Simple Financial Advice Limited

Company Name	Simple Financial Advice Limited
Directors	John Robert Wilkinson and Erica Chandler Wilkinson
Company Status	Active
Company Number	05893692
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)
Previous Names	J W Financial Planning Limited and Simple Desk Based Advisers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr John Robert Wilkinson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Mrs Erica Chandler Wilkinson
Status	Current
Appointed	01 April 2015(8 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mrs Erica Chandler Wilkinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(16 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Erica Chandler Wilkinson
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Redshank Drive Tytherington Macclesfield Cheshire SK10 2SN

Director Name	Mr Nigel Malcolm Cotton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weavers House New Road Prestbury Cheshire SK10 4HP

Director Name	Mr Brian Sharples Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 August 2014)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	83 Mile End Lane Stockport Cheshire SK2 6BP

Director Name	Mrs Victoria Roberts
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Contact

Website	jwfp.co.uk

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

93 at £1	John Robert Wilkinson 93.00% Ordinary
5 at £1	Nigel Cotton 5.00% Ordinary
2 at £1	Stuart Griffiths 2.00% Ordinary

Financials

Year	2014
Net Worth	£83,523
Cash	£5,892
Current Liabilities	£25,246

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

2 December 2013	Delivered on: 6 December 2013 Persons entitled: Standard Life Assurance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 December 2010	Delivered on: 20 December 2010 Satisfied on: 3 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

2 December 2013

Delivered on: 6 December 2013
Persons entitled: Standard Life Assurance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

15 December 2010

Delivered on: 20 December 2010
Satisfied on: 3 December 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

