| Company Name | Sixty Plus Ltd |
|---|---|
| Director | David Andrew Wright |
| Company Status | Active |
| Company Number | 04501398 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
| Previous Name | First Point Financial Planning Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Andrew Wright |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 31 Chadacre Road Epsom Surrey KT17 2HD |
| Secretary Name | Mr David Andrew Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 31 Chadacre Road Epsom Surrey KT17 2HD |
| Director Name | Mrs Victoria Jane Wright |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | 31 Chadacre Road Epsom Surrey KT17 2HD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.sixtyplusonline.co.uk/ |
|---|---|
| Telephone | 0800 0185753 |
| Telephone region | Freephone |
Location
| Registered Address | 31 Chadacre Road Epsom Surrey KT17 2HD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stoneleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,434 |
| Cash | £55,586 |
| Current Liabilities | £40,087 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 12 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 4 November 2019 | Termination of appointment of Victoria Jane Wright as a director on 4 November 2019 (1 page) |
| 12 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 7 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 25 June 2013 | Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 25 June 2013 | Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 25 June 2013 | Company name changed first point financial planning LTD\certificate issued on 25/06/13
|
| 25 June 2013 | Company name changed first point financial planning LTD\certificate issued on 25/06/13
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 August 2010 | Director's details changed for Victoria Jane Wright on 1 October 2009 (2 pages) |
| 24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for David Andrew Wright on 1 October 2009 (2 pages) |
| 24 August 2010 | Director's details changed for Victoria Jane Wright on 1 October 2009 (2 pages) |
| 24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Victoria Jane Wright on 1 October 2009 (2 pages) |
| 24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for David Andrew Wright on 1 October 2009 (2 pages) |
| 24 August 2010 | Director's details changed for David Andrew Wright on 1 October 2009 (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 100 winkworth road banstead surrey SM7 2QR (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 100 winkworth road banstead surrey SM7 2QR (1 page) |
| 20 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: herpert pepper & rudland suite 7, accurist house 44 baker street london W1U 7BD (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: herpert pepper & rudland suite 7, accurist house 44 baker street london W1U 7BD (1 page) |
| 6 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 6 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 2 September 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 2 September 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 27 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 27 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 16 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 16 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 11 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 2 March 2003 | Ad 20/02/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 2 March 2003 | Ad 20/02/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Nc inc already adjusted 06/12/02 (1 page) |
| 23 December 2002 | Nc inc already adjusted 06/12/02 (1 page) |
| 23 December 2002 | Resolutions
|
| 6 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 6 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 6 September 2002 | Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2002 | Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2002 | New director appointed (1 page) |
| 2 August 2002 | New secretary appointed;new director appointed (1 page) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 August 2002 | New director appointed (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | New secretary appointed;new director appointed (1 page) |
| 1 August 2002 | Incorporation (14 pages) |
| 1 August 2002 | Incorporation (14 pages) |