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

DELPHIC FINANCIAL PLANNING LIMITED

17 HERITAGE PARK, HAYES WAY, CANNOCK, WS11 7LT,
Company Registration Number
06613871
Private Limited Company
Active

Company Overview

About Delphic Financial Planning Ltd
DELPHIC FINANCIAL PLANNING LIMITED was founded on 2008-06-06 and has its registered office in Cannock. The organisation's status is listed as "Active". Delphic Financial Planning Limited is a Private Limited Company registered in ENGLAND 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
DELPHIC FINANCIAL PLANNING LIMITED
 
Legal Registered Office
17 HERITAGE PARK
HAYES WAY
CANNOCK
WS11 7LT
Other companies in ST19
 
Filing Information
Company Number 06613871
Company ID Number 06613871
Date formed 2008-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPHIC FINANCIAL PLANNING LIMITED
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Company Officers of DELPHIC FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY DONOGHUE
Company Secretary 2013-07-22
PAUL ANTHONY DONOGHUE
Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM HENRY PYM WILLIAMSON
Company Secretary 2008-06-06 2013-07-22
ADAM HENRY PYM WILLIAMSON
Director 2008-06-06 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY DONOGHUE CFS WILLS LTD Director 2018-03-08 CURRENT 2018-03-08 Active
PAUL ANTHONY DONOGHUE THE MONEY OFFICE LTD Director 2013-07-22 CURRENT 2008-06-11 Active
PAUL ANTHONY DONOGHUE CONCEPT FINANCIAL SERVICES LIMITED Director 2002-03-20 CURRENT 2002-03-20 Dissolved 2014-11-04

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
2023-11-30CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27AA01Current accounting period extended from 30/11/21 TO 31/12/21
2020-11-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-14CH01Director's details changed for Mr Paul Anthony Donoghue on 2019-11-01
2019-11-14CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ANTHONY DONOGHUE on 2019-11-01
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-13SH0101/10/19 STATEMENT OF CAPITAL GBP 111.1
2019-10-28AP01DIRECTOR APPOINTED MR MARK BUCHAN SANDERS
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM 3 Sandy Lane Brewood Stafford ST19 9ET
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM 3 Sandy Lane Brewood Stafford ST19 9ET
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONOGHUE
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0106/06/16 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM BARCLAYS BANK CHAMBERS BEAUMONT ROAD CHURCH STRETTON SHROPSHIRE SY6 6BN UNITED KINGDOM
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM THE OLD HOUSE 28 BRADFORD STREET SHIFNAL SHROPSHIRE TF11 8AU
2013-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADAM WILLIAMSON
2013-08-07AP03Appointment of Paul Anthony Donoghue as company secretary
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIAMSON
2013-08-07AP01DIRECTOR APPOINTED PAUL ANTHONY DONOGHUE
2013-08-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0106/06/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0106/06/12 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0106/06/11 ANNUAL RETURN FULL LIST
2010-06-18AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HENRY PYM WILLIAMSON / 06/06/2010
2010-03-09AA30/11/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-2988(2)AD 14/08/08-19/08/08 GBP SI 750@0.1=75 GBP IC 20/95
2009-04-16225CURREXT FROM 30/06/2009 TO 30/11/2009
2008-06-06NEWINCINCORPORATION 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
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to DELPHIC 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 DELPHIC FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELPHIC FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-12-31

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 DELPHIC FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of DELPHIC FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHIC FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of DELPHIC FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHIC 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 (66290 - Other activities auxiliary to insurance and pension funding) as DELPHIC FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELPHIC 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 DELPHIC 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 DELPHIC 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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