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Home > England & Wales Companies > ELMFIELD FINANCIAL PLANNING LIMITED
Company Information for

ELMFIELD FINANCIAL PLANNING LIMITED

SHUTTLEWORTH MEAD BUSINESS PARK SUITE 4D, RIBBLE COURT, 1 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG,
Company Registration Number
04828879
Private Limited Company
Active

Company Overview

About Elmfield Financial Planning Ltd
ELMFIELD FINANCIAL PLANNING LIMITED was founded on 2003-07-10 and has its registered office in Burnley. The organisation's status is listed as "Active". Elmfield Financial Planning 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
ELMFIELD FINANCIAL PLANNING LIMITED
 
Legal Registered Office
SHUTTLEWORTH MEAD BUSINESS PARK SUITE 4D, RIBBLE COURT
1 MEAD WAY, PADIHAM
BURNLEY
LANCASHIRE
BB12 7NG
Other companies in BB12
 
Filing Information
Company Number 04828879
Company ID Number 04828879
Date formed 2003-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMFIELD FINANCIAL PLANNING LIMITED
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Company Officers of ELMFIELD FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ALLEN DICKINSON
 Company Secretary 2004-05-12
PETER DICKINSON
 Director 2003-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DICKINSON
 Company Secretary 2003-07-10 2004-05-12
CRAIG ALLEN DICKINSON
 Director 2003-07-10 2004-05-12
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-07-10 2003-07-10
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-07-10 2003-07-10

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
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-08-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DICKINSON
2021-08-18AP03Appointment of Mr Peter Dickinson as company secretary on 2021-08-18
2021-08-18TM02Termination of appointment of Craig Allen Dickinson on 2021-08-18
2021-08-18AP01DIRECTOR APPOINTED MR CRAIG ALLEN DICKINSON
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER DICKINSON
2021-08-18PSC07CESSATION OF PETER DICKINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CC04Statement of company's objects
2020-06-25RES01ADOPT ARTICLES 25/06/20
2020-06-25MEM/ARTSARTICLES OF ASSOCIATION
2020-06-25SH08Change of share class name or designation
2020-06-25RES12Resolution of varying share rights or name
2020-06-25SH10Particulars of variation of rights attached to shares
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30SH0130/03/17 STATEMENT OF CAPITAL GBP 100
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-05AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-29AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM Shuttleworth Mead Business Park Suite 2K Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG England
2013-10-01AR0124/09/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM Empire House Edgar Street Accrington Lancs BB5 1PT
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0124/09/10 ANNUAL RETURN FULL LIST
2011-01-14CH01Director's details changed for Peter Dickinson on 2010-09-24
2010-12-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0124/09/09 ANNUAL RETURN FULL LIST
2009-09-27287REGISTERED OFFICE CHANGED ON 27/09/2009 FROM EMPIRE HOUSE EDGAR STREET ACCRINGTON LANCASHIRE BB5 1PT
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 45 PARK LANE OSWALDTWISTLE ACCRINGTON LANCASHIRE BB5 3AF
2008-09-24363sRETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-11363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-11363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-08-09363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-06-18225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17288bSECRETARY RESIGNED
2004-03-0688(2)RAD 01/03/04--------- £ SI 2@1=2 £ IC 2/4
2003-07-19287REGISTERED OFFICE CHANGED ON 19/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-19288bDIRECTOR RESIGNED
2003-07-19288aNEW DIRECTOR APPOINTED
2003-07-19288bSECRETARY RESIGNED
2003-07-10NEWINCINCORPORATION 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
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELMFIELD FINANCIAL 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 ELMFIELD FINANCIAL 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
ELMFIELD FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 19,642

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
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELMFIELD FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 1,356
Current Assets 2012-01-01 £ 15,412
Debtors 2012-01-01 £ 14,056
Fixed Assets 2012-01-01 £ 5,034
Shareholder Funds 2012-01-01 £ 804
Tangible Fixed Assets 2012-01-01 £ 5,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELMFIELD FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMFIELD FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of ELMFIELD FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMFIELD FINANCIAL 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ELMFIELD FINANCIAL PLANNING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ELMFIELD FINANCIAL 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 ELMFIELD FINANCIAL 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 ELMFIELD FINANCIAL PLANNING 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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