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Company Information for

CALL PLAN SOLUTIONS LIMITED

CALLPLAN SOLUTIONS, DALLAMIRES WAY SOUTH, RIPON, HG4 1TN,
Company Registration Number
05006401
Private Limited Company
Active

Company Overview

About Call Plan Solutions Ltd
CALL PLAN SOLUTIONS LIMITED was founded on 2004-01-06 and has its registered office in Ripon. The organisation's status is listed as "Active". Call Plan Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALL PLAN SOLUTIONS LIMITED
 
Legal Registered Office
CALLPLAN SOLUTIONS
DALLAMIRES WAY SOUTH
RIPON
HG4 1TN
Other companies in HG4
 
Filing Information
Company Number 05006401
Company ID Number 05006401
Date formed 2004-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828936188  
Last Datalog update: 2024-03-07 03:23:37
Primary Source:Companies House
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Company Officers of CALL PLAN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY FRANCES HARRISON
 Company Secretary 2006-05-02
MARK KEITH REED
 Director 2008-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JOANNE REED
 Director 2005-07-01 2017-08-31
NICOLA JOANNE REED
 Company Secretary 2005-06-29 2006-05-02
RICHARD ANTHONY BURNS
 Director 2004-01-06 2006-05-02
JOANNE CLARE BURNS
 Company Secretary 2004-01-26 2005-06-29
NICOLA JOANNE GUEST
 Director 2004-08-02 2005-06-29
NICOLA JOANNE GUEST
 Company Secretary 2004-01-06 2004-01-26
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-01-06 2004-01-06
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK KEITH REED LITTLE HARRIES FARM AND LIVERY LTD Director 2017-10-31 CURRENT 2017-10-31 Active
MARK KEITH REED MY LOCAL AUCTION LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-01-26

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
2024-01-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DUTTON
2024-01-27CESSATION OF NICHOLAS JAMES DUTTON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-27CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-1930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-07TM02Termination of appointment of Shirley Frances Harrison on 2020-11-01
2021-01-07AP01DIRECTOR APPOINTED MR NICHOLAS JAMES DUTTON
2021-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DUTTON
2020-10-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 36 College Road Ripon North Yorkshire HG4 2HA
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JOANNE REED
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AAMDAmended account small company full exemption
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-23AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-23CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY FRANCES HARRISON on 2016-01-01
2015-11-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-18AR0106/01/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-14AR0106/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0106/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0106/01/11 ANNUAL RETURN FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 12/04/2010
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH REED / 12/04/2010
2011-01-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/10 FROM 19 East Parade Harrogate North Yorkshire HG1 5LF England
2010-02-02AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-13AR0106/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH REED / 13/01/2010
2009-03-02363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA REED / 31/12/2008
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 19 EAST PARADE HARROGATE NORTH YORKSHIRE HG1
2009-01-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-11-24288aDIRECTOR APPOINTED MARK KEITH REED
2008-03-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-03-11363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288bSECRETARY RESIGNED
2006-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-11288aNEW SECRETARY APPOINTED
2006-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: SUITE 3 FIRECREST HOUSE LINGERFIELD BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 9XB
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288bSECRETARY RESIGNED
2005-07-12288bDIRECTOR RESIGNED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: SOVEREIGN HOUSE, MARKET FLAT LANE, SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JA
2005-03-1688(2)RAD 28/02/05--------- £ SI 199@1=199 £ IC 1/200
2005-01-14225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2005-01-14363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-08-23288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-27288bSECRETARY RESIGNED
2004-01-08288aNEW SECRETARY APPOINTED
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-01-08288bSECRETARY RESIGNED
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288aNEW DIRECTOR APPOINTED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Intangible Assets
Patents
We have not found any records of CALL PLAN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALL PLAN SOLUTIONS LIMITED
Trademarks
We have not found any records of CALL PLAN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALL PLAN SOLUTIONS 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 (61100 - Wired telecommunications activities) as CALL PLAN SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALL PLAN 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 CALL PLAN 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 CALL PLAN 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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    Other companies at postcode HG4 1TN