Planstep Limited

Company Name	Planstep Limited
Directors	Cyril Taylor and Anthony Taylor
Company Status	Active
Company Number	01949791
Category	Private Limited Company
Incorporation Date	24 September 1985(38 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Cyril Taylor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF

Secretary Name	Mrs Nicole Taylor
Nationality	British
Status	Current
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF

Director Name	Mr Anthony Taylor
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(25 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF

Director Name	Mr Keith Ainsworth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (resigned 19 December 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Bank House 71 Dale Street Milnrow Rochdale Lancashire OL16 3NJ

Contact

Website	global-engineering.co.uk
Telephone	01706 358666
Telephone region	Rochdale

Location

Registered Address	Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45 at £1	Cyril Taylor 45.00% Ordinary
45 at £1	Nicole Taylor 45.00% Ordinary
10 at £1	Anthony Taylor 10.00% Ordinary

Financials

Year	2014
Net Worth	£248,033
Cash	£189,062
Current Liabilities	£172,373

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
20 January 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
20 October 2020	Statement of capital following an allotment of shares on 30 October 2015 GBP 160 (3 pages)
8 September 2020	Change of details for Mr Cyril Taylor as a person with significant control on 6 April 2016 (2 pages)
7 September 2020	Notification of Nicole Taylor as a person with significant control on 6 April 2016 (2 pages)
2 September 2020	Registered office address changed from , Bank House 71 Dale Street, Milnrow, Rochdale, Lancashire, OL16 3NJ to Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF on 2 September 2020 (1 page)
30 July 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
8 July 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
14 June 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
13 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
13 June 2019	Cessation of Cyril Taylor as a person with significant control on 13 June 2019 (1 page)
16 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
15 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 July 2017	Notification of Cyril Taylor as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Cyril Taylor as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
12 July 2017	Notification of Cyril Taylor as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Cyril Taylor as a person with significant control on 6 April 2016 (2 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/01/2021 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 January 2015	Termination of appointment of Keith Ainsworth as a director on 19 December 2014 (1 page)
22 January 2015	Termination of appointment of Keith Ainsworth as a director on 19 December 2014 (1 page)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
28 June 2011	Appointment of Mr Anthony Taylor as a director (2 pages)
28 June 2011	Appointment of Mr Anthony Taylor as a director (2 pages)
17 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (3 pages)
17 August 2010	Director's details changed for Cyril Taylor on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (3 pages)
17 August 2010	Director's details changed for Keith Ainsworth on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Cyril Taylor on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Cyril Taylor on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Keith Ainsworth on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Keith Ainsworth on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Nicole Taylor on 1 October 2009 (1 page)
17 August 2010	Secretary's details changed for Nicole Taylor on 1 October 2009 (1 page)
17 August 2010	Secretary's details changed for Nicole Taylor on 1 October 2009 (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 December 2009	Registered office address changed from 154 Drake Street Rochdale Lancashire OL16 1PX on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from , 154 Drake Street, Rochdale, Lancashire, OL16 1PX on 17 December 2009 (1 page)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 June 2009	Return made up to 25/05/09; full list of members (5 pages)
16 June 2009	Return made up to 25/05/09; full list of members (5 pages)
18 September 2008	Return made up to 25/05/08; full list of members (4 pages)
18 September 2008	Return made up to 25/05/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 June 2007	Return made up to 25/05/07; full list of members (7 pages)
7 June 2007	Return made up to 25/05/07; full list of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
30 May 2006	Return made up to 25/05/06; full list of members (7 pages)
30 May 2006	Return made up to 25/05/06; full list of members (7 pages)
21 September 2005	Return made up to 25/05/05; full list of members (7 pages)
21 September 2005	Return made up to 25/05/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
15 June 2004	Return made up to 25/05/04; full list of members (7 pages)
15 June 2004	Return made up to 25/05/04; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
5 August 2003	Return made up to 25/05/03; full list of members (7 pages)
5 August 2003	Return made up to 25/05/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 January 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
10 July 2002	Return made up to 25/05/02; full list of members (7 pages)
10 July 2002	Return made up to 25/05/02; full list of members (7 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
21 June 2001	Return made up to 25/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2001	Return made up to 25/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2001	Registered office changed on 01/06/01 from: 806 hyde road gorton manchester M17 7FD (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 806 hyde road, gorton, manchester, M17 7FD (1 page)
10 August 2000	Return made up to 25/05/00; full list of members (6 pages)
10 August 2000	Return made up to 25/05/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
21 July 1999	Return made up to 25/05/99; no change of members (4 pages)
21 July 1999	Return made up to 25/05/99; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 May 1998	Return made up to 25/05/98; full list of members 363(287) ‐ Registered office changed on 28/05/98 (6 pages)
28 May 1998	Return made up to 25/05/98; full list of members 363(287) ‐ Registered office changed on 28/05/98 (6 pages)
5 June 1997	Return made up to 25/05/97; no change of members (4 pages)
5 June 1997	Return made up to 25/05/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
2 September 1996	Full accounts made up to 31 October 1995 (8 pages)
2 September 1996	Full accounts made up to 31 October 1995 (8 pages)
17 June 1996	Return made up to 25/05/96; no change of members (4 pages)
17 June 1996	Return made up to 25/05/96; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
16 June 1995	Registered office changed on 16/06/95 from: 806 hyde road gorton manchester M1B 7JD (1 page)
16 June 1995	Registered office changed on 16/06/95 from: 806 hyde road, gorton, manchester, M1B 7JD (1 page)
5 June 1995	Return made up to 25/05/95; full list of members (6 pages)
5 June 1995	Return made up to 25/05/95; full list of members (6 pages)
24 September 1985	Incorporation (12 pages)
24 September 1985	Incorporation (12 pages)

Planstep Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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