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

TFP FINANCIAL PLANNING LTD.

THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP,
Company Registration Number
08068582
Private Limited Company
Active

Company Overview

About Tfp Financial Planning Ltd.
TFP FINANCIAL PLANNING LTD. was founded on 2012-05-14 and has its registered office in Maldon. The organisation's status is listed as "Active". Tfp Financial Planning Ltd. is a Private Limited Company registered in ENGLAND 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
TFP FINANCIAL PLANNING LTD.
 
Legal Registered Office
THE RIVENDELL CENTRE
WHITE HORSE LANE
MALDON
ESSEX
CM9 5QP
Other companies in CM15
 
Filing Information
Company Number 08068582
Company ID Number 08068582
Date formed 2012-05-14
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 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFP FINANCIAL PLANNING LTD.
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Company Officers of TFP FINANCIAL PLANNING LTD.

Current Directors
Officer Role Date Appointed
ELAINE DEBORAH MILLS
Company Secretary 2013-10-31
IAN JONES
Director 2012-05-14
CASEY JAMES HARVEY MILLS
Director 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JONES THE FINANCIAL PRACTICE LTD Director 2018-03-15 CURRENT 2014-08-13 Active
IAN JONES ICE EXTINGUISHER SOLUTIONS LTD Director 2000-11-02 CURRENT 2000-11-02 Liquidation

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
2023-07-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-04-20DIRECTOR APPOINTED MRS OLIVIA ROBERTA MAYNARD
2022-11-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-08-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-27AP01DIRECTOR APPOINTED MR DANIEL HAYLETT
2021-04-13PSC02Notification of Tfp (Holdings) Ltd as a person with significant control on 2021-03-31
2021-04-13PSC07CESSATION OF IAN JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH01Director's details changed for Mr. Ian Jones on 2016-03-31
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0114/05/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-17CH01Director's details changed for Mr Casey James Harvey Mills on 2014-03-12
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AP03Appointment of Mrs Elaine Deborah Mills as company secretary
2013-06-05AR0114/05/13 ANNUAL RETURN FULL LIST
2012-12-13AA01Current accounting period shortened from 31/05/13 TO 31/03/13
2012-12-03AP01DIRECTOR APPOINTED MR CASEY JAMES HARVEY MILLS
2012-12-03SH0115/11/12 STATEMENT OF CAPITAL GBP 100
2012-05-14NEWINCNew incorporation
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 TFP FINANCIAL PLANNING LTD. 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 TFP 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
TFP FINANCIAL PLANNING LTD. 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

Filed Financial Reports
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 TFP FINANCIAL PLANNING LTD.

Intangible Assets
Patents
We have not found any records of TFP FINANCIAL PLANNING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TFP FINANCIAL PLANNING LTD.
Trademarks
We have not found any records of TFP FINANCIAL PLANNING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFP 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 (66220 - Activities of insurance agents and brokers) as TFP FINANCIAL PLANNING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TFP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFP 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 TFP 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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