Planned And Assured Limited. Head office in Middlesex. Check Director.

Planned And Assured Limited, Middlesex

Planned and Assured Limited is a private limited company. Registered at 25 Borough Road, Isleworth, Middlesex TW7 5DT, the above-mentioned 19 years old enterprise was incorporated on 2004-08-31 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in this company: Paul S. (appointed on 31 August 2004). Moving on to the secretaries (1 in total), we can name: Paul S. (appointed on 01 June 2009).

About
Name: Planned And Assured Limited
Number: 05217795
Incorporation date: 2004-08-31
End of financial year: 31 August


Address:	25 Borough Road Isleworth Middlesex TW7 5DT
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Paul S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Paul S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	66,202	54,480	79,663	70,199	68,593	67,193	65,563	63,725	62,732	62,580	100
Fixed Assets	-	-	-	-	498	336	174	591	1,087	815	360	-
Total Assets Less Current Liabilities	-	66,202	39,302	57,863	46,599	37,179	31,515	27,844	12,119	6,759	3,441	100
Shareholder Funds	-	36,167	38,042	56,873	45,609	36,879	-	-	-	-	-	-
Tangible Fixed Assets	623	-	-	-	-	-	-	-	-	-	-	-

The date for Planned and Assured Limited confirmation statement filing is 2024-09-14. The latest confirmation statement was filed on 2023-08-31. The due date for the next statutory accounts filing is 31 May 2025. Most current accounts filing was sent for the time up until 31 August 2023.

2 persons of significant control are reported in the Companies House, namely: Paul S. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Paul S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, September 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, September 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 13th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 22nd, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 31st, August 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 26th, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 31st, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 29th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
TM01	2013/12/23 - the day director's appointment was terminated filed on: 23rd, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/05. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2012 \| gazette	Free Download (1 page)
CH01	On 2011/08/31 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, December 2011 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 21st, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/08/31 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 4th, June 2010 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, February 2010 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2009/08/31 filed on: 23rd, February 2010 \| annual return	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, January 2010 \| gazette	Free Download (1 page)
AP03	New secretary appointment on 2010/01/21 filed on: 21st, January 2010 \| officers	Free Download (2 pages)
TM02	2010/01/21 - the day secretary's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 16th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 11th, July 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 7th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 7th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
288b	On 2006/09/25 Secretary resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/25 Secretary resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/20 Secretary resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/20 Secretary resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/11 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/11 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/11 New secretary appointed filed on: 11th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/11 New secretary appointed filed on: 11th, September 2006 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 31st, August 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 31st, August 2004 \| incorporation	Free Download (14 pages)

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