Choice Future Planning Ltd NEWCASTLE UPON TYNE


Choice Future Planning Ltd was officially closed on 2020-07-17. Choice Future Planning was a private limited company that could have been found at 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD. Its net worth was valued to be 3952 pounds, while the fixed assets the company owned totalled up to 33837 pounds. The company (officially started on 2014-05-02).

The company was classified as "activities of call centres" (82200). As stated in the CH database, there was a name change on 2014-06-12, their previous name was Choice Financial Planning. The latest confirmation statement was sent on 2017-05-02 and last time the accounts were sent was on 30 June 2016. 2016-05-02 was the date of the latest annual return.

Choice Future Planning Ltd Address / Contact

Office Address 1 St. James Gate
Town Newcastle Upon Tyne
Post code NE1 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09022555
Date of Incorporation Fri, 2nd May 2014
Date of Dissolution Fri, 17th Jul 2020
Industry Activities of call centres
End of financial Year 30th June
Company age 6 years old
Account next due date Sat, 31st Mar 2018
Account last made up date Thu, 30th Jun 2016
Next confirmation statement due date Wed, 16th May 2018
Last confirmation statement dated Tue, 2nd May 2017

Company staff

Keith A.

Position: Director

Appointed: 01 December 2016

Resigned: 18 April 2018

Fiona L.

Position: Director

Appointed: 08 October 2014

Resigned: 01 December 2016

Kayleigh L.

Position: Director

Appointed: 01 October 2014

Resigned: 01 March 2018

Adrian H.

Position: Director

Appointed: 02 May 2014

Resigned: 01 September 2017

People with significant control

Akh Management Consultancy Ltd

16 Pickersgill Court Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09463842
Notified on 3 May 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Lutz Holdings Ltd

Silvertop House Kiln Pit Hill, Consett,, Co. Durham, DH8 9RS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09482232
Notified on 3 May 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Company previous names

Choice Financial Planning June 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth3 952591
Balance Sheet
Cash Bank In Hand80162
Current Assets71 690180 647
Debtors71 610132 733
Net Assets Liabilities Including Pension Asset Liability3 952591
Stocks Inventory 47 752
Tangible Fixed Assets33 83748 903
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve3 852491
Shareholder Funds3 952591
Other
Creditors Due After One Year15 63811 559
Creditors Due Within One Year79 170207 619
Net Current Assets Liabilities-7 480-26 972
Number Shares Allotted100100
Par Value Share11
Provisions For Liabilities Charges6 7679 781
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions37 92529 134
Tangible Fixed Assets Cost Or Valuation37 92567 059
Tangible Fixed Assets Depreciation4 08818 156
Tangible Fixed Assets Depreciation Charged In Period4 08814 068
Total Assets Less Current Liabilities26 35721 931
Advances Credits Directors4 61060 011
Advances Credits Made In Period Directors37 040 
Advances Credits Repaid In Period Directors32 430 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Final Gazette dissolved via compulsory strike-off
filed on: 17th, July 2020
Free Download (1 page)

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