PLANS FOR EXTENSIONS LIMITED

PLANS FOR EXTENSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLANS FOR EXTENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05723481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANS FOR EXTENSIONS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is PLANS FOR EXTENSIONS LIMITED located?

    Registered Office Address
    23 Hall Road
    Handsworth
    S13 9AG Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANS FOR EXTENSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PLANS FOR EXTENSIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for PLANS FOR EXTENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Termination of appointment of Ben Fieldhouse as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    4 pagesCS01

    Cessation of Neil Fieldhouse as a person with significant control on Nov 19, 2021

    1 pagesPSC07

    Notification of Ben Fieldhouse as a person with significant control on Nov 19, 2021

    2 pagesPSC01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    pagesAA

    Appointment of Mr Ben Fieldhouse as a director on Jun 17, 2019

    2 pagesAP01

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Who are the officers of PLANS FOR EXTENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDHOUSE, Elaine
    Hall Road
    Handsworth
    S13 9AG Sheffield
    23
    England
    Secretary
    Hall Road
    Handsworth
    S13 9AG Sheffield
    23
    England
    British111471890002
    FIELDHOUSE, Neil
    Hall Road
    Handsworth
    S13 9AG Sheffield
    23
    England
    Director
    Hall Road
    Handsworth
    S13 9AG Sheffield
    23
    England
    EnglandBritish111471870003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    FIELDHOUSE, Ben
    Hall Road
    Handsworth
    S13 9AG Sheffield
    23
    Director
    Hall Road
    Handsworth
    S13 9AG Sheffield
    23
    EnglandBritish259891690001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of PLANS FOR EXTENSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Fieldhouse
    Hall Road
    Handsworth
    S13 9AG Sheffield
    23
    Nov 19, 2021
    Hall Road
    Handsworth
    S13 9AG Sheffield
    23
    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.
    Mr Neil Fieldhouse
    Hall Road
    Handsworth
    S13 9AG Sheffield
    23
    England
    Apr 06, 2016
    Hall Road
    Handsworth
    S13 9AG Sheffield
    23
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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