8 February 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
15 September 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
30 April 2018	Second filing of the annual return made up to 18 July 2013 (18 pages)
16 February 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
5 February 2018	Second filing of the annual return made up to 18 July 2013 (18 pages)
12 January 2018	Second filing of a statement of capital following an allotment of shares on 15 May 2013 GBP 100 (7 pages)
12 January 2018	Second filing of Confirmation Statement dated 01/05/2017 (7 pages)
20 December 2017	Change of details for Mr John Robert Wilkinson as a person with significant control on 13 December 2017 (2 pages)
20 December 2017	Change of details for Mrs Erica Chandler Wilkinson as a person with significant control on 13 December 2017 (2 pages)
20 December 2017	Change of details for Mr John Robert Wilkinson as a person with significant control on 13 December 2017 (2 pages)
20 December 2017	Change of details for Mrs Erica Chandler Wilkinson as a person with significant control on 13 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr John Robert Wilkinson on 13 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr John Robert Wilkinson on 13 December 2017 (2 pages)
14 December 2017	Change of details for Mrs Erica Chandler Wilkinson as a person with significant control on 13 December 2017 (2 pages)
14 December 2017	Change of details for Mrs Erica Chandler Wilkinson as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Change of details for Mr John Robert Wilkinson as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Change of details for Mr John Robert Wilkinson as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr John Robert Wilkinson on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr John Robert Wilkinson on 13 December 2017 (2 pages)
27 November 2017	Registered office address changed from , Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 3BH, United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 3BH United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 27 November 2017 (1 page)
30 October 2017	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 3BH on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from , Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 30 October 2017 (1 page)
25 October 2017	Director's details changed for Ms Victoria Rhodes on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Ms Victoria Rhodes on 25 October 2017 (2 pages)
31 May 2017	Registered office address changed from 1 Park Street Macclesfield SK11 6SR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from , 1 Park Street, Macclesfield, SK11 6SR, England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 31 May 2017 (1 page)
18 May 2017	01/05/17 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 12/01/2018. (7 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 (3 pages)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 January 2017	Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page)
13 January 2017	Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page)
11 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 200 (3 pages)
11 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 200 (3 pages)
9 January 2017	Termination of appointment of Nigel Malcolm Cotton as a director on 16 December 2016 (1 page)
9 January 2017	Appointment of Ms Victoria Rhodes as a director on 16 December 2016 (2 pages)
9 January 2017	Termination of appointment of Nigel Malcolm Cotton as a director on 16 December 2016 (1 page)
9 January 2017	Registered office address changed from , Weavers House New Road, Prestbury, Cheshire, SK10 4HP to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 9 January 2017 (1 page)
9 January 2017	Appointment of Ms Victoria Rhodes as a director on 16 December 2016 (2 pages)
9 January 2017	Registered office address changed from Weavers House New Road Prestbury Cheshire SK10 4HP to 1 Park Street Macclesfield SK11 6SR on 9 January 2017 (1 page)
24 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 (3 pages)
24 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 (3 pages)
23 November 2016	Satisfaction of charge 058936920002 in full (1 page)
23 November 2016	Satisfaction of charge 058936920002 in full (1 page)
11 November 2016	Resolutions RES13 ‐ The company name be changed 21/10/2016 (2 pages)
11 November 2016	Resolutions RES13 ‐ The company name be changed 21/10/2016 (2 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 April 2015	Appointment of Mrs Erica Chandler Wilkinson as a secretary on 1 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Erica Chandler Wilkinson as a secretary on 1 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Erica Chandler Wilkinson as a secretary on 1 April 2015 (2 pages)
20 August 2014	Termination of appointment of Brian Sharples Smith as a director on 1 August 2014 (1 page)
20 August 2014	Termination of appointment of Brian Sharples Smith as a director on 1 August 2014 (1 page)
20 August 2014	Termination of appointment of Erica Chandler Wilkinson as a secretary on 1 August 2014 (1 page)
20 August 2014	Termination of appointment of Erica Chandler Wilkinson as a secretary on 1 August 2014 (1 page)
20 August 2014	Termination of appointment of Erica Chandler Wilkinson as a secretary on 1 August 2014 (1 page)
20 August 2014	Termination of appointment of Brian Sharples Smith as a director on 1 August 2014 (1 page)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (5 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 January 2014	Registered office address changed from , 52 Waters Green, Macclesfield, Cheshire, SK11 6JT, United Kingdom on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 52 Waters Green Macclesfield Cheshire SK11 6JT United Kingdom on 30 January 2014 (1 page)
9 December 2013	Appointment of Mr Brian Sharples Smith as a director (3 pages)
9 December 2013	Appointment of Mr Brian Sharples Smith as a director (3 pages)
6 December 2013	Registration of charge 058936920002 (31 pages)
6 December 2013	Registration of charge 058936920002 (31 pages)
3 December 2013	Satisfaction of charge 1 in full (4 pages)
3 December 2013	Satisfaction of charge 1 in full (4 pages)
19 July 2013	Appointment of Nigel Malcolm Cotton as a director (3 pages)
19 July 2013	Appointment of Nigel Malcolm Cotton as a director (3 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 1 (4 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2018 and 30/04/2018 (6 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 15/05/2013 (18 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 15/05/2013 (18 pages)
16 July 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2018 (5 pages)
16 July 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 200 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 March 2011	Registered office address changed from , Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 21 March 2011 (1 page)
20 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from , Chester House 68 Chestergate, Macclesfield, Cheshire, SK11 6DY on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 3 September 2010 (1 page)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 August 2009	Return made up to 01/08/09; full list of members (3 pages)
14 August 2009	Return made up to 01/08/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 January 2009	Registered office changed on 22/01/2009 from phibbs edge, enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page)
22 January 2009	Registered office changed on 22/01/2009 from, phibbs edge, enterprise house, 97 alderley road, wilmslow, cheshire, SK9 1PT (1 page)
7 August 2008	Return made up to 01/08/08; full list of members (5 pages)
7 August 2008	Return made up to 01/08/08; full list of members (5 pages)
4 December 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
4 December 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
6 September 2007	Return made up to 01/08/07; full list of members (5 pages)
6 September 2007	Return made up to 01/08/07; full list of members (5 pages)
1 August 2006	Incorporation (10 pages)
1 August 2006	Incorporation (10 pages)