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Home > England & Wales Companies > FINANCIAL PLANNING (WALES) LTD
Company Information for FINANCIAL PLANNING (WALES) LTD
62 CATHEDRAL ROAD, CARDIFF, CF11 9LL,
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Company Registration Number
 03663826 Private Limited Company
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Company Overview
About Financial Planning (wales) Ltd
FINANCIAL PLANNING (WALES) LTD was founded on 1998-11-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". Financial Planning (wales) Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FINANCIAL PLANNING (WALES) LTD | |
| Legal Registered Office | |
| 62 CATHEDRAL ROAD CARDIFF CF11 9LL Other companies in CF1 | |
Filing Information
| Company Number | 03663826 | |
|---|---|---|
| Company ID Number | 03663826 | |
| Date formed | 1998-11-06 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 24/10/2015 | |
| Return next due | 21/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 08:27:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL PLANNING (WALES) LTD
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Company Officers of FINANCIAL PLANNING (WALES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES CHORLEY |
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ANDREW JAMES CHORLEY |
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JONATHAN DAVID CHORLEY |
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ALAN TUDOR COOMBS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DAVID WIGGINS |
Company Secretary | ||
PHILIP CHARLES BURSTON |
Director | ||
PETER NIGEL PREST |
Director | ||
RAYMOND ANTON WELFARE |
Director | ||
JOHN DAVID WIGGINS |
Director | ||
ELIZABETH CECELIA COOMBS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Andrew James Chorley as a person with significant control on 2024-03-27 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES CHORLEY on 2024-03-27 | ||
| Director's details changed for Mr Andrew James Chorley on 2024-03-27 | ||
| REGISTERED OFFICE CHANGED ON 05/02/24 FROM 62 Cathedral Road Cardiff CF1 9LL | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF ALAN TUDOR COOMBS AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN TUDOR COOMBS | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID CHORLEY | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Andrew James Chorley as a person with significant control on 2020-06-16 | |
| CH01 | Director's details changed for Mr Andrew James Chorley on 2020-06-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES CHORLEY on 2020-06-16 | |
| PSC04 | Change of details for Mr Andrew James Chorley as a person with significant control on 2020-06-16 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Alan Tudor Coombs as a person with significant control on 2016-04-06 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 20130 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 20130 | |
| AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JONATHAN DAVID CHORLEY | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 20130 | |
| AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 20130 | |
| AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
| SH01 | 16/03/11 STATEMENT OF CAPITAL GBP 20130 | |
| SH08 | Change of share class name or designation | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address changed from 62 Cathedral Road Cardiff CF11 9LL Wales | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TUDOR COOMBS / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CHORLEY / 04/12/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 88(2)R | AD 31/10/03--------- £ SI 20@1=20 £ IC 10110/10130 | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 88(2)R | AD 01/03/02--------- £ SI 10@1=10 £ IC 10100/10110 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| SRES04 | £ NC 1000/11000 23/09/ | |
| 123 | £ NC 11000/21000 23/09/99 | |
| 88(2)R | AD 23/09/99--------- £ SI 10000@1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 | |
| 88(2)R | AD 25/05/98--------- £ SI 98@1=98 £ IC 4/102 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 225A CATHEDRAL ROAD CARDIFF CF1 9PP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FINANCIAL PLANNING (WALES) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-17 |
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL PLANNING (WALES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINANCIAL PLANNING (WALES) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCIAL PLANNING (WALES) LTD
Intangible Assets
Patents
We have not found any records of FINANCIAL PLANNING (WALES) LTD registering or being granted any patents Domain Names
FINANCIAL PLANNING (WALES) LTD owns 1 domain names.
financialplanningwales.co.uk
Income
Government Income
We have not found government income sources for FINANCIAL PLANNING (WALES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FINANCIAL PLANNING (WALES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL PLANNING (WALES) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FINANCIAL PLANNING (WALES) LTD | Event Date | 2009-03-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL PLANNING (WALES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FINANCIAL PLANNING (WALES) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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