Company NamePlanning & Projects Ltd
DirectorErich Wessels
Company StatusActive
Company Number06419983
CategoryPrivate Limited Company
Incorporation Date7 November 2007(13 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 71112Urban planning and landscape architectural activities

Directors

Director NameMr Erich Wessels
Date of BirthApril 1977 (Born 44 years ago)
NationalitySouth African,Britis
StatusCurrent
Appointed07 November 2007(same day as company formation)
RoleTown Planner
Country of ResidenceUnited Kingdom
Correspondence Address15 The Broadway
Woodford Green
IG8 0HL
Director NameMr Erich Wessels
Date of BirthApril 1977 (Born 44 years ago)
NationalitySouth African,Britis
StatusCurrent
Appointed07 November 2007(same day as company formation)
RoleTown Planner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 15-17 Blake Hall Road
Wanstead
London
E11 2QQ
Secretary NameElodie Salazar
NationalityBritish
StatusResigned
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address16 Trelawn Road
Leyton
London
E10 5QD
Secretary NameMiss Carla San Julian
NationalitySpanish
StatusResigned
Appointed03 November 2008(12 months after company formation)
Appointment Duration8 years, 12 months (resigned 30 October 2017)
RoleAdmin
Correspondence AddressFlat 8 15/17 Blake Hall Road
Wanstead
London
E11 2QQ
Secretary NameMiss Jamee Lynne Carter
StatusResigned
Appointed30 October 2017(9 years, 12 months after company formation)
Appointment Duration11 months (resigned 02 October 2018)
RoleCompany Director
Correspondence Address15-17 Blake Hall Road
London
E11 2QQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteplanningandprojects.co.uk
Email address[email protected]
Telephone020 82810695
Telephone regionLondon

Location

Registered Address15 The Broadway
Woodford Green
Essex
IG8 0HL
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Eric Wessels
100.00%
Ordinary

Financials

Year2014
Net Worth£101,357
Cash£135,197
Current Liabilities£39,405

Accounts

Latest Accounts30 November 2019 (1 year, 6 months ago)
Next Accounts Due31 August 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return30 October 2020 (7 months, 2 weeks ago)
Next Return Due13 November 2021 (5 months from now)

Filing History

10 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
10 November 2020Director's details changed for Mr Erich Wessels on 9 November 2020 (2 pages)
9 November 2020Change of details for Mr Erich Wessels as a person with significant control on 9 November 2020 (2 pages)
18 August 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
8 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
10 May 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
31 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 October 2018Termination of appointment of Jamee Lynne Carter as a secretary on 2 October 2018 (1 page)
31 August 2018Total exemption full accounts made up to 30 November 2017 (13 pages)
31 October 2017Change of details for Mr Erich Wessels as a person with significant control on 30 October 2017 (2 pages)
31 October 2017Change of details for Mr Erich Wessels as a person with significant control on 30 October 2017 (2 pages)
31 October 2017Change of details for Mr Erich Wessels as a person with significant control on 30 October 2017 (2 pages)
31 October 2017Change of details for Mr Erich Wessels as a person with significant control on 30 October 2017 (2 pages)
30 October 2017Confirmation statement made on 30 October 2017 with updates (3 pages)
30 October 2017Appointment of Miss Jamee Lynne Carter as a secretary on 30 October 2017 (2 pages)
30 October 2017Termination of appointment of Carla San Julian as a secretary on 30 October 2017 (1 page)
30 October 2017Confirmation statement made on 30 October 2017 with updates (3 pages)
30 October 2017Appointment of Miss Jamee Lynne Carter as a secretary on 30 October 2017 (2 pages)
30 October 2017Termination of appointment of Carla San Julian as a secretary on 30 October 2017 (1 page)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
30 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
29 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012Director's details changed for Mr Erich Wessels on 20 June 2012 (2 pages)
19 November 2012Director's details changed for Mr Erich Wessels on 20 June 2012 (2 pages)
19 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012Director's details changed for Mr Erich Wessels on 20 June 2012 (2 pages)
19 November 2012Director's details changed for Mr Erich Wessels on 20 June 2012 (2 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011Secretary's details changed for Miss Carla San Julian on 1 November 2011 (2 pages)
24 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011Secretary's details changed for Miss Carla San Julian on 1 November 2011 (2 pages)
24 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011Secretary's details changed for Miss Carla San Julian on 1 November 2011 (2 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
14 January 2011Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG on 14 January 2011 (1 page)
14 January 2011Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG on 14 January 2011 (1 page)
25 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Erich Wessels on 31 October 2009 (2 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Erich Wessels on 31 October 2009 (2 pages)
15 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 November 2008Return made up to 07/11/08; full list of members (3 pages)
24 November 2008Secretary appointed miss carla san julian (1 page)
24 November 2008Return made up to 07/11/08; full list of members (3 pages)
24 November 2008Secretary appointed miss carla san julian (1 page)
21 November 2008Appointment terminated secretary elodie salazar (1 page)
21 November 2008Appointment terminated secretary elodie salazar (1 page)
9 October 2008Registered office changed on 09/10/2008 from 16 trelawn road leyton london E10 5QD (1 page)
9 October 2008Registered office changed on 09/10/2008 from 16 trelawn road leyton london E10 5QD (1 page)
13 November 2007Registered office changed on 13/11/07 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007New secretary appointed (2 pages)
13 November 2007Registered office changed on 13/11/07 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007New secretary appointed (2 pages)
7 November 2007Secretary resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Incorporation (9 pages)
7 November 2007Secretary resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Incorporation (9 pages)