| Company Name | 4 Plan Limited |
|---|---|
| Director | Bryan William Jackson |
| Company Status | Active |
| Company Number | 03900329 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Bryan William Jackson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Initial Business Centre Wilson Business Park Manchester M40 8WN |
| Director Name | Anna Jackson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Little Clegg Road Littleborough Lancashire OL15 0EA |
| Secretary Name | Bryan William Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Little Clegg Road Littleborough Lancashire OL15 0EA |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | Mr John Derek Grayshan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(9 months, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 23 April 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lyndale Drive Littleborough Lancashire OL15 9HQ |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | Initial Business Centre Wilson Business Park Manchester M40 8WN |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Harpurhey |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bryan William Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,764 |
| Cash | £134,150 |
| Current Liabilities | £6,623 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 9 February 2024 | Micro company accounts made up to 31 December 2023 (5 pages) |
|---|---|
| 20 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
| 29 November 2023 | Registered office address changed from The Old Print Works 65 Church Street Littleborough Lancashire OL15 8AB United Kingdom to Initial Business Centre Wilson Business Park Manchester M40 8WN on 29 November 2023 (1 page) |
| 15 February 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 20 December 2022 | Register inspection address has been changed from 9 Lyndale Drive Littleborough Lancashire OL15 9HQ England to The Old Print Works 65 Church Street Littleborough Lancashire OL15 8AB (1 page) |
| 20 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 12 October 2022 | Resolutions
|
| 12 October 2022 | Memorandum and Articles of Association (28 pages) |
| 10 October 2022 | Statement of company's objects (2 pages) |
| 4 October 2022 | Director's details changed for Bryan William Jackson on 30 September 2022 (2 pages) |
| 3 October 2022 | Registered office address changed from 9 Lyndale Drive Littleborough Lancashire OL15 9HQ to The Old Print Works 65 Church Street Littleborough Lancashire OL15 8AB on 3 October 2022 (1 page) |
| 29 March 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 24 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 24 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 2 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 30 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Register inspection address has been changed from 2 Bents Farm Close Littleborough Lancashire OL15 8LD England (1 page) |
| 24 December 2013 | Register inspection address has been changed from 2 Bents Farm Close Littleborough Lancashire OL15 8LD England (1 page) |
| 23 December 2013 | Director's details changed for Bryan William Jackson on 22 January 2013 (2 pages) |
| 23 December 2013 | Director's details changed for Bryan William Jackson on 22 January 2013 (2 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 January 2013 | Registered office address changed from 2 Bents Farm Close Littleborough Lancashire OL15 8LD on 22 January 2013 (1 page) |
| 22 January 2013 | Registered office address changed from 2 Bents Farm Close Littleborough Lancashire OL15 8LD on 22 January 2013 (1 page) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Termination of appointment of John Grayshan as a secretary (1 page) |
| 20 December 2012 | Termination of appointment of John Grayshan as a secretary (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 January 2010 | Director's details changed for Bryan William Jackson on 12 January 2010 (2 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Bryan William Jackson on 12 January 2010 (2 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 15 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 37 little clegg road littleborough lancashire OL15 0EA (2 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 37 little clegg road littleborough lancashire OL15 0EA (2 pages) |
| 25 February 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 25 February 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 10 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 19 February 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 19 February 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 10 February 2003 | Return made up to 19/12/02; full list of members
|
| 10 February 2003 | Return made up to 19/12/02; full list of members
|
| 27 March 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 27 March 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 17 December 2001 | Return made up to 19/12/01; full list of members (8 pages) |
| 17 December 2001 | Return made up to 19/12/01; full list of members (8 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 20 December 2000 | Return made up to 19/12/00; full list of members
|
| 20 December 2000 | Return made up to 19/12/00; full list of members
|
| 12 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Ad 29/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 6 January 2000 | Resolutions
|
| 6 January 2000 | Resolutions
|
| 6 January 2000 | Ad 29/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 1999 | Incorporation (10 pages) |
| 29 December 1999 | Incorporation (10 pages) |