07 Financial Planning Limited

Company Registration Number: 06113492

Company registered in England and Wales

Approximate Location Map
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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.
07 Financial Planning Limited is a Private Company Limited by Shares first registered on 19 February 2007. Its current registered address is in Berks.

Registered Address

24 FURZE PLATT ROAD
MAIDENHEAD
BERKS
SL6 7NN

There are 6 companies currently registered at this postcode, including this one.

All companies at SL6 7NN

Registration Data

Company Number

06113492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • TISSHAW, Gavin Olaf William

    Secretary

    Appointed on 19 February 2007

     

    24 Furze Platt Road
    Maidenhead
    Berkshire
    SL6 7NN

  • COLES, Johnathan Mark

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    22 High Street
    Tetsworth
    Oxfordshire
    OX9 7AS

  • SKINNER, Harriet Kate

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Goswells
    20 Honey Lane, Cholsey
    Wallingford
    Oxfordshire
    OX10 9NL

  • TISSHAW, Gavin Olaf William

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    24 Furze Platt Road
    Maidenhead
    Berkshire
    SL6 7NN

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

  • OXFORD FORMATIONS LIMITED

    Corporate Director

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

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

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Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZL8H. Transaction: MzE2Mzk0NDY5OWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X5304129. Transaction: MzE0NDM2MTcwOWFkaXF6a2N4.

  3. 22 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IK2JGY. Transaction: MzEzMzYwODA0MWFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43UWWLL. Transaction: MzExOTgxNDA4MGFkaXF6a2N4.

  5. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXUCQ8. Transaction: MzExMzcwNDMwN2FkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD7FD. Transaction: MzA5NTU0NzM5N2FkaXF6a2N4.

  7. 13 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4R7FT. Transaction: MzA5MDY4MzA3NWFkaXF6a2N4.

  8. 15 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X247TW75. Transaction: MzA3NDUzMjY2OGFkaXF6a2N4.

  9. 29 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GBFTSX. Transaction: MzA2MzE1ODk1NGFkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14SM0V4. Transaction: MzA1NDI0ODA2MWFkaXF6a2N4.

  11. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5G9CR. Transaction: MzA0OTc1NDU1MmFkaXF6a2N4.

  12. 1 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XWJ3US23. Transaction: MzAzMzA4MDQ2N2FkaXF6a2N4.

  13. 28 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZX3QB8. Transaction: MzAyOTM5NTYxOGFkaXF6a2N4.

  14. 22 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X5UO1IIL. Transaction: MzAxMTk0NTYwNWFkaXF6a2N4.

  15. 25 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6SBXF9R. Transaction: MzAwMzY3MjM3MmFkaXF6a2N4.

  16. 20 March 2009 Return made up to 19/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP8U8A5. Transaction: MjAyODU2ODg5NWFkaXF6a2N4.

  17. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEI7G4YV. Transaction: MjAxODMzNjc3OWFkaXF6a2N4.

  18. 21 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQZOXD2. Transaction: MDE5MjYyODk1OGFkaXF6a2N4.

  19. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUyNDM3MmFkaXF6a2N4.

  20. 15 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQxNzE4NGFkaXF6a2N4.

  21. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc1MDQ4NGFkaXF6a2N4.

  22. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEwNjkzNGFkaXF6a2N4.

  23. 15 March 2007 Registered office changed on 15/03/07 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY3NzU3MWFkaXF6a2N4.

  24. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3Mjc3MWFkaXF6a2N4.

  25. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODExODE3MGFkaXF6a2N4.

  26. 8 March 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODE4NzY4OWFkaXF6a2N4.

  27. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU2NDIyOWFkaXF6a2N4.

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