The Grand Plan Consultancy Limited in 44 Chatsworth Gardens ACTON

The Grand Plan Consultancy Limited ACTON

The Grand Plan Consultancy started in year 2005 as Private Limited Company with registration number 05390602. The The Grand Plan Consultancy company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Acton at C/o Beevers & Co. Postal code: W3 9LW. Since 2005/04/27 The Grand Plan Consultancy Limited is no longer carrying the name Colator.

There is a single director in the firm at the moment - Andrea W., appointed on 19 April 2005. In addition, a secretary was appointed - Leona C., appointed on 1 May 2006. As of 6 May 2024, there was 1 ex secretary - Chatsworth Registrars Limited. There were no ex directors.

The Grand Plan Consultancy Limited Address / Contact

Office Address	C/o Beevers & Co
Office Address2	44 Chatsworth Gardens
Town	Acton
Post code	W3 9LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05390602
Date of Incorporation	Sat, 12th Mar 2005
Industry	Public relations and communications activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Leona C.

Position: Secretary

Appointed: 01 May 2006

Andrea W.

Position: Director

Appointed: 19 April 2005

Chatsworth Registrars Limited

Position: Secretary

Appointed: 19 April 2005

Resigned: 01 May 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2005

Resigned: 19 April 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 2005

Resigned: 19 April 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Andrea W. This PSC has 75,01-100% voting rights.

Andrea W.

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

Company previous names

Colator	April 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10 739	5 247	-1 319

Balance Sheet
Current Assets	60 686	42 553	41 754	2 804	21 502	24 272	26 827	29 980	32 169	87 182
Net Assets Liabilities			-1 320	-28 030	-15 354	-18 894	-15 655	-8 185	-13 620	19 416
Cash Bank In Hand	60 686	36 536	17 430
Debtors		6 017	24 324
Net Assets Liabilities Including Pension Asset Liability	10 739	5 247	-1 319
Tangible Fixed Assets	35 461	28 226	22 566

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	10 738	5 246	-1 320
Shareholder Funds	10 739	5 247	-1 319

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 600	-1 500	-1 100	-600	-10 300	-10 200	-1 600	-26 400
Average Number Employees During Period						2	2	1	1	1
Creditors			64 041	48 230	53 918	56 746	43 416	36 756	51 074	46 764
Fixed Assets	35 461	28 226	22 566	18 896	18 162	14 180	11 234	8 791	6 885	5 398
Net Current Assets Liabilities	-13 698	-15 393	-23 885	-45 426	-32 416	-32 474	-16 589	-6 776	-18 905	40 418
Total Assets Less Current Liabilities	21 763	12 833	-1 319	-26 530	-14 254	-18 294	-5 355	2 015	-12 020	45 816
Creditors Due After One Year	11 024	7 586
Creditors Due Within One Year	74 384	57 946	65 639
Number Shares Allotted	1	1	1
Par Value Share		1	1
Value Shares Allotted	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 25th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 21st, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (6 pages)
CH01	On 2017/05/18 director's details were changed filed on: 16th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 9th, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 18th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 30th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/12 filed on: 2nd, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/12 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/12 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/12 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/12 filed on: 26th, May 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 13th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/13 with complete member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/13 with complete member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (6 pages)
288a	On 2006/06/15 New secretary appointed filed on: 15th, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/15 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/15 New secretary appointed filed on: 15th, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/15 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/26	annual return
363s	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/26	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2005	incorporation	Free Download (16 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New secretary appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/20 Director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/20 Secretary resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/20 Director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/20 New secretary appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/20 Secretary resigned filed on: 20th, May 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2005	resolution	Free Download (3 pages)
287	Registered office changed on 28/04/05 from: 6-8 underwood street london N1 7JQ filed on: 28th, April 2005	address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 6-8 underwood street london N1 7JQ filed on: 28th, April 2005	address	Free Download (1 page)
CERTNM	Company name changed colator LIMITEDcertificate issued on 27/04/05 filed on: 27th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed colator LIMITEDcertificate issued on 27/04/05 filed on: 27th, April 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, March 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, March 2005	incorporation	Free Download (18 pages)