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Home > England & Wales Companies > DEVELOPMENT PLANNING SOLUTIONS LIMITED
Company Information for

DEVELOPMENT PLANNING SOLUTIONS LIMITED

FURROW GREEN, WHARTON, KIRKBY STEPHEN, CUMBRIA, CA17 4LQ,
Company Registration Number
04471933
Private Limited Company
Active

Company Overview

About Development Planning Solutions Ltd
DEVELOPMENT PLANNING SOLUTIONS LIMITED was founded on 2002-06-27 and has its registered office in Kirkby Stephen. The organisation's status is listed as "Active". Development Planning Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEVELOPMENT PLANNING SOLUTIONS LIMITED
 
Legal Registered Office
FURROW GREEN
WHARTON
KIRKBY STEPHEN
CUMBRIA
CA17 4LQ
Other companies in CA17
 
Filing Information
Company Number 04471933
Company ID Number 04471933
Date formed 2002-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 05:25:30
Primary Source:Companies House
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Companies with same name DEVELOPMENT PLANNING SOLUTIONS LIMITED
The following companies were found which have the same name as DEVELOPMENT PLANNING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVELOPMENT PLANNING SOLUTIONS, LLC 4432 GARRISON - TOLEDO OH 43613 Active Company formed on the 2010-04-05
DEVELOPMENT PLANNING SOLUTIONS, INC. 2320 FIRST ST., SUITE 1000 FT. MYERS FL 33901 Inactive Company formed on the 2003-03-13
DEVELOPMENT PLANNING SOLUTIONS LLC Georgia Unknown
Development Planning Solutions LLC Connecticut Unknown
DEVELOPMENT PLANNING SOLUTIONS LLC Georgia Unknown

Company Officers of DEVELOPMENT PLANNING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA MARGARET BERTRAM
Company Secretary 2002-07-01
THOMAS WILLIAM WOOF
Company Secretary 2002-07-01
VICTORIA MARGARET BERTRAM
Director 2002-07-01
THOMAS WILLIAM WOOF
Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PF & S ( SECRETARIES) LIMITED
Nominated Secretary 2002-06-27 2002-07-01
PF & S (DIRECTORS) LIMITED
Nominated Director 2002-06-27 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM WOOF TEMPLE HOUSE (RTM) LIMITED Director 2009-09-23 CURRENT 2009-08-27 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.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-30CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM WOOF
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0127/06/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0127/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOOF / 27/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGARET BERTRAM / 27/06/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOOF / 27/06/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARGARET BERTRAM / 27/06/2010
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 27/06/09; full list of members
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-12363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-28363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-11363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-2488(2)RAD 17/06/03--------- £ SI 1@1=1 £ IC 1/2
2002-11-28395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-16288bSECRETARY RESIGNED
2002-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-16ELRESS369(4) SHT NOTICE MEET 01/07/02
2002-07-16ELRESS80A AUTH TO ALLOT SEC 01/07/02
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities


Licences & Regulatory approval
We could not find any licences issued to DEVELOPMENT PLANNING SOLUTIONS 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 DEVELOPMENT PLANNING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-11-28 Outstanding MR T W WOOF & DR V M BERTRM
Creditors
Creditors Due Within One Year 2013-06-30 £ 33,322
Creditors Due Within One Year 2012-06-30 £ 13,739
Creditors Due Within One Year 2012-06-30 £ 13,739
Creditors Due Within One Year 2011-06-30 £ 21,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DEVELOPMENT PLANNING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 4,369
Cash Bank In Hand 2012-06-30 £ 3,910
Cash Bank In Hand 2012-06-30 £ 3,910
Current Assets 2013-06-30 £ 6,174
Current Assets 2012-06-30 £ 5,610
Current Assets 2012-06-30 £ 5,610
Current Assets 2011-06-30 £ 1,507
Debtors 2013-06-30 £ 1,805
Debtors 2012-06-30 £ 1,700
Debtors 2012-06-30 £ 1,700
Debtors 2011-06-30 £ 1,417
Fixed Assets 2013-06-30 £ 242,187
Fixed Assets 2012-06-30 £ 172,916
Fixed Assets 2012-06-30 £ 172,916
Fixed Assets 2011-06-30 £ 103,572
Shareholder Funds 2013-06-30 £ 215,039
Shareholder Funds 2012-06-30 £ 164,787
Shareholder Funds 2012-06-30 £ 164,787
Shareholder Funds 2011-06-30 £ 82,893
Tangible Fixed Assets 2013-06-30 £ 2,187
Tangible Fixed Assets 2012-06-30 £ 2,916
Tangible Fixed Assets 2012-06-30 £ 2,916
Tangible Fixed Assets 2011-06-30 £ 103,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVELOPMENT PLANNING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOPMENT PLANNING SOLUTIONS LIMITED
Trademarks
We have not found any records of DEVELOPMENT PLANNING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEVELOPMENT PLANNING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Carlisle City Council 2013-11-06 GBP £1,022

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 DEVELOPMENT PLANNING SOLUTIONS 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 DEVELOPMENT PLANNING SOLUTIONS 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 DEVELOPMENT PLANNING SOLUTIONS 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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