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Home > England & Wales Companies > TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED
Company Information for

TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED

4 St. Andrews Place, Hassocks, BN6 9QE,
Company Registration Number
04312046
Private Limited Company
Active

Company Overview

About Town And Country Planning Solutions Ltd
TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED was founded on 2001-10-26 and has its registered office in Hassocks. The organisation's status is listed as "Active". Town And Country Planning Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED
 
Legal Registered Office
4 St. Andrews Place
Hassocks
BN6 9QE
Other companies in BN26
 
Filing Information
Company Number 04312046
Company ID Number 04312046
Date formed 2001-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-26
Return next due 2024-11-09
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB793017326  
Last Datalog update: 2024-04-12 12:37:36
Primary Source:Companies House
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Company Officers of TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISON SARAH PICKUP
Company Secretary 2001-10-26
ALISON SARAH PICKUP
Director 2003-11-01
MICHAEL DAVID PICKUP
Director 2001-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-10-26 2001-10-26
COMPANY DIRECTORS LIMITED
Nominated Director 2001-10-26 2001-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON SARAH PICKUP TOWN AND COUNTRY PROPERTY SOLUTIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
MICHAEL DAVID PICKUP TOWN AND COUNTRY PROPERTY SOLUTIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 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
2023-12-13Purchase of own shares
2023-11-30Resolutions passed:<ul><li>Resolution Buyback agreements is hereby approved, notwithstanding any provisions contained in the articles of association of the company 22/11/2023</ul>
2023-11-30Resolutions passed:<ul><li>Resolution Buyback agreements is hereby approved, notwithstanding any provisions contained in the articles of association of the company 22/11/2023<li>Resolution passed removal of pre-emption</ul>
2023-11-30Resolutions passed:<ul><li>Resolution Buyback agreements is hereby approved, notwithstanding any provisions contained in the articles of association of the company 22/11/2023<li>Resolution passed removal of pre-emption<li>Resolution purchase number of sha
2023-11-23Cancellation of shares. Statement of capital on 2023-11-22 GBP 10
2023-11-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EDWARD PARKER PICKUP
2023-11-22CESSATION OF ALISON SARAH PICKUP AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM Sandhills Farm House Bodle Street Green Hailsham BN27 4QU England
2023-11-22CESSATION OF MICHAEL DAVID PICKUP AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22DIRECTOR APPOINTED MR JONATHAN EDWARD PARKER PICKUP
2023-11-22Termination of appointment of Alison Sarah Pickup on 2023-11-22
2023-11-22APPOINTMENT TERMINATED, DIRECTOR ALISON SARAH PICKUP
2023-11-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PICKUP
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM Long Acre Milton Street Polegate East Sussex BN26 5RW
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PICKUP
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0126/10/15 ANNUAL RETURN FULL LIST
2015-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0126/10/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0126/10/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0126/10/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AR0126/10/10 ANNUAL RETURN FULL LIST
2010-06-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-26AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PICKUP / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SARAH PICKUP / 26/11/2009
2009-05-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-25363aReturn made up to 26/10/08; full list of members
2008-07-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-13363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-28363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-04363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-06363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-04-0588(2)RAD 01/11/03--------- £ SI 99@1=99 £ IC 1/100
2004-01-12288aNEW DIRECTOR APPOINTED
2003-10-28363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-17RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-24363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 4 THE BEECHES DYKE ROAD AVENUE BRIGHTON EAST SUSSEX BN1 5LS
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288aNEW SECRETARY APPOINTED
2001-12-04288bSECRETARY RESIGNED
2001-12-04288bDIRECTOR RESIGNED
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2001-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOWN AND COUNTRY PLANNING SOLUTIONS 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 TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED
Trademarks
We have not found any records of TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOWN AND COUNTRY PLANNING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton and Hove City Council 2010-11-24 GBP £1,855

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOWN AND COUNTRY PLANNING SOLUTIONS 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 TOWN AND COUNTRY PLANNING SOLUTIONS 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 TOWN AND COUNTRY PLANNING SOLUTIONS 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?
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    Other companies at postcode BN6 9QE