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Company Information for SI PLAN ELECTRONICS (RESEARCH) LIMITED
Little Fossbury Stratford Road, Cranhill, Bidford On Avon, WARWICKSHIRE, B50 4LW,
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Company Registration Number
 01362444 Private Limited Company
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Company Overview
About Si Plan Electronics (research) Ltd
SI PLAN ELECTRONICS (RESEARCH) LIMITED was founded on 1978-04-11 and has its registered office in Bidford On Avon. The organisation's status is listed as "Active". Si Plan Electronics (research) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SI PLAN ELECTRONICS (RESEARCH) LIMITED | |
| Legal Registered Office | |
| Little Fossbury Stratford Road Cranhill Bidford On Avon WARWICKSHIRE B50 4LW Other companies in CV37 | |
Filing Information
| Company Number | 01362444 | |
|---|---|---|
| Company ID Number | 01362444 | |
| Date formed | 1978-04-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2023-08-04 | |
| Return next due | 2024-08-18 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-06-21 12:02:36 |
| Companies House |
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Company Officers of SI PLAN ELECTRONICS (RESEARCH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN DORA BOLLONS |
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ANN DORA BOLLONS |
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BERNARD BOLLONS |
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MARK ANDREW BOLLONS |
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TREVOR JOHN STANBERRY FLYNN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABI SYSTEMS LIMITED | Company Secretary | 1992-08-14 | CURRENT | 1987-04-08 | Active | |
| ABI SYSTEMS LIMITED | Director | 1992-08-14 | CURRENT | 1987-04-08 | Active | |
| THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED | Director | 2009-06-18 | CURRENT | 2007-03-07 | Active | |
| ABI SYSTEMS LIMITED | Director | 1992-08-14 | CURRENT | 1987-04-08 | Active | |
| THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED | Director | 2011-01-19 | CURRENT | 2007-03-07 | Active | |
| ANTICE LTD | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM Avenue Farm Industrial Estate Birmingham Road Stratford-upon Avon Warwickshire CV37 0HR | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BOLLONS | |
| AP03 | Appointment of Mrs Cindy Leigh Bollons as company secretary on 2020-10-01 | |
| AP03 | Appointment of Mrs Cindy Leigh Bollons as company secretary on 2020-10-01 | |
| TM02 | Termination of appointment of Ann Dora Bollons on 2020-10-01 | |
| TM02 | Termination of appointment of Ann Dora Bollons on 2020-10-01 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN STANBERRY FLYNN | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
| PSC02 | Notification of Toplan Ltd as a person with significant control on 2017-03-31 | |
| PSC07 | CESSATION OF MARK ANDREW BOLLONS AS A PSC | |
| PSC07 | CESSATION OF BERNARD BOLLONS AS A PSC | |
| PSC07 | CESSATION OF ANN DORA BOLLONS AS A PSC | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2017 | |
| ANNOTATION | Clarification | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2017 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 24/04/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/11 FULL LIST | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN STANBERRY FLYNN / 30/07/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 17/08/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 28/02/94 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/94 | |
| ORES14 | CAPITAL 9998X£1 SHRS 28/02/94 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 28/02/94--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/08/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | |
| 363b | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/90 | |
| 363 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to SI PLAN ELECTRONICS (RESEARCH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SI PLAN ELECTRONICS (RESEARCH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SI PLAN ELECTRONICS (RESEARCH) LIMITED
Intangible Assets
Patents
We have not found any records of SI PLAN ELECTRONICS (RESEARCH) LIMITED registering or being granted any patents Domain Names
SI PLAN ELECTRONICS (RESEARCH) LIMITED owns 3 domain names.
si-plan.co.uk siplan.co.uk servo-hydraulic.co.uk
Income
Government Income
Government spend with SI PLAN ELECTRONICS (RESEARCH) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| 9700: DEPT OF DEFENSE | |
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BREATHING MACHINE SIMULATOR |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SI PLAN ELECTRONICS (RESEARCH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SI PLAN ELECTRONICS (RESEARCH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SI PLAN ELECTRONICS (RESEARCH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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