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

SQUARE ONE FINANCIAL PLANNING LIMITED

MAPLE BARN BEECHES FARM ROAD, SHORTBRIDGE, UCKFIELD, EAST SUSSEX, TN22 5QD,
Company Registration Number
05381954
Private Limited Company
Active

Company Overview

About Square One Financial Planning Ltd
SQUARE ONE FINANCIAL PLANNING LIMITED was founded on 2005-03-03 and has its registered office in Uckfield. The organisation's status is listed as "Active". Square One Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SQUARE ONE FINANCIAL PLANNING LIMITED
 
Legal Registered Office
MAPLE BARN BEECHES FARM ROAD
SHORTBRIDGE
UCKFIELD
EAST SUSSEX
TN22 5QD
Other companies in TN22
 
Filing Information
Company Number 05381954
Company ID Number 05381954
Date formed 2005-03-03
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 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 00:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE ONE FINANCIAL PLANNING LIMITED
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Company Officers of SQUARE ONE FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK KELLY
 Company Secretary 2008-02-29
NICHOLAS JENNER
 Director 2013-03-31
JOHN PATRICK KELLY
 Director 2005-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL MELBOURNE
 Director 2008-02-29 2013-03-31
BEVERLEY JAYNE MASON
 Company Secretary 2005-03-03 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK KELLY THE PLUG AND PLAY IFA LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Dissolved 2015-09-01
NICHOLAS JENNER PARK LANE FINANCIAL SERVICES LIMITED Director 2011-09-21 CURRENT 2005-01-14 Active - Proposal to Strike off
JOHN PATRICK KELLY KNILL JAMES WEALTH MANAGEMENT LIMITED Director 2013-06-14 CURRENT 2013-05-02 Active - Proposal to Strike off
JOHN PATRICK KELLY DKM WEALTH LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active - Proposal to Strike off
JOHN PATRICK KELLY SOUTH WAY FINANCIAL PLANNING LIMITED Director 2006-08-14 CURRENT 2006-08-14 Dissolved 2013-10-08

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
2024-03-04CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-05-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK KELLY on 2020-11-25
2020-11-25CH01Director's details changed for Mr John Patrick Kelly on 2020-11-25
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 117 Church Road Hove East Sussex BN3 2AF England
2020-11-25PSC04Change of details for Mr John Patrick Kelly as a person with significant control on 2020-11-25
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-01-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12RES13Resolutions passed:
  • Company name change 16/07/2019
2019-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-09-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KELLY / 01/03/2016
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JENNER / 01/03/2016
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09AAMDAmended account small company full exemption
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Preston Park House South Road Brighton East Sussex BN1 6SB
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0103/03/15 ANNUAL RETURN FULL LIST
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/15 FROM 52 New Town Uckfield East Sussex TN22 5DE
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 75 Park Lane Croydon Surrey CR9 1XS
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KELLY / 12/03/2014
2014-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK KELLY on 2014-03-12
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JENNER / 12/03/2014
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AP01DIRECTOR APPOINTED MR NICHOLAS JENNER
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MELBOURNE
2013-03-06AR0103/03/13 FULL LIST
2013-01-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-16AR0103/03/12 FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KELLY / 26/09/2011
2012-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KELLY / 26/09/2011
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 6 HOLMWOOD COURT KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8AS UNITED KINGDOM
2011-03-09AR0103/03/11 FULL LIST
2011-03-09CH03CHANGE PERSON AS SECRETARY
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KELLY / 03/03/2011
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 2ND FLOOR, 30 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE
2010-04-12AR0103/03/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KELLY / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KELLY / 08/10/2009
2009-04-14363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-04-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KELLY / 04/11/2008
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-21288aDIRECTOR APPOINTED MR ANDREW MICHAEL MELBOURNE
2008-03-20288aSECRETARY APPOINTED MR JOHN KELLY
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY BEVERLEY MASON
2007-09-06363sRETURN MADE UP TO 03/03/07; CHANGE OF MEMBERS
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-28RES13RE SUBDIV 10/07/07
2007-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 SQUARE ONE FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of SQUARE ONE FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE ONE FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of SQUARE ONE FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE ONE 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 (99999 - Dormant Company) as SQUARE ONE FINANCIAL PLANNING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE ONE 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 SQUARE ONE 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 SQUARE ONE 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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    Other companies at postcode TN22 5QD