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PLAN PRINTING LIMITED

PLAN PRINTING LIMITED

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

    • Overview

    Company NamePLAN PRINTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05728426
    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 PLAN PRINTING LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is PLAN PRINTING LIMITED located?

    Registered Office Address
    69 Cross Street
    M33 7HF Sale
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAN PRINTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for PLAN PRINTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Director's details changed for Mr Geraint Osborne Rees Williams on Nov 19, 2025

    		2 pagesCH01

    Registered office address changed from 65 Cross Street Sale Manchester M33 7HF to 69 Cross Street Sale Cheshire M33 7HF on Nov 19, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Actions ratified such that: all decisions and actions be affirmed and adopted; reconstituted statuory books be adopted; failings of conduct released 17/11/2023
    		RES13

    Appointment of Mr Geraint Osborne Rees Williams as a director on Nov 17, 2023

    		2 pagesAP01

    Notification of Beehive Property Solutions Ltd as a person with significant control on Nov 17, 2023

    		2 pagesPSC02

    Termination of appointment of Peter Rowan as a director on Nov 17, 2023

    		1 pagesTM01

    Termination of appointment of Helen Jane Rowan as a secretary on Nov 17, 2023

    		1 pagesTM02

    Cessation of Peter Rowan as a person with significant control on Nov 17, 2023

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PLAN PRINTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Geraint Osborne Rees
    Cross Street
    M33 7HF Sale
    69
    Cheshire
    England
    		Director
    Cross Street
    M33 7HF Sale
    69
    Cheshire
    England
    		EnglandBritish186689280001
    ROWAN, Helen Jane
    19 Wentworth Avenue
    Irlam
    M44 6JZ Manchester
    Lancashire
    		Secretary
    19 Wentworth Avenue
    Irlam
    M44 6JZ Manchester
    Lancashire
    		British113446190001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    ROWAN, Peter
    19 Wentworth Avenue
    Irlam
    M44 6JZ Manchester
    Lancashire
    		Director
    19 Wentworth Avenue
    Irlam
    M44 6JZ Manchester
    Lancashire
    		United KingdomBritish113446110001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Beehive Property Solutions Ltd
    Clough Avenue
    M33 4HT Sale
    83
    England
    		Nov 17, 2023
    Clough Avenue
    M33 4HT Sale
    83
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09985459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Rowan
    Cross Street
    Sale
    M33 7HF Manchester
    65
    United Kingdom
    		Mar 02, 2017
    Cross Street
    Sale
    M33 7HF Manchester
    65
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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