A-Plan Holdings

Company Registration Number: 00750484

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A-Plan Holdings is a Private Unlimited Company first registered on 18 February 1963. Its current registered address is in Witney, Oxfordshire.

Registered Address

2 DES ROCHES SQUARE
WITNEY
OXFORDSHIRE
OX28 4LE

There are 15 companies currently registered at this postcode, including this one.

All companies at OX28 4LE

Registration Data

Company Number

00750484

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

n/a

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £39,519,727£36,352,402£33,989,329£40,212,148£38,722,166£41,533,066£33,986,077£25,318,877£36,220,102
of which Cash £27,393,659£24,439,325£22,975,811£29,980,264£28,101,334£32,710,553£26,892,895£18,575,709£23,674,690
Total Assets £39,519,727£36,352,402£33,989,329£40,212,148£38,722,166£41,533,066£33,986,077£25,318,877£36,220,102
Current Liabilities £26,138,260£23,835,704£25,710,047£20,576,791£21,581,713£23,990,396£17,447,750£16,530,153£17,445,256
Net Current Assets £13,381,467£12,516,698£8,279,282£19,635,357£17,140,453£17,542,670£16,538,327£8,788,724£18,774,846
Total Net Worth £23,190,272£19,693,888£14,725,876£25,041,650£21,938,476£23,250,287£21,704,231£13,796,458£23,920,251

Previous Names

No previous names

Company Officers

  • GALBRAITH, Andrew James

    Secretary

    Appointed on 4 September 2009

     

    2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE
    England

  • EDGELEY, Michael David Simon

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1966

    2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE

  • GALBRAITH, Andrew

    Director

    Appointed on 16 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE
    England

  • GREENHILL, Colin Steven

    Director

    Appointed on 30 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE
    United Kingdom

  • SHUKER, Carl Anthony

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE
    England

  • DUGGAN, Thomas John

    Secretary

    Resigned on 4 April 2008

    Nationality: British

    The Paddocks
    Church Hanborough
    Oxfordshire
    OX29 8AB

  • SHUKER, Carl Anthony

    Secretary

    Appointed on 4 April 2008

    Resigned on 4 September 2009

    Dore's Cottage
    High Street
    Ramsden
    Oxford
    OX7 3AU

  • DUGGAN, Thomas John

    Director

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    The Paddocks
    Church Hanborough
    Oxfordshire
    OX29 8AB

  • MOLE, Brian

    Director

    Appointed on 4 April 2008

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE
    England

  • PEAKE, Zachariah Bladon

    Director

    Appointed on 23 September 2013

    Resigned on 26 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE
    England

  • SAVILLE, David Maurice

    Director

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    Manor Stables
    Great Haseley
    Oxford
    OX44 7JY

  • SELBY, Mark Edward

    Director

    Appointed on 6 November 2013

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE
    England

  • TYERS, David Anthony

    Director

    Appointed on 12 June 2012

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE
    England

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJDL6. Transaction: MzE2NjA0MjU1MGFkaXF6a2N4.

  2. 4 January 2017 Termination of appointment of Zachariah Bladon Peake as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: X5XDCAWX. Transaction: MzE2NTg2NzczNWFkaXF6a2N4.

  3. 22 September 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5EOTF56. Transaction: MzE1Nzk3MjU1OGFkaXF6a2N4.

  4. 14 March 2016 Appointment of Michael David Simon Edgeley as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X52S1LTV. Transaction: MzE0NDAwNTQ4MmFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1YYHV. Transaction: MzEzOTA4NjM0NmFkaXF6a2N4.

  6. 27 November 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KLB8N5. Transaction: MzEzNTkzNDI5M2FkaXF6a2N4.

  7. 25 November 2015 Termination of appointment of Mark Edward Selby as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4KY43UX. Transaction: MzEzNTk0MTYwM2FkaXF6a2N4.

  8. 2 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L48OO1MJ. Transaction: MzEyNDkxNzQzMWFkaXF6a2N4.

  9. 28 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ3TjBHVkthZGlxemtjeA.

  10. 23 April 2015 Registration of charge 007504840002, created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: X45YMIFU. Transaction: MzEyMTc5MzA3OWFkaXF6a2N4.

  11. 20 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIK87E. Transaction: MzExNTcwMzAzMGFkaXF6a2N4.

