Company NameShakespeare Financial Planning Limited
Company StatusDissolved
Company Number06822973
CategoryPrivate Limited Company
Incorporation Date18 February 2009(15 years, 2 months ago)
Dissolution Date13 June 2023 (10 months, 1 week ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Douglas Beard
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2022(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 13 June 2023)
RoleCEO
Country of ResidenceEngland
Correspondence Address14-16 Rossmore Business Village Inward Way
Ellesmere Port
CH65 3EY
Wales
Director NameAlexander Beard Global Services Limited (Corporation)
StatusClosed
Appointed01 September 2021(12 years, 6 months after company formation)
Appointment Duration1 year, 9 months (closed 13 June 2023)
Correspondence Address14-16 Rossmore Business Village Inward Way
Ellesmere Port
CH65 3EY
Wales
Director NameMr Michael Gordon Shakespeare
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2009(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Saint Thomas View
Whitby
Ellesmere Port
Cheshire
CH65 9LN
Wales
Secretary NameWendy Shakespeare
NationalityBritish
StatusResigned
Appointed18 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 St Thomas View
Whitby
Ellesmere Port
Cheshire
CH65 9LN
Wales

Location

Registered Address14-16 Rossmore Business Village Inward Way
Ellesmere Port
CH65 3EY
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead

Financials

Year2013
Net Worth£14,430
Cash£3,103
Current Liabilities£37,397

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

16 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
21 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
28 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
18 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
23 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
20 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
20 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
19 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(4 pages)
19 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(4 pages)
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(4 pages)
18 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
17 November 2010Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
17 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
17 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 8 November 2010 (2 pages)
8 November 2010Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 8 November 2010 (2 pages)
8 November 2010Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 8 November 2010 (2 pages)
23 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
23 February 2010Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH United Kingdom on 23 February 2010 (1 page)
23 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
23 February 2010Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH United Kingdom on 23 February 2010 (1 page)
18 February 2009Incorporation (12 pages)
18 February 2009Incorporation (12 pages)