Worldplan Business Systems Limited. Head office in Knutsford. Check Director.

Worldplan Business Systems Limited, Knutsford

Worldplan Business Systems Limited is a private limited company. Registered at 33 Meadowsweet Road, Mobberley, Knutsford WA16 7EB, the aforementioned 27 years old enterprise was incorporated on 1997-04-07 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "bookkeeping activities" (Standard Industrial Classification: 69202), "activities of tourist guides" (Standard Industrial Classification: 79901).
2 directors can be found in the enterprise: Laurence E. (appointed on 01 January 2004), Diane E. (appointed on 01 December 1997). When it comes to the secretaries (1 in total), we can name: Laurence E. (appointed on 05 December 1997).

About
Name: Worldplan Business Systems Limited
Number: 03346285
Incorporation date: 1997-04-07
End of financial year: 29 April


Address:	33 Meadowsweet Road Mobberley Knutsford WA16 7EB
SIC code:	70229 - Management consultancy activities other than financial management 69202 - Bookkeeping activities 79901 - Activities of tourist guides 85590 - Other education not elsewhere classified

Company staff

People with significant control

Diane E.

6 April 2016

Nature of control:	50,01-75% shares

Laurence E.

6 May 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	25,192	1,781	583	18
Fixed Assets	2,485	3,936	4,379	1,561
Number Shares Allotted	1,000	1,000	1,000	-
Shareholder Funds	4,262	3,453	3,106	-551
Total Assets Less Current Liabilities	4,262	3,453	3,106	1,129
Tangible Fixed Assets	2,485	3,936	-	-

The deadline for Worldplan Business Systems Limited confirmation statement filing is 2024-05-18. The last one was filed on 2023-05-04. The date for the next annual accounts filing is 29 January 2024. Most current accounts filing was submitted for the time period up until 29 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Diane E. who owns over 1/2 to 3/4 of shares . Laurence E. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 29th April 2023 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 29th April 2023 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th April 2022 filed on: 16th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 29th April 2021 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 15th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2019 to Monday 29th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 15th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2016 filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, February 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th April 2015 filed on: 4th, May 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th April 2014 filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 22nd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th April 2013 filed on: 23rd, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 4th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th April 2012 filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2011 filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th April 2010 filed on: 7th, May 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 29th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, September 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, September 2007 \| accounts	Free Download (3 pages)
363a	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
363s	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 4th, May 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 4th, May 2005 \| accounts	Free Download (3 pages)
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, March 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, March 2004 \| accounts	Free Download (3 pages)
363s	Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, March 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, March 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 30th, July 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 30th, July 2002 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 15th May 2002 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th May 2002 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 14th April 2001 - Annual return with full member list filed on: 14th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 14th April 2001 - Annual return with full member list filed on: 14th, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 19th, February 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 19th, February 2001 \| accounts	Free Download (5 pages)
363s	Period up to Monday 8th May 2000 - Annual return with full member list filed on: 8th, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 8th May 2000 (Director's particulars changed) annual return
363s	Period up to Monday 8th May 2000 - Annual return with full member list filed on: 8th, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 8th, March 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 8th, March 2000 \| accounts	Free Download (10 pages)
363s	Period up to Tuesday 1st February 2000 - Annual return with full member list filed on: 1st, February 2000 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 1st February 2000 (Director's particulars changed) annual return
363s	Period up to Tuesday 1st February 2000 - Annual return with full member list filed on: 1st, February 2000 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 23rd, December 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 23rd, December 1998 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 7th May 1998 - Annual return with full member list filed on: 7th, May 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 7th May 1998 (Secretary resigned;director resigned) annual return
363s	Period up to Thursday 7th May 1998 - Annual return with full member list filed on: 7th, May 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 7th May 1998 (Secretary resigned;director resigned) annual return

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