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Sims Financial Planning Limited

Sims Financial Planning Limited is a dissolved company incorporated on 5 March 2010 with the registered office located in Boldon Colliery, Tyne and Wear. Sims Financial Planning Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07180294
Private limited company
Age
15 years
Incorporated 5 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 The Bulrushes
Woodstock Way
Boldon Business Park
Tyne & Wear
NE35 9PF
United Kingdom
Same address for the past 7 years
Telephone
01621841415
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Accountant • British • Lives in UK • Born in Aug 1974
Fairstone Holdings Limited
PSC • PSC
Director • United Kingdom • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Wealth Management Limited
Mr Lee Graham Hartley is a mutual person.
Active
Fairstone Financial Management Limited
Mr Lee Graham Hartley is a mutual person.
Active
Fairstone Group Limited
Mr Lee Graham Hartley is a mutual person.
Active
Fairstone Holdings Limited
Mr Lee Graham Hartley is a mutual person.
Active
Clearworks Limited
Mr Lee Graham Hartley is a mutual person.
Active
Fairstone Capital Investment Limited
Mr Lee Graham Hartley is a mutual person.
Active
Fairstone Executive Management Limited
Mr Lee Graham Hartley is a mutual person.
Active
Cybit Group Limited
Scott Hopkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
12 Feb 2018
For period 12 Mar12 Feb 2018
Traded for 11 months
Cash in Bank
£46.98K
Increased by £46.98K (%)
Turnover
£415.05K
Increased by £415.05K (%)
Employees
2
Same as previous period
Total Assets
£173.45K
Increased by £2.31K (+1%)
Total Liabilities
-£87.77K
Decreased by £204 (-0%)
Net Assets
£85.68K
Increased by £2.51K (+3%)
Debt Ratio (%)
51%
Decreased by 0.8% (-2%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 6 Aug 2019
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
Gerard Thomas Murray Resigned
7 Years Ago on 30 Apr 2018
Accounting Period Shortened
7 Years Ago on 21 Mar 2018
Confirmation Submitted
7 Years Ago on 12 Mar 2018
Registered Address Changed
7 Years Ago on 5 Mar 2018
Fairstone Holdings Limited (PSC) Appointed
8 Years Ago on 13 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
Second filing for the appointment of Lee Graham Hartley as a director
Submitted on 16 Sep 2019
Second filing for the cessation of Neil Sims as a person with significant control
Submitted on 27 Aug 2019
Second filing for the termination of Neil Sims as a director
Submitted on 27 Aug 2019
Second filing for the cessation of Alison Spencer as a person with significant control
Submitted on 27 Aug 2019
Second filing for the notification of Fairstone Holdings Limited as a person with significant control
Submitted on 27 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 6 Aug 2019
Confirmation statement made on 5 March 2019 with no updates
Submitted on 12 Mar 2019
Total exemption full accounts made up to 12 February 2018
Submitted on 21 Dec 2018
Repayment History
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