  12. 20 November 2014 Part of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L3L1WM4O. Transaction: MzExMjA0ODI0N2FkaXF6a2N4.

  13. 28 August 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EC1IPN. Transaction: MzEwNTgxNTQwMmFkaXF6a2N4.

  14. 14 March 2014 Termination of appointment of Brian Mole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33O0IVC. Transaction: MzA5NjI4Njg2MGFkaXF6a2N4.

  15. 10 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PHRN. Transaction: MzA5MjQzNTEzNmFkaXF6a2N4.

  16. 26 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LPUFY2. Transaction: MzA4OTQ5MjgzMmFkaXF6a2N4.

  17. 14 November 2013 Appointment of Mr Mark Edward Selby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L418O0. Transaction: MzA4ODc5MTUyMWFkaXF6a2N4.

  18. 24 September 2013 Appointment of Mr Zachariah Bladon Peake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKYDAO. Transaction: MzA4NTY5NTMwNWFkaXF6a2N4.

  19. 19 February 2013 Termination of appointment of David Tyers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K58TL. Transaction: MzA3MzA1ODE0NGFkaXF6a2N4.

  20. 17 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X209K97M. Transaction: MzA3MTI2NzE3NGFkaXF6a2N4.

  21. 13 November 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LA3S7K. Transaction: MzA2NzQ0Mjc3NmFkaXF6a2N4.

  22. 20 August 2012 Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EH United Kingdom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQSVUX. Transaction: MzA2MjY0MDY2MmFkaXF6a2N4.

  23. 28 June 2012 Appointment of David Anthony Tyers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C12GCZ. Transaction: MzA1OTk4Mjg5NmFkaXF6a2N4.

  24. 19 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X10UO7YH. Transaction: MzA1MTAxOTI5NGFkaXF6a2N4.

  25. 19 January 2012 Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EE on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UO7Y9. Transaction: MzA1MTAxOTIyM2FkaXF6a2N4.

  26. 4 November 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARKWMYWX. Transaction: MzA0NjYwNzg5NGFkaXF6a2N4.

  27. 18 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XIFTSQW1. Transaction: MzAzMDYzMDQyOGFkaXF6a2N4.

  28. 18 January 2011 Director's details changed for Carl Anthony Shuker on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: CH01. Barcode: XIFTRQW0. Transaction: MzAzMDYzMDE2M2FkaXF6a2N4.

  29. 18 January 2011 Secretary's details changed for Mr Andrew James Galbraith on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: CH03. Barcode: XIFTOQWX. Transaction: MzAzMDYzMDE1NmFkaXF6a2N4.

  30. 18 January 2011 Director's details changed for Mr Brian Mole on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: CH01. Barcode: XIFTQQWZ. Transaction: MzAzMDYzMDE2MWFkaXF6a2N4.

  31. 18 January 2011 Director's details changed for Mr Andrew Galbraith on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: CH01. Barcode: XIFTPQWY. Transaction: MzAzMDYzMDE1OGFkaXF6a2N4.

  32. 22 November 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACP6ZP9E. Transaction: MzAyNzM2MTQ1OGFkaXF6a2N4.

  33. 13 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XHUQ9GM9. Transaction: MzAwNjk4MDE4N2FkaXF6a2N4.

  34. 13 January 2010 Director's details changed for Mr Andrew Galbraith on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XHUQ8GM8. Transaction: MzAwNjk3OTcyOGFkaXF6a2N4.

  35. 4 January 2010 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATDSRG0F. Transaction: MzAwNjEwOTI2OGFkaXF6a2N4.

  36. 16 September 2009 Appointment terminated secretary carl shuker [View PDF]

    Category: Officers. Type: 288b. Barcode: L0YBNDA4. Transaction: MjA0MTQ0NjA0MmFkaXF6a2N4.

  37. 16 September 2009 Secretary appointed andrew james galbraith [View PDF]

    Category: Officers. Type: 288a. Barcode: L0YBODA5. Transaction: MjA0MTQ0NTk0OWFkaXF6a2N4.

  38. 24 July 2009 Director appointed andrew james galbraith [View PDF]

    Category: Officers. Type: 288a. Barcode: L3CHOBR7. Transaction: MjAzNzgwMDQyNWFkaXF6a2N4.

  39. 3 February 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFMC715. Transaction: MjAyNDc0NDgyN2FkaXF6a2N4.

