Adroit Financial Planning Limited

Company Registration Number: 07980535

Company registered in England and Wales

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Adroit Financial Planning Limited is a Private Company Limited by Shares first registered on 7 March 2012. Its current registered address is in London.

Registered Address

50-52 CHANCERY LANE
LONDON
ENGLAND
WC2A 1HL

There are 58 companies currently registered at this postcode, including this one.

All companies at WC2A 1HL

Registration Data

Company Number

07980535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2012

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

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £873,552£513,375£445,426
of which Cash £591,226£234,757£437,720
Total Assets £873,552£513,375£445,426
Current Liabilities £90,499£153,498£187,728
Net Current Assets £783,053£359,877£257,698
Total Net Worth £783,053£359,877£257,698

Previous Names

No previous names

Company Officers

  • WEBBER, John

    Secretary

    Appointed on 2 February 2015

     

    50-52
    Chancery Lane
    London
    WC2A 1HL
    England

  • HOLT, Emma Elizabeth

    Director

    Appointed on 7 March 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    123
    Deansgate
    Manchester
    M3 2BU
    United Kingdom

  • JEFFERIES, Neil Arthur

    Director

    Appointed on 24 December 2015

     

    Nationality: British

    Occupation: Head Of Financial Planning Services

    Month of birth: July 1964

    50-52
    Chancery Lane
    London
    WC2A 1HL
    England

  • P & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 March 2012

    Resigned on 14 February 2014

    123
    Deansgate
    Manchester
    M3 2BU
    United Kingdom

  • COTTON, John George

    Director

    Appointed on 8 November 2012

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: September 1956

    Lincoln House
    1 Brazennose Street
    Manchester
    M2 5FJ
    England

  • DRAKE, Geoff Robert

    Director

    Appointed on 15 October 2014

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: April 1968

    SLATER & GORDON
    50-52
    Chancery Lane
    London
    WC2A 1HL
    England

  • GAVIN-MCNULTY, Veronica Mary

    Director

    Appointed on 8 November 2012

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Administration Manager

    Month of birth: June 1960

    1
    Brazennose Street
    Manchester
    M2 5FJ

  • GRANT, Steven Richard

    Director

    Appointed on 7 March 2012

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    123
    Deansgate
    Manchester
    M3 2BU
    United Kingdom

  • O'NEILL, Barry

    Director

    Appointed on 8 November 2012

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: March 1973

    Lincoln House
    1 Brazennose Street
    Manchester
    M2 5FJ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63C9QE0. Transaction: MzE3MzE4MDcyNGFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6295RFK. Transaction: MzE3MTE5MjI0NWFkaXF6a2N4.

  3. 23 February 2017 Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL [View PDF]

    Category: Address. Type: AD04. Barcode: X60V5GT5. Transaction: MzE2OTY0MDYxNGFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X540RZ6A. Transaction: MzE0NTUzMDU2N2FkaXF6a2N4.

  5. 4 April 2016 Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD03. Barcode: X540RZ66. Transaction: MzE0NTQ0MTk1NGFkaXF6a2N4.

  6. 1 April 2016 Register inspection address has been changed to C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD02. Barcode: X540RZ5U. Transaction: MzE0NTQ0MTk0OWFkaXF6a2N4.

  7. 23 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52Y0KIW. Transaction: MzE0NDM2MjQzOWFkaXF6a2N4.

  8. 6 January 2016 Appointment of Mr Neil Arthur Jefferies as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP01. Barcode: X4XZAYCO. Transaction: MzEzODk1ODY4M2FkaXF6a2N4.

  9. 5 January 2016 Termination of appointment of Geoff Robert Drake as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4XZAWDU. Transaction: MzEzODk1ODA1OWFkaXF6a2N4.

  10. 15 October 2015 Termination of appointment of Barry O'neill as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4I1RQ4A. Transaction: MzEzMzEwODIxNWFkaXF6a2N4.

  11. 15 October 2015 Termination of appointment of John George Cotton as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4I1RPWB. Transaction: MzEzMzEwODA3OWFkaXF6a2N4.

  12. 17 April 2015 Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 50-52 Chancery Lane London WC2A 1HL on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J0A9V. Transaction: MzEyMTM5MTgwNGFkaXF6a2N4.

  13. 23 March 2015 Registered office address changed from Lincoln House 1 Brazennose Street Manchester M2 5FJ to 58 Mosley Street Manchester M2 3HZ on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SCMDC. Transaction: MzExOTczOTk1MWFkaXF6a2N4.

  14. 19 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZ617. Transaction: MzExOTQ4NTg0NWFkaXF6a2N4.

  15. 11 February 2015 Appointment of Mr John Webber as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP03. Barcode: X41196TC. Transaction: MzExNzA5MzU0MmFkaXF6a2N4.

  16. 29 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3J3T92G. Transaction: MzExMDMyNjY1NWFkaXF6a2N4.

  17. 15 October 2014 Appointment of Mr Geoff Robert Drake as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ2KKR. Transaction: MzEwOTQ3NDUxOWFkaXF6a2N4.

  18. 15 October 2014 Termination of appointment of Veronica Mary Gavin-Mcnulty as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3IJ2J40. Transaction: MzEwOTQ3NDEyM2FkaXF6a2N4.

  19. 30 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDcxMDcxOWFkaXF6a2N4.

  20. 4 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X3545GDS. Transaction: MzA5NzY0NjIwOGFkaXF6a2N4.

  21. 4 April 2014 Current accounting period extended from 30 April 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3546BWA. Transaction: MzA5NzY1NzM2N2FkaXF6a2N4.

  22. 25 February 2014 Termination of appointment of P & P Secretaries Limited as a secretary on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM02. Barcode: L324Q2SA. Transaction: MzA5NTE1NjY1N2FkaXF6a2N4.

  23. 25 February 2014 Termination of appointment of Steven Richard Grant as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: L324Q2S2. Transaction: MzA5NTE1NjYxMGFkaXF6a2N4.

  24. 25 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R328OZHS. Transaction: MzA5NTE1MjIyM2FkaXF6a2N4.

  25. 27 November 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LUWO6I. Transaction: MzA4OTU2MTUzNmFkaXF6a2N4.

  26. 21 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24KS83C. Transaction: MzA3NDgyNzEzMWFkaXF6a2N4.

  27. 14 November 2012 Appointment of Mr Barry O'neill as a director on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: AP01. Barcode: A1LCQGWE. Transaction: MzA2NzUwODM4OGFkaXF6a2N4.

  28. 14 November 2012 Appointment of Mr John George Cotton as a director on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: AP01. Barcode: A1LCQGWI. Transaction: MzA2NzUwNzg3MWFkaXF6a2N4.

  29. 14 November 2012 Appointment of Mrs Veronica Mary Gavin-Mcnulty as a director on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: AP01. Barcode: A1LCQGWQ. Transaction: MzA2NzUwNjQxMWFkaXF6a2N4.

  30. 9 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1L4Z0RU. Transaction: MzA2NzIzNTI1MmFkaXF6a2N4.

  31. 9 November 2012 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: R1L4V36R. Transaction: MzA2NzIzNTA2OGFkaXF6a2N4.

  32. 9 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzIzNDkyMWFkaXF6a2N4.

  33. 16 May 2012 Current accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X190TV28. Transaction: MzA1NzU4ODk2MmFkaXF6a2N4.

  34. 7 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X147U8SX. Transaction: MzA1MzczMzIxOGFkaXF6a2N4.

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