MAKING PLANS LIMITED - BRADFORD


Company Profile Company Filings

Overview

MAKING PLANS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
MAKING PLANS LIMITED was incorporated 29 years ago on 13/06/1995 and has the registered number: 03067813. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MAKING PLANS LIMITED - BRADFORD

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7 ROSSEFIELD ROAD
BRADFORD
WEST YORKSHIRE
BD9 4DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GILBERT Jun 1948 British Director 1995-06-16 CURRENT
DYLAN LLOYD PARRY Jul 1973 British Director 2003-09-19 UNTIL 2006-06-19 RESIGNED
NICHOLAS KEMP Mar 1959 Director 2003-09-19 UNTIL 2006-09-22 RESIGNED
MATTHEW IAN HORWOOD Sep 1976 British Director 2003-09-19 UNTIL 2006-06-19 RESIGNED
TOBIAS GEORGE CHRISTIAN BERRIDGE Oct 1961 British Director 1995-06-16 UNTIL 1997-12-01 RESIGNED
RICHARD NICHOLAS PETER BERRIDGE Sep 1959 British Director 1997-12-01 UNTIL 1998-02-03 RESIGNED
S C F (UK) LIMITED Nominee Director 1995-06-13 UNTIL 1995-06-16 RESIGNED
SCF SECRETARIES LIMITED LIABILITY COMPANY Nominee Secretary 1995-06-13 UNTIL 1995-06-13 RESIGNED
LESLEY DIANA SERGEANT Apr 1963 Secretary 1998-02-03 UNTIL 2001-11-12 RESIGNED
SAMANTHA ROBINSON Secretary 2001-11-12 UNTIL 2002-06-05 RESIGNED
SAMANTHA ROBINSON Secretary 2006-09-22 UNTIL 2008-12-01 RESIGNED
NICHOLAS KEMP Mar 1959 Secretary 2002-06-05 UNTIL 2006-09-22 RESIGNED
MR MICHAEL GILBERT Jun 1948 British Secretary 1995-06-16 UNTIL 1998-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Gilbert 2016-04-06 6/1948 Bradford   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEDA & CO (NORTHERN) LIMITED MANCHESTER Active MEDIUM 7450 - Labour recruitment

Free Reports Available

Report Date Filed Date of Report Assets
Making Plans Limited - Filleted accounts 2024-04-30 30-09-2023 £-49,802 equity
Making Plans Limited - Filleted accounts 2023-05-25 30-09-2022 £-23,224 equity
Making Plans Limited - Filleted accounts 2022-06-29 30-09-2021 £-10,336 equity
Micro-entity Accounts - MAKING PLANS LIMITED 2020-10-20 30-09-2020 £15,033 equity
Making Plans Limited - Accounts 2020-07-01 30-09-2019 £-32,362 equity
Making Plans Limited - Accounts 2018-05-17 30-09-2017 £13,406 equity
Making Plans Limited - Accounts 2017-07-01 30-09-2016 £16,595 equity
Abbreviated Company Accounts - MAKING PLANS LIMITED 2016-07-01 30-09-2015 £23,669 Cash £13,563 equity
Abbreviated Company Accounts - MAKING PLANS LIMITED 2015-06-17 30-09-2014 £7,087 Cash £6,345 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHY SPACES LIMITED BRADFORD Active TOTAL EXEMPTION FULL 86900 - Other human health activities