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

FRANCIS CLARK FINANCIAL PLANNING LIMITED

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
Company Registration Number
05413603
Private Limited Company
Active

Company Overview

About Francis Clark Financial Planning Ltd
FRANCIS CLARK FINANCIAL PLANNING LIMITED was founded on 2005-04-05 and has its registered office in Torquay. The organisation's status is listed as "Active". Francis Clark Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FRANCIS CLARK FINANCIAL PLANNING LIMITED
 
Legal Registered Office
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
Other companies in TQ2
 
Previous Names
WINTER RULE FINANCIAL PLANNING LIMITED01/11/2011
OAKGROW LIMITED27/06/2005
Filing Information
Company Number 05413603
Company ID Number 05413603
Date formed 2005-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB868734666  
Last Datalog update: 2024-04-06 17:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCIS CLARK FINANCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIS TAX ADVICE LIMITED   FRANCIS CLARK TAX CONSULTANCY LIMITED   HEATHFIELD TAX CONSULTANCY LIMITED
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Companies with same name FRANCIS CLARK FINANCIAL PLANNING LIMITED
The following companies were found which have the same name as FRANCIS CLARK FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANCIS CLARK FINANCIAL PLANNING (EXETER) LIMITED SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF Dissolved Company formed on the 2002-02-22
FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF Active Company formed on the 2021-09-27

Company Officers of FRANCIS CLARK FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN COLLINS
 Director 2015-04-01
NICHOLAS HENRY WYARD GOOCH
 Director 2016-04-01
DAVID ANDREW HAMMOND
 Director 2017-06-15
ANDREW WILLIAM NEWCOMBE
 Director 2015-04-01
PETER RICHARD NYLAND
 Director 2016-12-28
GARY PAUL QUICK
 Director 2012-08-01
MICHAEL BENJAMIN WILSON
 Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN TURNER
 Director 2005-08-19 2018-03-31
LESLIE MICHAEL BURNETT
 Director 2015-04-01 2016-03-31
STUART DOUGLAS BUDGEN
 Director 2014-08-01 2015-10-30
COLIN JAMES EVANS
 Director 2011-10-24 2015-07-31
JONATHAN LEONARD ENDACOTT
 Company Secretary 2005-04-05 2015-04-01
JONATHAN LEONARD ENDACOTT
 Director 2005-04-05 2015-04-01
CHRISTOPHER LEWIS HICKS
 Director 2011-10-24 2015-04-01
STEPHEN JOHN COLLINS
 Director 2011-10-24 2011-12-08
JOHN PETER MITCHELL
 Director 2008-09-30 2011-10-19
ROBERT ALAN BROWNSCOMBE
 Director 2005-04-05 2010-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-05 2005-04-05
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-05 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN COLLINS HEATHFIELD TAX CONSULTANCY LIMITED Director 2013-07-01 CURRENT 2003-09-23 Dissolved 2014-06-03
STEPHEN JOHN COLLINS FRANCIS CLARK TAX CONSULTANCY LIMITED Director 2003-12-12 CURRENT 2003-12-12 Active
MICHAEL BENJAMIN WILSON FRANCIS CLARK FINANCIAL PLANNING (EXETER) LIMITED Director 2003-07-01 CURRENT 2002-02-22 Dissolved 2014-03-18

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
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-28APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM NEWCOMBE
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-04-06Director's details changed for Mr Andrew William Newcombe on 2023-04-05
2023-04-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-17Current accounting period shortened from 31/07/23 TO 31/03/23
2022-12-19DIRECTOR APPOINTED CHRISTOPHER JAMES REAH
2022-06-06APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HAMMOND
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-04-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CH01Director's details changed for Mr Brian Matthew Harvey on 2021-05-07
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-03-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM NEWCOMBE
2020-07-17AP01DIRECTOR APPOINTED MR BRIAN MATTHEW HARVEY
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-21CH01Director's details changed for Mr David Andrew Hammond on 2020-04-05
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COLLINS
2020-03-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AP01DIRECTOR APPOINTED MR RICHARD BAMBROUGH
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN WILSON
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD NYLAND
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054136030001
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER
2017-12-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20AP01DIRECTOR APPOINTED MR DAVID ANDREW HAMMOND
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 117000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AP01DIRECTOR APPOINTED MR PETER RICHARD NYLAND
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 117000
2016-04-28AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-06AP01DIRECTOR APPOINTED MR NICHOLAS HENRY WYARD GOOCH
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BURNETT
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART BUDGEN
2015-12-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES EVANS
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 117000
2015-04-24AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-13TM02Termination of appointment of Jonathan Leonard Endacott on 2015-04-01
2015-04-10AP01DIRECTOR APPOINTED MR ANDREW WILLIAM NEWCOMBE
2015-04-08AP01DIRECTOR APPOINTED MR STUART BUDGEN
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKS
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENDACOTT
2015-04-01AP01DIRECTOR APPOINTED MR LESLIE MICHAEL BURNETT
2015-04-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN COLLINS
2015-01-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-26RES12VARYING SHARE RIGHTS AND NAMES
2014-05-01AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 117000
2014-04-15AR0105/04/14 FULL LIST
2013-05-03AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-29AR0105/04/13 FULL LIST
2012-09-18AP01DIRECTOR APPOINTED GARY PAUL QUICK
2012-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-18SH0107/09/11 STATEMENT OF CAPITAL GBP 117000
2012-04-30AR0105/04/12 FULL LIST
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS
2011-12-28AA01PREVSHO FROM 30/11/2011 TO 31/07/2011
2011-12-28AP01DIRECTOR APPOINTED MR STEPHEN JOHN COLLINS
2011-12-28AP01DIRECTOR APPOINTED COLIN JAMES EVANS
2011-12-28AP01DIRECTOR APPOINTED MR CHRISTOPHER LEWIS HICKS
2011-11-01RES15CHANGE OF NAME 24/10/2011
2011-11-01CERTNMCOMPANY NAME CHANGED WINTER RULE FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 01/11/11
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM LOWIN HOUSE TREGOLLS ROAD TRURO TR1 2NA
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
2011-10-27AP01DIRECTOR APPOINTED MR MICHAEL BENJAMIN WILSON
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-04AR0105/04/11 FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNSCOMBE
2010-05-24AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-07AR0105/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 31/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER MITCHELL / 31/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEONARD ENDACOTT / 31/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN BROWNSCOMBE / 31/03/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LEONARD ENDACOTT / 31/03/2010
2009-07-11AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-28363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 29/08/2008
2008-11-04288aDIRECTOR APPOINTED JOHN PETER MITCHELL
2008-06-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-09-01AUDAUDITOR'S RESIGNATION
2007-08-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-23363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-06-28225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
2006-04-06363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-22225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05
2005-12-14RES12VARYING SHARE RIGHTS AND NAMES
2005-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-1488(2)RAD 01/12/05--------- £ SI 3000@1=3000 £ IC 1/3001
2005-12-1488(2)RAD 01/12/05--------- £ SI 20999@1=20999 £ IC 3001/24000
2005-09-21288aNEW DIRECTOR APPOINTED
2005-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-27CERTNMCOMPANY NAME CHANGED OAKGROW LIMITED CERTIFICATE ISSUED ON 27/06/05
2005-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288bSECRETARY RESIGNED
2005-04-05NEWINCINCORPORATION 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 FRANCIS CLARK 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 FRANCIS CLARK FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FRANCIS CLARK FINANCIAL PLANNING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2017-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FRANCIS CLARK FINANCIAL PLANNING LIMITED

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