Plan-b Brand Solutions started in year 2013 as Private Limited Company with registration number 08598243. The Plan-b Brand Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Dunstable at 59 Union Street. Postal code: LU6 1EX.
The firm has one director. Stephen F., appointed on 5 July 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - John L.. There were no ex secretaries.
| Office Address | 59 Union Street |
| Town | Dunstable |
| Post code | LU6 1EX |
| Country of origin | United Kingdom |
| Registration Number | 08598243 |
| Date of Incorporation | Fri, 5th Jul 2013 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 05 July 2013
The list of PSCs who own or control the company consists of 2 names. As we researched, there is Stephen F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John L. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Stephen F.
| Notified on | 5 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John L.
| Notified on | 5 July 2016 |
| Ceased on | 26 April 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -25 232 | -27 085 | -23 035 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 860 | 2 729 | |||||||
| Current Assets | 11 570 | 6 147 | 3 860 | 5 477 | 1 916 | 870 | 499 | 6 522 | 5 759 |
| Debtors | 9 434 | 2 544 | 2 748 | ||||||
| Net Assets Liabilities | -23 035 | -50 281 | -72 888 | -93 462 | -104 044 | -110 249 | -119 000 | ||
| Property Plant Equipment | 936 | ||||||||
| Cash Bank In Hand | 2 136 | 3 603 | 3 860 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -25 232 | -27 085 | -23 035 | ||||||
| Tangible Fixed Assets | 2 812 | 1 874 | 936 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | -25 234 | -27 087 | -23 037 | ||||||
| Shareholder Funds | -25 232 | -27 085 | -23 035 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -570 | -570 | -570 | -1 808 | -1 808 | -1 808 | -1 808 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 814 | 3 750 | |||||||
| Average Number Employees During Period | 4 | 4 | 3 | 2 | 2 | 1 | 1 | ||
| Creditors | 27 261 | 55 188 | 74 234 | 92 524 | 102 735 | 114 963 | 122 951 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 936 | ||||||||
| Net Current Assets Liabilities | -28 044 | -28 959 | -23 971 | -49 711 | |||||
| Number Shares Issued Fully Paid | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 3 750 | 3 750 | |||||||
| Total Assets Less Current Liabilities | -22 465 | -49 711 | -72 318 | -91 654 | -102 236 | -108 441 | -117 192 | ||
| Company Contributions To Money Purchase Plans Directors | 2 913 | 3 358 | |||||||
| Director Remuneration | 19 800 | 19 800 | |||||||
| Creditors Due Within One Year | 39 614 | 35 106 | 27 831 | ||||||
| Fixed Assets | 2 812 | 1 874 | 936 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Value Shares Allotted | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 59 Union Street Dunstable LU6 1EX on Thu, 1st Feb 2024 to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA filed on: 1st, February 2024 |
address | Free Download (1 page) |
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