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Company Information for

PLANFLOW SYSTEMS LIMITED

BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,

Company Registration Number

02656907

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Planflow Systems Ltd

PLANFLOW SYSTEMS LIMITED was founded on 1991-10-23 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Planflow Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PLANFLOW SYSTEMS LIMITED

Legal Registered Office

BYTES HOUSE
RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW
Other companies in KT22

Previous Names

BUSINESS EFFICIENCY LIMITED

02/02/1999

Filing Information

Company Number		02656907
Company ID Number		02656907
Date formed		1991-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		DORMANT

Last Datalog update:	2018-09-04 23:50:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANFLOW SYSTEMS LIMITED

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Company Officers of PLANFLOW SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
TINA SEXTON	Company Secretary	2009-10-29
NEIL ROBERT MURPHY	Director	2008-03-31
KEITH ALAN RICHARDSON	Director	2008-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN STEWART YOUNGS	Director	2008-03-31	2014-04-30
WARREN MANDE	Director	2008-03-04	2012-07-03
DAVID NICHOLAS MAW	Director	2008-03-04	2010-03-29
STEPHEN ERNEST RAWLINSON	Company Secretary	2000-02-25	2008-03-04
DAVID MICHAEL SPEED	Director	1992-10-23	2008-03-04
ANGELA GABRIELLE SPEED	Company Secretary	1997-04-11	2000-02-24
COLIN VICTOR LIONEL LEE	Company Secretary	1992-10-23	1997-04-02
COLIN VICTOR LIONEL LEE	Director	1992-10-23	1997-04-02
ALAN SPENCE	Director	1994-04-21	1996-05-31
STEPHEN MICHAEL PATRICK PHELAN	Director	1992-10-23	1995-12-11
PAUL JOHN HUGH VENNARD	Director	1993-01-19	1995-03-31
JOHN HOPWOOD	Director	1994-05-26	1994-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL ROBERT MURPHY	BYTES SECURITY PARTNERSHIPS LIMITED	Director	2011-08-01	CURRENT	2001-08-14	Active
NEIL ROBERT MURPHY	BYTES TECHNOLOGY TRAINING LIMITED	Director	2007-01-22	CURRENT	1992-11-23	Active
NEIL ROBERT MURPHY	ELASTABYTES LIMITED	Director	2007-01-22	CURRENT	1997-06-30	Active - Proposal to Strike off
NEIL ROBERT MURPHY	EC-CO UK LIMITED	Director	2007-01-22	CURRENT	1999-06-24	Active - Proposal to Strike off
NEIL ROBERT MURPHY	BYTES TECHNOLOGY GROUP HOLDINGS LIMITED	Director	2007-01-22	CURRENT	2000-06-30	Active
NEIL ROBERT MURPHY	ODIGO LIMITED	Director	2006-11-11	CURRENT	1999-11-12	Active - Proposal to Strike off
NEIL ROBERT MURPHY	VANTAGE BUSINESS SYSTEMS LIMITED	Director	2006-09-01	CURRENT	1991-07-10	Active - Proposal to Strike off
NEIL ROBERT MURPHY	BYTES TECHNOLOGY LIMITED	Director	2003-02-20	CURRENT	1998-09-28	Active
NEIL ROBERT MURPHY	BYTES SOFTWARE SERVICES LIMITED	Director	1997-09-30	CURRENT	1982-02-25	Active
KEITH ALAN RICHARDSON	BLENHEIM GROUP LIMITED	Director	2017-09-28	CURRENT	2000-09-13	Active
KEITH ALAN RICHARDSON	PHOENIX SOFTWARE LIMITED	Director	2017-09-28	CURRENT	1990-10-15	Active
KEITH ALAN RICHARDSON	LICENSE DASHBOARD LIMITED	Director	2017-09-28	CURRENT	2008-05-21	Active
KEITH ALAN RICHARDSON	VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED	Director	2014-04-30	CURRENT	1981-03-27	Active - Proposal to Strike off
KEITH ALAN RICHARDSON	BYTES SECURITY PARTNERSHIPS LIMITED	Director	2011-08-01	CURRENT	2001-08-14	Active
KEITH ALAN RICHARDSON	VANTAGE BUSINESS SYSTEMS LIMITED	Director	2006-09-01	CURRENT	1991-07-10	Active - Proposal to Strike off
KEITH ALAN RICHARDSON	BYTES TECHNOLOGY LIMITED	Director	2002-01-15	CURRENT	1998-09-28	Active
KEITH ALAN RICHARDSON	BYTES TECHNOLOGY GROUP HOLDINGS LIMITED	Director	2001-01-01	CURRENT	2000-06-30	Active
KEITH ALAN RICHARDSON	BYTES TECHNOLOGY TRAINING LIMITED	Director	2000-09-01	CURRENT	1992-11-23	Active
KEITH ALAN RICHARDSON	ODIGO LIMITED	Director	1999-11-12	CURRENT	1999-11-12	Active - Proposal to Strike off
KEITH ALAN RICHARDSON	EC-CO UK LIMITED	Director	1999-06-24	CURRENT	1999-06-24	Active - Proposal to Strike off
KEITH ALAN RICHARDSON	ELASTABYTES LIMITED	Director	1997-06-30	CURRENT	1997-06-30	Active - Proposal to Strike off
KEITH ALAN RICHARDSON	BYTES SOFTWARE SERVICES LIMITED	Director	1997-01-15	CURRENT	1982-02-25	Active

