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Home > England & Wales Companies > ELDON FINANCIAL PLANNING LIMITED
Company Information for

ELDON FINANCIAL PLANNING LIMITED

1 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZE,
Company Registration Number
04561871
Private Limited Company
Active

Company Overview

About Eldon Financial Planning Ltd
ELDON FINANCIAL PLANNING LIMITED was founded on 2002-10-14 and has its registered office in Newton Aycliffe. The organisation's status is listed as "Active". Eldon Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELDON FINANCIAL PLANNING LIMITED
 
Legal Registered Office
1 PARSONS COURT WELBURY WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6ZE
Other companies in DL14
 
Filing Information
Company Number 04561871
Company ID Number 04561871
Date formed 2002-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB890660111  
Last Datalog update: 2024-12-05 13:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDON FINANCIAL PLANNING LIMITED
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Company Officers of ELDON FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PAUL CONNER
Company Secretary 2002-10-14
ANTHONY PAUL CONNER
Director 2002-10-14
GEMMA LOUISE SIDDLE
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOCELYN ANNE HARWOOD
Director 2002-10-14 2016-11-22
OWEN LEIGHTON TEMPLE
Director 2002-10-14 2009-12-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-10-14 2002-10-14
WATERLOW NOMINEES LIMITED
Nominated Director 2002-10-14 2002-10-14

More director information

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.

DateDocument TypeDocument Description
2024-01-02DIRECTOR APPOINTED MR ADAM JAMES KINSLEY
2024-01-02Termination of appointment of Anthony Paul Conner on 2023-12-31
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL CONNER
2023-12-14Director's details changed for Mr Kevin Andrew Mccarthy on 2022-11-01
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-11-24Director's details changed for Mrs Gemma Louise Siddle on 2023-11-24
2023-02-13Unaudited abridged accounts made up to 2022-10-31
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-04-04SH08Change of share class name or designation
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045618710001
2022-03-30PSC02Notification of Efpl Eot Limited as a person with significant control on 2022-03-18
2022-03-30PSC07CESSATION OF ANTHONY PAUL CONNER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-25RES12Resolution of varying share rights or name
2022-03-25MEM/ARTSARTICLES OF ASSOCIATION
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-04-14RP04CS01
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-11-18RP04CS01
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03SH06Cancellation of shares. Statement of capital on 2018-11-13 GBP 6,180
2018-12-03SH03Purchase of own shares
2018-11-14AP01DIRECTOR APPOINTED MR KEVIN ANDREW MCCARTHY
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-26CH01Director's details changed for Mr Anthony Paul Conner on 2009-10-01
2018-10-26PSC07CESSATION OF JOCELYN ANNE HARWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 7926
2017-12-21SH06Cancellation of shares. Statement of capital on 2017-11-30 GBP 7,926
2017-12-21SH03Purchase of own shares
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 9672
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MRS JOCELYN ANNE HARWOOD / 22/11/2016
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CONNER / 22/11/2016
2017-04-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 9672
2017-01-20SH06Cancellation of shares. Statement of capital on 2016-11-22 GBP 9,672
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN ANNE HARWOOD
2017-01-03SH03Purchase of own shares
2016-12-14MEM/ARTSARTICLES OF ASSOCIATION
2016-12-14RES01ADOPT ARTICLES 14/12/16
2016-12-14RES12VARYING SHARE RIGHTS AND NAMES
2016-12-04SH08Change of share class name or designation
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 12000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AP01DIRECTOR APPOINTED MRS GEMMA LOUISE SIDDLE
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 12000
2015-10-14AR0114/10/15 FULL LIST
2015-03-04AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM INNOVATION HOUSE LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM DL14 6XB
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 12000
2014-10-15AR0114/10/14 FULL LIST
2013-12-12AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 12000
2013-10-14AR0114/10/13 FULL LIST
2012-12-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-15AR0114/10/12 FULL LIST
2012-04-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-17AR0114/10/11 FULL LIST
2011-02-11AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-15AR0114/10/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CONNER / 15/10/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN ANNE HARWOOD / 15/10/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CONNER / 15/10/2010
2010-03-16AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR OWEN TEMPLE
2009-10-24AR0114/10/09 FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN LEIGHTON TEMPLE / 14/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ANNE HARWOOD / 14/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL CONNER / 14/10/2009
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 27 LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM DL14 6XB
2009-03-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-03-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-04-29AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-11-13MISCSECTION 394
2006-11-13AUDAUDITOR'S RESIGNATION
2006-10-16363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-12AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-10-18363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-05-2188(2)RAD 20/01/03--------- £ SI 11700@1=11700 £ IC 300/12000
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 2 MANORFIELDS HURWORTH DARLINGTON DL2 2BG
2003-02-04123NC INC ALREADY ADJUSTED 20/01/03
2003-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-04RES04£ NC 1000/21000 20/01/
2002-11-2988(2)RAD 22/11/02--------- £ SI 299@1=299 £ IC 1/300
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-13288bSECRETARY RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to ELDON FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELDON FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELDON FINANCIAL PLANNING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ELDON FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of ELDON FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names

ELDON FINANCIAL PLANNING LIMITED owns 1 domain names.

eldonfinancial.co.uk  

Trademarks
We have not found any records of ELDON FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDON FINANCIAL PLANNING LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as ELDON FINANCIAL PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ELDON FINANCIAL PLANNING LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDON FINANCIAL PLANNING LIMITED 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 ELDON FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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