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Company Information for

ESTATE TRANSFER PLANNING LIMITED

112 HIGH STREET, COLESHILL, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
02519843
Private Limited Company
Active

Company Overview

About Estate Transfer Planning Ltd
ESTATE TRANSFER PLANNING LIMITED was founded on 1990-07-09 and has its registered office in Coleshill. The organisation's status is listed as "Active". Estate Transfer Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESTATE TRANSFER PLANNING LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Filing Information
Company Number 02519843
Company ID Number 02519843
Date formed 1990-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-09
Return next due 2018-07-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-09 14:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTATE TRANSFER PLANNING LIMITED

Company Officers of ESTATE TRANSFER PLANNING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY PAYNE
Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN SAINSBURY PAYNE
Director 1991-08-01 2013-06-30
GILLIAN SAINSBURY PAYNE
Company Secretary 1991-08-01 2013-06-30
MALCOLM HARRY STUART PAYNE
Director 1991-07-09 1993-04-23
EMMY THERESA PAYNE
Company Secretary 1991-07-09 1991-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY PAYNE EQUITY TRANSFER PLANNING LIMITED Director 2008-07-07 CURRENT 2008-07-07 Dissolved 2014-01-21
PAUL ANTHONY PAYNE P A P LIMITED Director 1992-08-03 CURRENT 1992-08-03 Active

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
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-03-03AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-02-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0109/07/15 FULL LIST
2015-04-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0109/07/14 FULL LIST
2014-02-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-15AR0109/07/13 FULL LIST
2013-06-30TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN PAYNE
2013-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PAYNE
2013-03-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-16AR0109/07/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-22AR0109/07/11 FULL LIST
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-01AR0109/07/10 FULL LIST
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY PAYNE / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SAINSBURY PAYNE / 01/10/2009
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SAINSBURY PAYNE / 01/10/2009
2009-07-20363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 155/157 OXFORD ROAD READING OXFORD RG1 7UY
2006-09-13363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-11363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-13363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-08363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-30363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-07363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-09363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-06363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-04-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-06363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-17363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-07363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-14363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-04-25AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-08-02363sRETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-04-27288DIRECTOR RESIGNED
1993-04-27AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-08-06363sRETURN MADE UP TO 09/07/92; CHANGE OF MEMBERS
1992-02-1788(2)RAD 01/10/91--------- £ SI 98@1=98 £ IC 2/100
1991-11-13ELRESS252 DISP LAYING ACC 31/10/91
1991-11-13ELRESS386 DISP APP AUDS 31/10/91
1991-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 28/09/90
1991-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-08-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-22288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-07-23363aRETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
1990-10-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-08-07SRES01ALTER MEM AND ARTS 09/07/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ESTATE TRANSFER PLANNING 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 ESTATE TRANSFER PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTATE TRANSFER PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-06-30

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 ESTATE TRANSFER PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of ESTATE TRANSFER PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTATE TRANSFER PLANNING LIMITED
Trademarks
We have not found any records of ESTATE TRANSFER PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTATE TRANSFER PLANNING 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 (70229 - Management consultancy activities other than financial management) as ESTATE TRANSFER PLANNING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ESTATE TRANSFER PLANNING 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 ESTATE TRANSFER PLANNING 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 ESTATE TRANSFER PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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