Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A-PLAN LIMITED
Company Information for

A-PLAN LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
05956402
Private Limited Company
Active

Company Overview

About A-plan Ltd
A-PLAN LIMITED was founded on 2006-10-04 and has its registered office in London. The organisation's status is listed as "Active". A-plan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A-PLAN LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in OX28
 
Filing Information
Company Number 05956402
Company ID Number 05956402
Date formed 2006-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-PLAN LIMITED
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.
Companies with same name A-PLAN LIMITED
The following companies were found which have the same name as A-PLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A-PLAN (VIC) PTY. LTD. Active Company formed on the 2013-07-05
A-PLAN ASSOCIATES PTE. LTD. SIMS AVENUE Singapore 387429 Active Company formed on the 2011-01-15
A-PLAN BUILDERS MOUNTBATTEN ROAD Singapore 437844 Dissolved Company formed on the 2010-06-15
A-PLAN BUSINESS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2022-12-22
A-PLAN BUSINESS SOLUTIONS LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2023-02-17
A-PLAN COMMUNICATION LLC 2001 E SPRING CREEK PKWY # S12201 PLANO TX 75074 Forfeited Company formed on the 2015-02-26
A-PLAN COMMUNICATION LLC 2750 DAVID WALKER DRIVE EUSTIS FL 32726 Inactive Company formed on the 2009-04-13
A-PLAN CORPORATE ADVISORS LIMITED TILMAN HOUSE 3 RICHVIEW OFFICE PARK CLONSKEAGH DUBLIN 14 Dissolved Company formed on the 2003-07-25
A-PLAN DEVELOPMENT MANAGEMENT LTD LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY Liquidation Company formed on the 2016-01-11
A-PLAN ELECTRICAL LIMITED UNIT 4 WOODBURY BUSINESS PARK WOODBURY EXETER DEVON EX5 1AY Active Company formed on the 2012-04-20
A-PLAN GROUP LTD ONE CREECHURCH PLACE LONDON EC3A 5AF Active Company formed on the 2014-12-04
A-PLAN HOLDINGS 2 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4LE Active Company formed on the 1963-02-18
A-PLAN HOLDINGS, LLC 312 E TROW AVE STE 201 CHELAN WA 988160000 Active Company formed on the 2014-02-24
A-PLAN INDUSTRIES (M) SDN.BHD. Unknown
A-PLAN INTERIOR DECORATION UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2008-09-10
A-PLAN LIMITED Dissolved Company formed on the 1987-10-23
A-PLAN MANAGEMENT PTE LTD BEACH ROAD Singapore 199591 Active Company formed on the 2008-09-10
A-PLAN PROPERTIES LTD WOODBROW FARM OLDHAM ROAD DENSHAW OLDHAM OL3 5SP Active Company formed on the 2021-03-22
A-PLAN REFRIGERATION SERVICE COMAPNY, LLC 4655 GARDEN LN ODESSA TX 79761 Active Company formed on the 2020-05-18
A-PLAN RENOVATIONS LLC 80 STATE ST. Westchester ALBANY NY 12207 Active Company formed on the 2018-11-29

