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Home > England & Wales Companies > PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED
Company Information for

PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED

UNIT 5 THE QUAD MERCURY COURT, SOVEREIGN WAY, CHESTER, CHESHIRE, CH1 4QP,
Company Registration Number
05862805
Private Limited Company
Active

Company Overview

About Plan Ahead Project Management Group Ltd
PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED was founded on 2006-06-30 and has its registered office in Chester. The organisation's status is listed as "Active". Plan Ahead Project Management Group Limited is a Private Limited Company registered in 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
PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED
 
Legal Registered Office
UNIT 5 THE QUAD MERCURY COURT
SOVEREIGN WAY
CHESTER
CHESHIRE
CH1 4QP
Other companies in CH7
 
Filing Information
Company Number 05862805
Company ID Number 05862805
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932056541  
Last Datalog update: 2024-04-07 02:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED
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Company Officers of PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
SPW SECRETARIES LIMITED
 Company Secretary 2006-06-30
MATTHEW JOHN FLACK
 Director 2008-01-31
RICHARD PANG
 Director 2013-12-20
ANTHONY SEWELL
 Director 2013-12-20
KIRK SHEPPARD
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN FLACK
 Director 2006-06-30 2008-01-31
SPW DIRECTORS LIMITED
 Director 2006-06-30 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPW SECRETARIES LIMITED STREETS SPW PLC Company Secretary 2011-08-30 CURRENT 2011-08-30 Dissolved 2018-05-27
SPW SECRETARIES LIMITED POWER PETROLEUM LIMITED Company Secretary 2011-02-22 CURRENT 2011-02-22 Active
SPW SECRETARIES LIMITED ASTRO WAREHOUSE LIMITED Company Secretary 2010-08-10 CURRENT 2010-08-10 Active - Proposal to Strike off
SPW SECRETARIES LIMITED TB SPORTS FENCING LTD Company Secretary 2010-04-26 CURRENT 2010-04-26 Active - Proposal to Strike off
SPW SECRETARIES LIMITED EASIGRASS DISTRIBUTION LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
SPW SECRETARIES LIMITED R & H HAULAGE LIMITED Company Secretary 2007-12-30 CURRENT 1998-12-11 Liquidation
SPW SECRETARIES LIMITED HILKAR LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Dissolved 2015-02-17
SPW SECRETARIES LIMITED DASH PROPERTY (UK) LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Dissolved 2014-09-30
SPW SECRETARIES LIMITED SUNNINGDALE CARPETS LTD Company Secretary 2007-07-02 CURRENT 2007-07-02 Active - Proposal to Strike off
SPW SECRETARIES LIMITED BANDLEY LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-04 Active
SPW SECRETARIES LIMITED VENUS SHIPPING LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2014-12-23
SPW SECRETARIES LIMITED BRONZEMEX RECYCLING LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2014-12-23
SPW SECRETARIES LIMITED GENSURE (UK) LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2014-05-27
SPW SECRETARIES LIMITED FASTFEAR LIMITED Company Secretary 2007-02-23 CURRENT 2002-09-11 Dissolved 2016-03-08
SPW SECRETARIES LIMITED SUPERTUTOR LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
SPW SECRETARIES LIMITED NEW WAY TRADING LIMITED Company Secretary 2006-08-22 CURRENT 2006-07-20 Active
SPW SECRETARIES LIMITED SPW FINANCIAL SERVICES LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Dissolved 2014-02-18
SPW SECRETARIES LIMITED POOLE POTTERY LIMITED Company Secretary 2006-07-31 CURRENT 2002-10-10 Dissolved 2014-08-22
SPW SECRETARIES LIMITED PNB (UK) LIMITED Company Secretary 2006-07-21 CURRENT 2006-01-24 Active
SPW SECRETARIES LIMITED BALM LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2014-06-17
SPW SECRETARIES LIMITED BELLWOOD FINANCIAL SERVICES LIMITED Company Secretary 2005-11-03 CURRENT 1996-10-08 Liquidation
SPW SECRETARIES LIMITED SEALAND SALVAGE LTD Company Secretary 2005-09-16 CURRENT 2005-09-16 Dissolved 2015-10-06
SPW SECRETARIES LIMITED FIRST CALL (LONDON) LIMITED Company Secretary 2005-08-31 CURRENT 1990-07-18 Dissolved 2017-05-07
SPW SECRETARIES LIMITED TESHUVA INVESTMENTS LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Active
SPW SECRETARIES LIMITED PROPERTY AIM LIMITED Company Secretary 2004-09-10 CURRENT 1997-09-23 Dissolved 2013-10-22
SPW SECRETARIES LIMITED ICON INTEGRATED COMMUNICATIONS LIMITED Company Secretary 2004-06-15 CURRENT 1996-10-14 Dissolved 2014-07-01
SPW SECRETARIES LIMITED G.R.E. LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SPW SECRETARIES LIMITED MARGINTIME LIMITED Company Secretary 2003-09-10 CURRENT 1995-09-08 Active - Proposal to Strike off
SPW SECRETARIES LIMITED COMANTEC LIMITED Company Secretary 2003-01-01 CURRENT 1987-09-16 Active
SPW SECRETARIES LIMITED COMANSCO LIMITED Company Secretary 2003-01-01 CURRENT 1991-12-24 Active
SPW SECRETARIES LIMITED TWO TON LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Dissolved 2014-01-07
SPW SECRETARIES LIMITED THE GREEN JOURNAL LIMITED Company Secretary 2001-08-29 CURRENT 1989-02-01 Active - Proposal to Strike off
SPW SECRETARIES LIMITED ENSUREIT LIMITED Company Secretary 2001-08-10 CURRENT 2000-10-03 Dissolved 2014-04-15
SPW SECRETARIES LIMITED AGCOMM LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
SPW SECRETARIES LIMITED FND FUTURES DEVELOPMENT LIMITED Company Secretary 2001-04-01 CURRENT 1999-02-10 Active - Proposal to Strike off
RICHARD PANG ASPIRE PROJECT PLANNING LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2014-09-30
RICHARD PANG PANG LEISURE LIMITED Director 2004-07-02 CURRENT 2004-07-02 Dissolved 2016-07-12

