Gribben & Watt Financial Planning Limited in LISBURN

Gribben & Watt Financial Planning Limited LISBURN

Gribben & Watt Financial Planning started in year 2008 as Private Limited Company with registration number NI067964. The Gribben & Watt Financial Planning company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Lisburn at 36 Bachelors Walk. Postal code: BT28 1XN.

Currently there are 2 directors in the the firm, namely Alan G. and Graham W.. In addition one secretary - Graham W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 15 February 2008.

Gribben & Watt Financial Planning Limited Address / Contact

Office Address	36 Bachelors Walk
Town	Lisburn
Post code	BT28 1XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI067964
Date of Incorporation	Mon, 4th Feb 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Graham W.

Position: Secretary

Appointed: 15 February 2008

Alan G.

Position: Director

Appointed: 15 February 2008

Graham W.

Position: Director

Appointed: 15 February 2008

Dorothy K.

Position: Director

Appointed: 04 February 2008

Resigned: 15 February 2008

Dorothy K.

Position: Secretary

Appointed: 04 February 2008

Resigned: 15 February 2008

Malcolm H.

Position: Director

Appointed: 04 February 2008

Resigned: 15 February 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Alan G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Graham W. This PSC owns 25-50% shares.

Alan G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Graham W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	131 937	168 923	122 668	121 208	124 895

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 693	3 124	5 324	5 207	8 574
Average Number Employees During Period	3	4	4	4	4
Creditors	20 504	25 610	20 597	19 281	19 373
Fixed Assets	1 847	1 703	47 310	50 424	49 068
Net Current Assets Liabilities	118 686	145 258	104 964	104 698	109 230
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 253	1 945	2 893	2 771	3 708
Provisions For Liabilities Balance Sheet Subtotal				1 030	772
Total Assets Less Current Liabilities	120 533	146 961	152 274	155 122	158 298

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 11th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 11th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/07 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/07 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/02/05. New Address: 36 Bachelors Walk Lisburn BT28 1XN. Previous address: 42 Bachelors Walk Lisburn BT28 1XN filed on: 5th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/04 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 8th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 21st, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 22nd, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/22	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
CH03	On 2010/02/04 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/04 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/04 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2009	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, December 2009	incorporation	Free Download (43 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, December 2009	accounts	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 22nd, February 2009	address	Free Download (1 page)
371S(NI)	04/02/09 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 1st, April 2008	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 1st, April 2008	accounts	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 27th, February 2008	capital	Free Download (1 page)
296(NI)	On 2008/02/27 Change of dirs/sec filed on: 27th, February 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, February 2008	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 27th, February 2008	incorporation	Free Download (17 pages)
296(NI)	On 2008/02/27 Change of dirs/sec filed on: 27th, February 2008	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 27th, February 2008	address	Free Download (1 page)
296(NI)	On 2008/02/27 Change of dirs/sec filed on: 27th, February 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, February 2008	resolution	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 20th, February 2008	change of name	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2008	incorporation	Free Download (21 pages)

Gribben & Watt Financial Planning Limited LISBURN

Gribben & Watt Financial Planning Limited Address / Contact

Company Information / Profile

Company staff

Graham W.

Alan G.

Graham W.

Dorothy K.

Dorothy K.

Malcolm H.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us