Consensus Planning Limited in 17 Asheridge Road CHESHAM

Consensus Planning Limited CHESHAM

Consensus Planning started in year 2001 as Private Limited Company with registration number 04344719. The Consensus Planning company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Chesham at Unit 9. Postal code: HP5 2PY.

The firm has one director. Innes G., appointed on 21 December 2001. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex secretaries - Denice T., Grace G. and others listed below. There were no ex directors.

Consensus Planning Limited Address / Contact

Office Address	Unit 9
Office Address2	17 Asheridge Road
Town	Chesham
Post code	HP5 2PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04344719
Date of Incorporation	Fri, 21st Dec 2001
Industry	Development of building projects
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Innes G.

Position: Director

Appointed: 21 December 2001

Denice T.

Position: Secretary

Appointed: 16 September 2010

Resigned: 10 October 2012

Grace G.

Position: Secretary

Appointed: 21 December 2001

Resigned: 15 September 2010

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Innes G. The abovementioned PSC and has 75,01-100% shares.

Innes G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth			356 730	439 510

Balance Sheet
Cash Bank On Hand				101 463	52 998	9 073	15 286	8 369	8 363	33 016	64 622
Current Assets	392 002	462 936	462 936	595 325	641 703	653 801	639 947	611 637	594 716	549 146	455 942
Debtors	371 416	252 133	289 544	289 544	463 705	519 683	624 661	603 268	586 353	516 130	391 320
Net Assets Liabilities					471 546	543 908	516 366	483 489	452 298	428 633	409 898
Other Debtors				293 675	299 980	28 344	45 605	34 605	42 605	39 250	40 228
Property Plant Equipment				2 621	5 450	3 957	3 241	2 012	1 449	886
Total Inventories				125 000	125 000	125 000
Cash Bank In Hand	20 586	85 803	85 803	105 745
Net Assets Liabilities Including Pension Asset Liability	286 613	328 095	328 095	356 730
Stocks Inventory		125 000	125 000	125 000
Tangible Fixed Assets	6 407	4 805	3 604	3 604

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	286 612	328 094	356 729	356 729
Shareholder Funds			356 730	439 510

Other
Accumulated Depreciation Impairment Property Plant Equipment				25 879	27 153	28 647	29 363	2 009	2 572	3 135	3 698
Corporation Tax Payable				47 442	28 680	26 115
Corporation Tax Recoverable					3 355	3 355
Creditors				157 912	174 571	113 098	126 206	129 778	143 592	121 231	46 306
Increase From Depreciation Charge For Year Property Plant Equipment					1 274	1 494	716	563	563	563	563
Net Current Assets Liabilities	281 106	323 938	353 590	353 590	467 132	540 703	513 741	481 859	451 124	427 915	409 636
Number Shares Issued Fully Paid					1	1
Other Creditors				27 968	63 605	70 131	68 526	80 563	87 045	92 045	41 135
Other Taxation Social Security Payable				59 488	64 818	42 967	54 920	48 255	54 687	29 144	4 312
Par Value Share		1		1	1	1
Property Plant Equipment Gross Cost				28 500	32 603	32 604	32 604	4 021	4 021	4 021
Provisions For Liabilities Balance Sheet Subtotal					1 036	752	616	382	275	168	61
Total Additions Including From Business Combinations Property Plant Equipment					4 103
Total Assets Less Current Liabilities	287 513	328 743	328 743	357 194	472 582	544 660	516 982	483 871	452 573	428 801	409 959
Trade Creditors Trade Payables				23 014	17 468		2 760	960	1 860	42	859
Trade Debtors Trade Receivables				75 187	160 370	10 378	4 590	4 590	432	8 332	900
Amounts Owed By Group Undertakings						480 961	574 466	564 073	543 316	468 548	350 192
Average Number Employees During Period						3	3	4	4	6	6
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						45
Disposals Decrease In Depreciation Impairment Property Plant Equipment								27 917
Disposals Property Plant Equipment								28 583
Creditors Due Within One Year	110 896	138 998	166 699	157 912
Fixed Assets	6 407	4 805	4 805	3 604
Number Shares Allotted	1	1	1	1
Provisions For Liabilities Charges	900	648	464	524
Share Capital Allotted Called Up Paid			1	1
Value Shares Allotted	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (12 pages)
AD01	Address change date: Tue, 18th Oct 2016. New Address: Unit 9 17 Asheridge Road Chesham HP5 2PY. Previous address: Unit 6 17 Asheridge Road Chesham Bucks HP5 2PY filed on: 18th, October 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 25th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 31st, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 1st, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 1.00 GBP	capital
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 14th Apr 2011. Old Address: , 1 Verulam House 224 London Road, St Albans, Herts, AL1 1JB, United Kingdom filed on: 14th, April 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 17th Sep 2010. Old Address: , Lakeside House 14 Minster Court, Frogmore, St Albans, Hertfordshire, AL2 2NF filed on: 17th, September 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st Dec 2009 with full list of members filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 11th, January 2010	accounts	Free Download (4 pages)
287	Registered office changed on 26/06/2009 from, 1 horsham gates, north street, horsham, west sussex, RH13 5PJ filed on: 26th, June 2009	address	Free Download (1 page)
287	Registered office changed on 03/03/2009 from, 1 verulam house, 224 london road, st albans, herts, AL1 1JB filed on: 3rd, March 2009	address	Free Download (1 page)
363a	Annual return up to Fri, 20th Feb 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2001	incorporation	Free Download (16 pages)