| Company Name | Plan B Interiors Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04816506 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
| Previous Name | Saves9 Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Ms Agnes Bulman |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Devonshire Road Sutton Surrey SM2 5HQ |
| Secretary Name | Mr Paul Eric Britt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Blenheim Road Bickley Bromley Kent BR1 2EX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 63 High Street Chislehurst BR7 5BE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Agnes Bulman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £258 |
| Cash | £1,862 |
| Current Liabilities | £1,604 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 21 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 3 February 2020 | Registered office address changed from Westcliff House 106 Southlands Road Bromley Kent BR2 9QY to 63 High Street Chislehurst BR7 5BE on 3 February 2020 (1 page) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 24 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Agnes Bulman as a person with significant control on 30 June 2017 (2 pages) |
| 3 July 2017 | Notification of Agnes Bulman as a person with significant control on 30 June 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 13 November 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 November 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Secretary's details changed for Mr Paul Eric Britt on 1 July 2011 (2 pages) |
| 5 July 2011 | Secretary's details changed for Mr Paul Eric Britt on 1 July 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Secretary's details changed for Mr Paul Eric Britt on 1 July 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Agnes Bulman on 1 July 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Agnes Bulman on 1 July 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Agnes Bulman on 1 July 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 2 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 4 September 2008 | Secretary's change of particulars / paul britt / 18/07/2006 (1 page) |
| 4 September 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 4 September 2008 | Secretary's change of particulars / paul britt / 18/07/2006 (1 page) |
| 4 September 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 August 2007 | Secretary's particulars changed (1 page) |
| 30 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 30 August 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 December 2006 | Company name changed SAVES9 LTD\certificate issued on 20/12/06 (2 pages) |
| 20 December 2006 | Company name changed SAVES9 LTD\certificate issued on 20/12/06 (2 pages) |
| 5 September 2006 | Return made up to 01/07/06; full list of members
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| 5 September 2006 | Return made up to 01/07/06; full list of members
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| 23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 June 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 13 September 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 15 May 2004 | Registered office changed on 15/05/04 from: 9 south street bromley BR1 1RH (1 page) |
| 15 May 2004 | Registered office changed on 15/05/04 from: 9 south street bromley BR1 1RH (1 page) |
| 1 July 2003 | Incorporation (16 pages) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Incorporation (16 pages) |