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Home > England & Wales Companies > SDB STRATEGIC PLANNERS LIMITED
Company Information for

SDB STRATEGIC PLANNERS LIMITED

18 HART STREET, HENLEY-ON-THAMES, RG9 2AU,
Company Registration Number
01849083
Private Limited Company
Active

Company Overview

About Sdb Strategic Planners Ltd
SDB STRATEGIC PLANNERS LIMITED was founded on 1984-09-18 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Sdb Strategic Planners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SDB STRATEGIC PLANNERS LIMITED
 
Legal Registered Office
18 HART STREET
HENLEY-ON-THAMES
RG9 2AU
Other companies in ST5
 
Filing Information
Company Number 01849083
Company ID Number 01849083
Date formed 1984-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 10:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SDB STRATEGIC PLANNERS LIMITED
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Company Officers of SDB STRATEGIC PLANNERS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN BRYANT
 Company Secretary 1991-07-13
STUART DAVID BRYANT
 Director 1991-07-13
JOANNE MICHELE WATT
 Director 2000-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROGER HOLDCROFT
 Director 1996-09-01 2008-03-31
CAROLYN BRYANT
 Director 2003-09-09 2003-09-23
CAROLYN BRYANT
 Director 1991-07-13 2003-07-28
LINDSAY PAUL LOCKETT
 Director 1999-08-01 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN BRYANT FINANCIAL PLANNING PRACTITIONERS LIMITED Company Secretary 1991-07-01 CURRENT 1989-04-10 Active - Proposal to Strike off
STUART DAVID BRYANT SDB WEALTH MANAGERS LIMITED Director 2006-04-26 CURRENT 2006-04-26 Active - Proposal to Strike off
STUART DAVID BRYANT FINANCIAL PLANNING PRACTITIONERS LIMITED Director 1991-07-01 CURRENT 1989-04-10 Active - Proposal to Strike off
JOANNE MICHELE WATT SDB WEALTH MANAGERS LIMITED Director 2006-04-26 CURRENT 2006-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-02-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-07AUDAUDITOR'S RESIGNATION
2020-07-02PSC07CESSATION OF JOANNE MICHELE WATT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MICHELE WATT
2020-03-11TM02Termination of appointment of Carolyn Bryant on 2020-03-11
2020-03-11AP01DIRECTOR APPOINTED MR GARY DEREK REYNOLDS
2020-03-11PSC07CESSATION OF CAROLYN BRYANT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11PSC02Notification of Courtiers Group Holdings Limited as a person with significant control on 2020-03-11
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Bryant House 21 Silverdale Road Wolstanton Newcastle-U-Lyme Staffs ST5 8BQ
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MICHELE WATT
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-14AR0113/07/15 ANNUAL RETURN FULL LIST
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-14AR0113/07/14 ANNUAL RETURN FULL LIST
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16AR0113/07/12 ANNUAL RETURN FULL LIST
2011-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-13AR0113/07/11 ANNUAL RETURN FULL LIST
2010-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-15AR0113/07/10 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BRYANT / 18/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MICHELE WATT / 18/12/2009
2010-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN BRYANT on 2009-12-18
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-14363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIP HOLDCROFT
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-13363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-01-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288bDIRECTOR RESIGNED
2003-08-08363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-08-07288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-17363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-12-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-13363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-03-21288aNEW DIRECTOR APPOINTED
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-02288aNEW DIRECTOR APPOINTED
1999-07-30363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-10363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1996-09-23288NEW DIRECTOR APPOINTED
1996-08-04363sRETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-07-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-06363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1994-11-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-01363sRETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1993-10-14AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-27363sRETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1992-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-28363sRETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1991-11-29CERTNMCOMPANY NAME CHANGED THE SDB GROUP LIMITED CERTIFICATE ISSUED ON 01/12/91
1991-07-30363aRETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
1991-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to SDB STRATEGIC PLANNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SDB STRATEGIC PLANNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SDB STRATEGIC PLANNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SDB STRATEGIC PLANNERS LIMITED

Intangible Assets
Patents
We have not found any records of SDB STRATEGIC PLANNERS LIMITED registering or being granted any patents
Domain Names

SDB STRATEGIC PLANNERS LIMITED owns 1 domain names.

sdb.co.uk  

Trademarks
We have not found any records of SDB STRATEGIC PLANNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SDB STRATEGIC PLANNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as SDB STRATEGIC PLANNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SDB STRATEGIC PLANNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SDB STRATEGIC PLANNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SDB STRATEGIC PLANNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG9 2AU