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

ANDERSON GARDNER FINANCIAL PLANNING LIMITED

5 CROUCHMANS YARD BUSINESS CENTRE POYNTERS LANE, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9TS,
Company Registration Number
06675229
Private Limited Company
Active

Company Overview

About Anderson Gardner Financial Planning Ltd
ANDERSON GARDNER FINANCIAL PLANNING LIMITED was founded on 2008-08-18 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Anderson Gardner 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
ANDERSON GARDNER FINANCIAL PLANNING LIMITED
 
Legal Registered Office
5 CROUCHMANS YARD BUSINESS CENTRE POYNTERS LANE
SHOEBURYNESS
SOUTHEND-ON-SEA
SS3 9TS
Other companies in SS4
 
Previous Names
AMS WEALTH MANAGEMENT LIMITED03/01/2018
INDIVIDUAL FINANCE SOLUTIONS LTD26/07/2011
Filing Information
Company Number 06675229
Company ID Number 06675229
Date formed 2008-08-18
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 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON GARDNER FINANCIAL PLANNING LIMITED
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Company Officers of ANDERSON GARDNER FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE MOYIES
 Director 2018-01-03
ADAM SHEEHAN
 Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
PJR SECRETARIAL SERVICES LTD
 Company Secretary 2009-11-17 2017-12-21
KATIE SHEEHAN
 Director 2008-08-18 2017-12-21
PETER JAMES RUSHMAN
 Company Secretary 2008-08-18 2009-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANNE MOYIES ESSEX MANAGEMENT SERVICES LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
ADAM SHEEHAN ESSEX MANAGEMENT SERVICES LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
ADAM SHEEHAN PRO MED HEALTH LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2017-07-25
ADAM SHEEHAN AMS WEALTH MANAGEMENT LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off

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
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066752290001
2023-09-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MOYIES
2020-09-09PSC04Change of details for Mr Adam Sheehan as a person with significant control on 2020-09-01
2020-09-08CH01Director's details changed for Mr Adam Sheehan on 2020-09-01
2020-09-08PSC07CESSATION OF KATIE SHEEHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 10 Crouchmans Yard Business Centre Poynters Lane Shoeburyness Southend-on-Sea SS3 9TS England
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM 5 Crouchers Yard Business Centre, Poynters Lane Great Wakering Southend-on-Sea SS3 9TS England
2020-09-07PSC04Change of details for Mr Adam Sheehan as a person with significant control on 2020-09-01
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 10 Crouchmans Yard Business Centre Poynters Lane Great Wakering SS3 9TS England
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-23CH01Director's details changed for Mrs Jacqueline Anne Moyies on 2019-08-23
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22AP01DIRECTOR APPOINTED MRS JACQUELINE ANNE MOYIES
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-19SH0103/01/18 STATEMENT OF CAPITAL GBP 4
2018-01-15SH08Change of share class name or designation
2018-01-12RES01ADOPT ARTICLES 03/01/2017
2018-01-11RES03EXEMPTION FROM APPOINTING AUDITORS
2018-01-11RES12VARYING SHARE RIGHTS AND NAMES
2018-01-03RES15CHANGE OF NAME 21/12/2017
2018-01-03CERTNMCOMPANY NAME CHANGED AMS WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/01/18
2018-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KATIE SHEEHAN
2017-12-21TM02APPOINTMENT TERMINATED, SECRETARY PJR SECRETARIAL SERVICES LTD
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 10 CROUCHMANS YARD BUSINESS CENTRE POYNTERS LANE SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9TS ENGLAND
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 16-18 WEST STREET THE SQUARE ROCHFORD ESSEX SS4 1AJ
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-08-07AA31/12/16 TOTAL EXEMPTION SMALL
2016-10-25AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0118/08/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0118/08/14 FULL LIST
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066752290001
2013-12-16AA31/08/13 TOTAL EXEMPTION FULL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0118/08/13 FULL LIST
2012-11-27AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-31AR0118/08/12 FULL LIST
2012-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJR SECRETARIAL SERVICES LTD / 19/07/2012
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 51 MILTON ROAD WESTCLIFF ON SEA ESSEX SS0 7JP UNITED KINGDOM
2012-04-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-27AR0118/08/11 FULL LIST
2011-07-26RES15CHANGE OF NAME 23/07/2011
2011-07-26CERTNMCOMPANY NAME CHANGED INDIVIDUAL FINANCE SOLUTIONS LTD CERTIFICATE ISSUED ON 26/07/11
2010-12-21AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-28AR0118/08/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE SHEEHAN / 17/02/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHEEHAN / 17/02/2010
2009-11-18AP04CORPORATE SECRETARY APPOINTED PJR SECRETARIAL SERVICES LTD
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY PETER RUSHMAN
2009-11-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-08-18NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ANDERSON GARDNER 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 ANDERSON GARDNER FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-31 Outstanding METRO BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-08-31 £ 8,259
Bank Borrowings Overdrafts 2012-08-31 £ 10,435
Creditors Due Within One Year 2013-08-31 £ 17,367
Creditors Due Within One Year 2012-08-31 £ 19,690
Other Creditors Due Within One Year 2013-08-31 £ 3,373
Other Creditors Due Within One Year 2012-08-31 £ 4,048
Taxation Social Security Due Within One Year 2013-08-31 £ 5,735
Taxation Social Security Due Within One Year 2012-08-31 £ 5,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ANDERSON GARDNER FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Debtors 2013-08-31 £ 15,251
Debtors 2012-08-31 £ 22,853
Shareholder Funds 2012-08-31 £ 4,917
Tangible Fixed Assets 2013-08-31 £ 2,481
Tangible Fixed Assets 2012-08-31 £ 1,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDERSON GARDNER FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON GARDNER FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of ANDERSON GARDNER FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON GARDNER 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 ANDERSON GARDNER 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 ANDERSON GARDNER 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 ANDERSON GARDNER 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 ANDERSON GARDNER FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS3 9TS