Equinox Financial Planning Ltd

Company Name	Equinox Financial Planning Ltd
Directors	Philip James David Mutter and Andrew James Richardson
Company Status	Active
Company Number	05984493
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 5 months ago)
Previous Names	PLA2 Ltd and Pen-Life Wealth Management Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Philip James David Mutter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(same day as company formation)
Role	Independant Financial Adv
Country of Residence	England
Correspondence Address	48 South Bank Avenue York North Yorkshire YO23 1EA

Director Name	Mr Andrew James Richardson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(same day as company formation)
Role	Independent Financial Adv
Country of Residence	England
Correspondence Address	Appletree House 83 Back Lane, Wheldrake York North Yorkshire YO19 6DT

Director Name	Mrs Julie Beryl Wilson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Independant Financial Adv
Country of Residence	United Kingdom
Correspondence Address	59 Main Street Fulford York North Yorkshire YO10 4PN

Secretary Name	Mrs Julie Beryl Wilson
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Main Street Fulford York North Yorkshire YO10 4PN

Contact

Website	equinoxfinancialplanning.co.uk
Telephone	01904 819793
Telephone region	York

Location

Registered Address	3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	6 other UK companies use this postal address

Shareholders

33 at £1	Andrew James Richardson 33.33% Ordinary
33 at £1	Julie Wilson 33.33% Ordinary
33 at £1	Philip James David Mutter 33.33% Ordinary

Financials

Year	2014
Net Worth	£295,056
Cash	£681
Current Liabilities	£441,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
22 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 114 (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 99 (6 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 99 (6 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 99 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 February 2015	Registered office address changed from Equinox House, Clifton Park Avenue, York North Yorkshire YO30 5PA to 3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Equinox House, Clifton Park Avenue, York North Yorkshire YO30 5PA to 3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS on 18 February 2015 (1 page)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 99 (6 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 99 (6 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 99 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 99 (6 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 99 (6 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 99 (6 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012	Company name changed pen-life wealth management LTD.\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-23 NM01 ‐ Change of name by resolution (3 pages)
23 March 2012	Company name changed pen-life wealth management LTD.\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-23 NM01 ‐ Change of name by resolution (3 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 November 2009	Director's details changed for Andrew James Richardson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Andrew James Richardson on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Philip James David Mutter on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Philip James David Mutter on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Julie Beryl Wilson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Andrew James Richardson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Julie Beryl Wilson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Julie Beryl Wilson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Philip James David Mutter on 1 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
6 October 2008	Accounting reference date extended from 12/11/2008 to 31/12/2008 (1 page)
6 October 2008	Accounting reference date extended from 12/11/2008 to 31/12/2008 (1 page)
4 July 2008	Accounts for a dormant company made up to 12 November 2007 (1 page)
4 July 2008	Accounts for a dormant company made up to 12 November 2007 (1 page)
27 June 2008	Accounting reference date shortened from 30/11/2007 to 12/11/2007 (1 page)
27 June 2008	Accounting reference date shortened from 30/11/2007 to 12/11/2007 (1 page)
31 December 2007	Return made up to 01/11/07; full list of members (3 pages)
31 December 2007	Return made up to 01/11/07; full list of members (3 pages)
3 September 2007	Memorandum and Articles of Association (4 pages)
3 September 2007	Memorandum and Articles of Association (4 pages)
22 August 2007	Company name changed PLA2 LTD\certificate issued on 22/08/07 (2 pages)
22 August 2007	Company name changed PLA2 LTD\certificate issued on 22/08/07 (2 pages)
1 November 2006	Incorporation (11 pages)
1 November 2006	Incorporation (11 pages)

Equinox Financial Planning Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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