| Company Name | Advanced Financial Planning (N.E.) Limited |
|---|---|
| Directors | Karen Bousfield and Philip John Bousfield |
| Company Status | Active |
| Company Number | 05003283 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2003(20 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Karen Bousfield |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laings Loaning Fieldhead Farm, Shotley Bridge Consett Co. Durham DH8 9TQ |
| Director Name | Mr Philip John Bousfield |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laings Loaning Fieldhead Farm, Shotley Bridge Consett Co Durham DH8 9TQ |
| Secretary Name | Mrs Karen Bousfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Finance Officer |
| Country of Residence | England |
| Correspondence Address | Laings Loaning Fieldhead Farm, Shotley Bridge Consett Co. Durham DH8 9TQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | advancedplanning.co.uk |
|---|---|
| Telephone | 01207 581241 |
| Telephone region | Consett |
Location
| Registered Address | 23 Medomsley Road Consett County Durham DH8 5HE |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 50 at £1 | Karen Bousfield 50.00% Ordinary A |
|---|---|
| 50 at £1 | Philip John Bousfield 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,003 |
| Cash | £79,552 |
| Current Liabilities | £32,156 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 1 week from now) |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 19 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 13 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 5 November 2014 | Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE to 23 Medomsley Road Consett County Durham DH8 5HE on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE to 23 Medomsley Road Consett County Durham DH8 5HE on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE to 23 Medomsley Road Consett County Durham DH8 5HE on 5 November 2014 (1 page) |
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 10 November 2009 | Director's details changed for Karen Bousfield on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr. Philip John Bousfield on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Mr. Philip John Bousfield on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Karen Bousfield on 10 November 2009 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 17 November 2008 | Director's change of particulars / philip bousfield / 17/11/2008 (1 page) |
| 17 November 2008 | Director's change of particulars / philip bousfield / 17/11/2008 (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 11 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2007 | Secretary's particulars changed (1 page) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Secretary's particulars changed (1 page) |
| 11 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 12 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 October 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 13 October 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Ad 24/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Ad 24/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 24 December 2003 | Incorporation (12 pages) |
| 24 December 2003 | Incorporation (12 pages) |