  40. 3 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LMAUT09D. Transaction: MjAwNjY5ODQ4N2FkaXF6a2N4.

  41. 29 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjI0NDk0N2FkaXF6a2N4.

  42. 29 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LMMAY023. Transaction: MjAwNjI0NDc1MGFkaXF6a2N4.

  43. 16 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTU2NDI4NmFkaXF6a2N4.

  44. 15 May 2008 Director and secretary's change of particulars / carl shuker / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LN0NCZPV. Transaction: MjAwNTQ0NzE1MGFkaXF6a2N4.

  45. 21 April 2008 Director appointed brian mole [View PDF]

    Category: Officers. Type: 288a. Barcode: LOGH9YYB. Transaction: MjAwMzcyNTM5MGFkaXF6a2N4.

  46. 21 April 2008 Director and secretary appointed carl anthony shuker [View PDF]

    Category: Officers. Type: 288a. Barcode: LOGHAYYC. Transaction: MjAwMzcyNDc0OWFkaXF6a2N4.

  47. 21 April 2008 Appointment terminated director david saville [View PDF]

    Category: Officers. Type: 288b. Barcode: LOGHBYYD. Transaction: MjAwMzcyNDYyNWFkaXF6a2N4.

  48. 21 April 2008 Appointment terminated director and secretary thomas duggan [View PDF]

    Category: Officers. Type: 288b. Barcode: LOGHCYYE. Transaction: MjAwMzcyNDQ3NmFkaXF6a2N4.

  49. 21 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0NzA2NGFkaXF6a2N4.

  50. 10 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5NjQwM2FkaXF6a2N4.

  51. 9 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk0NjUxN2FkaXF6a2N4.

  52. 5 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzMzgyM2FkaXF6a2N4.

  53. 16 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc5NjM2NmFkaXF6a2N4.

  54. 17 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIwOTc0M2FkaXF6a2N4.

  55. 22 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2MjI3NGFkaXF6a2N4.

  56. 28 January 2001 Registered office changed on 28/01/01 from: 6 lloyds avenue london EC3N 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzU2Njc2MGFkaXF6a2N4.

  57. 24 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyMTc3OGFkaXF6a2N4.

  58. 13 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzE5MzkyMmFkaXF6a2N4.

  59. 13 January 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyMzQwMTczNWFkaXF6a2N4.

  60. 3 February 1999 Return made up to 24/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODYwNjczOWFkaXF6a2N4.

  61. 7 January 1998 Return made up to 24/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE4NDAxMGFkaXF6a2N4.

  62. 13 January 1997 Return made up to 24/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQzNDI1NWFkaXF6a2N4.

  63. 11 February 1996 Return made up to 24/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYzMzA4OWFkaXF6a2N4.

  64. 17 January 1995 Return made up to 24/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyNTY2M2FkaXF6a2N4.

  65. 5 January 1994 Return made up to 24/12/93; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU4MjIwOGFkaXF6a2N4.

  66. 1 February 1993 Return made up to 12/01/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM3MjcyOWFkaXF6a2N4.

  67. 19 February 1992 Return made up to 12/01/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTE2MDQ2NWFkaXF6a2N4.

  68. 19 April 1991 Return made up to 13/01/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzYzODA0MmFkaXF6a2N4.

  69. 21 February 1990 Return made up to 12/01/90; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0MjM5NjY4MWFkaXF6a2N4.

  70. 22 December 1988 Return made up to 08/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1MzI4ODc2MWFkaXF6a2N4.

  71. 15 March 1988 Return made up to 31/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1MDMwMTk2MmFkaXF6a2N4.

  72. 6 February 1987 Annual return made up to 15/12/86 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4NTA2NzA3MGFkaXF6a2N4.

  73. 27 November 1982 Accounts made up to 28 February 1981 [View PDF]

    Action Date: 28 February 1981. Category: Accounts. Type: AA. Transaction: MDE2NDM0MjcxNGFkaXF6a2N4.

  74. 24 July 1982 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MjAwMDQ5ODMyN2FkaXF6a2N4.

  75. 23 July 1982 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MjAwMDQ5ODMyOWFkaXF6a2N4.

  76. 23 July 1982 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MjAwMDQ5ODMyOGFkaXF6a2N4.

  77. 23 July 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwMDQ5ODMzMGFkaXF6a2N4.

  78. 18 February 1963 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTk0OTIwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.