Active - Proposal to Strike off
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Company Information for OFF PLAN CONSTRUCTION LIMITED
STUDIO 149, THE LIGHT BOX, 111 POWER ROAD, LONDON, W4 5PY,
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Company Registration Number
 05492814 Private Limited Company
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Company Overview
About Off Plan Construction Ltd
OFF PLAN CONSTRUCTION LIMITED was founded on 2005-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Off Plan Construction Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| OFF PLAN CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| STUDIO 149, THE LIGHT BOX 111 POWER ROAD LONDON W4 5PY Other companies in W4 | |
Filing Information
| Company Number | 05492814 | |
|---|---|---|
| Company ID Number | 05492814 | |
| Date formed | 2005-06-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-04-07 23:27:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFF PLAN CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB ACCOUNTING LTD ALL TAX ACCOUNTING LIMITED ALL TAX UK LTD. BASSETTS ACCOUNTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB ACCOUNTING LTD ALL TAX ACCOUNTING LIMITED ALL TAX UK LTD. BASSETTS ACCOUNTANTS LTD
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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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 9 Devonshire Mews London W4 2HA | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCELENEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/11 FROM 39 Churchfield Road London W3 6AY | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Danny Mceleney on 2010-06-28 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/06/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/06/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to OFF PLAN CONSTRUCTION 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 OFF PLAN CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OFF PLAN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 34,364 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 41,352 |
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 OFF PLAN CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 4,780 |
| Cash Bank In Hand | 2012-04-01 | £ 22,441 |
| Current Assets | 2013-03-31 | £ 34,368 |
| Current Assets | 2012-04-01 | £ 49,436 |
| Debtors | 2013-03-31 | £ 29,588 |
| Debtors | 2012-04-01 | £ 26,995 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OFF PLAN CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OFF PLAN CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for OFF PLAN CONSTRUCTION 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 (41100 - Development of building projects) as OFF PLAN CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OFF PLAN CONSTRUCTION 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 OFF PLAN CONSTRUCTION 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 OFF PLAN CONSTRUCTION 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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