4 Plan Limited

Company Registration Number: 03900329

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.
4 Plan Limited is a Private Company Limited by Shares first registered on 29 December 1999. Its current registered address is in Littleborough, Lancashire.

Registered Address

9 LYNDALE DRIVE
LITTLEBOROUGH
LANCASHIRE
OL15 9HQ

There are 4 companies currently registered at this postcode, including this one.

All companies at OL15 9HQ

Registration Data

Company Number

03900329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £22,123£27,044£182,384£181,993£117,145£59,824
Current Assets £152,921£141,343£43,551£12,755£42,288£39,844
of which Cash £152,921£134,150£33,327£6,815£24,998£28,590
Total Assets £175,044£168,387£225,935£194,748£159,433£99,668
Current Liabilities £20,016£6,623£24,269£28,952£50,686£38,766
Net Current Assets £132,905£134,720£19,282£-16,197£-8,398£1,078
Total Net Worth £155,028£161,764£201,666£165,796£108,747£60,902

Previous Names

No previous names

Company Officers

  • JACKSON, Bryan William

    Director

    Appointed on 29 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    9
    Lyndale Drive
    Littleborough
    Lancashire
    OL15 9HQ
    England

  • GRAYSHAN, John Derek

    Secretary

    Appointed on 4 October 2000

    Resigned on 23 April 2012

    9 Lyndale Drive
    Littleborough
    Lancashire
    OL15 9HQ

  • JACKSON, Bryan William

    Secretary

    Appointed on 29 December 1999

    Resigned on 31 December 2001

    37 Little Clegg Road
    Littleborough
    Lancashire
    OL15 0EA

  • VIBRANS, Philip Charles

    Nominee Secretary

    Appointed on 29 December 1999

    Resigned on 29 December 1999

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

  • JACKSON, Anna

    Director

    Appointed on 29 December 1999

    Resigned on 4 October 2000

    Nationality: Czech

    Occupation: Company Director

    Month of birth: November 1954

    37 Little Clegg Road
    Littleborough
    Lancashire
    OL15 0EA

  • DAVENPORT CREDIT LIMITED

    Corporate Nominee Director

    Appointed on 29 December 1999

    Resigned on 29 December 1999

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

This information was most recently updated 17/11/2016.

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. 17 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52XG0CA. Transaction: MzE0NDI2OTY5NGFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWLAO. Transaction: MzEzODA5ODEzOWFkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BOJ737. Transaction: MzEyNzExOTY4OGFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDK7G2. Transaction: MzExNDA4NjM0MWFkaXF6a2N4.

  5. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33YAX96. Transaction: MzA5NjQ3MTUwNWFkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXCATV. Transaction: MzA5MTQ2NjUyNGFkaXF6a2N4.

  7. 24 December 2013 Register inspection address has been changed from 2 Bents Farm Close Littleborough Lancashire OL15 8LD England [View PDF]

    Category: Address. Type: AD02. Barcode: X2NXCATN. Transaction: MzA5MTQ2NjQ1NWFkaXF6a2N4.

  8. 23 December 2013 Director's details changed for Bryan William Jackson on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X2NUSC94. Transaction: MzA5MTQzMDg5MGFkaXF6a2N4.

  9. 1 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27GEQ0P. Transaction: MzA3NzI2MzMwM2FkaXF6a2N4.

  10. 22 January 2013 Registered office address changed from 2 Bents Farm Close Littleborough Lancashire OL15 8LD on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20MF7SJ. Transaction: MzA3MTU0MTgxOWFkaXF6a2N4.

  11. 20 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GIQ8. Transaction: MzA2OTczMjA3OGFkaXF6a2N4.

  12. 20 December 2012 Termination of appointment of John Grayshan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7GIQ0. Transaction: MzA2OTczMTUwMmFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11PGIK3. Transaction: MzA1MTYyOTg5MGFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI75NN. Transaction: MzA0OTE4ODM5N2FkaXF6a2N4.

  15. 25 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIYZPR05. Transaction: MzAzMTAyMTQ4N2FkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XFUQMQPX. Transaction: MzAzMDE5NjIzNmFkaXF6a2N4.

  17. 22 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AICJQGUN. Transaction: MzAwNzcxNTY0NmFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XHMPRGLH. Transaction: MzAwNjk4NTg5MGFkaXF6a2N4.

  19. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHMPQGLG. Transaction: MzAwNjk2MjU3NmFkaXF6a2N4.

  20. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHMPPGLF. Transaction: MzAwNjk2MjU3NWFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Bryan William Jackson on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHMPOGLE. Transaction: MzAwNjk2MjU3NGFkaXF6a2N4.

  22. 14 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALFC06IA. Transaction: MjAyMzMxNjcxMGFkaXF6a2N4.

  23. 2 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIXA66D. Transaction: MjAyMjE2ODkxOGFkaXF6a2N4.

  24. 15 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxOTQ1N2FkaXF6a2N4.

  25. 7 February 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1NDk5MmFkaXF6a2N4.

  26. 13 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3OTA0N2FkaXF6a2N4.

  27. 2 February 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0ODI0NGFkaXF6a2N4.

  28. 14 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4ODA1NmFkaXF6a2N4.

  29. 7 February 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM3MDMzMGFkaXF6a2N4.

  30. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTM2ODQ3MmFkaXF6a2N4.

  31. 15 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwODc4MDc2NmFkaXF6a2N4.

  32. 10 February 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0NDUzNGFkaXF6a2N4.

  33. 13 December 2004 Registered office changed on 13/12/04 from: 37 little clegg road littleborough lancashire OL15 0EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU1MDkxN2FkaXF6a2N4.

  34. 25 February 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzQ2NDEwOWFkaXF6a2N4.

  35. 10 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2NDI1M2FkaXF6a2N4.

  36. 19 February 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDA4NTE3MGFkaXF6a2N4.

  37. 10 February 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyMTg2MmFkaXF6a2N4.

  38. 27 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjIyNTA5NmFkaXF6a2N4.

  39. 17 December 2001 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxMzUxOGFkaXF6a2N4.

  40. 24 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjg5NTQxM2FkaXF6a2N4.

  41. 20 December 2000 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0MDkwOWFkaXF6a2N4.

  42. 12 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMwMTE0MmFkaXF6a2N4.

  43. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk4Nzg0MWFkaXF6a2N4.

  44. 13 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ5ODg2N2FkaXF6a2N4.

  45. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA1NDA2MGFkaXF6a2N4.

  46. 13 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExODAxN2FkaXF6a2N4.

  47. 6 January 2000 Ad 29/12/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM2OTUwMWFkaXF6a2N4.

  48. 6 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjcwNTcxNWFkaXF6a2N4.

  49. 6 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI5ODE2NmFkaXF6a2N4.

  50. 6 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjIyNDc1MWFkaXF6a2N4.

  51. 6 January 2000 Registered office changed on 06/01/00 from: 1 ashfield road stockport cheshire SK3 8UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIwNTkxNWFkaXF6a2N4.

  52. 29 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjIyNjI4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.