Technoplan Limited in Middlesex, HA7 4TU

Description

Data updated on: 01-11-2023

Technoplan has been offering its services for at least 21 years. Registered under number 04887747, this company is listed as a Private Limited Company. You may visit the office of the company during business hours at the following address: 36 Craigweil Drive Stanmore, HA7 4TU Middlesex. This company's Standard Industrial Classification Code is 71111 meaning Architectural activities. Technoplan Ltd reported its latest accounts for the period that ended on 2022-12-31. Its latest confirmation statement was filed on 2023-08-31.

Since 2003-09-04, the following limited company has only had an individual director: Harsukh B. who has been caring of it for 21 years. Additionally, the director's tasks are backed by a secretary - Varsha B., who was selected by the following limited company in September 2003.

Harsukh B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 212	4 347	7 732	5 097	14 197

Balance Sheet
Cash Bank In Hand	16 805	18 492	26 496	15 996	31 260
Current Assets					31 260	31 694	15 986	30 269	31 713	13 100	5 614	11 834
Tangible Fixed Assets	356	267	1 366	1 702	1 277

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	5 112	4 247	7 632	4 997	14 097
Shareholder Funds	5 212	4 347	7 732	5 097	14 197

Other Financial Data
Average Number Employees During Period							1	1	1	2	2	2
Creditors					18 340	19 173	12 682	10 535	9 727	1 729	7 102	7 923
Creditors Due Within One Year	11 949	14 412	20 130	12 601	18 340
Fixed Assets					1 277	958	2 368	1 776	1 332	1 308	981	736
Net Current Assets Liabilities	4 856	4 080	6 366	3 395	12 920	12 521	3 304	19 734	21 986	11 371	-1 488	3 911
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			1 554	903
Tangible Fixed Assets Cost Or Valuation	2 063	2 063	3 617	4 520
Tangible Fixed Assets Depreciation	1 707	1 796	2 251	2 818	3 243
Tangible Fixed Assets Depreciation Charged In Period		89	455	567	425
Total Assets Less Current Liabilities	5 212	4 347	7 732	5 097	14 197	13 479	5 672	21 510	23 318	12 679	-507	4 647

Company staff

Varsha B.

Role: Secretary

Appointed: 04 September 2003

Latest update: 7 March 2024

Harsukh B.

Role: Director

Appointed: 04 September 2003

Latest update: 7 March 2024

People with significant control

Harsukh B.

Notified on 1 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 14 May 2014
Start Date For Period Covered By Report	01 January 2013
Date Approval Accounts	14 May 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	22 May 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	18 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 17 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	17 April 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2013

Technoplan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Varsha B.

Harsukh B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Harsukh B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Technoplan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Varsha B.

Harsukh B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Harsukh B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2014