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Company Information for

4 PLAN LIMITED

INITIAL BUSINESS CENTRE, WILSON BUSINESS PARK, MANCHESTER, M40 8WN,
Company Registration Number
03900329
Private Limited Company
Active

Company Overview

About 4 Plan Ltd
4 PLAN LIMITED was founded on 1999-12-29 and has its registered office in Manchester. The organisation's status is listed as "Active". 4 Plan 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
4 PLAN LIMITED
 
Legal Registered Office
INITIAL BUSINESS CENTRE
WILSON BUSINESS PARK
MANCHESTER
M40 8WN
Other companies in OL15
 
Filing Information
Company Number 03900329
Company ID Number 03900329
Date formed 1999-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB748423907  
Last Datalog update: 2024-03-07 01:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 PLAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A PHILLIPS & CO. LTD   1ST FRAME LTD   EAC ACCOUNTANCY ASSIST LIMITED   EAC PAYROLL & PENSIONS ASSIST LIMITED
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Companies with same name 4 PLAN LIMITED
The following companies were found which have the same name as 4 PLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4 PLAN DEVELOPMENT LLC 1853 AMBERWOOD DRIVE RIVERVIEW FL 33578 Inactive Company formed on the 2018-07-13
4 PLAN REALTY LLC Tennessee Unknown
4 PLAN TAMA LANE BUSINESS PARK OWNERS ASSOCIATION California Unknown
4 PLANE GUYS, LLC PO BOX 2441 Suffolk SAG HARBOR NY 11963 Active Company formed on the 2004-09-13
4 PLANES INCORPORATED Michigan UNKNOWN
4 PLANETS SOFTWARE, LLC 215 W OAKWOOD BLVD REDWOOD CITY CA 94061 ACTIVE Company formed on the 2013-03-01
4 PLANETS LLC 10609 AUGUSTA LANE ROWLETT Texas 75089 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-01-04
4 PLANNING DELIVERY LIMITED 12 ANGERFORD AVENUE SHEFFIELD S8 9BG Active Company formed on the 2013-10-25
4 PLANNING PTY LTD TAS 7310 Strike-off action in progress Company formed on the 2008-01-10
4 PLANS & SURVEYS LTD SUITE 111 30 RED LION STREET RICHMOND SURREY TW9 1RB Dissolved Company formed on the 2008-03-26
4 PLANT (SOUTH WEST) LTD OLD STATION YARD AVON MILL LANE KEYNSHAM BRISTOL BS31 2UG Active Company formed on the 2017-04-03

Company Officers of 4 PLAN LIMITED

Current Directors
Officer Role Date Appointed
BRYAN WILLIAM JACKSON
Director 1999-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEREK GRAYSHAN
Company Secretary 2000-10-04 2012-04-23
BRYAN WILLIAM JACKSON
Company Secretary 1999-12-29 2001-12-31
ANNA JACKSON
Director 1999-12-29 2000-10-04
PHILIP CHARLES VIBRANS
Nominated Secretary 1999-12-29 1999-12-29
DAVENPORT CREDIT LIMITED
Nominated Director 1999-12-29 1999-12-29

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.

DateDocument TypeDocument Description
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM The Old Print Works 65 Church Street Littleborough Lancashire OL15 8AB United Kingdom
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20Register inspection address changed from 9 Lyndale Drive Littleborough Lancashire OL15 9HQ England to The Old Print Works 65 Church Street Littleborough Lancashire OL15 8AB
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-20AD02Register inspection address changed from 9 Lyndale Drive Littleborough Lancashire OL15 9HQ England to The Old Print Works 65 Church Street Littleborough Lancashire OL15 8AB
2022-10-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-12Memorandum articles filed
2022-10-12MEM/ARTSARTICLES OF ASSOCIATION
2022-10-12RES01ADOPT ARTICLES 12/10/22
2022-10-10Statement of company's objects
2022-10-10CC04Statement of company's objects
2022-10-04Director's details changed for Bryan William Jackson on 2022-09-30
2022-10-04CH01Director's details changed for Bryan William Jackson on 2022-09-30
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 9 Lyndale Drive Littleborough Lancashire OL15 9HQ
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 9 Lyndale Drive Littleborough Lancashire OL15 9HQ
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-24CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-03-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0119/12/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-24AD02Register inspection address changed from 2 Bents Farm Close Littleborough Lancashire OL15 8LD England
2013-12-23CH01Director's details changed for Bryan William Jackson on 2013-01-22
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM 2 Bents Farm Close Littleborough Lancashire OL15 8LD
2012-12-20AR0119/12/12 ANNUAL RETURN FULL LIST
2012-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GRAYSHAN
2012-01-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0119/12/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0119/12/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-13AD03Register(s) moved to registered inspection location
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAM JACKSON / 12/01/2010
2009-01-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 37 LITTLE CLEGG ROAD LITTLEBOROUGH LANCASHIRE OL15 0EA
2004-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-10363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-10363(288)SECRETARY RESIGNED
2003-02-10363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-17363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-20363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-10-12288aNEW SECRETARY APPOINTED
2000-01-13288aNEW DIRECTOR APPOINTED
2000-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-13288bDIRECTOR RESIGNED
2000-01-13288bSECRETARY RESIGNED
2000-01-06287REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD
2000-01-06ELRESS386 DISP APP AUDS 29/12/99
2000-01-06ELRESS366A DISP HOLDING AGM 29/12/99
2000-01-0688(2)RAD 29/12/99--------- £ SI 1@1=1 £ IC 1/2
1999-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production



Licences & Regulatory approval
We could not find any licences issued to 4 PLAN 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 4 PLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 PLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 63,262
Creditors Due Within One Year 2013-12-31 £ 24,269
Creditors Due Within One Year 2013-01-01 £ 28,952
Creditors Due Within One Year 2012-01-01 £ 50,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 4 PLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-12-31 £ 33,327
Cash Bank In Hand 2013-01-01 £ 6,815
Cash Bank In Hand 2012-01-01 £ 24,998
Current Assets 2013-12-31 £ 43,551
Current Assets 2013-01-01 £ 12,755
Current Assets 2012-01-01 £ 42,288
Debtors 2013-12-31 £ 10,224
Debtors 2013-01-01 £ 5,940
Debtors 2012-01-01 £ 17,290
Fixed Assets 2012-01-01 £ 180,407
Tangible Fixed Assets 2013-12-31 £ 182,384
Tangible Fixed Assets 2013-01-01 £ 181,993
Tangible Fixed Assets 2012-01-01 £ 180,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 PLAN LIMITED
Trademarks
We have not found any records of 4 PLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 PLAN 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 (42990 - Construction of other civil engineering projects n.e.c.) as 4 PLAN LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where 4 PLAN 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 4 PLAN 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 4 PLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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