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Roadplan Limited SUTTON

Roadplan started in year 2003 as Private Limited Company with registration number 04829710. The Roadplan company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sutton at 3rd Floor Chancery House. Postal code: SM1 1JB.

At the moment there are 2 directors in the the company, namely Salome K. and Deep K.. In addition one secretary - Salome K. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Roadplan Limited Address / Contact

Office Address 3rd Floor Chancery House
Office Address2 Saint Nicholas Way
Town Sutton
Post code SM1 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04829710
Date of Incorporation Fri, 11th Jul 2003
Industry Other human health activities
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Salome K.

Position: Director

Appointed: 17 July 2016

Salome K.

Position: Secretary

Appointed: 28 July 2003

Deep K.

Position: Director

Appointed: 28 July 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2003

Resigned: 28 July 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 July 2003

Resigned: 28 July 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Deep K. The abovementioned PSC and has 50,01-75% shares.

Deep K.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand17 4155 5533 17571 3951 3955 082
Current Assets28 1758 7013 700991 4871 4875 174
Debtors10 7603 14852592929292
Other Debtors809052592929292
Property Plant Equipment1111111
Other
Accumulated Depreciation Impairment Property Plant Equipment5 7355 7355 7355 7355 7355 735 
Average Number Employees During Period   21  
Corporation Tax Payable3 058      
Corporation Tax Recoverable 3 058     
Creditors24 08325 01729 37234 77645 01745 01750 156
Net Current Assets Liabilities4 092-16 316-25 672-34 677-43 530-43 530-44 982
Number Shares Issued Fully Paid 100100100   
Other Creditors21 02525 01729 37234 77645 01745 01750 156
Par Value Share 111   
Property Plant Equipment Gross Cost5 7365 7365 7365 7365 7365 736 
Total Assets Less Current Liabilities4 093-16 315-25 671-34 676-43 529-43 529-44 981
Trade Debtors Trade Receivables10 680      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 24th, April 2023 		Free Download (7 pages)

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