| Company Name | Jobplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05579320 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Keith Darren Stott |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Springbank Road Farsley Pudsey LS28 5LS |
| Secretary Name | Ken Stott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 05 September 2019) |
| Role | Company Director |
| Correspondence Address | 15 North Grove Court Wetherby West Yorkshire LS22 7GB |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Telephone | 07 809715062 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 79 Springbank Road Farsley Pudsey LS28 5LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Keith Darren Stott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,322 |
| Current Liabilities | £2,450 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
|---|---|
| 27 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 9 September 2019 | Termination of appointment of Ken Stott as a secretary on 5 September 2019 (1 page) |
| 8 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 December 2016 | Director's details changed for Mr Keith Darren Stott on 16 December 2016 (2 pages) |
| 22 December 2016 | Registered office address changed from 3 Earlswood Mead Pudsey West Yorkshire LS28 8QY to 6 Carlton Rise Pudsey West Yorkshire LS28 7LS on 22 December 2016 (1 page) |
| 22 December 2016 | Registered office address changed from 3 Earlswood Mead Pudsey West Yorkshire LS28 8QY to 6 Carlton Rise Pudsey West Yorkshire LS28 7LS on 22 December 2016 (1 page) |
| 22 December 2016 | Director's details changed for Mr Keith Darren Stott on 16 December 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 21 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 19 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 November 2012 | Secretary's details changed for Ken Stott on 26 November 2012 (2 pages) |
| 27 November 2012 | Secretary's details changed for Ken Stott on 26 November 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 October 2010 | Director's details changed for Keith Darren Stott on 30 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Keith Darren Stott on 30 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 October 2009 | Secretary's details changed for Ken Stott on 21 October 2009 (1 page) |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Secretary's details changed for Ken Stott on 21 October 2009 (1 page) |
| 3 July 2009 | Director's change of particulars / keith stott / 15/06/2009 (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 2FLAT 6 st goerges house 23 castlegate york YO1 9RN (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 2FLAT 6 st goerges house 23 castlegate york YO1 9RN (1 page) |
| 3 July 2009 | Director's change of particulars / keith stott / 15/06/2009 (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 December 2008 | Director's change of particulars / keith stott / 19/11/2008 (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 6 howe croft clitheroe lancashire BB7 1NP (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 6 howe croft clitheroe lancashire BB7 1NP (1 page) |
| 31 December 2008 | Director's change of particulars / keith stott / 19/11/2008 (1 page) |
| 15 October 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 15 October 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 18 March 2008 | Return made up to 30/09/07; no change of members (6 pages) |
| 18 March 2008 | Return made up to 30/09/07; no change of members (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 29 moores lane, standish wigan lancashire WN6 0JD (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 29 moores lane, standish wigan lancashire WN6 0JD (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 25 October 2005 | New secretary appointed (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New director appointed (1 page) |
| 25 October 2005 | New director appointed (1 page) |
| 25 October 2005 | New secretary appointed (1 page) |
| 30 September 2005 | Incorporation (15 pages) |
| 30 September 2005 | Incorporation (15 pages) |