Active - Proposal to Strike off
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Company Information for ALPLAN-UK LIMITED
14 ISHERWOOD CLOSE, FEARNHEAD, WARRINGTON, WA2 0DJ,
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Company Registration Number
 04811712 Private Limited Company
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Company Overview
About Alplan-uk Ltd
ALPLAN-UK LIMITED was founded on 2003-06-26 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Alplan-uk 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 | |
|---|---|
| ALPLAN-UK LIMITED | |
| Legal Registered Office | |
| 14 ISHERWOOD CLOSE FEARNHEAD WARRINGTON WA2 0DJ Other companies in WA2 | |
Filing Information
| Company Number | 04811712 | |
|---|---|---|
| Company ID Number | 04811712 | |
| Date formed | 2003-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-10-07 22:27:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPLAN-UK LIMITED
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Company Officers of ALPLAN-UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CANDISE WHITTAKER |
||
TYLER WHITTAKER |
||
ALAN ROY WHITTAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHRYN WHITTAKER |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
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 |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| TM02 | Termination of appointment of Candise Whittaker on 2016-06-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CH01 | Director's details changed for Mr Alan Roy Whittaker on 2019-03-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYLER WHITTAKER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROY WHITTAKER | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Tyler Whittaker as company secretary on 2016-06-26 | |
| TM02 | Termination of appointment of Tyler Whittaker on 2016-03-13 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CANDISE WHITTAKER / 13/07/2016 | |
| Annotation | ||
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Miss Candise Whittaker as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN WHITTAKER | |
| SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 4 | |
| AR01 | 26/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY WHITTAKER / 26/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WHITTAKER / 25/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITTAKER / 25/02/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 14 ISHERWOOD CLOSE FEARNHEAD WARRINGTON CHESHIRE WA2 0DJ | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 1 BYRON COURT, ORFORD WARRINGTON CHESHIRE WA2 9DS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
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.
Licences & Regulatory approval
We could not find any licences issued to ALPLAN-UK 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 ALPLAN-UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALPLAN-UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
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 Within One Year | 2011-07-01 | £ 25,341 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ALPLAN-UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1 |
| Called Up Share Capital | 2011-07-01 | £ 1 |
| Cash Bank In Hand | 2013-06-30 | £ 29,058 |
| Cash Bank In Hand | 2012-06-30 | £ 25,326 |
| Cash Bank In Hand | 2011-07-01 | £ 25,326 |
| Current Assets | 2013-06-30 | £ 29,058 |
| Current Assets | 2012-06-30 | £ 25,342 |
| Current Assets | 2011-07-01 | £ 25,342 |
| Debtors | 2013-06-30 | £ 0 |
| Debtors | 2012-06-30 | £ 16 |
| Debtors | 2011-07-01 | £ 16 |
| Shareholder Funds | 2013-06-30 | £ 365 |
| Shareholder Funds | 2012-06-30 | £ 1 |
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ALPLAN-UK 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 ALPLAN-UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPLAN-UK 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 ALPLAN-UK 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 ALPLAN-UK 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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