A-Plan Limited

Company Registration Number: 05956402

Company registered in England and Wales

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A-Plan Limited is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in Witney, Oxfordshire.

Registered Address

2 DES ROCHES SQUARE
WITNEY
OXFORDSHIRE
OX28 4LE

There are 12 companies currently registered at this postcode, including this one.

All companies at OX28 4LE

Registration Data

Company Number

05956402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2006

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

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHUKER, Carl Anthony

    Secretary

    Appointed on 4 October 2006

     

    2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE
    England

  • SHUKER, Carl Anthony

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE
    England

  • BAKER, Peter

    Director

    Appointed on 4 October 2006

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Figtree Cottage
    33 Westerleigh Road
    Pucklechurch
    Bristol
    BS16 9R

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOKIH. Transaction: MzE2MDA5MTI2MmFkaXF6a2N4.

  2. 5 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GZ0YG1. Transaction: MzE1OTAwMTg3MWFkaXF6a2N4.

  3. 17 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JVN2NL. Transaction: MzEzNTE3NTMyNWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOPI0X. Transaction: MzEzMjczOTAyNmFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM47RD. Transaction: MzEzMjY3ODIzMmFkaXF6a2N4.

  6. 14 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMGOAY. Transaction: MzExMTM2NDIzNGFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1WPV. Transaction: MzExMDQ1NDc4N2FkaXF6a2N4.

  8. 16 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J3H7AQ. Transaction: MzA4NzA4Nzc4MmFkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILE9Z6. Transaction: MzA4NjY4NDU5NWFkaXF6a2N4.

  10. 13 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LA3S5S. Transaction: MzA2NzQ0Mjg4MmFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OIIO. Transaction: MzA2Njk1MzcxMmFkaXF6a2N4.

  12. 20 August 2012 Registered office address changed from Blue Boar Court Alfred Street Oxford Oxfordshire OX1 4EH on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQSTVN. Transaction: MzA2MjY0MDExMWFkaXF6a2N4.

  13. 1 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XI442ZPD. Transaction: MzA0ODIyNDU4OWFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X7JNAYVD. Transaction: MzA0NjQyOTgzM2FkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: X1633PCB. Transaction: MzAyNzQzNzY2OWFkaXF6a2N4.

  16. 23 November 2010 Director's details changed for Carl Anthony Shuker on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X1632PCA. Transaction: MzAyNzQzNzQzNGFkaXF6a2N4.

  17. 23 November 2010 Secretary's details changed for Carl Anthony Shuker on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH03. Barcode: X1631PC9. Transaction: MzAyNzQzNzQzMWFkaXF6a2N4.

  18. 23 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X15CVPCB. Transaction: MzAyNzQzNTM2MWFkaXF6a2N4.

  19. 6 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: AH92MEIK. Transaction: MzAwMjI3NTk0NGFkaXF6a2N4.

  20. 5 November 2009 Current accounting period extended from 31 October 2009 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: AH92LEIJ. Transaction: MzAwMjIwOTUyMGFkaXF6a2N4.

  21. 2 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7DG0CTF. Transaction: MjA0MDQ5ODcyOGFkaXF6a2N4.

  22. 2 September 2009 Registered office changed on 02/09/2009 from europa house midland way thornbury bristol BS35 2JX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A7DG1CTG. Transaction: MjA0MDQ5ODQ5NmFkaXF6a2N4.

  23. 24 July 2009 Registered office changed on 24/07/2009 from blue boar court alfred street oxford OX1 4EE [View PDF]

    Category: Address. Type: 287. Barcode: XWUSHBSZ. Transaction: MjAzNzc1MzYxN2FkaXF6a2N4.

  24. 28 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JP84CU. Transaction: MjAxNjU5NDA5MmFkaXF6a2N4.

  25. 28 October 2008 Registered office changed on 28/10/2008 from europa house, midland way thornbury bristol BS35 2BS [View PDF]

    Category: Address. Type: 287. Barcode: X1JP54CR. Transaction: MjAxNjU5MjE5OWFkaXF6a2N4.

  26. 28 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1JP64CS. Transaction: MjAxNjU5MjIwMGFkaXF6a2N4.

  27. 28 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1JP74CT. Transaction: MjAxNjU5MjIwMWFkaXF6a2N4.

  28. 8 October 2008 Appointment terminated director peter baker [View PDF]

    Category: Officers. Type: 288b. Barcode: XWYE63S6. Transaction: MjAxNTA5Mzk2MWFkaXF6a2N4.

  29. 29 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A05U41Q4. Transaction: MjAwOTgyMzMzNGFkaXF6a2N4.

  30. 31 March 2008 Appointment terminate, director paul bradbury logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QVHYEX. Transaction: MjAwMjMwNDA0NGFkaXF6a2N4.

  31. 16 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwNzI0N2FkaXF6a2N4.

  32. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQ0MjY3MmFkaXF6a2N4.

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