Information Control And Planning Limited in Blakelands MILTON KEYNES

Information Control And Planning Limited MILTON KEYNES

Information Control And Planning started in year 2015 as Private Limited Company with registration number 09435615. The Information Control And Planning company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Milton Keynes at Blakelands 1 Yeomans Drive. Postal code: MK14 5LZ.

The firm has one director. Rafael L., appointed on 12 February 2015. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Information Control And Planning Limited Address / Contact

Office Address	Blakelands 1 Yeomans Drive
Office Address2	Blakelands
Town	Milton Keynes
Post code	MK14 5LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09435615
Date of Incorporation	Thu, 12th Feb 2015
Industry	Retail sale via mail order houses or via Internet
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Rafael L.

Position: Director

Appointed: 12 February 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Colufinsa S L from Madrid, Spain. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bocvir S L that put Madrid, Spain as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Colufinsa S L

Calle De Alhena 4-C, Madrid, 28023, Spain

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bocvir S L

Calle De Alhena Calle De Alhena, 4-C, Madrid, 28023, Spain

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	19 February 2019
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	90 148	217 435	258 815	707 716	476 082	556 706	740 014	576 442
Current Assets	242 884	444 949	537 816	1 105 260	1 299 689	1 586 227	2 404 402	2 700 789
Debtors	152 736	227 514	279 001	397 544	823 607	1 029 521	1 664 388	2 124 347
Net Assets Liabilities	-117 458	46 319	88 966	336 952	689 964	955 620	1 576 210	1 813 720
Other Debtors	35 846	23 430	3 000	3 000	3 000	85 289	3 000	3 549
Property Plant Equipment	151 049	128 440	96 017	226 890	235 450	192 897	153 009	2 620 807
Cash Bank In Hand	90 148
Net Assets Liabilities Including Pension Asset Liability	-117 458
Tangible Fixed Assets	151 049

Reserves/Capital
Called Up Share Capital	3 000
Profit Loss Account Reserve	-120 458

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 201	55 627	88 975	111 479	178 312	244 519	296 240	593 244
Additions Other Than Through Business Combinations Property Plant Equipment		16 817		200 625	75 393	23 654	11 833	2 764 802
Average Number Employees During Period					20	18	27	43
Creditors	511 391	527 070	544 867	995 198	845 175	823 504	981 201	3 081 445
Increase From Depreciation Charge For Year Property Plant Equipment		39 426		45 496	66 833	66 207	51 721	297 004
Net Current Assets Liabilities	-268 507	-82 121	-7 051	110 062	454 514	762 723	1 423 201	-380 656
Other Creditors	-825	-1 247	2 376	349 480	77 814	35 012	76 132	37 343
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				22 992
Other Disposals Property Plant Equipment				47 248
Other Taxation Social Security Payable			-16 627	63 881
Property Plant Equipment Gross Cost	167 250	184 067	184 992	338 369	413 762	437 416	449 249	3 214 051
Taxation Social Security Payable				63 881	140 269	172 850	313 101	178 002
Total Assets Less Current Liabilities							1 576 210	2 240 151
Trade Creditors Trade Payables	12 216	28 317	59 118	81 837	127 092	115 642	311 483	2 184 617
Trade Debtors Trade Receivables	49 827	138 311	154 028	393 456	684 901	746 868	1 461 621	1 846 861
Capital Employed	-117 458
Creditors Due Within One Year	511 391
Number Shares Allotted	3 000
Number Shares Allotted Increase Decrease During Period	3 000
Par Value Share	1
Share Capital Allotted Called Up Paid	3 000
Tangible Fixed Assets Additions	167 250
Tangible Fixed Assets Cost Or Valuation	167 250
Tangible Fixed Assets Depreciation	16 201
Tangible Fixed Assets Depreciation Charged In Period	16 201
Value Shares Allotted Increase Decrease During Period	3 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/09 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/09 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AD01	Address change date: 2023/07/31. New Address: Blakelands 1 Yeomans Drive Blakelands Milton Keynes MK14 5LZ. Previous address: Mk Tax Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH United Kingdom filed on: 31st, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/09 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/03/24 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/02/18 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/04 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, August 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, May 2019	accounts	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/02/19 filed on: 19th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/12 filed on: 19th, February 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/02/19 filed on: 19th, February 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 27th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 21st, December 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2015	incorporation	Free Download (22 pages)
SH01	3000.00 GBP is the capital in company's statement on 2015/02/12	capital
MODEL ARTICLES	Adoption of model articles	incorporation