The School Planner Company Limited in Hurricane Close HUNTINGDON

The School Planner Company Limited HUNTINGDON

The School Planner Company started in year 1999 as Private Limited Company with registration number 03711313. The The School Planner Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Huntingdon at Unit 1-3 The Ermine Centre. Postal code: PE29 6XX.

The firm has 3 directors, namely Patrick R., Oliver D. and John D.. Of them, John D. has been with the company the longest, being appointed on 22 June 2011 and Patrick R. and Oliver D. have been with the company for the least time - from 20 November 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The School Planner Company Limited Address / Contact

Office Address	Unit 1-3 The Ermine Centre
Office Address2	Hurricane Close
Town	Huntingdon
Post code	PE29 6XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03711313
Date of Incorporation	Thu, 11th Feb 1999
Industry	Printing n.e.c.
Industry	Book publishing
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Patrick R.

Position: Director

Appointed: 20 November 2020

Oliver D.

Position: Director

Appointed: 20 November 2020

John D.

Position: Director

Appointed: 22 June 2011

Adam F.

Position: Director

Appointed: 15 February 2013

Resigned: 31 October 2020

Adam S.

Position: Director

Appointed: 22 June 2011

Resigned: 15 February 2013

Alison W.

Position: Director

Appointed: 17 June 2003

Resigned: 22 June 2011

Peter C.

Position: Director

Appointed: 17 June 2003

Resigned: 16 June 2004

Jamie W.

Position: Director

Appointed: 17 June 2003

Resigned: 01 April 2016

Alison W.

Position: Secretary

Appointed: 17 June 2003

Resigned: 22 June 2011

Patrick R.

Position: Director

Appointed: 17 June 2003

Resigned: 22 June 2011

Roy A.

Position: Director

Appointed: 31 March 1999

Resigned: 17 June 2003

Roy A.

Position: Secretary

Appointed: 31 March 1999

Resigned: 17 June 2003

Calvin A.

Position: Director

Appointed: 31 March 1999

Resigned: 17 June 2003

Nicholas W.

Position: Director

Appointed: 11 February 1999

Resigned: 22 June 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1999

Resigned: 11 February 1999

Nicholas W.

Position: Secretary

Appointed: 11 February 1999

Resigned: 31 March 1999

Andrew W.

Position: Director

Appointed: 11 February 1999

Resigned: 31 January 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Mimeo Limited from Huntingdon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mimeo Limited

Unit 1-3 The Ermine Centre Hurricane Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, September 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2016: 18.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2015: 18.00 GBP	capital
AA01	Current accounting period extended from 31st December 2014 to 31st March 2015 filed on: 25th, February 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th February 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th February 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (9 pages)
363(288)	8th March 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/04 to 31/12/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/04 to 31/12/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 29th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 29th, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (5 pages)
363s	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 6th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 6th, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to 9th April 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 9th April 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 28th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 28th, December 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2nd March 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2nd March 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 16th, August 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 16th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to 4th April 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (7 pages)
363(288)	4th April 2000 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 4th April 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (7 pages)
363(288)	4th April 2000 Annual return (Secretary resigned;director's particulars changed)	annual return

The School Planner Company Limited HUNTINGDON

The School Planner Company Limited Address / Contact

Company Information / Profile

Company staff

Patrick R.

Oliver D.

John D.

Adam F.

Adam S.

Alison W.

Peter C.

Jamie W.

Alison W.

Patrick R.

Roy A.

Roy A.

Calvin A.

Nicholas W.

Swift Incorporations Limited

Nicholas W.

Andrew W.

People with significant control

Company filings

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