Active - Proposal to Strike off
Company Information for PLAN-I.T. SERVICES LIMITED
4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE,
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Company Registration Number
03259605
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PLAN-I.T. SERVICES LIMITED | |
Legal Registered Office | |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE | |
Company Number | 03259605 | |
---|---|---|
Company ID Number | 03259605 | |
Date formed | 1996-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 26/06/2019 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-04 05:32:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GRAHAM GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART JAMES ROGERS |
Director | ||
MARK ANDREW JOHN ISBELL |
Company Secretary | ||
ADRIAN DAVID LEARER |
Director | ||
MARK JOHN ROBERTS |
Company Secretary | ||
ADRIAN DAVID LEARER |
Company Secretary | ||
MARK JOHN ROBERTS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JSA NEWCO LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-04 | Active | |
THE PARADE WATFORD LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
GOODSHOEMAN LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
CONTRACTING PAYROLL SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2006-04-25 | Dissolved 2017-11-14 | |
JSA EMPLOYMENT SERVICES LTD | Director | 2012-03-01 | CURRENT | 2005-09-13 | Active | |
JSA MARKETING SERVICES LIMITED | Director | 2009-12-07 | CURRENT | 1999-03-05 | Dissolved 2017-11-14 | |
JSA PROPERTY LIMITED | Director | 2009-12-07 | CURRENT | 1999-03-03 | Dissolved 2017-11-14 | |
BOS. UK LIMITED | Director | 2009-12-07 | CURRENT | 2000-08-30 | Active | |
JSA CONSULTING SOLUTIONS LIMITED | Director | 2009-09-22 | CURRENT | 2007-05-08 | Dissolved 2017-11-14 | |
JSA SERVICES (WATFORD) LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2017-11-14 | |
JSA SERVICES LIMITED | Director | 2009-09-08 | CURRENT | 1989-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/09/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 07/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/14 | |
AA01 | PREVSHO FROM 31/10/2014 TO 26/09/2014 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 07/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES ROGERS / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GOODMAN / 01/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, C/O RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032596050002 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM GOODMAN | |
AP01 | DIRECTOR APPOINTED MR STEWART JAMES ROGERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ISBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, LANSDOWNE HOUSE CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2PU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEARER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 07/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 07/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID LEARER / 22/04/2010 | |
AR01 | 07/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
88(2)R | AD 10/04/07--------- £ SI 1@1=1 £ IC 200/201 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 08/02/05--------- £ SI 100@1=100 £ IC 100/200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/2000 08/02/0 | |
123 | NC INC ALREADY ADJUSTED 08/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
88(2)R | AD 26/10/98--------- £ SI 40@1=40 £ IC 60/100 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 2ND FLOOR, 26/28 BARTHOLOMEW SQUARE, LONDON, EC1V 3QH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 397,499 |
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Creditors Due Within One Year | 2012-10-31 | £ 506,106 |
Creditors Due Within One Year | 2012-10-31 | £ 506,106 |
Creditors Due Within One Year | 2011-10-31 | £ 878,617 |
Other Creditors Due Within One Year | 2012-10-31 | £ 199,520 |
Other Creditors Due Within One Year | 2011-10-31 | £ 455,113 |
Taxation Social Security Due Within One Year | 2012-10-31 | £ 258,865 |
Taxation Social Security Due Within One Year | 2011-10-31 | £ 247,401 |
Trade Creditors Within One Year | 2012-10-31 | £ 47,721 |
Trade Creditors Within One Year | 2011-10-31 | £ 176,103 |
Creditors and other liabilities
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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 PLAN-I.T. SERVICES LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 104,186 |
Cash Bank In Hand | 2012-10-31 | £ 57,993 |
Cash Bank In Hand | 2012-10-31 | £ 57,993 |
Cash Bank In Hand | 2011-10-31 | £ 66,101 |
Current Assets | 2013-10-31 | £ 609,220 |
Current Assets | 2012-10-31 | £ 587,438 |
Current Assets | 2012-10-31 | £ 587,438 |
Current Assets | 2011-10-31 | £ 863,856 |
Debtors | 2013-10-31 | £ 505,034 |
Debtors | 2012-10-31 | £ 529,445 |
Debtors | 2012-10-31 | £ 529,445 |
Debtors | 2011-10-31 | £ 797,755 |
Debtors Due Within One Year | 2012-10-31 | £ 529,445 |
Debtors Due Within One Year | 2011-10-31 | £ 797,755 |
Shareholder Funds | 2013-10-31 | £ 229,540 |
Shareholder Funds | 2012-10-31 | £ 101,066 |
Shareholder Funds | 2012-10-31 | £ 101,066 |
Shareholder Funds | 2011-10-31 | £ 3,478 |
Tangible Fixed Assets | 2013-10-31 | £ 17,819 |
Tangible Fixed Assets | 2012-10-31 | £ 19,734 |
Tangible Fixed Assets | 2012-10-31 | £ 19,734 |
Tangible Fixed Assets | 2011-10-31 | £ 18,239 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PLAN-I.T. SERVICES LIMITED are:
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. |