| Company Name | The Financial Planning Service Limited |
|---|---|
| Director | Paul Andrew Shepherd |
| Company Status | Active |
| Company Number | 03925603 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Andrew Shepherd |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2005(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C The Gables 383 Fulwood Road Sheffield South Yorkshire S10 3GA |
| Secretary Name | Jane Mary Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2005(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 33 Dobcroft Avenue Sheffield South Yorkshire S7 2LW |
| Director Name | Julian Crooks |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Financial Planner |
| Correspondence Address | Birley Farm House Edge Lane Sheffield South Yorkshire S6 1ES |
| Secretary Name | Patricia Crooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birley Farmhouse Birley Hall Farm Edge Lane Sheffield South Yorkshire S6 1ES |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Hilltop House 302 Ringinglow Road Sheffield S11 7PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 27 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 14 February 2024 | Change of details for Paul Andrew Shepherd as a person with significant control on 13 February 2024 (2 pages) |
| 13 February 2024 | Director's details changed for Paul Andrew Shepherd on 13 February 2024 (2 pages) |
| 13 February 2024 | Change of details for Paul Andrew Shepherd as a person with significant control on 13 February 2024 (2 pages) |
| 13 February 2024 | Director's details changed for Paul Andrew Shepherd on 13 February 2024 (2 pages) |
| 13 February 2024 | Registered office address changed from 302 Ringinglow Road Sheffield S11 7PX United Kingdom to Hilltop House 302 Ringinglow Road Sheffield S11 7PX on 13 February 2024 (1 page) |
| 6 October 2023 | Accounts for a dormant company made up to 28 February 2023 (3 pages) |
| 17 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 11 October 2022 | Accounts for a dormant company made up to 28 February 2022 (3 pages) |
| 28 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
| 30 August 2021 | Registered office address changed from Units 1C and 1D the South West Centre Troutbeck Road Sheffield S7 2QA to 302 Ringinglow Road Sheffield S11 7PX on 30 August 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 17 April 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 19 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 29 April 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 20 June 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 29 August 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 7 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 1 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from Arena House Unit 1 Aizlewood Road Sheffield S Yorkshire S8 0YX on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from Arena House Unit 1 Aizlewood Road Sheffield S Yorkshire S8 0YX on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from Arena House Unit 1 Aizlewood Road Sheffield S Yorkshire S8 0YX on 4 December 2009 (1 page) |
| 19 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 11 March 2008 | Return made up to 15/02/08; no change of members (6 pages) |
| 11 March 2008 | Return made up to 15/02/08; no change of members (6 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 10 May 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 10 May 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 16 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: birley farmhouse birley hall farm edge lane sheffield south yorkshire S6 1ES (1 page) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: birley farmhouse birley hall farm edge lane sheffield south yorkshire S6 1ES (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 13 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 8 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 20 May 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 10 December 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 19 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: unit D2 sheffield technology park,60 shirland lane sheffield south yorkshire S9 3SP (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: unit D2 sheffield technology park,60 shirland lane sheffield south yorkshire S9 3SP (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Incorporation (13 pages) |
| 15 February 2000 | Incorporation (13 pages) |