Company information:
Policyplan Limited (No: 06419377)
Address: STAVELEY HOUSE CHURCH STREET, CONNAH'S QUAY, DEESIDE, CLWYD, CH5 4AS
Status: Active - Proposal to Strike off
Incorporated: 11-Jun-2007
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 20-Nov-2021
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ASHLEY LEONARD PETERS ( DOB: Jul-1973 From: Nov-2007 )
Current Director: ENID PETERS ( DOB: Nov-1940 From: Dec-2016 )
Current Director: MARTIN KEITH TYLER ( DOB: Sep-1977 From: Sep-2019 )
Resigned Director: ENID PETERS ( From: Nov-2007 To: Nov-2007 )
Resigned Director: ENID PETERS ( DOB: Nov-1940 From: Dec-2016 To: Aug-2019 )
Resigned Secretary: ENID PETERS ( From: Nov-2007 To: Nov-2007 )
Persons of Significant Control:
Gelert Group Limited, Staveley House Church Street, Connah's Quay, Deeside, CH5 4AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-09)
Mr Ashley Leonard Peters, Staveley House Church Street, Connah's Quay, Deeside, Clwyd, CH5 4AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-09)
Mrs Enid Peters, Staveley House Church Street, Connah's Quay, Deeside, Clwyd, CH5 4AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-09)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,867 | 30,910 | 12,379 | 12,555 | 8867,30910,12379,12555 |
| Current assets | 2,645,239 | 2,935,197 | 6,751,989 | 9,552,508 | 2645239,2935197,6751989,9552508 |
| Current assets / Debtors | 2,333,240 | 2,380,136 | 6,275,091 | 8,774,195 | 2333240,2380136,6275091,8774195 |
| Current assets / Cash at bank and on hand | 311,999 | 555,061 | 476,898 | 778,313 | 311999,555061,476898,778313 |
| Net current assets (liabilities) | 1,244,117 | 2,705,779 | 6,162,203 | 9,153,601 | 1244117,2705779,6162203,9153601 |
| Total assets less current liabilities | 1,252,984 | 2,736,689 | 6,174,582 | 9,166,156 | 1252984,2736689,6174582,9166156 |
| Provisions for liabilities, balance sheet subtotal | 1,773 | 133,875 | 171,388 | 179,943 | 1773,133875,171388,179943 |
| Net assets (liabilities) | 1,251,211 | 2,602,814 | 6,003,194 | 8,986,213 | 1251211,2602814,6003194,8986213 |
| Equity / share capital and reserves | 1,251,211 | 2,602,814 | 6,003,194 | 8,986,213 | 1251211,2602814,6003194,8986213 |