| Company Name | Torplan Limited |
|---|---|
| Director | Frank Summerfield |
| Company Status | Active |
| Company Number | 01933996 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1985(38 years, 9 months ago) |
| Previous Name | Volgawood Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Frank Summerfield |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jordangate House Jordangate Macclesfield SK10 1EQ |
| Secretary Name | Mrs Anne Philippa Summerfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jordangate House Jordangate Macclesfield SK10 1EQ |
| Director Name | Mrs Cynthia May Summerfield |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 15 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sk4 |
Contact
| Website | torplan.co.uk |
|---|---|
| Telephone | 0161 4431881 |
| Telephone region | Manchester |
Location
| Registered Address | Jordangate House Jordangate Macclesfield SK10 1EQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.m. Summerfield 50.00% Ordinary |
|---|---|
| 1 at £1 | F. Summerfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,677 |
| Cash | £58,914 |
| Current Liabilities | £7,835 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 13 July 2023 | Director's details changed for Mr Frank Summerfield on 13 July 2023 (2 pages) |
|---|---|
| 13 July 2023 | Secretary's details changed for Mrs Anne Philippa Summerfield on 13 July 2023 (1 page) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 25 November 2022 | Change of details for Mr Frank Summerfield as a person with significant control on 25 November 2022 (2 pages) |
| 25 November 2022 | Registered office address changed from 216 Heaton Moor Road Heaton Moor Stockport SK4 4DU to PO Box PO Box 933 Torplan Stockport Stockport Cheshire SK4 9FP on 25 November 2022 (1 page) |
| 20 August 2022 | Secretary's details changed for Anne Philippa Greenwood on 30 July 2022 (1 page) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 7 January 2021 | Change of details for Mr Frank Summerfield as a person with significant control on 15 May 2020 (2 pages) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 27 June 2020 | Termination of appointment of Cynthia May Summerfield as a director on 15 May 2020 (1 page) |
| 27 June 2020 | Cessation of Cynthia May Summerfield as a person with significant control on 15 May 2020 (1 page) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 August 2019 | Notification of Cynthia May Summerfield as a person with significant control on 6 April 2016 (2 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 12 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Cynthia May Summerfield on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Cynthia May Summerfield on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mr Frank Summerfield on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Frank Summerfield on 20 January 2010 (2 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members
|
| 22 January 2003 | Return made up to 31/12/02; full list of members
|
| 24 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members
|
| 7 January 2000 | Return made up to 31/12/99; full list of members
|
| 29 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 28 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |