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Shareplan Limited (reg no 04395494) is a private limited company created on 2002-03-15. The company has its registered office at 24 Langstone Close, Maidenbower, Crawley RH10 7JR. Shareplan Limited operates SIC code: 82110 which means "combined office administrative service activities".

Company details

Name	Shareplan Limited
Number	04395494
Date of Incorporation:	15th March 2002
End of financial year:	31 December
Address:	24 Langstone Close, Maidenbower, Crawley, RH10 7JR
SIC code:	82110 - Combined office administrative service activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Terence H. (in the company from 14 March 2007), Josephine G. (appointment date: 19 July 2002). 1 secretary is also present: Josephine G. (appointed on 15 March 2002). The Companies House indexes 2 persons of significant control, namely: Terence H. has 1/2 or less of shares, Josephine G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2010-12-31	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
Current Assets	2,750	2,750	-	-	-	-	-	-	-	-	-	-	-
Fixed Assets	4,587	3,662	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-15,600	2	2	2	2	2	2	2	-	-	-	-	-
Tangible Fixed Assets	4,587	3,662	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-15,600	-16,525	-	-	-	-	-	-	-	-	2	2	-
Number Shares Allotted	-	-	2	2	2	2	2	2	2	2	2	-	2

People with significant control

Terence H.

1 August 2016

Nature of control:	25-50% shares

Josephine G.

1 August 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 21st, March 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 15th, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 18th, March 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 28th, August 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 30th, March 2016 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 31st, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, April 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 7th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 16th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 15th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 8th, August 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 19th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 6th, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 7th, November 2009 \| accounts	Free Download (10 pages)
(363a) Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 17th, October 2008 \| accounts	Free Download (10 pages)
(363a) Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 20th, February 2008 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 20th, February 2008 \| accounts	Free Download (10 pages)
(363s) Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (7 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(363s) Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (7 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 14th, August 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 14th, August 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 14th, August 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 14th, August 2006 \| accounts	Free Download (10 pages)
(363s) Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 25th, October 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 25th, October 2004 \| accounts	Free Download (10 pages)
(363s) Period up to 2004-03-26 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-03-26 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 24th, April 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 24th, April 2003 \| accounts	Free Download (5 pages)
(363s) Period up to 2003-03-28 - Annual return with full member list filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-03-28 (Director's particulars changed) annual return
(363s) Period up to 2003-03-28 - Annual return with full member list filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-03-28 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 6th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 6th, September 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2002-08-12. Value of each share 1 £, total number of shares: 2. filed on: 29th, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2002-08-12. Value of each share 1 £, total number of shares: 2. filed on: 29th, August 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, March 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 15th, March 2002 \| incorporation	Free Download (17 pages)

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