S. Lindsay Planning Services Limited

Company Name	S. Lindsay Planning Services Limited
Directors	Stephen Lindsay and Donna Lindsay
Company Status	Active
Company Number	04323070
Category	Private Limited Company
Incorporation Date	15 November 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Stephen Lindsay
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5, St Stephens Road Prenton Birkenhead Merseyside CH42 8PP Wales

Secretary Name	Donna Lindsay
Nationality	British
Status	Current
Appointed	15 November 2001(same day as company formation)
Role	Catering
Correspondence Address	5, St Stephens Road Prenton Birkenhead Merseyside CH42 8PP Wales

Director Name	Mrs Donna Lindsay
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(12 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5, St Stephens Road Prenton Birkenhead Merseyside CH42 8PP Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£30,191
Cash	£42,479
Current Liabilities	£31,929

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
26 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 December 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
14 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
4 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (5 pages)
14 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 August 2014	Appointment of Mrs Donna Lindsay as a director on 6 April 2014 (2 pages)
22 August 2014	Appointment of Mrs Donna Lindsay as a director on 6 April 2014 (2 pages)
22 August 2014	Appointment of Mrs Donna Lindsay as a director on 6 April 2014 (2 pages)
10 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 10 March 2014 (1 page)
13 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (4 pages)
13 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 December 2008	Return made up to 15/11/08; full list of members (3 pages)
17 December 2008	Return made up to 15/11/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 December 2007	Return made up to 15/11/07; full list of members (3 pages)
19 December 2007	Return made up to 15/11/07; full list of members (3 pages)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 December 2006	Return made up to 15/11/06; full list of members (2 pages)
12 December 2006	Return made up to 15/11/06; full list of members (2 pages)
11 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 December 2005	Return made up to 15/11/05; full list of members (2 pages)
13 December 2005	Return made up to 15/11/05; full list of members (2 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 November 2004	Return made up to 15/11/04; full list of members (6 pages)
25 November 2004	Return made up to 15/11/04; full list of members (6 pages)
29 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 November 2003	Return made up to 15/11/03; full list of members (6 pages)
27 November 2003	Return made up to 15/11/03; full list of members (6 pages)
17 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
17 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
27 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/11/02 (6 pages)
27 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/11/02 (6 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Secretary resigned (1 page)
28 November 2001	Ad 15/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 47-49 green lane qorthwood middlesex HA6 3AE (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 47-49 green lane qorthwood middlesex HA6 3AE (1 page)
28 November 2001	Ad 15/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
15 November 2001	Incorporation (15 pages)
15 November 2001	Incorporation (15 pages)

S. Lindsay Planning Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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