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
2024-03-15CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-02-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR KIRK SHEPPARD
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-03-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-12AP04Appointment of Chester Company Secretarial Services Ltd as company secretary on 2019-07-12
2019-07-12TM02Termination of appointment of Spw Secretaries Limited on 2019-07-12
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN FLACK
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058628050003
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058628050002
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16AR0129/06/16 ANNUAL RETURN FULL LIST
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PANG / 24/03/2015
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FLACK / 24/03/2015
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SHEPPARD / 24/03/2015
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SEWELL / 24/03/2015
2016-08-16CH04SECRETARY'S DETAILS CHNAGED FOR SPW SECRETARIES LIMITED on 2016-06-29
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058628050001
2015-02-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-30CH01Director's details changed for Matthew John Flack on 2014-06-28
2014-03-19SH0120/12/13 STATEMENT OF CAPITAL GBP 95
2014-03-18AP01DIRECTOR APPOINTED MR RICHARD PANG
2014-03-18AP01DIRECTOR APPOINTED MR KIRK SHEPPARD
2014-03-18AP01DIRECTOR APPOINTED MR ANTHONY SEWELL
2013-12-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-18AR0129/06/13 FULL LIST
2013-04-03SH0130/06/12 STATEMENT OF CAPITAL GBP 2
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM FIRST FLOOR OFFICES 42 HIGH STREET MOLD FLINTSHIRE CH7 1BH UNITED KINGDOM
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY LONDON N3 3LF
2012-07-20AR0129/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-18AR0129/06/11 FULL LIST
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2011-06-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-20AA30/06/09 TOTAL EXEMPTION SMALL
2010-09-11DISS40DISS40 (DISS40(SOAD))
2010-09-09AR0129/06/10 FULL LIST
2010-06-29GAZ1FIRST GAZETTE
2009-10-28DISS40DISS40 (DISS40(SOAD))
2009-10-27AR0129/06/09 FULL LIST
2009-10-27GAZ1FIRST GAZETTE
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2009-02-26DISS40DISS40 (DISS40(SOAD))
2009-02-25363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-12-09GAZ1FIRST GAZETTE
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLACK
2008-03-20288aDIRECTOR APPOINTED MATTHEW JOHN FLACK
2007-07-27363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-10288bDIRECTOR RESIGNED
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-06-29
Proposal to Strike Off2009-10-27
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 98,531
Creditors Due Within One Year 2012-06-30 £ 41,162
Creditors Due Within One Year 2012-06-30 £ 41,162
Creditors Due Within One Year 2011-06-30 £ 40,695

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
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 PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 81,918
Cash Bank In Hand 2012-06-30 £ 25,469
Cash Bank In Hand 2012-06-30 £ 25,469
Cash Bank In Hand 2011-06-30 £ 6,641
Current Assets 2013-06-30 £ 184,822
Current Assets 2012-06-30 £ 77,664
Current Assets 2012-06-30 £ 77,664
Current Assets 2011-06-30 £ 35,373
Debtors 2013-06-30 £ 102,904
Debtors 2012-06-30 £ 52,195
Debtors 2012-06-30 £ 52,195
Debtors 2011-06-30 £ 28,732
Shareholder Funds 2013-06-30 £ 106,784
Shareholder Funds 2012-06-30 £ 58,442
Shareholder Funds 2012-06-30 £ 58,442
Tangible Fixed Assets 2013-06-30 £ 20,493
Tangible Fixed Assets 2012-06-30 £ 21,940
Tangible Fixed Assets 2012-06-30 £ 21,940
Tangible Fixed Assets 2011-06-30 £ 2,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAN AHEAD PROJECT MANAGEMENT GROUP 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 (82990 - Other business support service activities n.e.c.) as PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PLAN AHEAD PROJECT MANAGEMENT GROUP 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.
Import/Export of Goods
Goods imported/exported by PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPLAN AHEAD PROJECT MANAGEMENT GROUP LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyPLAN AHEAD PROJECT MANAGEMENT GROUP LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyPLAN AHEAD PROJECT MANAGEMENT GROUP LIMITEDEvent Date2009-10-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyPLAN AHEAD PROJECT MANAGEMENT GROUP LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAN AHEAD PROJECT MANAGEMENT GROUP 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 PLAN AHEAD PROJECT MANAGEMENT GROUP 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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