Smart Planning Limited

Company Name	Smart Planning Limited
Director	John Russell Forde
Company Status	Active
Company Number	04369649
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	John Russell Forde
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2002(same day as company formation)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	28 Beeches Road Chelmsford CM1 2RS

Secretary Name	Patricia Forde
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Secretary
Correspondence Address	44 Saint Fabians Drive Chelmsford Essex CM1 2PR

Secretary Name	Stewart Anthony Rowe
Nationality	British
Status	Resigned
Appointed	09 March 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2006)
Role	Town Planner
Correspondence Address	45 Hart Road Thundersley Essex SS7 3PB

Secretary Name	Mr Philip John Sampson
Nationality	British
Status	Resigned
Appointed	24 July 2006(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Burrows Way Rayleigh Essex SS6 7DF

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	smartplanning.co.uk
Email address	[email protected]

Location

Registered Address	Old School House Rettendon Turnpike Battlesbridge Wickford Essex SS11 7QL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Rettendon
Ward	Rettendon and Runwell
Built Up Area	Rettendon

Shareholders

1000 at £1	John Russell Forde 100.00% Ordinary

Financials

Year	2014
Net Worth	£199,918
Cash	£56,753
Current Liabilities	£149,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

17 September 2015	Delivered on: 2 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Old school house rettendon turnpike battlebridge essex t/no EX729329 (f/h). Outstanding
25 August 2015	Delivered on: 9 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

16 February 2024	Confirmation statement made on 26 January 2024 with updates (5 pages)
29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
27 November 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
6 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
3 February 2022	Director's details changed for John Russell Forde on 27 January 2022 (2 pages)
3 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
3 February 2022	Change of details for Mr John Russell Forde as a person with significant control on 27 January 2022 (2 pages)
1 October 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
24 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,003 (3 pages)
24 February 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
30 December 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
28 February 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
12 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
6 March 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,005 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,005 (3 pages)
21 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (3 pages)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (3 pages)
2 October 2015	Registration of charge 043696490002, created on 17 September 2015 (9 pages)
2 October 2015	Registration of charge 043696490002, created on 17 September 2015 (9 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Registration of charge 043696490001, created on 25 August 2015 (8 pages)
9 September 2015	Registration of charge 043696490001, created on 25 August 2015 (8 pages)
2 March 2015	Registered office address changed from Old School Hous Old School House Rettendon Turnpike Battlesbridge Essex SS11 7QL to Old School House Rettendon Turnpike Battlesbridge Wickford Essex SS11 7QL on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Old School Hous Old School House Rettendon Turnpike Battlesbridge Essex SS11 7QL to Old School House Rettendon Turnpike Battlesbridge Wickford Essex SS11 7QL on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Old School Hous Old School House Rettendon Turnpike Battlesbridge Essex SS11 7QL to Old School House Rettendon Turnpike Battlesbridge Wickford Essex SS11 7QL on 2 March 2015 (1 page)
10 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (3 pages)
10 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014	Termination of appointment of Philip John Sampson as a secretary on 19 June 2014 (1 page)
15 July 2014	Termination of appointment of Philip John Sampson as a secretary on 19 June 2014 (1 page)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (4 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 April 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for John Russell Forde on 26 January 2010 (2 pages)
10 February 2010	Director's details changed for John Russell Forde on 26 January 2010 (2 pages)
10 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for John Russell Forde on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for John Russell Forde on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for John Russell Forde on 1 November 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 April 2009	Return made up to 26/01/09; full list of members (3 pages)
17 April 2009	Return made up to 26/01/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008	Director's change of particulars / john forde / 11/03/2006 (1 page)
2 June 2008	Director's change of particulars / john forde / 11/03/2006 (1 page)
2 May 2008	Return made up to 26/01/08; full list of members (3 pages)
2 May 2008	Return made up to 26/01/08; full list of members (3 pages)
17 April 2008	Capitals not rolled up (1 page)
17 April 2008	Capitals not rolled up (1 page)
16 April 2008	Return made up to 26/01/07; full list of members (3 pages)
16 April 2008	Return made up to 26/01/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 March 2007	Registered office changed on 05/03/07 from: the old school house, rettendon turnpike, battlesbridge, SS11 7QL (1 page)
5 March 2007	Registered office changed on 05/03/07 from: the old school house, rettendon turnpike, battlesbridge, SS11 7QL (1 page)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
2 March 2006	Return made up to 26/01/06; full list of members (6 pages)
2 March 2006	Return made up to 26/01/06; full list of members (6 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 February 2005	Return made up to 26/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 363(288) ‐ Director's particulars changed (6 pages)
1 February 2005	Return made up to 26/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 363(288) ‐ Director's particulars changed (6 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
2 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 March 2003	Return made up to 07/02/03; full list of members (6 pages)
18 March 2003	Return made up to 07/02/03; full list of members (6 pages)
8 January 2003	Registered office changed on 08/01/03 from: btc house, chapel hill, longridge, preston, lancashire PR3 3JY (1 page)
8 January 2003	Registered office changed on 08/01/03 from: btc house, chapel hill, longridge, preston, lancashire PR3 3JY (1 page)
20 August 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Secretary resigned (1 page)
7 February 2002	Incorporation (15 pages)
7 February 2002	Incorporation (15 pages)

Smart Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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