ANDOVER FINANCIAL PLANNING LTD

Key Data

Status

Active

Company No.

04323277

Incorporation date

15/11/2001

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2001)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

11/12/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

06/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

21/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

16/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

03/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

18/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

07/01/2019

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

11/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

04/03/2015

Statement of capital following an allotment of shares on 2013-04-01

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

09/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

12/12/2013

Registered office address changed from 265 Bedford Road Kempston Bedford Bedfordshire MK42 8BS on 2013-12-12

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-03-02

View PDF (4 pages)

06/01/2012

Resolutions

View PDF (36 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

23/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

27/11/2010

Secretary's details changed for Mrs Juliet Gayford on 2010-11-15

View PDF (1 pages)

27/11/2010

Director's details changed for Mrs Juliet Gayford on 2010-11-19

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

20/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Mrs Juliet Gayford on 2009-11-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Keith Eric Cawdell on 2009-11-01

View PDF (2 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

20/01/2009

Capitals not rolled up

View PDF (2 pages)

20/01/2009

Gbp sr 4000@1

View PDF (2 pages)

19/01/2009

Return made up to 15/11/08; full list of members

View PDF (4 pages)

08/09/2008

Registered office changed on 08/09/2008 from c/o andrews and co 170 park road peterborough PE1 2UF

View PDF (1 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

15/06/2007

Memorandum and Articles of Association

View PDF (16 pages)

15/06/2007

Ad 03/01/07--------- £ si 50@1=50 £ ic 10000/10050

View PDF (2 pages)

15/06/2007

Nc inc already adjusted 03/01/07

View PDF (2 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (1 pages)

16/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

10/12/2006

Return made up to 15/11/06; full list of members

View PDF (7 pages)

22/03/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

30/11/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

11/04/2005

Return made up to 15/11/04; full list of members

View PDF (7 pages)

01/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

25/02/2004

Memorandum and Articles of Association

View PDF (16 pages)

25/02/2004

Nc inc already adjusted 11/02/04

View PDF (1 pages)

25/02/2004

Ad 11/02/04--------- £ si 4000@1=4000 £ ic 6000/10000

View PDF (2 pages)

25/02/2004

Ad 11/02/04--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (2 pages)

25/02/2004

Resolutions

View PDF (0 pages)

25/02/2004

Resolutions

View PDF (0 pages)

25/02/2004

Resolutions

View PDF (1 pages)

26/11/2003

Nc inc already adjusted 01/11/03

View PDF (2 pages)

26/11/2003

Resolutions

View PDF (0 pages)

26/11/2003

Resolutions

View PDF (1 pages)

25/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

25/11/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

20/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

25/10/2003

Accounting reference date shortened from 30/11/03 to 31/03/03

View PDF (1 pages)

18/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

Registered office changed on 18/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

15/11/2001

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
49.40K
-
0.00
-
-

2022
2
35.99K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gayford, Juliet	Director	15/01/2002 - Present	1
RM NOMINEES LIMITED	Nominee Director	15/11/2001 - 15/11/2001	2323
Rm Registrars Limited	Nominee Secretary	15/11/2001 - 15/11/2001	2792
Mr Keith Eric Cawdell	Director	15/01/2002 - Present	-
Gayford, Juliet	Secretary	15/01/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANDOVER FINANCIAL PLANNING LTD

ANDOVER FINANCIAL PLANNING LTD is an(a) Active company incorporated on 15/11/2001 with the registered office located at 138 Bromham Road, Bedford MK40 2QW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDOVER FINANCIAL PLANNING LTD?

ANDOVER FINANCIAL PLANNING LTD is currently Active. It was registered on 15/11/2001 .

Where is ANDOVER FINANCIAL PLANNING LTD located?

ANDOVER FINANCIAL PLANNING LTD is registered at 138 Bromham Road, Bedford MK40 2QW.

What does ANDOVER FINANCIAL PLANNING LTD do?

ANDOVER FINANCIAL PLANNING LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANDOVER FINANCIAL PLANNING LTD?

The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-31.