transaction: MjAxODE2MjU2OWFkaXF6a2N4.

  20. 17 November 2008 Director's change of particulars / philip bousfield / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5TQV4WG. Transaction: MjAxODE2MTYzNWFkaXF6a2N4.

  21. 7 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A551K3OW. Transaction: MjAxNDk4NDM4MGFkaXF6a2N4.

  22. 5 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6ADNYJ7. Transaction: MjAwMjcwNzg5OGFkaXF6a2N4.

  23. 11 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzNDUwMGFkaXF6a2N4.

  24. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgwNjE2MWFkaXF6a2N4.

  25. 11 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMzMzc3NWFkaXF6a2N4.

  26. 11 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTcxNzgxOWFkaXF6a2N4.

  27. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzNjM1NmFkaXF6a2N4.

  28. 3 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEwNDQzMmFkaXF6a2N4.

  29. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIwMjI0NGFkaXF6a2N4.

  30. 12 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQxNDI2MWFkaXF6a2N4.

  31. 25 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5ODMyMmFkaXF6a2N4.

  32. 28 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NTEzNDI4NWFkaXF6a2N4.

  33. 13 October 2004 Accounting reference date shortened from 31/12/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDIyNzcxN2FkaXF6a2N4.

  34. 13 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEyODE2MWFkaXF6a2N4.

  35. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIzOTkxOGFkaXF6a2N4.

  36. 13 March 2004 Ad 24/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTE0NTkxNmFkaXF6a2N4.

  37. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIyMzM2NWFkaXF6a2N4.

  38. 13 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcwOTUyOWFkaXF6a2N4.

  39. 24 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA0MDA4NWFkaXF6a2N4.

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