Professional Financial Planning Ltd. in Chasetown BURNTWOOD - WS7 3XF

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Professional Financial Planning Ltd. BURNTWOOD

Founded in 1997, Professional Financial Planning, classified under reg no. 03300717 is an active company. Currently registered at 66 High Street WS7 3XF, Burntwood the company has been in the business for 27 years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022.

The company has 2 directors, namely Mark P., Stuart C.. Of them, Stuart C. has been with the company the longest, being appointed on 15 January 1997 and Mark P. has been with the company for the least time - from 15 May 1998. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Professional Financial Planning Ltd. Address / Contact

Office Address	66 High Street
Office Address2	Chasetown
Town	Burntwood
Post code	WS7 3XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03300717
Date of Incorporation	Fri, 10th Jan 1997
Industry	Activities of insurance agents and brokers
End of financial Year	5th April
Company age	27 years old
Account next due date	Fri, 5th Jan 2024 (137 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Mark P.

Position: Director

Appointed: 15 May 1998

Stuart C.

Position: Director

Appointed: 15 January 1997

Martyn P.

Position: Director

Appointed: 15 January 1997

Resigned: 15 May 1998

Simon B.

Position: Director

Appointed: 15 January 1997

Resigned: 13 February 2004

Raymond S.

Position: Secretary

Appointed: 15 January 1997

Resigned: 29 March 2019

Raymond S.

Position: Director

Appointed: 15 January 1997

Resigned: 05 April 2019

Gaynor G.

Position: Secretary

Appointed: 10 January 1997

Resigned: 15 January 1997

Leon G.

Position: Director

Appointed: 10 January 1997

Resigned: 15 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 1997

Resigned: 10 January 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Stuart C. This PSC and has 25-50% shares. The second entity in the PSC register is Mark P. This PSC owns 25-50% shares. Then there is Raymond S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Stuart C.

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

Mark P.

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

Raymond S.

Notified on	6 April 2016
Ceased on	5 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	1 415	8	18 466	42 770	32 153	35 456
Current Assets	2 172	14 533	23 365	43 271	32 654	35 957
Debtors	757	14 525	4 899	501	501	501
Net Assets Liabilities	-5 815	8 616	9 940	20 801	16 921	15 781
Other Debtors		763	500	501	501	501
Property Plant Equipment	1 815	1 596	1 407	2 168	1 951	1 677

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 816	9 035	9 224	9 603	9 930	10 204
Average Number Employees During Period		3	2	2	2	2
Bank Borrowings Overdrafts	5 789	4 410
Corporation Tax Payable		479	344	3 340	54	723
Creditors	9 471	7 221	14 574	24 234	17 313	21 534
Increase From Depreciation Charge For Year Property Plant Equipment		219	189	379	327	274
Net Current Assets Liabilities	-7 299	7 312	8 791	19 037	15 341	14 423
Other Creditors	3 240	1 875	13 764	20 905	17 270	20 822
Other Taxation Social Security Payable	406	421	436	-41	-41	-41
Property Plant Equipment Gross Cost	10 631	10 631	10 631	11 771	11 881
Provisions For Liabilities Balance Sheet Subtotal	331	292	258	404	371	319
Total Additions Including From Business Combinations Property Plant Equipment				1 140	110
Total Assets Less Current Liabilities	-5 484	8 908	10 198	21 205	17 292	16 100
Trade Creditors Trade Payables	36	36	30	30	30	30
Trade Debtors Trade Receivables		13 762	4 399

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 18th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 18th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 16th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 16th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 29th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 23rd, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 28th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 5th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 1, 2016: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 6th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 6th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 15th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 5th, November 2008	accounts	Free Download (5 pages)
363s	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363s	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 13th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 13th, November 2006	accounts	Free Download (5 pages)
363s	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 9th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 9th, February 2005	accounts	Free Download (6 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (9 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (9 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 10, 2003 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/02 to 05/04/02 filed on: 5th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 05/04/02 filed on: 5th, April 2002	accounts	Free Download (1 page)
363s	Period up to January 9, 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 9, 2002 (Director's particulars changed)	annual return
363s	Period up to January 9, 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 9, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (8 pages)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 26th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 26th, September 2000	accounts	Free Download (5 pages)
363s	Period up to January 10, 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (8 pages)
363s	Period up to January 10, 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 2nd, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 2nd, December 1999	accounts	Free Download (5 pages)
363s	Period up to December 31, 1998 - Annual return with full member list filed on: 31st, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 31, 1998 - Annual return with full member list filed on: 31st, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 13th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 13th, November 1998	accounts	Free Download (5 pages)
363s	Period up to February 4, 1998 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (8 pages)
363s	Period up to February 4, 1998 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (8 pages)

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