Company information:
Shaplan Limited (No: 03836931)
Address: ALTON HOUSE, 66/68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Status: Active
Incorporated: 09-Jul-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK MORTER ( DOB: Aug-1955 From: Sep-1999 )
Resigned Director: JENNY ELIZABETH HUNT ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: JENNY ELIZABETH HUNT ( DOB: Aug-1966 From: Sep-1999 To: Oct-2023 )
Resigned Secretary: LESLIE GEORGE HUNT ( From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
Mr Mark Morter, Alton House 66 High Street, Northwood, Middlesex, HA6 1BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12286,-12286,-12286,-12286,-12286,-12286,-12286,-12286 |
| Total assets less current liabilities | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12286,-12286,-12286,-12286,-12286,-12286,-12286,-12286 |
| Equity / share capital and reserves | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12,286 | -12286,-12286,-12286,-12286,-12286,-12286,-12286,-12286 |