Smart Financial Planning Ltd

Company Name	Smart Financial Planning Ltd
Director	Steven Martin
Company Status	Active
Company Number	06274060
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 11 months ago)
Previous Names	Smart Financial Planning Limited and Smart Financial Planning (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Steven Martin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Beehive Lofts, Unit 4.1 Waulk Mill 51 Bengal Street Manchester M4 6LN

Secretary Name	Michelle Mary Martin
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Beehive Lofts, Unit 4.1 Waulk Mill 51 Bengal Street Manchester M4 6LN

Director Name	Dr Mark Todman
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Victoria 29 Stamford Street Altrincham Cheshire WA14 1EX

Director Name	Ms Tamsin Ruth Caine
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(12 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 August 2020)
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	The Victoria 29 Stamford Street Altrincham Cheshire WA14 1EX

Contact

Website	www.smartfinancial.co.uk
Email address	[email protected]
Telephone	07 792123145
Telephone region	Mobile

Location

Registered Address	Beehive Lofts, Unit 4.1 Waulk Mill 51 Bengal Street Manchester M4 6LN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£18,213
Cash	£6,269
Current Liabilities	£41,351

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

29 June 2023	Micro company accounts made up to 30 September 2022 (7 pages)
13 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
5 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (6 pages)
7 January 2022	Registered office address changed from 12 Birchtree Close Bowdon Altrincham WA14 3PP United Kingdom to Beehive Lofts, Unit 4.1 Waulk Mill 51 Bengal Street Manchester M4 6LN on 7 January 2022 (1 page)
13 August 2021	Registered office address changed from The Victoria 29 Stamford Street Altrincham Cheshire WA14 1EX to 12 Birchtree Close Bowdon Altrincham WA14 3PP on 13 August 2021 (1 page)
13 August 2021	Director's details changed for Mr Steven Martin on 10 August 2021 (2 pages)
13 August 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
13 August 2021	Change of details for Mrs Michelle Mary Martin as a person with significant control on 10 August 2021 (2 pages)
13 August 2021	Change of details for Mr Steven Martin as a person with significant control on 10 August 2021 (2 pages)
13 August 2021	Secretary's details changed for Michelle Mary Martin on 10 August 2021 (1 page)
28 June 2021	Micro company accounts made up to 30 September 2020 (6 pages)
5 August 2020	Termination of appointment of Tamsin Ruth Caine as a director on 1 August 2020 (1 page)
23 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
10 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
2 October 2019	Appointment of Ms Tamsin Ruth Caine as a director on 1 October 2019 (2 pages)
16 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 September 2017	Amended total exemption full accounts made up to 30 September 2016 (4 pages)
25 September 2017	Amended total exemption full accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016	Secretary's details changed for Michelle Mary Martin on 1 September 2015 (1 page)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
20 June 2016	Secretary's details changed for Michelle Mary Martin on 1 September 2015 (1 page)
20 June 2016	Director's details changed for Mr Steven Martin on 1 September 2015 (2 pages)
20 June 2016	Director's details changed for Mr Steven Martin on 1 September 2015 (2 pages)
5 August 2015	Termination of appointment of Mark Todman as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Mark Todman as a director on 31 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
8 August 2014	Registered office address changed from Fairbank House Ashley Road Altrincham Cheshire WA14 2DP to The Victoria 29 Stamford Street Altrincham Cheshire WA14 1EX on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Fairbank House Ashley Road Altrincham Cheshire WA14 2DP to The Victoria 29 Stamford Street Altrincham Cheshire WA14 1EX on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Fairbank House Ashley Road Altrincham Cheshire WA14 2DP to The Victoria 29 Stamford Street Altrincham Cheshire WA14 1EX on 8 August 2014 (1 page)
15 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 October 2013	Appointment of Dr Mark Todman as a director (2 pages)
1 October 2013	Appointment of Dr Mark Todman as a director (2 pages)
5 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Steven Martin on 8 June 2010 (2 pages)
21 June 2010	Director's details changed for Steven Martin on 8 June 2010 (2 pages)
21 June 2010	Director's details changed for Steven Martin on 8 June 2010 (2 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 July 2009	Return made up to 08/06/09; full list of members (3 pages)
28 July 2009	Return made up to 08/06/09; full list of members (3 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 October 2008	Registered office changed on 21/10/2008 from 12 birchtree close, bowdon altrincham cheshire WA14 3PP (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 12 birchtree close, bowdon altrincham cheshire WA14 3PP (1 page)
18 August 2008	Return made up to 08/06/08; full list of members (3 pages)
18 August 2008	Return made up to 08/06/08; full list of members (3 pages)
5 August 2008	Company name changed smart financial planning (uk) LIMITED\certificate issued on 07/08/08 (3 pages)
5 August 2008	Company name changed smart financial planning (uk) LIMITED\certificate issued on 07/08/08 (3 pages)
19 July 2008	Company name changed smart financial planning LIMITED\certificate issued on 21/07/08 (2 pages)
19 July 2008	Company name changed smart financial planning LIMITED\certificate issued on 21/07/08 (2 pages)
3 July 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
3 July 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
8 June 2007	Incorporation (16 pages)
8 June 2007	Incorporation (16 pages)

Smart Financial Planning Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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