Straplan Ltd in Hucknall NOTTINGHAM

Straplan Ltd NOTTINGHAM

Founded in 2005, Straplan, classified under reg no. 05377910 is an active company. Currently registered at 4 Lynmoor Court NG15 8FT, Nottingham the company has been in the business for 19 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2010-09-21 Straplan Ltd is no longer carrying the name Professional Training Services (great Britain).

The company has 2 directors, namely Claire P., Stuart P.. Of them, Stuart P. has been with the company the longest, being appointed on 17 February 2010 and Claire P. has been with the company for the least time - from 1 May 2017. Currenlty, the company lists one former director, whose name is Barry P. and who left the the company on 17 February 2010. In addition, there is one former secretary - Carol P. who worked with the the company until 17 February 2010.

Straplan Ltd Address / Contact

Office Address	4 Lynmoor Court
Office Address2	Hucknall
Town	Nottingham
Post code	NG15 8FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05377910
Date of Incorporation	Mon, 28th Feb 2005
Industry	Other activities of employment placement agencies
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Claire P.

Position: Director

Appointed: 01 May 2017

Stuart P.

Position: Director

Appointed: 17 February 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2005

Resigned: 28 February 2005

Carol P.

Position: Secretary

Appointed: 28 February 2005

Resigned: 17 February 2010

Barry P.

Position: Director

Appointed: 28 February 2005

Resigned: 17 February 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Stuart P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Claire P. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Claire P.

Notified on	6 April 2016
Ceased on	9 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Professional Training Services (great Britain)	September 21, 2010
Compitec	May 29, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	13 598	394	540	1 823

Balance Sheet
Current Assets	15 822	5 629	7 858	30 201	64 300	59 007	79 959	42 822	42 389	67 449
Net Assets Liabilities					34 587	60 029	57 370	41 697	34 543	32 408
Cash Bank In Hand	5 822	5 629	7 858	26 749
Debtors	10 000			3 452
Net Assets Liabilities Including Pension Asset Liability	13 598	394	540
Tangible Fixed Assets	3 856	1 475	738	1

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	13 596	392	538	1 821
Shareholder Funds	13 598	394	540	1 823

Other
Accrued Liabilities Deferred Income					993	993	1 986	1 760	880	880
Average Number Employees During Period					-2	-2	-2	-2	-2	-2
Creditors					29 083	36 025	49 211	24 912	21 028	37 465
Fixed Assets	3 856	1 475	738		363	38 040	28 608	25 547	14 062	3 304
Net Current Assets Liabilities	9 742	-1 081	-198	1 822	35 217	22 982	30 748	17 910	21 361	29 984
Total Assets Less Current Liabilities	13 598	394	540	1 823	35 580	61 022	59 356	43 457	35 423	33 288
Creditors Due Within One Year	6 080	6 710	8 056	28 379
Number Shares Allotted		2	2	-2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	9 540	9 540	9 540	9 540
Tangible Fixed Assets Depreciation	5 684	8 065	8 802	9 539
Tangible Fixed Assets Depreciation Charged In Period		2 381	737	737
Value Shares Allotted			-2	-2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 9th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 9th, January 2024	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2023-12-09 filed on: 19th, December 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-12-09 filed on: 19th, December 2023	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2022-08-31 filed on: 25th, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-02-28 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 31st, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-02-28 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 26th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-28 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 27th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-02-29 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-28 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 27th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-28 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 23rd, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 24th, May 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-05-01 filed on: 10th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-28 filed on: 17th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-10: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 25th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 20th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 31st, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 22nd, March 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 13th, April 2011	annual return	Free Download (3 pages)
CONNOT	Change of name notice filed on: 21st, September 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed professional training services (great britain) LIMITEDcertificate issued on 21/09/10 filed on: 21st, September 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-09-10	change of name
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 14th, September 2010	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2010-02-28 (was 2010-08-31). filed on: 9th, September 2010	accounts	Free Download (1 page)
SH01	Statement of Capital on 2010-03-17: 1.00 GBP filed on: 16th, April 2010	capital	Free Download (2 pages)
AD01	Registered office address changed from 112 Dunvegan Drive Rise Park Nottingham NG5 5DZ on 2010-04-16 filed on: 16th, April 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 8th, April 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (1 page)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 4th, March 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 27th, November 2008	accounts	Free Download (2 pages)
CERTNM	Company name changed compitec LIMITEDcertificate issued on 29/05/08 filed on: 24th, May 2008	change of name	Free Download (2 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 5th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 5th, December 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 22nd, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 22nd, November 2006	accounts	Free Download (2 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
288b	On 2005-02-28 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, February 2005	incorporation	Free Download (17 pages)
288b	On 2005-02-28 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)

Straplan Ltd NOTTINGHAM

Straplan Ltd Address / Contact

Company Information / Profile

Company staff

Claire P.

Stuart P.

Swift Incorporations Limited

Carol P.

Barry P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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