Elevator-Planning (U.K.) Limited

Company Name	Elevator-Planning (U.K.) Limited
Director	Kenneth Paul McIntosh
Company Status	Active
Company Number	04431789
Category	Private Limited Company
Incorporation Date	3 May 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Kenneth Paul McIntosh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Lift Engineer Consultant
Country of Residence	England
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Secretary Name	Carole McIntosh
Nationality	British
Status	Current
Appointed	01 February 2006(3 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	George Robert Osborn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Lift Engineer Consultant
Correspondence Address	Heldesrichter Strasse 4 Allersberg 90584 Germany

Secretary Name	Kenneth Paul McIntosh
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52a Rothbury Avenue Rainham Essex RM13 9HZ

Director Name	Carole McIntosh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 February 2006)
Role	Secretary
Correspondence Address	52a Rothbury Avenue Rainham Essex RM13 9HZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	elevatorplanning.com

Location

Registered Address	62 Queens Road Buckhurst Hill IG9 5BY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

510 at £1	George Robert Osborn 51.00% Ordinary
490 at £1	Kenneth Paul Mcintosh 49.00% Ordinary

Financials

Year	2014
Turnover	£474,249
Gross Profit	£136,154
Net Worth	-£82,325
Cash	£601
Current Liabilities	£117,153

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (6 days from now)

Charges

11 September 2003	Delivered on: 19 September 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 September 2003

Delivered on: 19 September 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
9 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 31 March 2022 (8 pages)
10 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 March 2021 (7 pages)
14 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
24 November 2020	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020 (1 page)
13 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
13 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
28 February 2020	Micro company accounts made up to 31 March 2019 (6 pages)
20 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 31 March 2018 (6 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 31 March 2017 (8 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
26 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
6 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (3 pages)
6 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (3 pages)
24 March 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
24 March 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
17 March 2016	Director's details changed for Kenneth Paul Mcintosh on 1 January 2015 (2 pages)
17 March 2016	Director's details changed for Kenneth Paul Mcintosh on 1 January 2015 (2 pages)
2 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (3 pages)
2 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (3 pages)
2 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (3 pages)
30 March 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 March 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (3 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (3 pages)
9 May 2014	Director's details changed for Kenneth Paul Mcintosh on 4 March 2014 (2 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (3 pages)
9 May 2014	Director's details changed for Kenneth Paul Mcintosh on 4 March 2014 (2 pages)
9 May 2014	Director's details changed for Kenneth Paul Mcintosh on 4 March 2014 (2 pages)
6 March 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 March 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
12 March 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 March 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
12 March 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 March 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
21 June 2010	Secretary's details changed for Carole Mcintosh on 1 October 2009 (1 page)
21 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Secretary's details changed for Carole Mcintosh on 1 October 2009 (1 page)
21 June 2010	Director's details changed for Kenneth Paul Mcintosh on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Secretary's details changed for Carole Mcintosh on 1 October 2009 (1 page)
21 June 2010	Director's details changed for Kenneth Paul Mcintosh on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Kenneth Paul Mcintosh on 1 October 2009 (2 pages)
1 April 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 April 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 June 2009	Return made up to 03/05/09; full list of members (3 pages)
1 June 2009	Return made up to 03/05/09; full list of members (3 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 June 2008	Return made up to 03/05/08; no change of members (6 pages)
4 June 2008	Return made up to 03/05/08; no change of members (6 pages)
29 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 June 2007	Return made up to 03/05/07; no change of members (6 pages)
22 June 2007	Return made up to 03/05/07; no change of members (6 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 May 2006	Return made up to 03/05/06; full list of members (6 pages)
18 May 2006	Return made up to 03/05/06; full list of members (6 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Director resigned (1 page)
28 December 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
28 December 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
29 November 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
29 November 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 15 amberley court sidcup kent DA14 6JT (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 15 amberley court sidcup kent DA14 6JT (1 page)
1 August 2005	Return made up to 03/05/05; full list of members (7 pages)
1 August 2005	Return made up to 03/05/05; full list of members (7 pages)
22 June 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (7 pages)
22 June 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (2 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (2 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
1 June 2003	Return made up to 03/05/03; full list of members (7 pages)
1 June 2003	Return made up to 03/05/03; full list of members (7 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Incorporation (17 pages)
3 May 2002	Incorporation (17 pages)