Plan Insurance Services Limited in Redhill, RH1 1LQ

Description

Data updated on: 01-11-2023

Plan Insurance Services Limited could be found at Prospero, 73 London Road in Redhill. Its post code is RH1 1LQ. Plan Insurance Services has been active in this business since the firm was established on 2002-11-05. Its registration number is 04581287. The company's classified under the NACE and SIC code 99999 which means Dormant Company. Sat, 31st Dec 2022 is the last time when the accounts were reported.

When it comes to this limited company, most of director's assignments have so far been met by Grant G. and Ryan G.. Out of these two executives, Grant G. has carried on with the limited company for the longest period of time, having been one of the many members of directors' team for twenty one years. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Ryan G., who was appointed by this specific limited company in 2003.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth			100	100	100	100

Balance Sheet
Current Assets			100	100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100	100	100
Debtors	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds			100	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities			100	100	100	100	100	100	100	100	100	100	100	100
Capital Employed	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Grant G.

Role: Director

Appointed: 13 February 2003

Latest update: 27 April 2024

Ryan G.

Role: Director

Appointed: 13 February 2003

Latest update: 27 April 2024

Ryan G.

Role: Secretary

Appointed: 13 February 2003

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: Amp132 Limited owns over 3/4 of company shares. This business can be reached in Redhill at 73 London Road, RH1 1LQ and was registered as a PSC under the reg no 14512498.

Amp132 Limited

Address: Prospero 73 London Road, Redhill, RH1 1LQ, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered England And Wales Register Of Companies

Registration number 14512498

Notified on 27 December 2017

Nature of control:

over 3/4 of shares

Scott G.

Notified on 27 December 2017

Ceased on 20 October 2023

Nature of control:

1/2 or less of shares

Grant G.

Notified on 6 April 2016

Ceased on 20 October 2023

Nature of control:

1/2 or less of shares

Ryan G.

Notified on 6 April 2016

Ceased on 20 October 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	31 July 2013
Annual Accounts 15 December 2013
Start Date For Period Covered By Report	2012-12-01
Date Approval Accounts	15 December 2013
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	31 August 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	8 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts
End Date For Period Covered By Report	30 November 2013

Plan Insurance Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant G.

Ryan G.

Ryan G.

Gail G.

People with significant control

Amp132 Limited

Scott G.

Grant G.

Ryan G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies