Swindells Financial Planning Limited in Bellbrook Industrial Estate UCKFIELD - TN22 1QL

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Swindells Financial Planning Limited UCKFIELD

Founded in 2004, Swindells Financial Planning, classified under reg no. 05271521 is an active company. Currently registered at Atlantic House Bell Lane TN22 1QL, Uckfield the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2010-12-21 Swindells Financial Planning Limited is no longer carrying the name Swindells & Gentry Financial Planning.

The company has 3 directors, namely Robert W., Melanie R. and Duncan O.. Of them, Duncan O. has been with the company the longest, being appointed on 2 August 2007 and Robert W. has been with the company for the least time - from 23 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joe F. who worked with the the company until 30 June 2015.

Swindells Financial Planning Limited Address / Contact

Office Address	Atlantic House Bell Lane
Office Address2	Bellbrook Industrial Estate
Town	Uckfield
Post code	TN22 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05271521
Date of Incorporation	Wed, 27th Oct 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Robert W.

Position: Director

Appointed: 23 January 2023

Melanie R.

Position: Director

Appointed: 01 July 2015

Duncan O.

Position: Director

Appointed: 02 August 2007

Robin S.

Position: Director

Appointed: 07 December 2011

Resigned: 29 January 2023

Peter G.

Position: Director

Appointed: 27 October 2004

Resigned: 30 June 2015

Peter H.

Position: Director

Appointed: 27 October 2004

Resigned: 18 November 2005

Joe F.

Position: Secretary

Appointed: 27 October 2004

Resigned: 30 June 2015

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 27 October 2004

Resigned: 29 October 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 October 2004

Resigned: 29 October 2004

Joe F.

Position: Director

Appointed: 27 October 2004

Resigned: 30 June 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Swindells Llp from Uckfield, England. The abovementioned PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swindells Llp

Atlantic House 8 Bell Lane, Uckfield, East Sussex, TN22 1QL, England

Legal authority	Companies Act 2006
Legal form	Llp
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc348713
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Swindells & Gentry Financial Planning	December 21, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	66 475	124 973	116 238	138 109	120 101	135 949	104 554	69 497
Current Assets	87 633	163 278	187 615	167 213	143 068	146 961	143 450	121 902
Debtors	18 962	36 123	69 433	22 750	17 250		31 125	47 500
Other Debtors	5 275	59 800	67 751	22 750	17 250
Property Plant Equipment			1 450	1 450	2 028	705	798
Total Inventories	2 074	1 890	1 890	1 890	1 850	1 850	1 850	1 850

Other
Accrued Liabilities Deferred Income	3 088	168	202	1 296
Accumulated Depreciation Impairment Property Plant Equipment	2 229	2 229	2 229	2 229	2 905	2 361	2 627	3 475
Amounts Owed By Group Undertakings							31 125	47 500
Average Number Employees During Period		2	1	1	1	1	1	1
Corporation Tax Payable	30 851	37 988	66 492	60 861
Creditors	71 332	115 097	121 371	115 320	89 521	100 621	91 402	73 634
Increase From Depreciation Charge For Year Property Plant Equipment					676	235	266	848
Net Current Assets Liabilities	16 301	40 536	66 244	51 893	53 547	46 340	52 048	48 268
Number Shares Issued Fully Paid					5 625	5 625	5 625	5 625
Other Creditors	128	128	12	51 022	29 379	37 731	17 992	3 700
Other Taxation Social Security Payable	949	353	-1 110	60 861	56 992	59 501	73 410	66 396
Par Value Share					0	0	0	0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	122	292	54	4 464	3 867	9 162	5 921	3 055
Property Plant Equipment Gross Cost	2 229	2 229	3 679	3 679	4 933	3 066	3 425	5 206
Total Additions Including From Business Combinations Property Plant Equipment			1 450		1 254		359	1 781
Total Assets Less Current Liabilities	16 301	40 536	67 694	53 343	55 575	47 045	52 846	49 999
Trade Creditors Trade Payables	3 712	3 413	3 245	3 437	3 150	3 389		3 538
Trade Debtors Trade Receivables	13 687	1 866	1 682
Disposals Decrease In Depreciation Impairment Property Plant Equipment						779
Disposals Property Plant Equipment						1 867

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 8th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-27 filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-05: 9000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, September 2015	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 11th, August 2015	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-27 filed on: 16th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-16: 9000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-27 filed on: 21st, November 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-27 filed on: 8th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, May 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-27 filed on: 10th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-27 filed on: 23rd, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, December 2009	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-27 filed on: 30th, October 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 89990 shares from 2007-09-01 to 2007-09-12. Value of each share 0.1 £. filed on: 4th, November 2007	capital	Free Download (3 pages)
88(2)R	Alloted 89990 shares from 2007-09-01 to 2007-09-12. Value of each share 0.1 £. filed on: 4th, November 2007	capital	Free Download (3 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (5 pages)
123	Nc inc already adjusted 12/09/07 filed on: 28th, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, September 2007	resolution
123	Nc inc already adjusted 12/09/07 filed on: 28th, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, September 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, September 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, September 2007	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, September 2007	resolution
122	Nc dec already adjusted 13/08/07 filed on: 8th, September 2007	capital	Free Download (1 page)
122	Nc dec already adjusted 13/08/07 filed on: 8th, September 2007	capital	Free Download (1 page)
363a	Period up to 2006-11-02 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-02 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 23rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 23rd, November 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, October 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 27th, October 2004	incorporation	Free Download (11 pages)

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