Founded in 2014, Tailored Retirement & Investment Planning, classified under reg no. 09007912 is an active company. Currently registered at Ingram House NR7 0TA, Norwich the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 3 directors, namely Edward F., Jennifer H. and Emma H.. Of them, Emma H. has been with the company the longest, being appointed on 1 November 2018 and Edward F. and Jennifer H. have been with the company for the least time - from 1 November 2023. As of 25 April 2024, there were 2 ex directors - Diane C., Desmond F. and others listed below. There were no ex secretaries.
| Office Address | Ingram House |
| Office Address2 | 6 Meridian Way |
| Town | Norwich |
| Post code | NR7 0TA |
| Country of origin | United Kingdom |
| Registration Number | 09007912 |
| Date of Incorporation | Wed, 23rd Apr 2014 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2018
The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Fairey Associates Ltd from Colchester, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Desmond F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Diane C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fairey Associates Ltd
Mayfield Farm Mayfield Farm, Hungerdown Lane Ardleigh, Colchester, Essex, CO7 7LZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06535124 |
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares |
Desmond F.
| Notified on | 24 April 2016 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Diane C.
| Notified on | 11 July 2023 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Diane C.
| Notified on | 27 October 2016 |
| Ceased on | 27 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 119 708 | 55 227 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 60 094 | 46 292 | |||||||
| Cash Bank On Hand | 46 292 | 50 070 | 20 139 | 82 767 | 112 022 | 150 495 | 205 465 | 181 335 | |
| Current Assets | 132 943 | 59 271 | 73 875 | 49 576 | 97 580 | 123 032 | 176 745 | 229 177 | 267 392 |
| Debtors | 72 849 | 12 979 | 23 805 | 29 437 | 14 813 | 11 010 | 26 250 | 23 712 | 86 057 |
| Net Assets Liabilities | 55 227 | 52 462 | 38 988 | 32 459 | 59 194 | 109 272 | 158 393 | 227 651 | |
| Net Assets Liabilities Including Pension Asset Liability | 119 708 | 55 227 | |||||||
| Other Debtors | 12 979 | 23 805 | 29 437 | 14 813 | 11 010 | 26 250 | 23 712 | 86 057 | |
| Property Plant Equipment | 33 841 | 24 969 | 18 389 | 15 202 | 14 704 | 13 833 | 11 127 | 7 709 | |
| Tangible Fixed Assets | 497 | 33 841 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 060 | 10 060 | |||||||
| Profit Loss Account Reserve | 109 648 | 45 167 | |||||||
| Shareholder Funds | 119 708 | 55 227 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 54 638 | 1 721 | 1 100 | 6 802 | 38 907 | 35 724 | 35 417 | 66 221 | |
| Amount Specific Advance Or Credit Made In Period Directors | 12 036 | 1 325 | 38 443 | 6 087 | 619 | 102 175 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 64 953 | 4 146 | 30 541 | 51 796 | 312 | 537 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 403 | 10 275 | 16 855 | 22 159 | 27 025 | 32 667 | 38 193 | 43 084 | |
| Average Number Employees During Period | 5 | 6 | 7 | 9 | |||||
| Creditors | 31 240 | 41 388 | 25 483 | 77 435 | 75 748 | 78 678 | 79 797 | 45 522 | |
| Creditors Due Within One Year | 13 732 | 31 240 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 872 | 6 580 | 5 304 | 4 866 | 5 642 | 5 526 | 4 891 | ||
| Net Current Assets Liabilities | 119 211 | 28 031 | 32 487 | 24 093 | 20 145 | 47 284 | 98 067 | 149 380 | 221 870 |
| Number Shares Allotted | 10 | 10 | |||||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Other Creditors | 7 193 | 4 364 | 3 264 | 42 172 | 39 081 | 38 990 | 38 682 | 3 444 | |
| Other Taxation Social Security Payable | 24 047 | 37 024 | 22 219 | 35 263 | 36 667 | 39 688 | 41 115 | 42 078 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 35 244 | 35 244 | 35 244 | 37 361 | 41 729 | 46 500 | 49 320 | 50 793 | |
| Provisions For Liabilities Balance Sheet Subtotal | 6 645 | 4 994 | 3 494 | 2 888 | 2 794 | 2 628 | 2 114 | 1 928 | |
| Provisions For Liabilities Charges | 6 645 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Tangible Fixed Assets Additions | 746 | 34 498 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 746 | 35 244 | |||||||
| Tangible Fixed Assets Depreciation | 249 | 1 403 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 249 | 1 154 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 117 | 4 368 | 4 771 | 2 820 | 1 473 | ||||
| Total Assets Less Current Liabilities | 119 708 | 61 872 | 57 456 | 42 482 | 35 347 | 61 988 | 111 900 | 160 507 | 229 579 |
| Advances Credits Directors | 54 638 | 1 721 | |||||||
| Advances Credits Made In Period Directors | 73 897 | ||||||||
| Advances Credits Repaid In Period Directors | 19 259 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 1st November 2023 filed on: 6th, November 2023 |
officers | Free Download (1 page) |
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