Liquidation
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Company Information for TWP FINANCIAL PLANNING LIMITED
UNIT 2, RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB,
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Company Registration Number
 07142496 Private Limited Company
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Company Overview
About Twp Financial Planning Ltd
TWP FINANCIAL PLANNING LIMITED was founded on 2010-02-02 and has its registered office in Ten Pound Walk. The organisation's status is listed as "Liquidation". Twp Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TWP FINANCIAL PLANNING LIMITED | |
| Legal Registered Office | |
| UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB Other companies in BL4 | |
Filing Information
| Company Number | 07142496 | |
|---|---|---|
| Company ID Number | 07142496 | |
| Date formed | 2010-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-01-05 08:16:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWP FINANCIAL PLANNING LIMITED
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Company Officers of TWP FINANCIAL PLANNING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JONATHAN HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN OTWAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TWP ENTRUST LIMITED | Director | 2016-04-26 | CURRENT | 2010-12-14 | Active - Proposal to Strike off | |
| CHAFES FINANCIAL LIMITED | Director | 2015-08-05 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
| TWP WEALTH LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active |
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.
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 TWP FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-12-11 |
| Resolution | 2017-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against TWP 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 |
|---|---|---|---|
| DEED OF SECURITY ASSIGNMENT | Outstanding | INGENIOUS RESOURCES LIMITED |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 82,081 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 122,448 |
| Creditors Due Within One Year | 2012-04-30 | £ 122,448 |
| Creditors Due Within One Year | 2011-04-30 | £ 240,474 |
Creditors and other liabilities
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 TWP FINANCIAL PLANNING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-04-30 | £ 8,529 |
|---|---|---|
| Current Assets | 2011-04-30 | £ 23,000 |
| Debtors | 2011-04-30 | £ 14,471 |
| Fixed Assets | 2013-04-30 | £ 333,866 |
| Fixed Assets | 2012-04-30 | £ 373,866 |
| Fixed Assets | 2012-04-30 | £ 373,866 |
| Fixed Assets | 2011-04-30 | £ 415,868 |
| Shareholder Funds | 2013-04-30 | £ 252,067 |
| Shareholder Funds | 2012-04-30 | £ 252,084 |
| Shareholder Funds | 2012-04-30 | £ 252,084 |
| Shareholder Funds | 2011-04-30 | £ 198,394 |
| Tangible Fixed Assets | 2011-04-30 | £ 2,002 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TWP FINANCIAL PLANNING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TWP FINANCIAL PLANNING LIMITED
Income
Government Income
We have not found government income sources for TWP 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 TWP FINANCIAL PLANNING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TWP 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | TWP FINANCIAL PLANNING LIMITED | Event Date | 2017-12-11 |
| Name of Company: TWP FINANCIAL PLANNING LIMITED Company Number: 07142496 Nature of Business: Activities auxiliary to financial intermediation not elsewhere classifed Registered office: C/O Higsons Acc… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | TWP FINANCIAL PLANNING LIMITED | Event Date | 2017-12-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWP 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 TWP 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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