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WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED

Learn more about WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRESCENT HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RN

WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED on the map

Company type: Private Limited Company
Company number: 00913711
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.22
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding
Company WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED is a Private Limited Company, registration number 00913711, established in United Kingdom on the 22. August 1967. The company is now active. The company has been in business for 49 years and 3 months. The company is based on CRESCENT HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RN. Business of the company WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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DIRECTOR APPOINTED MR RODERIC HENRY PATRICK RENNISON
Form type: AP01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUCKER / 20/09/2013
Form type: CH01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN LLOYD BUTLER / 20/09/2013
Form type: CH01
Date: 2013.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN LLOYD BUTLER / 20/09/2013
Form type: CH03
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES THOMAS WOODLEY / 08/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR APPOINTED MR AIDAN PATRICK BAILEY
Form type: AP01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNES
Form type: TM01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD BARNES / 04/07/2011
Form type: CH01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN LLOYD BUTLER / 14/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN LLOYD BUTLER / 06/05/2010
Form type: CH01
Date: 2010.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN LLOYD BUTLER / 06/05/2010
Form type: CH03
Date: 2010.05.17
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DIRECTOR APPOINTED MR JEREMY JAMES THOMAS WOODLEY
Form type: AP01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.16
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AD 02/06/09, GBP SI [email protected]=100000, GBP IC 400000/500000
Form type: 88(2)
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR JOHN WALFORD
Form type: 288b
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR GRAHAM JACOBS
Form type: 288b
Date: 2008.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TUCKER / 30/05/2008
Form type: 288c
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.09.28
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NC INC ALREADY ADJUSTED, 23/05/05
Form type: 123
Date: 2005.06.01
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£ NC 100000/500000, 23/05
Form type: RES04
Date: 2005.06.01
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AD 23/05/05---------, £ SI [email protected]=350000, £ IC 50000/400000
Form type: 88(2)R
Date: 2005.06.01
Order cannot be placed (digitalisation not planned)
350000 £1 SHARES ISSUED 23/05/05
Form type: RES13
Date: 2005.06.01
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.04
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.06

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Company directors and board members:

RICHARD DUNCAN LLOYD BUTLER (current)
Secretary, 1991.09.15
CRESCENT HOUSE CRESCENT ROAD , WORTHING
BN11 1RN, WEST SUSSEX
AIDAN PATRICK BAILEY (current)
Director, FINANCIAL CONSULTANT, 2013.04.01
CRESCENT HOUSE CRESCENT ROAD , WORTHING
BN11 1RN, WEST SUSSEX
RICHARD DUNCAN LLOYD BUTLER (current)
Director, FINANCE DIRECTOR, 1994.04.01
CRESCENT HOUSE CRESCENT ROAD , WORTHING
BN11 1RN, WEST SUSSEX
RODERIC HENRY PATRICK RENNISON (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.01.01
CRESCENT HOUSE CRESCENT ROAD , WORTHING
BN11 1RN, WEST SUSSEX
STEPHEN JAMES TUCKER (current)
Director, CONSULTANT, 2004.04.01
CRESCENT HOUSE CRESCENT ROAD , WORTHING
BN11 1RN, WEST SUSSEX
JEREMY JAMES THOMAS WOODLEY (current)
Director, FINANCIAL CONSULTANT, 2010.04.01
CRESCENT HOUSE CRESCENT ROAD , WORTHING
BN11 1RN, WEST SUSSEX
GRAHAM EDWARD BARNES (resigned)
Director, CONSULTANT, 1991.09.15 - 2012.03.30
APARTMENT 1 THE PHOENIX 8 BIRD STREET , LONDON
W1U 1BU
PETER JOHN COLE (resigned)
Director, TAXATION CONSULTANT, 1991.09.15 - 2003.03.31
OAKHURST PIGEONHOUSE LANE RUSTINGTON , LITTLEHAMPTON
BN16 2AY, WEST SUSSEX
DONALD WILLIAM ELKIN (resigned)
Director, TAXATION CONSULTANT, 1991.09.15 - 1998.01.09
15 WARREN CROFT COOTHAM , PULBOROUGH
RH20 4BE, WEST SUSSEX
GRAHAM RONALD JACOBS (resigned)
Director, TAXATION CONSULTANT, 1991.09.15 - 2008.06.06
DUNSTER HOUSE THE THATCHWAY ANGMERING , LITTLEHAMPTON
BN16 4HJ, WEST SUSSEX
GORDON KEITH ROGERS (resigned)
Director, TAXATION CONSULTANT, 1991.09.15 - 1994.03.31
BARTON SPINNEY HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HZ, WEST SUSSEX
JOHN DEREK WALFORD (resigned)
Director, TAX CONSULTANT, 2001.04.01 - 2009.05.21
244 HARBOUR WAY , SHOREHAM BY SEA
BN43 5HZ, WEST SUSSEX
Date 2013.03.31
Current Assets £ 1,556,617
Debtors £ 975,662
Shareholder Funds £ 1,180,630
Profit Loss Account Reserve £ 805,867
Called Up Share Capital £ 500,000
Total Assets Less Current Liabilities £ 1,180,630
Creditors Due Within One Year £ 375,987
Cash Bank In Hand £ 580,955
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted 500000 Ordinary shares of £1 each

Companies near to WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) ltd.

Information about the Private Limited Company WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data