Shaplan Limited. Head office in Middlesex. Check Director.

Shaplan Limited, Middlesex

Shaplan Limited is a private limited company. Located at Alton House, 66/68 High Street, Northwood, Middlesex HA6 1BL, the aforementioned 24 years old company was incorporated on 1999-09-07 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this business: Mark M. (appointed on 07 September 1999).

About
Name: Shaplan Limited
Number: 03836931
Incorporation date: 1999-09-07
End of financial year: 30 September


Address:	Alton House, 66/68 High Street Northwood Middlesex HA6 1BL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mark M.

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	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-12,286	-12,286	-12,286	-12,286	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-12,286	-12,286	-12,286	-12,286	-12,286	-12,286	-12,286	-12,286	-12,286	-12,286	-12,286

The date for Shaplan Limited confirmation statement filing is 2024-09-21. The latest one was sent on 2023-09-07. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary person Mark M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 15th, November 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 15th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 24th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 10th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 27th, May 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 20th, May 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 18th, April 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 15th, June 2017 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2015 filed on: 20th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 9th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd September 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2013 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2012 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 14th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 20th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2009 filed on: 28th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 31st, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 14th, February 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 14th, February 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 21st, February 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 21st, February 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 21st, February 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 21st, February 2005 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th October 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th October 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 15th, July 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 15th, July 2004 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th September 2003 with complete member list filed on: 28th, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 28th September 2003 with complete member list filed on: 28th, September 2003 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 8th, June 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 8th, June 2003 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 30th September 2002 with complete member list filed on: 30th, September 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 30th September 2002 with complete member list filed on: 30th, September 2002 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 26th, February 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 26th, February 2002 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 24th September 2001 with complete member list filed on: 24th, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th September 2001 with complete member list filed on: 24th, September 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 18th, April 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 18th, April 2001 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 22nd September 2000 with complete member list filed on: 22nd, September 2000 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd September 2000 with complete member list filed on: 22nd, September 2000 \| annual return	Free Download (5 pages)

Companies nearby
Timecell Limited (0.00 mile)
97-99 Eaton Place Limited (0.00 mile)
Brodie Marshall & Co Limited (0.00 mile)
Pointdigital Limited (0.00 mile)


Reine D'amour Limited (0.00 mile)
Branduin Business Support Ltd. (0.00 mile)
Italix Limited (0.00 mile)
P.j. Ford & Associates Limited (0.00 mile)

Find other company