Company NameWirral Project Planning Ltd
DirectorJonathan Bibby
Company StatusActive
Company Number07531542
CategoryPrivate Limited Company
Incorporation Date16 February 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Jonathan Bibby
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2011(same day as company formation)
RoleOrdinary
Country of ResidenceEngland
Correspondence Address21 Kings Mount
Oxton
Wirral
Merseyside
CH43 5RQ
Wales

Location

Registered Address166 Banks Road
West Kirby
Wirral
Merseyside
CH48 0RH
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Jonathan Bibby
100.00%
Ordinary

Financials

Year2014
Net Worth£1,106
Cash£5,248
Current Liabilities£19,470

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return12 February 2024 (2 months ago)
Next Return Due26 February 2025 (10 months, 1 week from now)

Filing History

12 February 2024Confirmation statement made on 12 February 2024 with no updates (3 pages)
29 November 2023Micro company accounts made up to 28 February 2023 (6 pages)
16 February 2023Confirmation statement made on 14 February 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (6 pages)
14 February 2022Confirmation statement made on 14 February 2022 with no updates (3 pages)
26 November 2021Micro company accounts made up to 28 February 2021 (6 pages)
12 March 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
3 December 2020Micro company accounts made up to 29 February 2020 (6 pages)
2 March 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
28 November 2019Micro company accounts made up to 28 February 2019 (6 pages)
25 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 28 February 2018 (6 pages)
27 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
24 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
24 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
14 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
2 June 2016Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 166 Banks Road West Kirby Wirral Merseyside CH48 0RH on 2 June 2016 (1 page)
2 June 2016Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 166 Banks Road West Kirby Wirral Merseyside CH48 0RH on 2 June 2016 (1 page)
3 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(3 pages)
3 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 February 2015Annual return made up to 17 February 2015
Statement of capital on 2015-02-17
  • GBP 2
(3 pages)
17 February 2015Annual return made up to 17 February 2015
Statement of capital on 2015-02-17
  • GBP 2
(3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (9 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (9 pages)
17 February 2014Annual return made up to 17 February 2014
Statement of capital on 2014-02-17
  • GBP 2
(3 pages)
17 February 2014Annual return made up to 17 February 2014
Statement of capital on 2014-02-17
  • GBP 2
(3 pages)
5 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 5 December 2013 (1 page)
5 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 5 December 2013 (1 page)
5 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 5 December 2013 (1 page)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
19 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
15 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
17 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
16 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
16 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
16 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)