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Company Information for

SM FINANCIAL PLANNING LIMITED

LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH,
Company Registration Number
06370319
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sm Financial Planning Ltd
SM FINANCIAL PLANNING LIMITED was founded on 2007-09-13 and has its registered office in South Molton. The organisation's status is listed as "Active - Proposal to Strike off". Sm Financial Planning Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SM FINANCIAL PLANNING LIMITED
 
Legal Registered Office
LIME COURT
PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH
Other companies in EX36
 
Previous Names
DAVISONS FINANCIAL PLANNING LIMITED14/03/2017
Filing Information
Company Number 06370319
Company ID Number 06370319
Date formed 2007-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts 
Last Datalog update: 2019-06-04 09:55:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SM FINANCIAL PLANNING LIMITED
The accountancy firm based at this address is APICEM CONSULTING LIMITED
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Company Officers of SM FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JONATHAN GARD
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID WRIGHT
 Director 2009-03-03 2013-01-21
JOHN CHARLES WARD
 Company Secretary 2008-09-04 2012-09-14
JOHN CHARLES WARD
 Director 2008-09-04 2012-06-01
MARK FRANCIS JOSLIN
 Director 2009-02-23 2011-09-15
MATTHEW JONATHAN GARD
 Director 2008-05-10 2008-09-15
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-09-13 2007-09-17
BRIGHTON DIRECTOR LIMITED
 Director 2007-09-13 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JONATHAN GARD BUSINESS EXMOOR CIC Director 2016-05-19 CURRENT 2014-08-20 Active
MATTHEW JONATHAN GARD DAVISONS LEGAL SERVICES LIMITED Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-05-16
MATTHEW JONATHAN GARD LIME COURT LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-05-30
MATTHEW JONATHAN GARD DAVISONS AUDIT LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
MATTHEW JONATHAN GARD DAVISONS FARM CONSULTANTS LIMITED Director 2014-01-22 CURRENT 2013-06-17 Dissolved 2017-05-16
MATTHEW JONATHAN GARD DAVISONS LEGAL SERVICES LIMITED Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2015-06-16
MATTHEW JONATHAN GARD BUSSANDRI PROPERTIES LTD Director 2009-03-20 CURRENT 2009-03-20 Active

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
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-16DS01Application to strike the company off the register
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JONATHAN GARD
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES WARD
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID WRIGHT
2017-09-26PSC09Withdrawal of a person with significant control statement on 2017-09-26
2017-03-14RES15CHANGE OF NAME 13/03/2017
2017-03-14RES15CHANGE OF NAME 13/03/2017
2017-03-14CERTNMCOMPANY NAME CHANGED DAVISONS FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 14/03/17
2017-03-14CERTNMCOMPANY NAME CHANGED DAVISONS FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 14/03/17
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1181.9
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1181.9
2015-11-18AR0113/09/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 1181.9
2014-10-11AR0113/09/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0113/09/13 ANNUAL RETURN FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WARD
2012-10-05AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-11AR0113/09/11 FULL LIST
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSLIN
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS JOSLIN / 15/06/2011
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES WARD / 15/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WRIGHT / 15/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WARD / 15/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN GARD / 15/06/2011
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-11AR0113/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS JOSLIN / 28/05/2010
2010-10-08SH0101/04/10 STATEMENT OF CAPITAL GBP 1181.9
2009-12-02AA01CURREXT FROM 30/09/2009 TO 31/03/2010
2009-10-07AR0113/09/09 FULL LIST
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-22288aDIRECTOR APPOINTED MATTHEW JONATHAN GARD
2009-06-22122DIV
2009-06-22RES01ADOPT MEM AND ARTS 01/04/2009
2009-06-22RES12VARYING SHARE RIGHTS AND NAMES
2009-06-2288(2)AD 01/04/09 GBP SI 1234@0.01=12.34 GBP IC 105.58/117.92
2009-06-2288(2)AD 01/04/09 GBP SI 10458@0.01=104.58 GBP IC 1/105.58
2009-03-18288aDIRECTOR APPOINTED JOHN DAVID WRIGHT
2009-03-13288aDIRECTOR APPOINTED MARK FRANCIS JOSLIN
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 11 SOUTH STREET 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA ENGLAND
2008-10-08363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT 4, MANOR COURT HOLSWORTHY DEVON 3X22 6AA
2008-10-08190LOCATION OF DEBENTURE REGISTER
2008-10-08353LOCATION OF REGISTER OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW GARD
2008-09-10288aDIRECTOR AND SECRETARY APPOINTED JOHN CHARLES WARD
2008-05-20288aDIRECTOR APPOINTED MATTHEW JONATHAN GARD
2007-09-17288bSECRETARY RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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.




Licences & Regulatory approval
We could not find any licences issued to SM 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 SM 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
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31

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 SM FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of SM FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SM FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of SM FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SM 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as SM FINANCIAL PLANNING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where SM 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 SM 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 SM FINANCIAL PLANNING LIMITED 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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    Other companies at postcode EX36 3LH