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Warren Financial Planning Limited PULBOROUGH

Founded in 2004, Warren Financial Planning, classified under reg no. 05286021 is an active company. Currently registered at Oakwood Gay Street Lane RH20 2HW, Pulborough the company has been in the business for twenty years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2022.

There is a single director in the firm at the moment - Michael F., appointed on 15 November 2004. In addition, a secretary was appointed - Julia F., appointed on 7 July 2005. As of 10 June 2024, there was 1 ex secretary - David C.. There were no ex directors.

Warren Financial Planning Limited Address / Contact

Office Address Oakwood Gay Street Lane
Office Address2 North Heath
Town Pulborough
Post code RH20 2HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05286021
Date of Incorporation Mon, 15th Nov 2004
Industry Activities of insurance agents and brokers
End of financial Year 5th April
Company age 20 years old
Account next due date Fri, 5th Jan 2024 (157 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Julia F.

Position: Secretary

Appointed: 07 July 2005

Michael F.

Position: Director

Appointed: 15 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2004

Resigned: 15 November 2004

David C.

Position: Secretary

Appointed: 15 November 2004

Resigned: 07 July 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Michael F. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael F.

Notified on 15 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth17 30632 900       
Balance Sheet
Cash Bank In Hand12 5234 933       
Cash Bank On Hand 4 93329 18337 43242 77536 75631 13442 03726 691
Current Assets42 83346 46929 18337 67043 01848 63438 82653 75832 425
Debtors30 31041 536 23824311 8787 69211 7215 734
Net Assets Liabilities 32 90010 43012 95716 29128 57518 81930 25212 573
Net Assets Liabilities Including Pension Asset Liability17 30632 900       
Other Debtors 41 536 23824311 8787 69211 7215 734
Property Plant Equipment 20 68017 91114 40810 80610 4608 4519 576 
Tangible Fixed Assets220 680       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve17 20632 800       
Shareholder Funds17 30632 900       
Other
Amount Specific Advance Or Credit Directors4233 2296 0614 8406 80711 5917 33511 3155 328
Amount Specific Advance Or Credit Made In Period Directors 81 20825 2855 2563 06448 60538 07241 02334 664
Amount Specific Advance Or Credit Repaid In Period Directors 47 93764 5754 0355 03130 20742 32837 04340 651
Accumulated Depreciation Impairment Property Plant Equipment 7 25413 22417 44821 05024 53726 66729 40831 802
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  -733-665-901150-382214-167
Average Number Employees During Period  2222222
Creditors 30 11333 26136 38335 69628 53226 85331 26325 382
Creditors Due Within One Year25 52930 113       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   579  687450 
Disposals Property Plant Equipment   1 126  1 188659 
Increase From Depreciation Charge For Year Property Plant Equipment  5 9704 8033 6023 4872 8173 1912 394
Net Current Assets Liabilities17 30416 356-4 0781 2877 32220 10211 97322 4957 043
Number Shares Allotted 100       
Other Creditors 1 9208 2067 4329 0102 0112 4063 5851 971
Other Taxation Social Security Payable 28 19325 05528 95126 68626 52124 44727 67823 411
Par Value Share 1       
Property Plant Equipment Gross Cost 27 93431 13531 85631 85634 99735 11838 984 
Provisions 4 1363 4032 7381 8371 9871 6051 8191 652
Provisions For Liabilities Balance Sheet Subtotal 4 1363 4032 7381 8371 9871 6051 8191 652
Provisions For Liabilities Charges 4 136       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 27 572       
Tangible Fixed Assets Cost Or Valuation36227 934       
Tangible Fixed Assets Depreciation3607 254       
Tangible Fixed Assets Depreciation Charged In Period 6 894       
Total Additions Including From Business Combinations Property Plant Equipment  3 2011 847 3 1411 3094 525 
Total Assets Less Current Liabilities17 30637 03613 83315 69518 12830 56220 42432 07114 225
Advances Credits Directors4233 229       
Advances Credits Repaid In Period Directors42        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 5th April 2023
filed on: 20th, December 2023 		Free Download (8 pages)

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