Company Information for WIDER PLAN LTD
11-16 CHESTNUT COURT, JILL LANE SAMBOURNE, REDDITCH, B96 6EW,
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Company Registration Number
05207145
Private Limited Company
Active |
Company Name | ||||
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WIDER PLAN LTD | ||||
Legal Registered Office | ||||
11-16 CHESTNUT COURT JILL LANE SAMBOURNE REDDITCH B96 6EW Other companies in B96 | ||||
Previous Names | ||||
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Company Number | 05207145 | |
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Company ID Number | 05207145 | |
Date formed | 2004-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB883846961 |
Last Datalog update: | 2024-04-06 11:15:44 |
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Registered address | Last known status | Formation date | ||
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WIDER PLAN HOLDINGS LIMITED | Active | Company formed on the 2006-11-23 |
Officer | Role | Date Appointed |
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ALISON ELIZABETH CHALMERS |
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ALISON ELIZABETH CHALMERS |
Officer | Role | Date Appointed | Date Resigned |
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CALUM KANNEGIETER CHALMERS |
Director | ||
JACOB WILLIAM RICHARDSON |
Director | ||
LUCY CHARLOTTE PAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEC STRATEGIC MANAGEMENT LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2017-06-20 | |
WORKPLACE PARKING LTD | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2017-05-02 | |
WIDER BENEFITS LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-05-02 | |
WIDER CARE LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-05-02 | |
WIDER WALLET LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-05-02 | |
KIDDIVOUCHERS LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052071450004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Alison Elizabeth Chalmers as a person with significant control on 2017-11-23 | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 150 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-23 GBP 150.00 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
PSC07 | CESSATION OF CALUM KANNEGIETER CHALMERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM KANNEGIETER CHALMERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
CH01 | Director's details changed for Calum Kannegieter Chalmers on 2016-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY PAYNE | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB WILLIAM RICHARDSON / 03/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH CHALMERS / 14/08/2015 | |
CH01 | Director's details changed for Mrs Lucy Charlotte Payne on 2015-04-23 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CHARLOTTE PAYNE / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB WILLIAM RICHARDSON / 31/12/2014 | |
CH01 | Director's details changed for Calum Kannegieter Chalmers on 2015-01-21 | |
AA01 | Previous accounting period extended from 28/02/14 TO 30/06/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM KANNEGIETER CHALMERS / 01/04/2014 | |
AP01 | DIRECTOR APPOINTED MR JACOB WILLIAM RICHARDSON | |
AP01 | DIRECTOR APPOINTED MRS LUCY CHARLOTTE PAYNE | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 16/08/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
AR01 | 16/08/12 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM KANNEGIETER CHALMERS / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH CHALMERS / 01/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH CHALMERS / 01/04/2012 | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 16/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 11-16 CHESTNUT COURT JILL LANE SAMBOURNE REDDITCH WORCESTERSHIRE B96 6EW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM COPPER BRIER APPLETREE LANE INKBERROW WORCESTERSHIRE WR7 4JA | |
RES15 | CHANGE OF NAME 08/02/2011 | |
CERTNM | COMPANY NAME CHANGED KIDDIVOUCHERS LTD CERTIFICATE ISSUED ON 08/02/11 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/08 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CRF ENTERPRISES LTD CERTIFICATE ISSUED ON 19/03/07 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/08/04--------- £ SI 200@1=200 £ IC 2/202 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Corporation Tax Due Within One Year | 2012-03-01 | £ 63,981 |
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Creditors Due After One Year | 2012-03-01 | £ 619,659 |
Creditors Due Within One Year | 2012-03-01 | £ 750,790 |
Other Creditors Due Within One Year | 2012-03-01 | £ 505,981 |
Other Taxation Social Security Within One Year | 2012-03-01 | £ 77,949 |
Provisions For Liabilities Charges | 2012-03-01 | £ 62,744 |
Trade Creditors Within One Year | 2012-03-01 | £ 26,491 |
Creditors and other liabilities
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 WIDER PLAN LTD
Called Up Share Capital | 2012-03-01 | £ 300 |
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Cash Bank In Hand | 2012-03-01 | £ 265,922 |
Current Assets | 2012-03-01 | £ 339,896 |
Debtors | 2012-03-01 | £ 73,974 |
Other Debtors | 2012-03-01 | £ 25,205 |
Shareholder Funds | 2012-03-01 | £ 497,479 |
Tangible Fixed Assets | 2013-02-28 | £ 1,421,204 |
Tangible Fixed Assets | 2012-03-01 | £ 1,590,776 |
Debtors and other cash assets
WIDER PLAN LTD owns 3 domain names.
thinkingwider.co.uk thewiderplan.co.uk thinkwider.co.uk
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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.
Customer | Description | Contract award date | Value |
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Kettering General Hospital NHS FT | Other services | 2013/11/19 | GBP 250,000 |
Experienced providers of employee benefit schemes comprising salary sacrifice initiatives and voluntary benefits via a"one stop shop" portal. | |||
Renfrewshire Council | Benefit services | 2012/11/16 | GBP 1,220,054 |
Renfrewshire Council is seeking to appoint a Service Provider for the employee benefits package, constituting both voluntary and salary sacrifice benefits, which will be made available to all Council employees who meet the requirements of the scheme. |
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. |