Strategic Planning Consulting started in year 2006 as Private Limited Company with registration number NI059202. The Strategic Planning Consulting company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Belfast at 216/218 Holywood Road. Postal code: BT4 1PD.
Currently there are 2 directors in the the company, namely Richard B. and David K.. In addition one secretary - David K. - is with the firm. As of 29 May 2024, there were 5 ex directors - Diane K., Claire C. and others listed below. There were no ex secretaries.
| Office Address | 216/218 Holywood Road |
| Town | Belfast |
| Post code | BT4 1PD |
| Country of origin | United Kingdom |
| Registration Number | NI059202 |
| Date of Incorporation | Thu, 4th May 2006 |
| Industry | Urban planning and landscape architectural activities |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 11 January 2017
Position: Secretary
Appointed: 25 May 2006
Position: Director
Appointed: 25 May 2006
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Strategic Planning Consulting Holdings Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a company ltd by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Claire C. This PSC owns 25-50% shares. Then there is Paul C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Strategic Planning Consulting Holdings Ltd
216-218 Holywood Road, Belfast, BT4 1PD, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Company Ltd By Shares |
| Country registered | Northern Ireland |
| Place registered | The Registrar Of Companies For Northern Ireland |
| Registration number | Ni653885 |
| Notified on | 8 November 2019 |
| Nature of control: |
75,01-100% shares |
Claire C.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2019 |
| Nature of control: |
25-50% shares |
Paul C.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 320 416 | 200 391 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 7 697 | 14 748 | 2 888 | 1 589 | |||||
| Current Assets | 200 229 | 220 294 | 213 183 | 2 888 | 41 812 | 41 207 | 37 246 | 36 975 | 35 250 |
| Debtors | 79 569 | 97 597 | 198 435 | 40 223 | |||||
| Net Assets Liabilities | 200 391 | 194 233 | 33 832 | 94 291 | |||||
| Other Debtors | 89 | ||||||||
| Total Inventories | 115 000 | ||||||||
| Cash Bank In Hand | 5 660 | 7 697 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 320 416 | 200 391 | |||||||
| Stocks Inventory | 115 000 | 115 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 320 316 | 200 291 | |||||||
| Shareholder Funds | 320 416 | 200 391 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 512 | 1 512 | 1 512 | 2 512 | 2 612 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 97 508 | 198 435 | 40 223 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 96 974 | 78 849 | 100 770 | 143 493 | |||||
| Comprehensive Income Expense | 131 842 | 118 340 | |||||||
| Creditors | 191 905 | 190 952 | 141 058 | 184 293 | 183 176 | 180 240 | 179 994 | 179 321 | |
| Dividends Paid | 138 000 | 78 000 | |||||||
| Fixed Assets | 172 002 | 172 002 | 236 772 | 236 772 | 236 772 | 236 772 | 236 772 | ||
| Income Expense Recognised Directly In Equity | -138 000 | -278 741 | |||||||
| Investments | 172 002 | 172 002 | 236 772 | ||||||
| Investments Fixed Assets | 172 002 | 172 002 | 172 002 | 172 002 | 236 772 | ||||
| Net Current Assets Liabilities | 148 414 | 28 389 | 22 231 | -138 170 | -142 481 | -141 969 | -142 994 | -143 019 | -144 071 |
| Other Creditors | 94 931 | 112 103 | 40 288 | 40 800 | |||||
| Other Investments Other Than Loans | 172 002 | 172 002 | 236 772 | ||||||
| Profit Loss | 131 842 | 118 340 | |||||||
| Redemption Shares Decrease In Equity | 200 741 | ||||||||
| Total Assets Less Current Liabilities | 320 416 | 200 391 | 194 233 | 33 832 | 94 291 | 94 803 | 93 778 | 93 753 | 92 701 |
| Creditors Due Within One Year | 51 815 | 191 905 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (4 pages) |
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