Worldplan Business Systems Limited in Mobberley KNUTSFORD

Worldplan Business Systems Limited KNUTSFORD

Worldplan Business Systems started in year 1997 as Private Limited Company with registration number 03346285. The Worldplan Business Systems company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Knutsford at 33 Meadowsweet Road. Postal code: WA16 7EB.

Currently there are 2 directors in the the company, namely Laurence E. and Diane E.. In addition one secretary - Laurence E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark E. who worked with the the company until 5 December 1997.

Worldplan Business Systems Limited Address / Contact

Office Address	33 Meadowsweet Road
Office Address2	Mobberley
Town	Knutsford
Post code	WA16 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03346285
Date of Incorporation	Mon, 7th Apr 1997
Industry	Management consultancy activities other than financial management
Industry	Bookkeeping activities
End of financial Year	29th April
Company age	27 years old
Account next due date	Mon, 29th Jan 2024 (82 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Laurence E.

Position: Director

Appointed: 01 January 2004

Laurence E.

Position: Secretary

Appointed: 05 December 1997

Diane E.

Position: Director

Appointed: 01 December 1997

Vanessa E.

Position: Director

Appointed: 11 February 2001

Resigned: 02 January 2004

John S.

Position: Director

Appointed: 14 January 1998

Resigned: 02 January 2000

Mark E.

Position: Secretary

Appointed: 08 May 1997

Resigned: 05 December 1997

Linzee B.

Position: Director

Appointed: 08 May 1997

Resigned: 05 December 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1997

Resigned: 30 June 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 1997

Resigned: 30 June 1997

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Diane E. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Laurence E. This PSC owns 25-50% shares.

Diane E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Laurence E.

Notified on	6 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Net Worth	4 262	3 453	3 106	-551

Balance Sheet
Cash Bank In Hand	17 250	408
Current Assets	25 192	1 781	583	18
Debtors	7 942	1 373
Net Assets Liabilities Including Pension Asset Liability	4 262	3 453	3 106	-551
Other Debtors	625	918
Tangible Fixed Assets	2 485	3 936
Trade Debtors	7 317	455

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	3 262	2 453	2 106
Shareholder Funds	4 262	3 453	3 106	-551

Other
Advances Credits Directors
Accruals Deferred Income Within One Year	1 735
Creditors Due Within One Year	23 415	2 264	1 856	450
Fixed Assets	2 485	3 936	4 379	1 561
Net Current Assets Liabilities	1 777	-483	-1 273	-432
Number Shares Allotted	1 000	1 000	1 000
Other Creditors Due Within One Year	2 639
Par Value Share	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000
Creditors Due After One Year		1 000	1 000	1 680
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Total Assets Less Current Liabilities	4 262	3 453	3 106	1 129
Tangible Fixed Assets Additions		2 145
Tangible Fixed Assets Cost Or Valuation	5 276	7 421
Tangible Fixed Assets Depreciation	2 791	3 485
Tangible Fixed Assets Depreciation Charged In Period		695
Tangible Fixed Assets Depreciation Other Increase Decrease		-1
Taxation Social Security Due Within One Year	13 887	2 264
Trade Creditors Within One Year	5 154

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 29th April 2023 filed on: 5th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 29th April 2023 filed on: 5th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th April 2022 filed on: 16th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 29th April 2021 filed on: 5th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 15th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, March 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2019 to Monday 29th April 2019 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 12th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 15th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2016 filed on: 4th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th April 2015 filed on: 4th, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th April 2014 filed on: 7th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th April 2013 filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th April 2012 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 27th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2011 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th April 2010 filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 4th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 4th, May 2005	accounts	Free Download (3 pages)
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (3 pages)
363s	Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 15th May 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th May 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Saturday 14th April 2001 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Saturday 14th April 2001 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 19th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 19th, February 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 8th May 2000 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 8th May 2000 (Director's particulars changed)	annual return
363s	Period up to Monday 8th May 2000 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 8th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 8th, March 2000	accounts	Free Download (10 pages)
363s	Period up to Tuesday 1st February 2000 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 1st February 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 1st February 2000 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 23rd, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 23rd, December 1998	accounts	Free Download (6 pages)
363s	Period up to Thursday 7th May 1998 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 7th May 1998 (Secretary resigned;director resigned)	annual return
363s	Period up to Thursday 7th May 1998 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 7th May 1998 (Secretary resigned;director resigned)	annual return

Worldplan Business Systems Limited KNUTSFORD

Worldplan Business Systems Limited Address / Contact

Company Information / Profile

Company staff

Laurence E.

Laurence E.

Diane E.

Vanessa E.

John S.

Mark E.

Linzee B.

First Secretaries Limited

First Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us