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Home > England & Wales Companies > RETIREMENT PLANNING ASSOCIATES LIMITED
Company Information for

RETIREMENT PLANNING ASSOCIATES LIMITED

MODA BUSINESS CENTRE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BW,
Company Registration Number
04423927
Private Limited Company
Liquidation

Company Overview

About Retirement Planning Associates Ltd
RETIREMENT PLANNING ASSOCIATES LIMITED was founded on 2002-04-24 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Retirement Planning Associates Limited 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
RETIREMENT PLANNING ASSOCIATES LIMITED
 
Legal Registered Office
MODA BUSINESS CENTRE
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2BW
Other companies in RM14
 
Filing Information
Company Number 04423927
Company ID Number 04423927
Date formed 2002-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-05 09:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETIREMENT PLANNING ASSOCIATES LIMITED
The accountancy firm based at this address is CULLEY LIFFORD HALL LTD
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Companies with same name RETIREMENT PLANNING ASSOCIATES LIMITED
The following companies were found which have the same name as RETIREMENT PLANNING ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETIREMENT PLANNING ASSOCIATES, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 98006 Dissolved Company formed on the 2012-12-11
RETIREMENT PLANNING ASSOCIATES, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 1990-04-24
RETIREMENT PLANNING ASSOCIATES OF THE TREASURE COAST CORPORATION 1402 SW PENINSULA LANE PALM CITY FL 34990 Inactive Company formed on the 2001-06-22
RETIREMENT PLANNING ASSOCIATES, INC. 2101 CORPORATE BOULEVARD, N.W. BOCA RATON FL 33431 Inactive Company formed on the 1994-05-26
RETIREMENT PLANNING ASSOCIATES LLC Delaware Unknown
RETIREMENT PLANNING ASSOCIATES INC California Unknown
RETIREMENT PLANNING ASSOCIATES INC California Unknown
RETIREMENT PLANNING ASSOCIATES LLC North Carolina Unknown
RETIREMENT PLANNING ASSOCIATES INCORPORATED New Jersey Unknown
RETIREMENT PLANNING ASSOCIATES INCORPORATED California Unknown
RETIREMENT PLANNING ASSOCIATES INC North Carolina Unknown

Company Officers of RETIREMENT PLANNING ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
EDMUND ANDREW FORBES
 Director 2002-05-02
JONATHAN ANDREW FORBES
 Director 2009-06-01
ROBERT PETER SMITH
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA FORBES
 Company Secretary 2002-05-02 2010-11-30
ANGELA FORBES
 Director 2002-05-02 2010-11-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-04-24 2002-05-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-04-24 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND ANDREW FORBES AFFINITY MEMBERSHIP SERVICES LIMITED Director 1996-05-29 CURRENT 1996-05-29 Active
JONATHAN ANDREW FORBES BEN Y VRACKIE LTD Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2018-02-20
JONATHAN ANDREW FORBES BG KINNAIRD SERVICES LTD Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2018-02-20
JONATHAN ANDREW FORBES BEALACH LODGE LTD Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2018-02-20
JONATHAN ANDREW FORBES CRAIGOWER & SHIEHALLION LTD Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2018-02-20
JONATHAN ANDREW FORBES RPA LEGAL SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2016-10-11