More director information

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
2018-07-24	LATEST SOC	24/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-24	SH19	24/07/18 STATEMENT OF CAPITAL GBP 1
2018-07-24	CAP-SS	SOLVENCY STATEMENT DATED 04/07/18
2018-07-24	RES06	REDUCE ISSUED CAPITAL 04/07/2018
2018-07-10	CAP-SS	SOLVENCY STATEMENT DATED 04/07/18
2017-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 35500
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-31	AA	28/02/16 TOTAL EXEMPTION SMALL
2015-11-03	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 35500
2015-10-29	AR01	23/10/15 FULL LIST
2014-10-27	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 35500
2014-10-27	AR01	23/10/14 FULL LIST
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN YOUNGS
2014-05-09	RES01	ADOPT ARTICLES 30/04/2014
2014-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 35500
2013-10-31	AR01	23/10/13 FULL LIST
2013-07-18	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2012-11-16	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-10-24	AR01	23/10/12 FULL LIST
2012-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN MANDE
2011-11-01	AR01	23/10/11 FULL LIST
2011-07-22	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2010-11-26	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-11-02	AR01	23/10/10 FULL LIST
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MAW
2009-12-22	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-11-23	AR01	23/10/09 FULL LIST
2009-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2009 FROM PARK HOUSE HOPWOOD LANE AKEDS ROAD HALIFAX HX1 5BR
2009-11-22	AP03	SECRETARY APPOINTED MS TINA SEXTON
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART YOUNGS / 02/10/2009
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN RICHARDSON / 02/10/2009
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT MURPHY / 02/10/2009
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MAW / 02/10/2009
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN MANDE / 02/10/2009
2008-12-24	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-11-11	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-18	225	PREVEXT FROM 31/12/2007 TO 28/02/2008
2008-05-07	288a	DIRECTOR APPOINTED IAN STEWART YOUNGS
2008-04-25	288a	DIRECTOR APPOINTED KEITH ALAN RICHARDSON
2008-04-18	288a	DIRECTOR APPOINTED NEIL ROBERT MURPHY
2008-04-01	288a	DIRECTOR APPOINTED WARREN MANDE
2008-03-25	288a	DIRECTOR APPOINTED DAVID NICHOLAS MAW
2008-03-25	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SPEED
2008-03-25	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN RAWLINSON
2008-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13	363s	RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-10	363s	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-12	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-09	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-25	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-18	363s	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-16	363(287)	REGISTERED OFFICE CHANGED ON 16/10/00
2000-10-16	363s	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-04-04	288b	SECRETARY RESIGNED
2000-04-04	288a	NEW SECRETARY APPOINTED
2000-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-09	363s	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-29	288b	DIRECTOR RESIGNED
1999-02-02	CERTNM	COMPANY NAME CHANGED BUSINESS EFFICIENCY LIMITED CERTIFICATE ISSUED ON 02/02/99
1999-01-14	363s	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PLANFLOW SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PLANFLOW SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2000-12-22	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2000-03-10	Satisfied	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1993-05-26	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

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 PLANFLOW SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of PLANFLOW SYSTEMS LIMITED registering or being granted any patents

Domain Names

PLANFLOW SYSTEMS LIMITED owns 1 domain names.

planflow.co.uk

Trademarks

We have not found any records of PLANFLOW SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLANFLOW SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PLANFLOW SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PLANFLOW SYSTEMS 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 PLANFLOW SYSTEMS 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 PLANFLOW SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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