Alliott Graham Brown Financial Planning Limited

Company Registration Number: 06077868

Company registered in England and Wales

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Alliott Graham Brown Financial Planning Limited is a Private Company Limited by Shares first registered on 1 February 2007. Its current registered address is in Guildford, Surrey.

Registered Address

ALLIOTTS, FRIARY COURT
13 - 21 HIGH STREET
GUILDFORD
SURREY
GU1 3DL

There are 117 companies currently registered at this postcode, including this one.

All companies at GU1 3DL

Registration Data

Company Number

06077868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £303,221£460,835£471,933£350,929£360,814£207,903
of which Cash £272,123£423,587£436,110£310,335£330,491£173,075
Total Assets £303,221£460,835£471,933£350,929£360,814£207,903
Current Liabilities £110,272£169,543£214,857£123,411£155,814£122,173
Net Current Assets £192,949£291,292£257,076£227,518£205,000£85,730
Total Net Worth £20,105£66,721£40,136£16,668£36,756£151,904

Previous Names

  • GRAHAM BROWN FINANCIAL PLANNING LIMITED, active until 6 July 2007

Company Officers

  • ALLIOTTS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 July 2007

     

    4th Floor Imperial House
    15 Kingsway
    London
    WC2B 6UN
    United Kingdom

  • DAVID, Peter

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: November 1962

    ALLIOTTS
    Friary Court 13-21
    High Street
    Guildford
    Surrey
    GU1 3DL

  • DAVID, Sarah

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1964

    ALLIOTTS
    Friary Court 13-21
    High Street
    Guildford
    Surrey
    GU1 3DL

  • HOPES, Richard David Ernest

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1956

    Alliotts, Friary Court
    13 - 21 High Street
    Guildford
    Surrey
    GU1 3DL

  • MEREDITH, Stephen John

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1966

    ALLIOTTS
    Friary Court 13-21
    High Street
    Guildford
    Surrey
    GU1 3DL

  • DAVID, Sarah

    Secretary

    Appointed on 1 February 2007

    Resigned on 1 July 2007

    73 Lower Road
    Fetcham
    Surrey
    KT22 9HG

  • CURTIS, Richard Simon

    Director

    Appointed on 1 July 2007

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1951

    ALLIOTTS
    Friary Court 13-21
    High Street
    Guildford
    Surrey
    GU1 3DL

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

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VB0DC. Transaction: MzE0NTE4OTk2NGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50B08Q1. Transaction: MzE0MTQ0NDYyMmFkaXF6a2N4.

  3. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M3LAJ. Transaction: MzExNzczMzE4N2FkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LOMBB. Transaction: MzExNjc0NzczNmFkaXF6a2N4.

  5. 22 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3466Z4I. Transaction: MzA5Njc2NzYzNWFkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X312K1CO. Transaction: MzA5Mzk2ODYzNWFkaXF6a2N4.

  7. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XU5DG. Transaction: MzA3NTIyMjQwNGFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219TLTL. Transaction: MzA3MjExMTE1MWFkaXF6a2N4.

  9. 15 November 2012 Appointment of Richard David Ernest Hopes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRJC6Z. Transaction: MzA2NzU5NzIzNGFkaXF6a2N4.

  10. 14 November 2012 Termination of appointment of Richard Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOY9EP. Transaction: MzA2NzUzNTIwM2FkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOKJD. Transaction: MzA1NDg0NDgzOGFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12CPRY9. Transaction: MzA1MjE1OTQ5OWFkaXF6a2N4.

  13. 22 November 2011 Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH04. Barcode: XEG15ZGC. Transaction: MzA0NzU2NjM3OGFkaXF6a2N4.

  14. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMTZ7SVI. Transaction: MzAzNDkwNDUzN2FkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XPYJCRIO. Transaction: MzAzMTk0NjA3NmFkaXF6a2N4.

  16. 16 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEY3GJ5T. Transaction: MzAxMzY1MjE4M2FkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Mr Richard Simon Curtis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: A7HX0HEQ. Transaction: MzAwOTI1NjA2NGFkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Peter David on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: A7HWYHEN. Transaction: MzAwOTI1NTg1MWFkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Sarah David on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: A7HWZHEO. Transaction: MzAwOTI1NTIxOGFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Stephen John Meredith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: A7HWXHEM. Transaction: MzAwOTI1NDUzNmFkaXF6a2N4.

  21. 11 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A7HWVHEK. Transaction: MzAwOTI1NDMyN2FkaXF6a2N4.

  22. 4 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARXKP7Q4. Transaction: MjAyNzMyMTI4OWFkaXF6a2N4.

  23. 2 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: LDJ2K57F. Transaction: MjAxOTEyNzgyOWFkaXF6a2N4.

  24. 17 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK3G2Y0D. Transaction: MjAwMTU2MTgyMmFkaXF6a2N4.

  25. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwMjM3MGFkaXF6a2N4.

  26. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMzQ2NGFkaXF6a2N4.

  27. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIyMzM4OWFkaXF6a2N4.

  28. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgxMTA5MGFkaXF6a2N4.

  29. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2NDkzMmFkaXF6a2N4.

  30. 25 July 2007 Accounting reference date extended from 29/02/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzIzOTkwNGFkaXF6a2N4.

  31. 14 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjIzNTE3NmFkaXF6a2N4.

  32. 14 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM3MjkyMWFkaXF6a2N4.

  33. 6 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzIzMjgxMmFkaXF6a2N4.

  34. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTY2MjIwM2FkaXF6a2N4.

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