Roberts Financial Planning Limited

Company Name	Roberts Financial Planning Limited
Company Status	Dissolved
Company Number	05303791
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 months ago)
Dissolution Date	21 September 2021 (2 years, 7 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 Kerry Jane Berry
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2018(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 September 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	5 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE

Director Name	Mr Stuart Nicholas Berry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2018(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 September 2021)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	5 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE

Secretary Name	Mrs Kerry Jane Berry
Status	Closed
Appointed	09 July 2018(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 September 2021)
Role	Company Director
Correspondence Address	5 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE

Director Name	Mr Andrew William Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	8 York Place Knaresborough North Yorkshire HG5 0AA

Secretary Name	Claire Roberts
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Secretary
Correspondence Address	8 York Place Knaresborough North Yorkshire HG5 0AA

Contact

Website	sjpp.co.uk
Telephone	01753 449495
Telephone region	Slough

Location

Registered Address	5 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

174 at £1	Andrew Roberts 87.00% Ordinary
6 at £1	Sandra Coles 3.00% Ordinary A
20 at £1	Claire Roberts 10.00% Ordinary

Financials

Year	2014
Net Worth	£246,263
Cash	£9,820
Current Liabilities	£34,583

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
1 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
7 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
5 February 2019	Confirmation statement made on 3 December 2018 with updates (5 pages)
19 July 2018	Termination of appointment of Andrew William Roberts as a director on 9 July 2018 (1 page)
19 July 2018	Appointment of Mr Stuart Berry as a director on 9 July 2018 (2 pages)
19 July 2018	Appointment of Mrs Kerry Jane Berry as a secretary on 9 July 2018 (2 pages)
19 July 2018	Appointment of Mrs Kerry Jane Berry as a director on 9 July 2018 (2 pages)
19 July 2018	Notification of S & K Berry Associates Limited as a person with significant control on 9 July 2018 (2 pages)
19 July 2018	Termination of appointment of Claire Roberts as a secretary on 9 July 2018 (1 page)
19 July 2018	Cessation of Andrew William Roberts as a person with significant control on 9 July 2018 (1 page)
19 July 2018	Registered office address changed from 8 York Place Knaresborough North Yorkshire HG5 0AA to 5 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE on 19 July 2018 (1 page)
14 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (4 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200 (4 pages)
5 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200 (4 pages)
5 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200 (3 pages)
4 December 2013	Secretary's details changed for Claire Roberts on 4 November 2013 (1 page)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200 (3 pages)
4 December 2013	Secretary's details changed for Claire Roberts on 4 November 2013 (1 page)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200 (3 pages)
4 December 2013	Director's details changed for Mr Andrew William Roberts on 4 November 2013 (2 pages)
4 December 2013	Secretary's details changed for Claire Roberts on 4 November 2013 (1 page)
4 December 2013	Director's details changed for Mr Andrew William Roberts on 4 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Andrew William Roberts on 4 November 2013 (2 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
17 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Andrew William Roberts on 2 October 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Andrew William Roberts on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Andrew William Roberts on 2 October 2009 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 December 2006	Return made up to 03/12/06; full list of members (2 pages)
5 December 2006	Return made up to 03/12/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 December 2005	Return made up to 03/12/05; full list of members (2 pages)
6 December 2005	Return made up to 03/12/05; full list of members (2 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Ad 30/06/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
30 November 2005	Secretary's particulars changed (1 page)
30 November 2005	Ad 30/06/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
30 November 2005	Secretary's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
3 December 2004	Incorporation (12 pages)
3 December 2004	Incorporation (12 pages)

Roberts Financial Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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