Deedplan Limited

Company Name	Deedplan Limited
Director	Ian William Gilchrist
Company Status	Active
Company Number	04055359
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian William Gilchrist
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 August 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Gutteridge Lodge Gutteridge Hall Lane Weeley Clacton On Sea Essex CO16 9AS

Secretary Name	Frances Mary Gilchrist
Nationality	British
Status	Current
Appointed	09 April 2003(2 years, 7 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	Gutteridge Lodge Gutteridge Hall Lane Weeley Clacton On Sea Essex CO16 9AS

Secretary Name	S L Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Mr Ian William Gilchrist 50.00% Ordinary
50 at £1	Mrs Frances Mary Gilchrist 50.00% Ordinary

Financials

Year	2014
Net Worth	£190,000
Cash	£108,317
Current Liabilities	£80,601

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

13 November 2023	Micro company accounts made up to 31 August 2023 (3 pages)
3 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 31 August 2022 (3 pages)
15 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 August 2021 (3 pages)
18 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 August 2020 (3 pages)
10 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 August 2019 (3 pages)
11 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
5 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
1 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
19 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 August 2009	Return made up to 18/08/09; full list of members (3 pages)
21 August 2009	Return made up to 18/08/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 August 2008	Return made up to 18/08/08; full list of members (3 pages)
22 August 2008	Return made up to 18/08/08; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 September 2007	Return made up to 18/08/07; full list of members (5 pages)
3 September 2007	Return made up to 18/08/07; full list of members (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 September 2006	Return made up to 18/08/06; full list of members (6 pages)
11 September 2006	Return made up to 18/08/06; full list of members (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 October 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 September 2005	Return made up to 18/08/05; full list of members (6 pages)
5 September 2005	Return made up to 18/08/05; full list of members (6 pages)
18 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
18 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
25 August 2004	Return made up to 18/08/04; full list of members (6 pages)
25 August 2004	Return made up to 18/08/04; full list of members (6 pages)
5 October 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
5 October 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
19 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Ad 09/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Ad 09/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 March 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
3 March 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
23 August 2002	Return made up to 18/08/02; full list of members (6 pages)
23 August 2002	Return made up to 18/08/02; full list of members (6 pages)
20 June 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
20 June 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
28 August 2001	Return made up to 18/08/01; full list of members (6 pages)
28 August 2001	Return made up to 18/08/01; full list of members (6 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
18 August 2000	Incorporation (16 pages)
18 August 2000	Incorporation (16 pages)

Deedplan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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