PLAN Y LIMITED

Overview

Company Name	PLAN Y LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03968044
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLAN Y LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PLAN Y LIMITED located?

Registered Office Address	16 Holly Road Edgbaston B16 9NH Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for PLAN Y LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PLAN Y LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	No

What are the latest filings for PLAN Y LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 10, 2023 with updates	4 pages	CS01

Jun 10, 2022	Termination of appointment of Mustafa Mohammed as a director on May 31, 2022	1 pages	TM01

May 31, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

May 31, 2022	Appointment of Mr Mustafa Mohammed as a director on May 19, 2022	2 pages	AP01

May 31, 2022	Appointment of Mr Maxwell Robert Coleman as a secretary on May 30, 2022	2 pages	AP03

Apr 27, 2022	Termination of appointment of Lisa Jane Hudson as a director on Apr 25, 2022	1 pages	TM01

Apr 27, 2022	Cessation of Lisa Jane Hudson as a person with significant control on Apr 25, 2022	1 pages	PSC07

Apr 27, 2022	Termination of appointment of Lisa Jane Hudson as a secretary on Apr 25, 2022	1 pages	TM02

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jun 02, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 10, 2020 with updates	4 pages	CS01

Jun 07, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 07, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

May 07, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

May 07, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Aug 15, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 13, 2017	Confirmation statement made on Apr 10, 2017 with updates	4 pages	CS01

Aug 13, 2017	Notification of Maxwell Robert Coleman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 07, 2017	Notification of Lisa Jane Hudson as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of PLAN Y LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEMAN, Maxwell Robert Warmington Drive B73 6EH Sutton Coldfield 1 England	May 30, 2022		Secretary	Warmington Drive B73 6EH Sutton Coldfield 1 England					296435900001
COLEMAN, Maxwell Robert Warmington Drive B73 6EH Sutton Coldfield 1 United Kingdom	Oct 18, 2016		Director	Warmington Drive B73 6EH Sutton Coldfield 1 United Kingdom	United Kingdom	British	1970-3	Operations Director	64180860001
MOHAMMED, Mohammed Ahmed Holly Road Edgbaston B16 9NH Birmingham 16	Nov 15, 2016		Director	Holly Road Edgbaston B16 9NH Birmingham 16	United Kingdom	British	1992-10	Civil Engineer	236503560001
HUDSON, Lisa Jane Flat 3 16 Holly Road Edgbaston B16 9NH Birmingham West Midlands	Feb 20, 2001	Apr 25, 2022	Secretary	Flat 3 16 Holly Road Edgbaston B16 9NH Birmingham West Midlands		British		Accountant	74768260001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Apr 10, 2000	Feb 20, 2001	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		Agent	38436390001
HAMMOND, Martin Klaus Flat 2 16 Holly Road Edgbaston B16 9NH Birmingham West Midlands	Feb 20, 2001	Nov 11, 2004	Director	Flat 2 16 Holly Road Edgbaston B16 9NH Birmingham West Midlands		British	1974-11	Accountant	74768760001
HUDSON, Lisa Jane Flat 3 16 Holly Road Edgbaston B16 9NH Birmingham West Midlands	Feb 20, 2001	Apr 25, 2022	Director	Flat 3 16 Holly Road Edgbaston B16 9NH Birmingham West Midlands	United Kingdom	British	1973-3	Accountant	74768260001
LAZENBY, Ian John Main Street Tiddington CV37 7AS Stratford-Upon-Avon 31 Warwickshire United Kingdom	Apr 30, 2006	Nov 15, 2016	Director	Main Street Tiddington CV37 7AS Stratford-Upon-Avon 31 Warwickshire United Kingdom	United Kingdom	British	1962-2	Sales Director	102431210004
MOHAMMED, Mustafa Canal Court B27 6SU Birmingham 28 England	May 19, 2022	May 31, 2022	Director	Canal Court B27 6SU Birmingham 28 England	England	British	1998-10	Civil Engineer	296440900001
TAYLOR, Peter Jason Flat 1 16 Holly Road Edgbaston B16 9NH Birmingham	Feb 20, 2001	Nov 01, 2012	Director	Flat 1 16 Holly Road Edgbaston B16 9NH Birmingham	United Kingdom	British	1966-3	Director	34820610004
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Apr 10, 2000	Feb 20, 2001	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	Agent	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Apr 10, 2000	Feb 20, 2001	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	Agent	37434920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAN Y LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ahmed Mohammed Holly Road Edgbaston B16 9NH Birmingham 16	Nov 15, 2016	Holly Road Edgbaston B16 9NH Birmingham 16	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Lisa Jane Hudson Holly Road Edgbaston B16 9NH Birmingham 16	Apr 06, 2016	Holly Road Edgbaston B16 9NH Birmingham 16	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Maxwell Robert Coleman Warmington Drive B73 6EH Sutton Coldfield 1 England	Apr 06, 2016	Warmington Drive B73 6EH Sutton Coldfield 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0