Theplan.co.UK Limited

Company Registration Number: 05693423

Company registered in England and Wales

Approximate Location Map

Registered Address

33 LUDGATE HILL
BIRMINGHAM
WEST MIDLANDS
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Theplan.co.UK Limited is a Private Company Limited by Shares first registered on 31 January 2006. Its current registered address is in Birmingham, West Midlands.

Registration Data

Company Number

05693423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,872£228£382£295£369£519
of which Cash £2,855£228£382£295£289£480
Total Assets £2,872£228£382£295£369£519
Current Liabilities £733£221£377£283£315£310
Net Current Assets £2,139£7£5£12£54£209
Total Net Worth £2,139£7£5£12£54£209

Previous Names

No previous names

Company Officers

  • HICKMAN, Corrina Elizabeth

    Secretary

    Appointed on 1 January 2009

     

    74
    Blackberry Lane
    Sutton Coldfield
    West Midlands
    B74 4JF
    England

  • HICKMAN, Jonathan Joseph

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    74
    Blackberry Lane
    Sutton Coldfield
    West Midlands
    B74 4JF
    England

  • HICKMAN, Jonathan Joseph

    Secretary

    Appointed on 1 February 2006

    Resigned on 1 January 2009

    71 Johnson Road
    Erdington
    Birmingham
    West Midlands
    B23 6PX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2006

    Resigned on 1 February 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • PERKS, Corrina Elizabeth

    Director

    Appointed on 1 February 2006

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    71 Johnson Road
    Erdington
    Birmingham
    West Midlands
    B23 6PX

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2006

    Resigned on 1 February 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODM4ODQ4NmFkaXF6a2N4.

  2. 11 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MjI4NzIzNWFkaXF6a2N4.

  3. 29 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62ERFQJ. Transaction: MzE3MTQ3MDgwNGFkaXF6a2N4.

  4. 10 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMEOZ. Transaction: MzE2ODY4MDM1OGFkaXF6a2N4.

  5. 1 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540OVEA. Transaction: MzE0NTQwNzAwMmFkaXF6a2N4.

  6. 12 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNM0Q. Transaction: MzE0MTgyNzQ4MGFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBRZU. Transaction: MzExNjgyNjIwNWFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3J6D97K. Transaction: MzExMDM1MTMzNGFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNPD5. Transaction: MzA5MzcxMjU0NGFkaXF6a2N4.

  10. 31 January 2014 Director's details changed for Jonathan Joseph Hickman on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X30PNPCX. Transaction: MzA5MzcxMTM1NGFkaXF6a2N4.

  11. 31 January 2014 Secretary's details changed for Corrina Elizabeth Hickman on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH03. Barcode: X30PNPCP. Transaction: MzA5MzcxMTM0MWFkaXF6a2N4.

  12. 13 January 2014 Current accounting period extended from 31 January 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X2ZHEII8. Transaction: MzA5MjUzMzIzNWFkaXF6a2N4.

  13. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JJ06JN. Transaction: MzA4NzQxODU3MmFkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22PHXMH. Transaction: MzA3MzMzNTk0NWFkaXF6a2N4.

  15. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IZUZTK. Transaction: MzA2NTYyNDkwOWFkaXF6a2N4.

  16. 23 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13AATCY. Transaction: MzA1Mjk4NTMyMGFkaXF6a2N4.

  17. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZFU2YDV. Transaction: MzA0NTU5Mjg3NGFkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XRKDTROT. Transaction: MzAzMjI1ODk1N2FkaXF6a2N4.

  19. 15 February 2011 Registered office address changed from C/O Pointon Young 11 St. Pauls Square Birmingham West Midlands B3 1RB United Kingdom on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRKDSROS. Transaction: MzAzMjI1ODc2MmFkaXF6a2N4.

  20. 9 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADZE5N4W. Transaction: MzAyMzAyNDMyOWFkaXF6a2N4.

  21. 5 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ3JWH8U. Transaction: MzAwODc0MzYwNWFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Jonathan Joseph Hickman on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ3JVH8T. Transaction: MzAwODcyOTQ4OWFkaXF6a2N4.

  23. 13 January 2010 Registered office address changed from C/O Pointon Young Suite 411 the Jewellery Business Centre 95 Spencer Street Birmingham West Midlands B18 6DA on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XI1R8GMH. Transaction: MzAwNjk5NjE1MmFkaXF6a2N4.

  24. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEUYNEN4. Transaction: MzAwMjMwNjY2OGFkaXF6a2N4.

  25. 13 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOOP836. Transaction: MjAyODEwMDAyMWFkaXF6a2N4.

  26. 13 March 2009 Registered office changed on 13/03/2009 from c/o c/o pointon young suite 411 the jewellery business centre 95 spencer street birmingham west midlands B18 6DA [View PDF]

    Category: Address. Type: 287. Barcode: XXOOL832. Transaction: MjAyODAyMzAyM2FkaXF6a2N4.

  27. 13 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXOOM833. Transaction: MjAyODAyMzAyNWFkaXF6a2N4.

  28. 13 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXOON834. Transaction: MjAyODAyMzAyOGFkaXF6a2N4.

  29. 12 March 2009 Appointment terminated secretary jonathan hickman [View PDF]

    Category: Officers. Type: 288b. Barcode: XXOOO835. Transaction: MjAyODAyMzAzMGFkaXF6a2N4.

  30. 1 February 2009 Appointment terminated director corrina perks [View PDF]

    Category: Officers. Type: 288b. Barcode: ABCMB6XX. Transaction: MjAyNDY4MjMzOGFkaXF6a2N4.

  31. 1 February 2009 Secretary appointed corrina elizabeth hickman [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCMA6XW. Transaction: MjAyNDY4MjMxMmFkaXF6a2N4.

  32. 1 February 2009 Director appointed jonathan joseph hickman [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCM96XV. Transaction: MjAyNDY4MjI1MGFkaXF6a2N4.

  33. 1 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABCM86XU. Transaction: MjAyNDY4MjIzM2FkaXF6a2N4.

  34. 21 January 2009 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIKVQ6NQ. Transaction: MjAyMzg3NTU1N2FkaXF6a2N4.

  35. 7 January 2009 Registered office changed on 07/01/2009 from 71 johnson road erdington birmingham west midlands B23 6PX [View PDF]

    Category: Address. Type: 287. Barcode: AOWKP6BK. Transaction: MjAyMjcwOTUzMGFkaXF6a2N4.

  36. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNzIxMGFkaXF6a2N4.

  37. 13 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExMjYyN2FkaXF6a2N4.

  38. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0OTA3MWFkaXF6a2N4.

  39. 15 March 2006 Registered office changed on 15/03/06 from: wexfar LIMITED, 20 limetree road, streetly sutton coldfield B74 3SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc5NzExNGFkaXF6a2N4.

  40. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxOTI5NGFkaXF6a2N4.

  41. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA1MDAzMWFkaXF6a2N4.

  42. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk4NzIwNGFkaXF6a2N4.

  43. 31 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY5NTkzOWFkaXF6a2N4.

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34.204.179.0 Fri, 23 Aug 2019 23:00:54 +0100