Company Officers of A-PLAN LIMITED

Current Directors
Officer Role Date Appointed
CARL ANTHONY SHUKER
 Company Secretary 2006-10-04
CARL ANTHONY SHUKER
 Director 2006-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BAKER
 Director 2006-10-04 2008-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY SHUKER SHELTONS OF CAMBERLEY Company Secretary 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER WHITE HOUSE HOLDINGS Company Secretary 2008-07-12 CURRENT 1964-08-27 Dissolved 2015-04-07
CARL ANTHONY SHUKER VALENTINE INSURANCE SERVICES Company Secretary 2008-07-12 CURRENT 1987-02-04 Dissolved 2015-04-07
CARL ANTHONY SHUKER SHELTONS OF FARNBOROUGH Company Secretary 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER R.L. HAINES (INSURANCE) Company Secretary 2008-07-12 CURRENT 1955-03-26 Dissolved 2015-04-07
CARL ANTHONY SHUKER ENDSLEIGH INSURANCE SERVICES LIMITED Director 2018-03-29 CURRENT 1965-08-13 Active
CARL ANTHONY SHUKER ENDSLEIGH LIMITED Director 2018-03-29 CURRENT 2001-12-06 Active
CARL ANTHONY SHUKER PYVOT LIMITED Director 2016-10-20 CURRENT 2016-07-14 Active
CARL ANTHONY SHUKER TRAFALGAR BIDCO LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
CARL ANTHONY SHUKER TRAFALGAR MIDCO 1 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
CARL ANTHONY SHUKER TRAFALGAR MIDCO 2 LIMITED Director 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
CARL ANTHONY SHUKER A-PLAN GROUP LTD Director 2015-04-15 CURRENT 2014-12-04 Active
CARL ANTHONY SHUKER SHELTONS OF CAMBERLEY Director 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER WHITE HOUSE HOLDINGS Director 2008-07-12 CURRENT 1964-08-27 Dissolved 2015-04-07
CARL ANTHONY SHUKER VALENTINE INSURANCE SERVICES Director 2008-07-12 CURRENT 1987-02-04 Dissolved 2015-04-07
CARL ANTHONY SHUKER SHELTONS OF FARNBOROUGH Director 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
CARL ANTHONY SHUKER R.L. HAINES (INSURANCE) Director 2008-07-12 CURRENT 1955-03-26 Dissolved 2015-04-07
CARL ANTHONY SHUKER HOWARDPLACE5 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER HOWARDPLACE3 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER HOWARDPLACE2 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER HOWARDPLACE4 LIMITED Director 2008-06-18 CURRENT 2008-03-03 Active
CARL ANTHONY SHUKER TRAFALGAR PIKCO 1 LIMITED Director 2008-05-02 CURRENT 2008-02-04 Active - Proposal to Strike off
CARL ANTHONY SHUKER A-PLAN HOLDINGS Director 2008-04-04 CURRENT 1963-02-18 Active
CARL ANTHONY SHUKER EGL HOLDINGS LIMITED Director 2003-12-10 CURRENT 1998-08-25 Active
CARL ANTHONY SHUKER HOWDEN LIFE & HEALTH LIMITED Director 1996-01-01 CURRENT 1995-04-01 Active

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
2024-10-01CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-08-29Termination of appointment of Krystyna Ferguson on 2024-08-28
2024-08-29Appointment of Mr Graeme Robert Manning as company secretary on 2024-08-28
2024-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-03CESSATION OF TRAFALGAR BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03Notification of Aston Lark Group Limited as a person with significant control on 2023-08-03
2023-06-19Termination of appointment of Carl Anthony Shuker on 2023-06-02
2023-06-19Appointment of Mrs Krystyna Ferguson as company secretary on 2023-06-02
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM 2 Des Roches Square Witney Oxfordshire OX28 4LE
2023-06-19Change of details for Trafalgar Bidco Limited as a person with significant control on 2023-06-19
2023-06-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-29Director's details changed for Mr Carl Anthony Shuker on 2022-09-24
2022-09-29CH01Director's details changed for Mr Carl Anthony Shuker on 2022-09-24
2022-09-28RP04CS01
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-08AA01Current accounting period shortened from 28/02/22 TO 30/09/21
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-13PSC07CESSATION OF HOWARDPLACE5 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13PSC02Notification of Trafalgar Bidco Limited as a person with significant control on 2018-02-28
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-08AR0104/10/15 ANNUAL RETURN FULL LIST
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0104/10/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0104/10/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-11-05AR0104/10/12 ANNUAL RETURN FULL LIST
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/12 FROM Blue Boar Court Alfred Street Oxford Oxfordshire OX1 4EH
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-11-01AR0104/10/11 ANNUAL RETURN FULL LIST
2010-11-23AR0104/10/10 ANNUAL RETURN FULL LIST
2010-11-23CH01Director's details changed for Carl Anthony Shuker on 2010-11-22
2010-11-23CH03SECRETARY'S DETAILS CHNAGED FOR CARL ANTHONY SHUKER on 2010-11-22
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2009-11-06AR0104/10/09 ANNUAL RETURN FULL LIST
2009-11-05AA01CURREXT FROM 31/10/2009 TO 28/02/2010
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM EUROPA HOUSE MIDLAND WAY THORNBURY BRISTOL BS35 2JX UNITED KINGDOM
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EE
2008-10-28363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM EUROPA HOUSE, MIDLAND WAY THORNBURY BRISTOL BS35 2BS
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR PETER BAKER
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-03-31288bAPPOINTMENT TERMINATE, DIRECTOR PAUL BRADBURY LOGGED FORM
2007-10-16363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A-PLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 A-PLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A-PLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2021-09-30

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 A-PLAN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A-PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-PLAN LIMITED
Trademarks
We have not found any records of A-PLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-PLAN 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 (99999 - Dormant Company) as A-PLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A-PLAN 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 A-PLAN 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 A-PLAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 5AF