Planned 2 Perfection Limited in Droylsden MANCHESTER

Planned 2 Perfection Limited MANCHESTER

Planned 2 Perfection started in year 2001 as Private Limited Company with registration number 04158613. The Planned 2 Perfection company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Manchester at Capital House 272 Manchester Road. Postal code: M43 6PW. Since 2004-05-19 Planned 2 Perfection Limited is no longer carrying the name Planned To Perfection.

The company has one director. Jennifer S., appointed on 1 July 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Planned 2 Perfection Limited Address / Contact

Office Address	Capital House 272 Manchester Road
Office Address2	Droylsden
Town	Manchester
Post code	M43 6PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04158613
Date of Incorporation	Mon, 12th Feb 2001
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Jennifer S.

Position: Director

Appointed: 01 July 2014

Rosaleen L.

Position: Director

Appointed: 28 March 2011

Resigned: 02 January 2024

Rosaleen L.

Position: Secretary

Appointed: 03 November 2006

Resigned: 02 January 2024

Colin R.

Position: Secretary

Appointed: 07 May 2004

Resigned: 03 November 2006

Colin R.

Position: Director

Appointed: 07 May 2004

Resigned: 02 January 2024

Sheena T.

Position: Director

Appointed: 12 February 2001

Resigned: 03 November 2006

William T.

Position: Nominee Director

Appointed: 12 February 2001

Resigned: 12 February 2001

Paul T.

Position: Secretary

Appointed: 12 February 2001

Resigned: 07 May 2004

Howard T.

Position: Nominee Secretary

Appointed: 12 February 2001

Resigned: 12 February 2001

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Jennifer S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Colin R. This PSC owns 50,01-75% shares. The third one is Rosaleen L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jennifer S.

Notified on	2 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin R.

Notified on	6 April 2016
Ceased on	19 March 2024
Nature of control:	50,01-75% shares

Rosaleen L.

Notified on	6 April 2016
Ceased on	19 March 2024
Nature of control:	25-50% shares

Company previous names

Planned To Perfection	May 19, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	239 755	189 426	195 262	285 093	331 188	229 725
Current Assets	423 989	380 782	303 533	438 774	574 040	395 289
Debtors	184 234	191 356	108 271	153 681	242 852	165 564
Net Assets Liabilities	204 311	199 742	192 098	139 826	305 697	279 612
Other Debtors	111 407	110 533	101 527	107 981	102 516	98 490
Property Plant Equipment	12 579	10 541	9 926	8 140	7 426	5 983

Other
Accumulated Amortisation Impairment Intangible Assets	35 000	37 500	40 000	42 500	46 250	48 750
Accumulated Depreciation Impairment Property Plant Equipment	32 018	34 655	36 726	38 512	41 973	43 416
Average Number Employees During Period		4	4	4	3	3
Bank Borrowings Overdrafts				43 333
Creditors	245 000	202 078	129 473	43 333	278 108	121 664
Dividends Paid On Shares	15 000	12 500	10 000
Fixed Assets	27 579	23 041	19 926	15 640	11 176	7 233
Increase From Amortisation Charge For Year Intangible Assets		2 500	2 500	2 500	3 750	2 500
Increase From Depreciation Charge For Year Property Plant Equipment		2 637	2 071	1 786	3 461	1 443
Intangible Assets	15 000	12 500	10 000	7 500	3 750	1 250
Intangible Assets Gross Cost	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	178 989	178 704	174 060	169 066	295 932	273 625
Other Creditors	174 945	88 489	60 571	196 957	114 090	81 737
Other Taxation Social Security Payable	54 786	45 646	66 873	51 974	133 011	29 614
Property Plant Equipment Gross Cost	44 597	45 196	46 652	46 652	49 399
Provisions For Liabilities Balance Sheet Subtotal	2 257	2 003	1 888	1 547	1 411	1 246
Total Additions Including From Business Combinations Property Plant Equipment		599	1 456		2 747
Total Assets Less Current Liabilities	206 568	201 745	193 986	184 706	307 108	280 858
Trade Creditors Trade Payables	15 269	67 943	2 029	14 110	31 007	10 313
Trade Debtors Trade Receivables	72 827	80 823	6 744	45 700	140 336	67 074

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 1st, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 1st, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, May 2023	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2022-06-30 to 2022-12-31 filed on: 12th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 21st, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 14th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 5th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 13th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 17th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 14th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-02-11 with full list of members filed on: 3rd, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-11 with full list of members filed on: 7th, May 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-11 with full list of members filed on: 13th, March 2014	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 7th, November 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 14th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-11 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-02-11 with full list of members filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-11 with full list of members filed on: 22nd, March 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-11 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 9th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-17 filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 30th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 7th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-02-22 (Location of debenture register address changed)	annual return
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-02-22 (Location of debenture register address changed)	annual return
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 15th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 15th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 15th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 15th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-05-24 filed on: 24th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-24 filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 3rd, December 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 3rd, December 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-02-19 filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-19 filed on: 19th, February 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 11th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 11th, October 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (6 pages)

Planned 2 Perfection Limited MANCHESTER

Planned 2 Perfection Limited Address / Contact

Company Information / Profile

Company staff

Jennifer S.

Rosaleen L.

Rosaleen L.

Colin R.

Colin R.

Sheena T.

William T.

Paul T.

Howard T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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