Anderson Gardner Financial Planning Limited

Company Name	Anderson Gardner Financial Planning Limited
Directors	Adam Sheehan and Jacqueline Anne Moyies
Company Status	Active
Company Number	06675229
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)
Previous Names	Individual Finance Solutions Ltd and AMS Wealth Management 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 Adam Sheehan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Crouchmans Yard Business Centre Poynters Lane Shoeburyness Southend-On-Sea SS3 9TS

Director Name	Mrs Jacqueline Anne Moyies
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(9 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Crouchmans Yard Business Centre Poynters Lane Shoeburyness Southend-On-Sea SS3 9TS

Director Name	Mrs Katie Sheehan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Surbiton Road Southend On Sea Essex SS2 4NR

Secretary Name	Mr Peter James Rushman
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Seaforth Grove Southend On Sea Essex SS2 4EW

Secretary Name	PJR Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	17 November 2009(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 December 2017)
Correspondence Address	16-18 West Street Rochford Essex SS4 1AJ

Contact

Website	www.amswm.co.uk/
Telephone	01702 217558
Telephone region	Southend-on-Sea

Location

Registered Address	5 Crouchmans Yard Business Centre Poynters Lane Shoeburyness Southend-On-Sea SS3 9TS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Great Wakering
Ward	Foulness and The Wakerings

Shareholders

1 at £1	Mr Adam Sheehan 50.00% Ordinary
1 at £1	Mrs Katie Sheehan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£86,114
Cash	£80
Current Liabilities	£23,192

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

21 March 2014	Delivered on: 31 March 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 September 2022	Confirmation statement made on 18 August 2022 with updates (5 pages)
20 August 2021	Confirmation statement made on 18 August 2021 with updates (5 pages)
7 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
10 September 2020	Notification of Jacqueline Moyies as a person with significant control on 1 September 2020 (2 pages)
9 September 2020	Change of details for Mr Adam Sheehan as a person with significant control on 1 September 2020 (2 pages)
9 September 2020	Change of details for Mr Adam Sheehan as a person with significant control on 1 September 2020 (2 pages)
9 September 2020	Change of details for Mr Adam Sheehan as a person with significant control on 1 September 2020 (2 pages)
8 September 2020	Director's details changed for Mrs Jacqueline Anne Moyies on 1 September 2020 (2 pages)
8 September 2020	Director's details changed for Mrs Jacqueline Anne Moyies on 1 September 2020 (2 pages)
8 September 2020	Director's details changed for Mr Adam Sheehan on 1 September 2020 (2 pages)
8 September 2020	Cessation of Katie Sheehan as a person with significant control on 1 September 2020 (1 page)
8 September 2020	Registered office address changed from 10 Crouchmans Yard Business Centre Poynters Lane Shoeburyness Southend-on-Sea SS3 9TS England to 5 Crouchmans Yard Business Centre Poynters Lane Shoeburyness Southend-on-Sea SS3 9TS on 8 September 2020 (1 page)
7 September 2020	Change of details for Mr Adam Sheehan as a person with significant control on 1 September 2020 (2 pages)
7 September 2020	Change of details for Mrs Katie Sheehan as a person with significant control on 1 September 2020 (2 pages)
7 September 2020	Registered office address changed from 5 Crouchers Yard Business Centre, Poynters Lane Great Wakering Southend-on-Sea SS3 9TS England to 10 Crouchmans Yard Business Centre Poynters Lane Shoeburyness Southend-on-Sea SS3 9TS on 7 September 2020 (1 page)
4 September 2020	Registered office address changed from 10 Crouchmans Yard Business Centre Poynters Lane Great Wakering SS3 9TS England to 5 5 Crouchmans Yard Business Centre, Poynters Lane Great Wakering Essex SS3 9TS on 4 September 2020 (1 page)
4 September 2020	Registered office address changed from 5 5 Crouchmans Yard Business Centre, Poynters Lane Great Wakering Essex SS3 9TS England to 5 Crouchers Yard Business Centre, Poynters Lane Great Wakering Southend-on-Sea SS3 9TS on 4 September 2020 (1 page)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 August 2019	Confirmation statement made on 18 August 2019 with updates (5 pages)
23 August 2019	Director's details changed for Mrs Jacqueline Anne Moyies on 23 August 2019 (2 pages)
23 August 2019	Director's details changed for Mr Adam Sheehan on 23 August 2019 (2 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 September 2018	Confirmation statement made on 18 August 2018 with updates (5 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 January 2018	Appointment of Mrs Jacqueline Anne Moyies as a director on 3 January 2018 (2 pages)
19 January 2018	Statement of capital following an allotment of shares on 3 January 2018 GBP 4 (4 pages)
15 January 2018	Change of share class name or designation (2 pages)
12 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2018	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES12 ‐ Resolution of varying share rights or name (1 page)
3 January 2018	Change of name notice (2 pages)
3 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-21 (2 pages)
22 December 2017	Termination of appointment of Katie Sheehan as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 21 December 2017 (1 page)
15 December 2017	Registered office address changed from 10 Crouchmans Yard Business Centre Poynters Lane Shoeburyness Southend-on-Sea Essex SS3 9TS England to 10 Crouchmans Yard Business Centre Poynters Lane Great Wakering SS3 9TS on 15 December 2017 (1 page)
12 December 2017	Registered office address changed from 16-18 West Street the Square Rochford Essex SS4 1AJ to 10 Crouchmans Yard Business Centre Poynters Lane Shoeburyness Southend-on-Sea Essex SS3 9TS on 12 December 2017 (1 page)
11 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
7 August 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
25 October 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
25 October 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
31 March 2014	Registration of charge 066752290001 (20 pages)
31 March 2014	Registration of charge 066752290001 (20 pages)
16 December 2013	Total exemption full accounts made up to 31 August 2013 (10 pages)
16 December 2013	Total exemption full accounts made up to 31 August 2013 (10 pages)
4 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
4 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Secretary's details changed for Pjr Secretarial Services Ltd on 19 July 2012 (2 pages)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Secretary's details changed for Pjr Secretarial Services Ltd on 19 July 2012 (2 pages)
12 July 2012	Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP United Kingdom on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP United Kingdom on 12 July 2012 (1 page)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
26 July 2011	Company name changed individual finance solutions LTD\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-23 NM01 ‐ Change of name by resolution (3 pages)
26 July 2011	Company name changed individual finance solutions LTD\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-23 NM01 ‐ Change of name by resolution (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mrs Katie Sheehan on 17 February 2010 (2 pages)
28 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mr Adam Sheehan on 17 February 2010 (2 pages)
28 October 2010	Director's details changed for Mr Adam Sheehan on 17 February 2010 (2 pages)
28 October 2010	Director's details changed for Mrs Katie Sheehan on 17 February 2010 (2 pages)
18 November 2009	Appointment of Pjr Secretarial Services Ltd as a secretary (2 pages)
18 November 2009	Appointment of Pjr Secretarial Services Ltd as a secretary (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 November 2009	Termination of appointment of Peter Rushman as a secretary (1 page)
17 November 2009	Termination of appointment of Peter Rushman as a secretary (1 page)
16 September 2009	Return made up to 18/08/09; full list of members (4 pages)
16 September 2009	Return made up to 18/08/09; full list of members (4 pages)
18 August 2008	Incorporation (17 pages)
18 August 2008	Incorporation (17 pages)

Anderson Gardner Financial Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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