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Home > England & Wales Companies > HALEBARNS FINANCIAL PLANNING LTD
Company Information for

HALEBARNS FINANCIAL PLANNING LTD

TUGBY ORCHARDS, WOOD LANE, TUGBY, LEICESTERSHIRE, LE7 9WE,
Company Registration Number
04094828
Private Limited Company
Liquidation

Company Overview

About Halebarns Financial Planning Ltd
HALEBARNS FINANCIAL PLANNING LTD was founded on 2000-10-23 and has its registered office in Tugby. The organisation's status is listed as "Liquidation". Halebarns Financial Planning Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALEBARNS FINANCIAL PLANNING LTD
 
Legal Registered Office
TUGBY ORCHARDS
WOOD LANE
TUGBY
LEICESTERSHIRE
LE7 9WE
Other companies in WA4
 
Previous Names
KIDD & CO (IFA) LTD10/09/2015
J. KIDD & CO (IFA) LIMITED23/07/2001
Filing Information
Company Number 04094828
Company ID Number 04094828
Date formed 2000-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 23:36:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALEBARNS FINANCIAL PLANNING LTD
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Company Officers of HALEBARNS FINANCIAL PLANNING LTD

Current Directors
Officer Role Date Appointed
CHARLES LYNCH MCGINNIS
 Director 2000-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MOORE
 Company Secretary 2007-10-23 2010-05-05
JOHN KIDD
 Company Secretary 2003-07-01 2007-10-23
JEANNE KIDD
 Company Secretary 2000-10-23 2003-07-01
JEANNE KIDD
 Director 2000-10-23 2003-07-01
JOHN KIDD
 Director 2000-11-22 2003-07-01
CENTRAL SECRETARIES LIMITED
 Company Secretary 2000-10-23 2000-10-23
CENTRAL DIRECTORS LIMITED
 Director 2000-10-23 2000-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES LYNCH MCGINNIS KIDD & CO (HOLDINGS) LIMITED Director 2003-06-27 CURRENT 2002-11-04 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
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 12 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD UNITED KINGDOM
2018-03-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0123/10/15 FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM THE BARNS BUSINESS CENTRE STRETTON ROAD WARRINGTON WA4 4NP
2015-09-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-10RES15CHANGE OF NAME 07/09/2015
2015-09-10CERTNMCOMPANY NAME CHANGED KIDD & CO (IFA) LTD CERTIFICATE ISSUED ON 10/09/15
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0123/10/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 292 HALE ROAD HALE BARNS CHESHIRE WA15 8SP
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0123/10/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-08AR0123/10/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-16AR0123/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0123/10/10 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY GARY MOORE
2009-12-16AR0123/10/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-01288aNEW SECRETARY APPOINTED
2007-11-01288bSECRETARY RESIGNED
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-01363(288)DIRECTOR RESIGNED
2003-12-01363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-11-14288aNEW SECRETARY APPOINTED
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-20288bSECRETARY RESIGNED
2003-08-20288bDIRECTOR RESIGNED
2002-11-08363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-10-23363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-23CERTNMCOMPANY NAME CHANGED J. KIDD & CO (IFA) LIMITED CERTIFICATE ISSUED ON 23/07/01
2001-01-1788(2)RAD 23/10/00--------- £ SI 999@1=999 £ IC 1/1000
2001-01-08288bSECRETARY RESIGNED
2001-01-08288bDIRECTOR RESIGNED
2000-12-05225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-21287REGISTERED OFFICE CHANGED ON 21/11/00 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2000-11-21288bSECRETARY RESIGNED
2000-11-21288bDIRECTOR RESIGNED
2000-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HALEBARNS FINANCIAL PLANNING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-26
Resolution2018-02-26
Fines / Sanctions
No fines or sanctions have been issued against HALEBARNS FINANCIAL PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALEBARNS FINANCIAL PLANNING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 34,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HALEBARNS FINANCIAL PLANNING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 54,831
Current Assets 2012-01-01 £ 60,831
Debtors 2012-01-01 £ 6,000
Fixed Assets 2012-01-01 £ 30,000
Shareholder Funds 2012-01-01 £ 56,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALEBARNS FINANCIAL PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALEBARNS FINANCIAL PLANNING LTD
Trademarks
We have not found any records of HALEBARNS FINANCIAL PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEBARNS FINANCIAL PLANNING LTD. 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 (64999 - Financial intermediation not elsewhere classified) as HALEBARNS FINANCIAL PLANNING LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HALEBARNS FINANCIAL PLANNING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHALEBARNS FINANCIAL PLANNING LTDEvent Date2018-02-26
Name of Company: HALEBARNS FINANCIAL PLANNING LTD Company Number: 04094828 Nature of Business: Financial intermediation not elsewhere classified Registered office: Tugby Orchards, Wood Lane, Tugby, Le…
 
Initiating party Event TypeResolution
Defending partyHALEBARNS FINANCIAL PLANNING LTDEvent Date2018-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALEBARNS FINANCIAL PLANNING LTD 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 HALEBARNS FINANCIAL PLANNING LTD 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 LE7 9WE