Company information:
Geens Financial Planning Limited (No: 05637934)
Address: CHARLOTTE HOUSE 536 ETRURIA ROAD, BASFORD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SX
Status: Active - Proposal to Strike off
Incorporated: 28-Nov-2005
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 19-Jan-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PETER MICHAEL JARVIS ( DOB: Mar-1959 From: Nov-2005 )
Resigned Director: STEVEN JOHN ARCHER ( DOB: Sep-1962 From: Sep-2007 To: Dec-2021 )
Resigned Director: MICHAEL JONATHAN EDWARDS ( From: Nov-2005 To: Sep-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Secretary: STEVEN JOHN ARCHER ( DOB: Sep-1962 From: Sep-2007 To: Dec-2021 )
Resigned Secretary: MICHAEL JONATHAN EDWARDS ( From: Nov-2005 To: Sep-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
Barrington Jarvis Limited, 536 Etruria Road, Newcastle, ST5 0SX, England: Ownership of shares – 75% or more (Notified: 2021-01-31)
Victoria Chambers Limited, Charlotte House 536 Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0SX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-31)
Charlotte House Asset Holdings Limited, Charlotte House 536 Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0SX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 103,645 | 147,744 | 163,094 | 179,768 | 208,934 | 29,940 | 103645.0,0.0,147744.0,163094.0,179768.0,208934.0,29940.0 | |
| Current assets / Debtors | 50,333 | 50333.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 18,425 | 18425.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 53,312 | 53312.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 16,586 | 26,959 | 54,548 | 55,373 | 60,795 | 56,122 | 13,605 | 16586.0,26959.0,54548.0,55373.0,60795.0,56122.0,13605.0 |
| Equity / share capital and reserves | 16,586 | 26,961 | 54,550 | 55,375 | 60,797 | 56,124 | 13,607 | 16586.0,26961.0,54550.0,55375.0,60797.0,56124.0,13607.0 |