Allisons Financial Planning Limited

Company Registration Number: 05210702

Company registered in England and Wales

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Allisons Financial Planning Limited is a Private Company Limited by Shares first registered on 20 August 2004. Its current registered address is in ST Helens, Merseyside.

Registered Address

THE SCHOOL HOUSE, 3 CROSS PIT LANE
RAINFORD
ST HELENS
MERSEYSIDE
WA11 8AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05210702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,338£87,703£80,231£48,949£23,777£23,284
of which Cash £124,338£67,703£80,231£32,638£7,777£4,999
Total Assets £144,338£87,703£80,231£48,949£23,777£23,284
Current Liabilities £55,825£18,836£20,318£17,980£12,145£11,242
Net Current Assets £88,513£68,867£59,913£30,969£11,632£12,042
Total Net Worth £90,996£61,433£45,364£21,220£947£234

Previous Names

No previous names

Company Officers

  • FOSTER, Paul Andrew

    Secretary

    Appointed on 20 August 2004

     

    22 Prestbury Drive
    Eccleston
    St. Helens
    Merseyside
    WA10 5RA

  • BAGLOW, Alison

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1977

    22 Prestbury Drive
    Eccleston Woods Eccleston
    St Helens
    Merseyside
    WA10 5RA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 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: X5GB98XB. Transaction: MzE1ODIzMjM3NGFkaXF6a2N4.

  2. 29 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYEBPU. Transaction: MzEzMTk3MTQ0N2FkaXF6a2N4.

  3. 8 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: X4FIDIY1. Transaction: MzEzMDYwODE4M2FkaXF6a2N4.

  4. 28 July 2015 Registered office address changed from Alpine House 22a Church Road Rainford Merseyside WA11 8HE to The School House, 3 Cross Pit Lane Rainford St Helens Merseyside WA11 8AH on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM8L9S. Transaction: MzEyNzkwMTA1NWFkaXF6a2N4.

  5. 25 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: X3H5L668. Transaction: MzEwODI1MDkyMmFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5ZX4. Transaction: MzEwNjk4MzM1MGFkaXF6a2N4.

  7. 25 July 2014 Registration of charge 052107020001, created on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CWFDOB. Transaction: MzEwNDQyNDM2M2FkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5F04Q. Transaction: MzA4NTMwNjA0NWFkaXF6a2N4.

  9. 18 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: X2H5CRPC. Transaction: MzA4NTI3OTY4NmFkaXF6a2N4.

  10. 14 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: X1HGMGVC. Transaction: MzA2NDExOTQ0MGFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSJLN. Transaction: MzA2MjYzNjQwNWFkaXF6a2N4.

  12. 29 June 2012 Registered office address changed from 22a Church Road Rainford St Helens WA11 8HE on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3KOIJ. Transaction: MzA2MDAwMTM0M2FkaXF6a2N4.

  13. 10 November 2011 Registered office address changed from Alpine House 28 Church Road Rainford St. Helens Merseyside WA11 8HE on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: AOOT1Z4J. Transaction: MzA0Njk3MTY1NWFkaXF6a2N4.

  14. 28 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: XVISVXXR. Transaction: MzA0NDU1NzYxN2FkaXF6a2N4.

  15. 22 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJB13WWN. Transaction: MzA0MjQzMzk3MGFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: AM4Q7OO9. Transaction: MzAyNjM0NDc2OWFkaXF6a2N4.

  17. 2 August 2010 Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: AXLCGM28. Transaction: MzAyMDYxMzYwM2FkaXF6a2N4.

  18. 7 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3JIQJQD. Transaction: MzAxNTA5MDcxMmFkaXF6a2N4.

  19. 6 April 2010 Previous accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AOU2GIRJ. Transaction: MzAxMjg3MDMyOGFkaXF6a2N4.

  20. 21 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GRWCL2. Transaction: MjAzOTcyNDc2MWFkaXF6a2N4.

  21. 19 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XELJU9ZH. Transaction: MjAzMzIzMDcyMmFkaXF6a2N4.

  22. 4 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7042UT. Transaction: MjAxMjY2OTYzNmFkaXF6a2N4.

  23. 28 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1OTIzOWFkaXF6a2N4.

  24. 12 December 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxNjEzMWFkaXF6a2N4.

  25. 12 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIxNTc2NmFkaXF6a2N4.

  26. 23 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyMTI2M2FkaXF6a2N4.

  27. 3 October 2006 Return made up to 20/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE0ODY0N2FkaXF6a2N4.

  28. 26 May 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY5NTI0NmFkaXF6a2N4.

  29. 29 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwNDgyOWFkaXF6a2N4.

  30. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc0MjM1NmFkaXF6a2N4.

  31. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE1OTUzMmFkaXF6a2N4.

  32. 16 September 2004 Registered office changed on 16/09/04 from: livesey spottiswood 17 george street st helens merseyside WA10 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUwNDYyM2FkaXF6a2N4.

  33. 26 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk0NTQzN2FkaXF6a2N4.

  34. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIwMDc4NWFkaXF6a2N4.

  35. 26 August 2004 Registered office changed on 26/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIwODYwOGFkaXF6a2N4.

  36. 20 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU2MjMxOGFkaXF6a2N4.

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