Deanplan Limited in Woodford Green, IG8 8HD

Description

Data updated on: 01-11-2023

This enterprise known as Deanplan was founded on April 3, 1969 as a Private Limited Company. This company's headquarters could be gotten hold of in Woodford Green on 19-20 Bourne Court, Southend Road. In case you need to reach the business by mail, the post code is IG8 8HD. The company registration number for Deanplan Limited is 00951468. This company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Deanplan Ltd released its account information for the period that ended on 2022-03-23. The company's latest annual confirmation statement was filed on 2023-05-03.

The data we obtained about this particular company's personnel shows there are three directors: David W., Judith E. and Baruch E. who became members of the Management Board on April 11, 2022, December 31, 1991. Additionally, the director's tasks are often helped with by a secretary - Judith E..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2014-03-31	2015-03-31	2016-03-30	2017-03-29	2018-03-28	2018-03-31	2019-03-31	2020-03-31	2021-03-23	2022-03-23	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 036 185	1 203 105	1 315 649	1 467 376	1 491 342	2 945 082

Balance Sheet
Cash Bank On Hand								235 298	245 599	234 810	5 860	5 392	3 325
Current Assets	29 641 277	29 706 197	29 905 780	30 085 348	30 117 493	36 318 393	36 396 846	36 424 330	36 637 027	28 058 553	24 147 601	24 185 075	24 221 624
Debtors	26 326 520	26 369 080	29 838 023	29 913 523	29 973 318			30 689 032	30 891 428	22 323 743	24 141 741	24 179 683	24 218 299
Cash Bank In Hand	3 314 757	3 337 117	67 757	171 825	144 175
Net Assets Liabilities Including Pension Asset Liability	1 036 185	1 203 105	1 315 649	1 467 376	1 491 342	2 945 082
Tangible Fixed Assets	2 057 000	2 057 000	1 840 000	1 840 000	1 840 000
Net Assets Liabilities						2 945 082	2 934 099

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 183 638	1 350 558	1 315 549	1 467 276	1 491 242
Shareholder Funds	1 036 185	1 203 105	1 315 649	1 467 376	1 491 342	2 945 082

Other Financial Data
Creditors						33 400 895	33 490 331	33 490 331	33 687 552	25 095 524	25 092 582	25 099 332	25 106 082
Current Asset Investments								5 500 000	5 500 000	5 500 000
Investments Fixed Assets			27 584	27 584	27 584			100	100	225	225	225	225
Net Current Assets Liabilities	-1 048 399	-881 479	-551 935	-400 208	-376 242	2 917 498	2 906 515	2 933 999	2 949 475	2 963 029	-944 981	-914 257	-884 458
Total Assets Less Current Liabilities	1 036 185	1 203 105	1 315 649	1 467 376	1 491 342	2 945 082	2 934 099	2 934 099	2 949 575	2 963 254	-944 756	-914 032	-884 233
Creditors Due Within One Year Total Current Liabilities	30 689 676	30 587 676
Fixed Assets	2 084 584	2 084 584	1 867 584	1 867 584	1 867 584	27 584	27 584
Revaluation Reserve	-147 553	-147 553
Tangible Fixed Assets Cost Or Valuation	2 057 000	2 057 000	1 840 000	1 840 000	1 840 000
Total Investments Fixed Assets	27 584	27 584
Creditors Due Within One Year			30 457 715	30 485 556	30 493 735	33 400 895
Number Shares Allotted				100	100
Par Value Share				1	1
Share Capital Allotted Called Up Paid			100	100	100

Company staff

Judith E.

Role: Secretary

Latest update: 14 April 2024

David W.

Role: Director

Appointed: 11 April 2022

Latest update: 14 April 2024

Judith E.

Role: Director

Appointed: 31 December 1991

Latest update: 14 April 2024

Baruch E.

Role: Director

Appointed: 31 December 1991

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Judith E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Baruch E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Judith E.

Notified on 7 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Baruch E.

Notified on 7 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Baruch E.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	23 March 2022
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 22 January 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 January 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-30
Date Approval Accounts	30 March 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report	2016-03-31
End Date For Period Covered By Report	2017-03-29
Date Approval Accounts	24 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-03-30
End Date For Period Covered By Report	2018-03-28
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	23 March 2021
Annual Accounts
Start Date For Period Covered By Report	24 March 2021
End Date For Period Covered By Report	23 March 2022
Annual Accounts
Start Date For Period Covered By Report	24 March 2022
End Date For Period Covered By Report	31 March 2023

Deanplan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Judith E.

David W.

Judith E.

Baruch E.

Elfreda E.

Josef K.

People with significant control

Judith E.

Baruch E.

Baruch E.

Accounts Documents

Company filings

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