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ANDOVER FINANCIAL PLANNING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andover Financial Planning Ltd. The company was founded 22 years ago and was given the registration number 04323277. The firm's registered office is in BEDFORD. You can find them at 138 Bromham Road, , Bedford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ANDOVER FINANCIAL PLANNING LTD
Company Number:04323277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:138 Bromham Road, Bedford, MK40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Bromham Road, Bedford, England, MK40 2QW

Secretary15 January 2002Active
205 Spring Road, Kempston, Bedford, MK42 8NH

Director15 January 2002Active
138, Bromham Road, Bedford, England, MK40 2QW

Director15 January 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary15 November 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director15 November 2001Active

People with Significant Control

Mr Keith Eric Cawdell
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:138, Bromham Road, Bedford, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Juliet Gayford
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:138, Bromham Road, Bedford, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-11Mortgage

Mortgage satisfy charge full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Capital

Capital allotment shares.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Address

Change registered office address company with date old address.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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