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Home > England & Wales Companies > SUAVEPLAN LIMITED
Company Information for

SUAVEPLAN LIMITED

Oak House Old Wood, Skellingthorpe, Lincoln, LN6 5UA,
Company Registration Number
01675959
Private Limited Company
Active

Company Overview

About Suaveplan Ltd
SUAVEPLAN LIMITED was founded on 1982-11-05 and has its registered office in Lincoln. The organisation's status is listed as "Active". Suaveplan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUAVEPLAN LIMITED
 
Legal Registered Office
Oak House Old Wood
Skellingthorpe
Lincoln
LN6 5UA
Other companies in LN6
 
Filing Information
Company Number 01675959
Company ID Number 01675959
Date formed 1982-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-04-19 04:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUAVEPLAN LIMITED
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Company Officers of SUAVEPLAN LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID SAMMS
 Company Secretary 2001-03-27
PATRICIA MOLLIE SAMMS
 Director 1991-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MOLLIE SAMMS
 Company Secretary 1991-09-24 2001-03-27
PETER NEIL SAMMS
 Director 1991-09-24 2001-03-27
JUDITH MARY LILLEY
 Director 1991-09-24 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MOLLIE SAMMS PETER SAMMS (EQUIPMENT) LIMITED Director 1991-12-07 CURRENT 1978-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-31Application to strike the company off the register
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-25PSC04Change of details for Mrs Patricia Mollie Samms as a person with significant control on 2022-11-25
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 414 Newark Road Lincoln Lincs LN6 8RX
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 414 Newark Road Lincoln Lincs LN6 8RX
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0124/09/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0124/09/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0124/09/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0124/09/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0124/09/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0124/09/10 ANNUAL RETURN FULL LIST
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0124/09/09 ANNUAL RETURN FULL LIST
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aReturn made up to 24/09/08; full list of members
2007-10-02363aReturn made up to 24/09/07; full list of members
2007-08-09AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-18AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-02363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-10-13363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-01363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-16363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-27288aNEW SECRETARY APPOINTED
2001-10-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-26363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-18363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-21363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-01363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-05-12288bDIRECTOR RESIGNED
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-13363sRETURN MADE UP TO 24/09/97; CHANGE OF MEMBERS
1996-10-08363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-19363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-14363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-20363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1992-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-20363sRETURN MADE UP TO 24/09/92; CHANGE OF MEMBERS
1991-12-19AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-20363bRETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
1990-10-19AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-19363RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1990-07-17287REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 23 WEST PARADE LINCOLN LNI INW
1989-12-18287REGISTERED OFFICE CHANGED ON 18/12/89 FROM: OAK HOUSE OLD WOOD SKELLINGTHORPE LINCOLN LN6 5UA
1989-12-18363RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-11363RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
1988-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-11-18363RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
1987-10-28287REGISTERED OFFICE CHANGED ON 28/10/87 FROM: 23 WEST PARADE LINCOLN LN1 1NW
1987-03-31363RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUAVEPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUAVEPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-05-10 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUAVEPLAN LIMITED

Intangible Assets
Patents
We have not found any records of SUAVEPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUAVEPLAN LIMITED
Trademarks
We have not found any records of SUAVEPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUAVEPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUAVEPLAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUAVEPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUAVEPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUAVEPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN6 5UA