E L Watson Financial Planning Limited. Head office in Wetherby. Check Director.

E L Watson Financial Planning Limited, Wetherby

E L Watson Financial Planning Limited is a private limited company. Formerly, it was named Graindisk Limited (changed on 2005-05-04). Situated at Sovereign House, 51 High Street, Wetherby LS22 6LS, the above-mentioned 19 years old enterprise was incorporated on 2005-03-04 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the company: Russell P. (appointed on 31 January 2019), Jonathan W. (appointed on 31 January 2019).

About
Name: E L Watson Financial Planning Limited
Number: 05383444
Incorporation date: 2005-03-04
End of financial year: 30 November


Address:	Sovereign House 51 High Street Wetherby LS22 6LS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Pw Financial Holdings Limited

31 January 2019

Address	Gresham House 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Legal authority	Comapnies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11641744
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward W.

6 April 2016 - 31 January 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-01-31	2020-01-31	2020-11-30	2021-11-30	2022-11-30
Current Assets	71,767	155,008	260,767	369,018	304,965
Total Assets Less Current Liabilities	55,012	24,267	154,844	224,131	195,215

The date for E L Watson Financial Planning Limited confirmation statement filing is 2023-11-10. The previous confirmation statement was submitted on 2022-10-27. The due date for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was filed for the time up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Pw Financial Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5-7 St. Pauls Street, LS1 2JG Leeds. Edward W. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 23rd, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2021-01-31 to 2020-11-30 filed on: 11th, December 2020 \| accounts	Free Download (1 page)
AD02	New sail address Sovereign House 51 High Street Wetherby LS22 6LS. Change occurred at an unknown date. Company's previous address: 22 North Street Wetherby West Yorkshire LS22 6NN United Kingdom. filed on: 29th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, October 2020 \| accounts	Free Download (8 pages)
AD01	New registered office address Sovereign House 51 High Street Wetherby LS22 6LS. Change occurred on 2020-07-22. Company's previous address: 22 North Street Wetherby West Yorkshire LS22 6NN England. filed on: 22nd, July 2020 \| address	Free Download (1 page)
AD01	New registered office address 22 North Street Wetherby West Yorkshire LS22 6NN. Change occurred on 2019-03-21. Company's previous address: Victoria House 14a Bradford Road Guiseley Leeds LS20 8NH England. filed on: 21st, March 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-04-30 to 2019-01-31 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
AD01	New registered office address Victoria House 14a Bradford Road Guiseley Leeds LS20 8NH. Change occurred on 2019-02-01. Company's previous address: 3365 Century Way Thorpe Park Leeds LS15 8ZB England. filed on: 1st, February 2019 \| address	Free Download (1 page)
AD01	New registered office address 3365 Century Way Thorpe Park Leeds LS15 8ZB. Change occurred on 2018-04-24. Company's previous address: 29 Clarendon Road Leeds LS2 9PG England. filed on: 24th, April 2018 \| address	Free Download (1 page)
AD01	New registered office address 29 Clarendon Road Leeds LS2 9PG. Change occurred on 2018-04-13. Company's previous address: 3365 Century Way Thorpe Park Leeds LS15 8ZB England. filed on: 13th, April 2018 \| address	Free Download (1 page)
AD01	New registered office address 3365 Century Way Thorpe Park Leeds LS15 8ZB. Change occurred on 2018-04-09. Company's previous address: 29 Clarendon Road Leeds West Yorkshire LS2 9PG. filed on: 9th, April 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2017 \| resolution	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-04 filed on: 18th, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-04 filed on: 24th, March 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 20th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-04 filed on: 26th, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-26: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-04 filed on: 26th, March 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 16th, August 2012 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2012 \| resolution	Free Download (29 pages)
AD04	Register(s) moved to registered office address filed on: 30th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-04 filed on: 30th, March 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 15th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-04 filed on: 16th, March 2011 \| annual return	Free Download (11 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, March 2011 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 16th, March 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 21st, September 2010 \| resolution	Free Download (17 pages)
SH01	Statement of Capital on 2010-09-10: 140.00 GBP filed on: 21st, September 2010 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2010-09-10: 120.00 GBP filed on: 21st, September 2010 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 18th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-04 filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 25th, August 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 21st, August 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 9th, August 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 9th, August 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-03-28 (Director's particulars changed) annual return
363s	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-03-28 (Director's particulars changed) annual return
88(2)R	Alloted 98 shares on 2006-01-27. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-01-27. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-04-05. Value of each share 1 £, total number of shares: 2. filed on: 31st, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-04-05. Value of each share 1 £, total number of shares: 2. filed on: 31st, May 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2005 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2005 \| incorporation	Free Download (9 pages)
287	Registered office changed on 05/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 5th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 5th, May 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, March 2005 \| incorporation	Free Download (17 pages)

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