Company NamePlan Be Ltd
DirectorSarah Jane Harding
Company StatusActive
Company Number07321268
CategoryPrivate Limited Company
Incorporation Date21 July 2010(13 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Sarah Jane Harding
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2010(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address6 Carters Lane
Epping Green
Epping
Essex
CM16 6QJ

Location

Registered Address71 Coxtie Green Road
Pilgrims Hatch
Brentwood
CM14 5PS
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardSouth Weald
Built Up AreaBrentwood
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Sarah Jane Duckett
100.00%
Ordinary

Financials

Year2014
Net Worth£7,709
Cash£4,346
Current Liabilities£6,837

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return30 September 2023 (7 months, 1 week ago)
Next Return Due14 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
3 February 2023Registered office address changed from 6 Carters Lane Epping Green Epping Essex CM16 6QJ to 71 Coxtie Green Road Pilgrims Hatch Brentwood CM14 5PS on 3 February 2023 (1 page)
3 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
12 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
8 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
30 September 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
5 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
26 May 2020Change of details for Ms Sarah Jane Duckett as a person with significant control on 22 May 2020 (2 pages)
22 May 2020Change of details for Ms Sarah Jane Duckett as a person with significant control on 22 May 2020 (2 pages)
22 May 2020Director's details changed for Ms Sarah Jane Duckett on 22 May 2020 (2 pages)
27 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
27 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
17 August 2018Amended total exemption full accounts made up to 31 July 2017 (6 pages)
14 August 2018Amended total exemption full accounts made up to 31 July 2017 (6 pages)
23 July 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
31 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
18 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
6 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1
(3 pages)
1 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1
(3 pages)
25 February 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 February 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(3 pages)
20 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(3 pages)
4 March 2014Registered office address changed from 35 Pike Way North Weald Epping Essex CM16 6BL England on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 35 Pike Way North Weald Epping Essex CM16 6BL England on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 35 Pike Way North Weald Epping Essex CM16 6BL England on 4 March 2014 (1 page)
31 January 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 January 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(3 pages)
8 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(3 pages)
16 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013Registered office address changed from C/O Numbers Associates 27 Old Gloucester Street London England WC1N 3AX United Kingdom on 8 May 2013 (1 page)
8 May 2013Registered office address changed from C/O Numbers Associates 27 Old Gloucester Street London England WC1N 3AX United Kingdom on 8 May 2013 (1 page)
8 May 2013Registered office address changed from C/O Numbers Associates 27 Old Gloucester Street London England WC1N 3AX United Kingdom on 8 May 2013 (1 page)
21 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
20 August 2012Director's details changed for Ms Sarah Jane Duckett on 8 June 2012 (2 pages)
20 August 2012Director's details changed for Ms Sarah Jane Duckett on 8 June 2012 (2 pages)
20 August 2012Director's details changed for Ms Sarah Jane Duckett on 8 June 2012 (2 pages)
8 June 2012Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 8 June 2012 (1 page)
8 June 2012Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 8 June 2012 (1 page)
8 June 2012Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 8 June 2012 (1 page)
6 June 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 June 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 April 2012Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 April 2012 (1 page)
21 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
21 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
21 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)