2012 Planning Limited

Company Registration Number: 05512271

Company registered in England and Wales

Approximate Location Map
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2012 Planning Limited is a Private Company Limited by Shares first registered on 19 July 2005. Its current registered address is in Great Missenden, Bucks.

Registered Address

JEREMY A H ELLIS
9A WRIGHTS LANE
PRESTWOOD
GREAT MISSENDEN
BUCKS
HP16 0LH

There are 6 companies currently registered at this postcode, including this one.

All companies at HP16 0LH

Registration Data

Company Number

05512271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,569£18,638£10,770£9,857£12,100£7,950
of which Cash £22,569£18,314£10,457£9,568£11,862£7,950
Total Assets £22,569£18,638£10,770£9,857£12,100£7,950
Current Liabilities £22,214£18,290£11,107£9,975£12,326£8,295
Net Current Assets £355£348£-337£-118£-226£-345
Total Net Worth £355£348£9£266£203£129

Previous Names

No previous names

Company Officers

  • JEFFERY, Suzanne Marie

    Secretary

    Appointed on 13 September 2005

     

    Priors Cottage Priors Hill
    Timsbury
    Bath
    Somerset
    BA2 0NE

  • JEFFERY, Andrew John

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Architectural Consultant

    Month of birth: November 1951

    Priors Cottage Priors Hill
    Timsbury
    Bath
    Avon
    BA2 0HE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2005

    Resigned on 13 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2005

    Resigned on 13 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZYCW. Transaction: MzE2MDY1ODQ5MGFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50LMUW3. Transaction: MzE0MTgyMDgyOWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKRO2. Transaction: MzEyODcwMjQ3M2FkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40DWJOQ. Transaction: MzExNjUzMTAwM2FkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJTWO1. Transaction: MzEwNDk1MzgwMGFkaXF6a2N4.

  6. 18 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X320611L. Transaction: MzA5NDcyNzMyN2FkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUM4UX. Transaction: MzA4MjU3ODQ4MWFkaXF6a2N4.

  8. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26L9MAB. Transaction: MzA3NjQ3ODQ2MmFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPRYP. Transaction: MzA2MjIwODI1M2FkaXF6a2N4.

  10. 18 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1734BHC. Transaction: MzA1NjAzMTY5NWFkaXF6a2N4.

  11. 7 October 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XZC56Y6N. Transaction: MzA0NTEwNjYzNWFkaXF6a2N4.

  12. 14 December 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2JW3PWF. Transaction: MzAyODc2NDAzOWFkaXF6a2N4.

  13. 25 October 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XR3OROJD. Transaction: MzAyNTgyNjkyN2FkaXF6a2N4.

  14. 25 October 2010 Director's details changed for Andrew John Jeffery on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XR3OQOJC. Transaction: MzAyNTgyNjUwNWFkaXF6a2N4.

  15. 25 October 2010 Secretary's details changed for Suzanne Marie Jeffery on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: XR3OPOJB. Transaction: MzAyNTgyNjUwNGFkaXF6a2N4.

  16. 20 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWGVOK3S. Transaction: MzAxNTkyMzU1OGFkaXF6a2N4.

  17. 10 December 2009 Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Bucks HP5 3EE on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XEFSZFOK. Transaction: MzAwNDc0ODAxM2FkaXF6a2N4.

  18. 8 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDQwMzExMGFkaXF6a2N4.

  19. 7 December 2009 Annual return made up to 19 July 2009 with full list of shareholders [View PDF]

    Action Date: 19 July 2009. Category: Annual return. Type: AR01. Barcode: XCDW0FLI. Transaction: MzAwNDQwMjk4M2FkaXF6a2N4.

  20. 17 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjE2NjMyNmFkaXF6a2N4.

  21. 2 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASL4R7PE. Transaction: MjAyNzAzODU1NmFkaXF6a2N4.

  22. 2 September 2008 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANKX22P7. Transaction: MjAxMjQyMTE1MmFkaXF6a2N4.

  23. 3 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3AAW05Y. Transaction: MjAwNjUyNDA1N2FkaXF6a2N4.

  24. 1 November 2007 Return made up to 19/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI0OTk1OGFkaXF6a2N4.

  25. 18 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE0NTgzNWFkaXF6a2N4.

  26. 18 October 2006 Ad 20/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDA5NzMwNGFkaXF6a2N4.

  27. 1 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI3NDk5NmFkaXF6a2N4.

  28. 23 May 2006 Registered office changed on 23/05/06 from: hillrise house 7 station road chesham buckinghamshire HP5 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI2NDQ0NmFkaXF6a2N4.

  29. 29 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTMxNjE0NWFkaXF6a2N4.

  30. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxNzYyNmFkaXF6a2N4.

  31. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU3MDU2MGFkaXF6a2N4.

  32. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk2NzM1OGFkaXF6a2N4.

  33. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwNTM5N2FkaXF6a2N4.

  34. 22 September 2005 Registered office changed on 22/09/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ4MDc2MWFkaXF6a2N4.

  35. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzUwMTQ4NGFkaXF6a2N4.

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