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Company Information for

SATPLAN LTD

THE BRIDGEWATER COMPLEX, 36 CANAL STREET, BOOTLE, L20 8AH,

Company Registration Number

08262203

Private Limited Company

Active

Company Overview

About Satplan Ltd

SATPLAN LTD was founded on 2012-10-22 and has its registered office in Bootle. The organisation's status is listed as "Active". Satplan Ltd 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

Legal Registered Office
Company Name
SATPLAN LTD

THE BRIDGEWATER COMPLEX 36 CANAL STREET BOOTLE L20 8AH Other companies in L9

Filing Information

Company Number		08262203
Company ID Number		08262203
Date formed		2012-10-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB164850396

Last Datalog update:	2024-12-05 07:18:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SATPLAN LTD

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Companies with same name SATPLAN LTD

The following companies were found which have the same name as SATPLAN LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SATPLAN HOLDINGS LTD	36 CANAL STREET THE BRIDGEWATER COMPLEX BOOTLE L20 8AH	Active - Proposal to Strike off	Company formed on the 2018-12-03
	SATPLAN STRATEGIC LAND LTD	The Bridgewater Complex 36 Canal Street Bootle L20 8AH	Active	Company formed on the 2021-01-06

Company Officers of SATPLAN LTD

Current Directors

Officer	Role	Date Appointed
HAYLEY TAYLOR	Director	2012-10-22
SHAUN ADAM TAYLOR	Director	2013-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAYLEY TAYLOR	STRETTON MILFORD LTD	Director	2017-11-28	CURRENT	2017-11-28	Active
HAYLEY TAYLOR	DOLCETTI (UK) LIMITED	Director	2012-05-01	CURRENT	2012-05-01	Active
SHAUN ADAM TAYLOR	MULBURY HOMES (GRAPPENHALL) LIMITED	Director	2017-06-22	CURRENT	2017-06-22	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.

Date	Document Type	Document Description
2024-11-19		CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06		APPOINTMENT TERMINATED, DIRECTOR HAYLEY TAYLOR
2023-10-06		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-21		Previous accounting period shortened from 31/12/22 TO 30/12/22
2022-11-08		CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-03-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/18 FROM 35 Ashdale Road Walton Liverpool Merseyside L9 2AA
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-03	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26	LATEST SOC	26/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-26	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-09-17	SH01	01/09/13 STATEMENT OF CAPITAL GBP 10
2013-04-24	AA01	Current accounting period extended from 31/10/13 TO 31/12/13
2013-01-14	AP01	DIRECTOR APPOINTED MR SHAUN ADAM TAYLOR
2012-10-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

Licences & Regulatory approval

We could not find any licences issued to SATPLAN LTD 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 SATPLAN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SATPLAN LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SATPLAN LTD

Intangible Assets

Patents

We have not found any records of SATPLAN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SATPLAN LTD

Trademarks

We have not found any records of SATPLAN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SATPLAN LTD. 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 (71112 - Urban planning and landscape architectural activities) as SATPLAN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SATPLAN LTD 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 SATPLAN LTD 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 SATPLAN LTD any grants or awards.

Ownership

We could not find any group structure information

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