1st Planner Ltd

Company Registration Number: 07799768

Company registered in England and Wales

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1st Planner Ltd is a Private Company Limited by Shares first registered on 6 October 2011. Its current registered address is in Darley Dale, Derbyshire.

Registered Address

OFFICE 8, STANCLIFFE HOUSE MOLYNEUX BUSINESS PARK
WHITWORTH ROAD
DARLEY DALE
DERBYSHIRE
DE4 2HJ

There are 23 companies currently registered at this postcode, including this one.

All companies at DE4 2HJ

Registration Data

Company Number

07799768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £244,872£128,914£0£0
Current Assets £224,542£215,734£82,989£69,279
of which Cash £11£105,242£17,349£32,148
Total Assets £469,414£344,648£82,989£69,279
Current Liabilities £197,115£111,018£41,578£51,066
Net Current Assets £27,427£104,716£41,411£18,213
Total Net Worth £272,299£233,630£60,769£19,667

Previous Names

No previous names

Company Officers

  • TOZER, Louise Jane

    Director

    Appointed on 6 October 2011

     

    Nationality: English

    Occupation: Secretary

    Month of birth: January 1978

    Office 8, Stancliffe House
    Molyneux Business Park
    Whitworth Road
    Darley Dale
    Derbyshire
    DE4 2HJ
    England

  • TOZER, Robert Edward

    Director

    Appointed on 6 October 2011

     

    Nationality: English

    Occupation: Planning Manager

    Month of birth: October 1977

    Office 8, Stancliffe House
    Molyneux Business Park
    Whitworth Road
    Darley Dale
    Derbyshire
    DE4 2HJ
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOI5X. Transaction: MzE2MDA5MDM3NGFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C4KABS. Transaction: MzE1NDA0MjgxNGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4M1N4XD. Transaction: MzEzNzM2NDg3N2FkaXF6a2N4.

  4. 11 December 2015 Registered office address changed from Office 10 Stancliffe House Molyneux Business Park Whitworth Road, Darley Dale Derbyshire DE4 2HJ to Office 8, Stancliffe House Molyneux Business Park Whitworth Road Darley Dale Derbyshire DE4 2HJ on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1N4NK. Transaction: MzEzNzM2NDc4NGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTOB5. Transaction: MzEyODIyNzQxMmFkaXF6a2N4.

  6. 2 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQPBF. Transaction: MzExMDU5MjAwOWFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CONANM. Transaction: MzEwNDE5MDY3M2FkaXF6a2N4.

  8. 18 July 2014 Registration of charge 077997680002, created on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CECNTL. Transaction: MzEwNDAxMTg4MmFkaXF6a2N4.

  9. 27 May 2014 Registration of charge 077997680001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38SD0N4. Transaction: MzEwMTEyODI0MGFkaXF6a2N4.

  10. 2 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8Z6Y9. Transaction: MzA4ODA2NDY1MGFkaXF6a2N4.

  11. 19 September 2013 Registered office address changed from 13 Church Street Holloway Matlock Derbyshire DE4 5AY United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H80DQ9. Transaction: MzA4NTM3NDMwMGFkaXF6a2N4.

  12. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWSSCA. Transaction: MzA4MTAwMjczMWFkaXF6a2N4.

  13. 23 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9O6OZ. Transaction: MzA2ODA1ODA3OGFkaXF6a2N4.

  14. 23 November 2012 Director's details changed for Mrs Louise Jane Tozer on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1M9O6OR. Transaction: MzA2ODA1Nzk2MGFkaXF6a2N4.

  15. 6 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYOFRY4R. Transaction: MzA0NDk3MTg1NmFkaXF6a2N4.

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