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
2022-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/22 FROM C/O P. Mckelvey & Co St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE
2022-03-14LIQ02Voluntary liquidation Statement of affairs
2022-03-14600Appointment of a voluntary liquidator
2022-03-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-04
2022-02-0931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Previous accounting period shortened from 31/05/22 TO 31/01/22
2022-02-08AA01Previous accounting period shortened from 31/05/22 TO 31/01/22
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPINA POWELL
2021-09-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-09-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-11-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND ANDREW FORBES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-20AP01DIRECTOR APPOINTED MRS GIUSEPPINA POWELL
2018-09-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 340
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 340
2016-06-07AR0124/04/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 340
2015-06-01AR0124/04/15 ANNUAL RETURN FULL LIST
2015-06-01CH01Director's details changed for Mr Edmund Andrew Forbes on 2015-05-01
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 340
2014-06-04AR0124/04/14 ANNUAL RETURN FULL LIST
2014-06-04CH01Director's details changed for Mr Edmund Andrew Forbes on 2014-04-24
2014-05-14CH01Director's details changed for Mr Jonathan Andrew Forbes on 2014-05-01
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0124/04/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER SMITH / 17/09/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW FORBES / 17/09/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANDREW FORBES / 17/09/2012
2012-09-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-04-24
2012-09-04ANNOTATIONClarification
2012-07-12SH0101/03/12 STATEMENT OF CAPITAL GBP 340
2012-05-23AR0124/04/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANDREW FORBES / 24/04/2012
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, 5 CROWNFIELD AVENUE, NEWBURY PARK, ILFORD, ESSEX, IG2 7RP
2011-11-11SH0120/10/11 STATEMENT OF CAPITAL GBP 185
2011-11-10RES01ADOPT ARTICLES 20/10/2011
2011-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-06AR0124/04/11 FULL LIST
2010-12-22RES13DISPENSE WITH AUTH SHARE CAPITAL 01/12/2010
2010-12-22RES01ADOPT ARTICLES 01/12/2010
2010-12-22SH0101/12/10 STATEMENT OF CAPITAL GBP 165
2010-12-03AP01DIRECTOR APPOINTED MR ROBERT PETER SMITH
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA FORBES
2010-12-03TM02APPOINTMENT TERMINATED, SECRETARY ANGELA FORBES
2010-09-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW FORBES / 01/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANDREW FORBES / 01/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FORBES / 01/01/2010
2010-04-26AR0124/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANDREW FORBES / 01/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FORBES / 01/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW FORBES / 01/01/2010
2010-02-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-10123NC INC ALREADY ADJUSTED 16/06/09
2009-07-10RES12VARYING SHARE RIGHTS AND NAMES
2009-07-10RES04GBP NC 100/2000 16/06/2009
2009-07-1088(2)AD 16/06/09 GBP SI 34@1=34 GBP IC 100/134
2009-06-15288aDIRECTOR APPOINTED MR JONATHAN ANDREW FORBES
2009-04-24363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-11-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / EDMUND FORBES / 21/12/2007
2008-04-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA FORBES / 21/12/2007
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-27363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-25363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-26363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-05-15363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-02-26AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-02-26ELRESS386 DISP APP AUDS 16/02/04
2004-02-26ELRESS366A DISP HOLDING AGM 16/02/04
2003-05-21363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-08-08225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2002-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 19-20 BOURNE COURT, SOUTHERN ROAD, WOODFORD GREEN, ESSEX IG8 8HD
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-12288bDIRECTOR RESIGNED
2002-06-12288bSECRETARY RESIGNED
2002-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RETIREMENT PLANNING ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-03-10
Appointment of Liquidators2022-03-10
Meetings of Creditors2022-02-22
Fines / Sanctions
No fines or sanctions have been issued against RETIREMENT PLANNING ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETIREMENT PLANNING ASSOCIATES 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

Creditors
Creditors Due Within One Year 2012-06-01 £ 110,689
Creditors Due Within One Year 2011-06-01 £ 93,486
Provisions For Liabilities Charges 2012-06-01 £ 9,793
Provisions For Liabilities Charges 2011-06-01 £ 7,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-01-31

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 RETIREMENT PLANNING ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 340
Called Up Share Capital 2011-06-01 £ 340
Cash Bank In Hand 2012-06-01 £ 157,928
Cash Bank In Hand 2011-06-01 £ 111,839
Current Assets 2012-06-01 £ 262,100
Current Assets 2011-06-01 £ 148,831
Debtors 2012-06-01 £ 18,912
Debtors 2011-06-01 £ 6,992
Fixed Assets 2012-06-01 £ 67,699
Fixed Assets 2011-06-01 £ 63,188
Shareholder Funds 2012-06-01 £ 209,317
Shareholder Funds 2011-06-01 £ 110,576
Tangible Fixed Assets 2012-06-01 £ 44,089
Tangible Fixed Assets 2011-06-01 £ 36,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETIREMENT PLANNING ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETIREMENT PLANNING ASSOCIATES LIMITED
Trademarks
We have not found any records of RETIREMENT PLANNING ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETIREMENT PLANNING ASSOCIATES 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 RETIREMENT PLANNING ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETIREMENT PLANNING ASSOCIATES 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 RETIREMENT PLANNING ASSOCIATES 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 RETIREMENT PLANNING ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 2BW