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Company Information for

C T PLANNING LIMITED

THREE SPIRES HOUSE, STATION ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6HX,
Company Registration Number
04110624
Private Limited Company
Active

Company Overview

About C T Planning Ltd
C T PLANNING LIMITED was founded on 2000-11-20 and has its registered office in Lichfield. The organisation's status is listed as "Active". C T Planning Limited 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
Company Name
C T PLANNING LIMITED
 
Legal Registered Office
THREE SPIRES HOUSE
STATION ROAD
LICHFIELD
STAFFORDSHIRE
WS13 6HX
Other companies in WS13
 
Telephone01543418779
 
Filing Information
Company Number 04110624
Company ID Number 04110624
Date formed 2000-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-20
Return next due 2017-12-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-10 18:42:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C T PLANNING LIMITED

Company Officers of C T PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE TIMOTHY
Director 2000-11-20
CHRISTOPHER EDWARD TIMOTHY
Director 2000-11-20
ANNETTE TIMOTHY
Company Secretary 2000-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-20 2000-11-20

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
2017-06-14AA31/12/16 TOTAL EXEMPTION FULL
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 03/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TIMOTHY / 03/01/2017
2017-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 03/01/2017
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM TRAFALGAR HOUSE, 20A MARKET STREET, LICHFIELD STAFFORDSHIRE WS13 6LH
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-14AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-02AR0120/11/15 FULL LIST
2015-10-06SH0127/08/15 STATEMENT OF CAPITAL GBP 3
2015-07-23RES01ADOPT ARTICLES 15/07/2015
2015-07-02AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0120/11/14 FULL LIST
2014-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 14/08/2014
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TIMOTHY / 14/08/2014
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 14/08/2014
2014-07-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0120/11/13 FULL LIST
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0120/11/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TIMOTHY / 19/11/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 19/11/2012
2012-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 19/11/2012
2012-07-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AR0120/11/11 FULL LIST
2011-04-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0120/11/10 FULL LIST
2010-05-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11AR0120/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TIMOTHY / 19/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE TIMOTHY / 19/11/2009
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD
2005-11-30363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-20ELRESS366A DISP HOLDING AGM 06/11/03
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-20ELRESS252 DISP LAYING ACC 06/11/03
2003-11-20ELRESS386 DISP APP AUDS 06/11/03
2003-09-12225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-26363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2001-11-29363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-12-2788(2)RAD 28/11/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to C T PLANNING LIMITED 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 C T PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 3,843
Creditors Due Within One Year 2012-12-31 £ 44,997
Creditors Due Within One Year 2011-12-31 £ 29,530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C T PLANNING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 50,743
Cash Bank In Hand 2011-12-31 £ 34,892
Current Assets 2012-12-31 £ 143,978
Current Assets 2011-12-31 £ 126,543
Debtors 2012-12-31 £ 89,490
Debtors 2011-12-31 £ 86,679
Shareholder Funds 2012-12-31 £ 111,428
Shareholder Funds 2011-12-31 £ 109,520
Stocks Inventory 2012-12-31 £ 3,745
Stocks Inventory 2011-12-31 £ 4,972
Tangible Fixed Assets 2012-12-31 £ 16,290
Tangible Fixed Assets 2011-12-31 £ 12,507

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C T PLANNING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of C T PLANNING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C T PLANNING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2014-09-10 GBP £15,229 Legal Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C T PLANNING 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 C T PLANNING 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 C T PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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