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Home > England & Wales Companies > AUSTEN BIRKETT FINANCIAL PLANNING LTD
Company Information for

AUSTEN BIRKETT FINANCIAL PLANNING LTD

550 Valley Road, Basford, Nottingham, NG5 1JJ,
Company Registration Number
06493722
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Austen Birkett Financial Planning Ltd
AUSTEN BIRKETT FINANCIAL PLANNING LTD was founded on 2008-02-05 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Austen Birkett Financial Planning Ltd is a Private Limited Company registered in 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
AUSTEN BIRKETT FINANCIAL PLANNING LTD
 
Legal Registered Office
550 Valley Road
Basford
Nottingham
NG5 1JJ
Other companies in NG5
 
Filing Information
Company Number 06493722
Company ID Number 06493722
Date formed 2008-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-14 03:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTEN BIRKETT FINANCIAL PLANNING LTD
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Company Officers of AUSTEN BIRKETT FINANCIAL PLANNING LTD

Current Directors
Officer Role Date Appointed
CHARLOTTE JENNIFER NANCY BIRKETT
 Company Secretary 2008-02-05
MARK ANDREW BIRKETT
 Director 2008-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-02-05 2008-02-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-02-05 2008-02-05

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
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-25Application to strike the company off the register
2023-03-25Application to strike the company off the register
2023-03-09Amended account full exemption
2023-02-14CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-02-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-07-23PSC04Change of details for Mr Mark Andrew Birkett as a person with significant control on 2021-07-23
2021-02-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-03-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0105/02/13 ANNUAL RETURN FULL LIST
2013-03-26CH01Director's details changed for Mark Andrew Birkett on 2012-02-06
2013-03-26CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE JENNIFER NANCY BIRKETT on 2012-02-06
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0105/02/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Mark Andrew Birkett on 2011-09-01
2012-02-15CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE JENNIFER NANCY BIRKETT on 2011-09-01
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0105/02/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Mark Andrew Birkett on 2010-02-09
2009-05-21AA31/12/08 TOTAL EXEMPTION FULL
2009-05-02287REGISTERED OFFICE CHANGED ON 02/05/2009 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTS NG16 2ED
2009-02-24363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-02-15225ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288bSECRETARY RESIGNED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-05NEWINCINCORPORATION 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
66110 - Administration of financial markets




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

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 AUSTEN BIRKETT FINANCIAL PLANNING LTD

Intangible Assets
Patents
We have not found any records of AUSTEN BIRKETT FINANCIAL PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTEN BIRKETT FINANCIAL PLANNING LTD
Trademarks
We have not found any records of AUSTEN BIRKETT FINANCIAL PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTEN BIRKETT FINANCIAL PLANNING LTD. 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 (66110 - Administration of financial markets) as AUSTEN BIRKETT FINANCIAL PLANNING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSTEN BIRKETT FINANCIAL PLANNING LTD 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 AUSTEN BIRKETT FINANCIAL PLANNING LTD 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 AUSTEN BIRKETT FINANCIAL PLANNING LTD 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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