A-Plan Limited
Company Profile
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SmallA-plan Limited
02845335•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
17/08/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
A-plan Limited (02845335) is a private limited with share capital incorporated on 17/08/1993 (32 years old) and registered in london, EC3A5AF. The company operates under SIC code 64205 and is classified as Small.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 17/08/1993
EC3A5AF
Financial Overview
Total Assets
£541.11M
Liabilities
£535.58M
Net Assets
£5.54M
Est. Turnover
£40.49M
AI Estimated
Unreported
Cash
£74.5K
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2024
Legacy
Category:Capital
Date:01-10-2024
Legacy
Category:Insolvency
Date:01-10-2024
Resolution
Category:Resolution
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2024
Legacy
Category:Capital
Date:27-09-2024
Legacy
Category:Insolvency
Date:27-09-2024
Resolution
Category:Resolution
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2023
Legacy
Category:Insolvency
Date:20-10-2023
Legacy
Category:Capital
Date:20-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2023
Resolution
Category:Resolution
Date:20-06-2023
Legacy
Category:Insolvency
Date:20-06-2023
Legacy
Category:Capital
Date:20-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Resolution
Category:Resolution
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Resolution
Category:Resolution
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Resolution
Category:Resolution
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Resolution
Category:Resolution
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
Malling House, Town Hill, West Malling, Kent, ME196QL
One Creechurch Place, London, EC3A5AFRegistered
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