LANDPLAN (G.B.) LIMITED - Silviculture and other forestry activities - A business based in United Kingdom registered with Companies House

Company Overview

About Landplan (g.b.) Ltd

LANDPLAN (G.B.) LIMITED was founded on 1983-03-28 and has its registered office in Hull. The organisation's status is listed as "Active". Landplan (g.b.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LANDPLAN (G.B.) LIMITED

SEQUOIA INGS LANE DUNSWELL HULL HU6 0AL Other companies in HU6

Filing Information

Company Number		01710234
Company ID Number		01710234
Date formed		1983-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB167387524

Last Datalog update:	2024-08-05 22:39:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDPLAN (G.B.) LIMITED

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Company Officers of LANDPLAN (G.B.) LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN ALAN RUSSELL	Director	1997-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENISE ANNE TABOR	Company Secretary	1991-06-10	2015-12-31
ALAN DAVID RUSSELL	Director	2011-11-11	2013-10-16
ALAN DAVID RUSSELL	Director	1991-06-10	1997-08-31

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.

Date	Document Type	Document Description
2024-07-20		CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-05-21		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-20		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-02-01		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-12-18	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-23	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-07	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-04-06	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 4493
2016-08-02	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-08-02	TM02	Termination of appointment of Denise Anne Tabor on 2015-12-31
2016-04-14	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 4493
2015-06-15	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-02-02	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 4493
2014-06-10	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL
2013-11-13	RES09	Resolution of authority to purchase a number of shares
2013-11-13	SH06	Cancellation of shares. Statement of capital on 2013-11-13 GBP 4,493
2013-11-13	SH03	Purchase of own shares
2013-06-14	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-02-20	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11	AP01	DIRECTOR APPOINTED MR ALAN DAVID RUSSELL
2011-08-02	AR01	10/06/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16	AR01	10/06/10 ANNUAL RETURN FULL LIST
2010-06-16	CH01	Director's details changed for Jonathan Alan Russell on 2010-06-10
2010-01-10	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-16	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-11-21	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-15	169	GBP IC 9544/9494 08/09/08 GBP SR 50@1=50
2008-10-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-10	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-27	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-07-26	RES13	GRANT AUTHORITY 06/07/06
2007-07-26	169	£ IC 9687/9544 06/07/06 £ SR 143@1=143
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-04	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-06-30	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-06-25	363a	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-30	363a	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-01	288c	SECRETARY'S PARTICULARS CHANGED
2003-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-06-25	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-06-01	169	£ SR 173@1 23/02/01
2002-05-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-28	169	£ IC 10000/9860 14/01/02 £ SR 140@1=140
2002-05-24	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-28	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-20	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-22	363s	RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-17	363s	RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-12	288b	DIRECTOR RESIGNED
1997-07-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-07-10	363s	RETURN MADE UP TO 10/06/97; CHANGE OF MEMBERS
1997-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-14	288a	NEW DIRECTOR APPOINTED
1996-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-07-02	363s	RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1996-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-06-22	363s	RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1995-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-24	363s	RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1994-06-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

Industry Information

SIC/NAIC Codes

02 - Forestry and logging

021 - Silviculture and other forestry activities

02100 - Silviculture and other forestry activities

Licences & Regulatory approval

We could not find any licences issued to LANDPLAN (G.B.) 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 LANDPLAN (G.B.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1984-10-23	Outstanding	ALAN DAVID RUSSELL.
DEBENTURE	1984-09-05	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 LANDPLAN (G.B.) LIMITED

Intangible Assets

Patents

We have not found any records of LANDPLAN (G.B.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANDPLAN (G.B.) LIMITED

Trademarks

We have not found any records of LANDPLAN (G.B.) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LANDPLAN (G.B.) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hull City Council	2016-1	GBP £1,160	Neighbourhoods & Housing
Hull City Council	2015-12	GBP £2,800	Street Scene Services
Hull City Council	2015-11	GBP £2,140	CAPITAL
Hull City Council	2015-10	GBP £1,220	CAPITAL
Hull City Council	2015-5	GBP £7,435	Neighbourhoods & Housing
Hull City Council	2015-4	GBP £1,900	Neighbourhoods & Housing
Hull City Council	2015-3	GBP £33,475	Street Scene Services
Hull City Council	2015-2	GBP £26,500	Street Scene Services
Hull City Council	2015-1	GBP £8,720	Street Scene Services
Hull City Council	2014-11	GBP £11,205	Street Scene Services
Hull City Council	2014-8	GBP £1,986	CAPITAL
Hull City Council	2014-7	GBP £1,865	CAPITAL
Hull City Council	2014-6	GBP £25,121	Street Scene
Hull City Council	2014-3	GBP £6,518	CAPITAL
Hull City Council	2014-2	GBP £1,425	CAPITAL
Hull City Council	2014-1	GBP £35,617	CAPITAL
Hull City Council	2013-11	GBP £600	Street Scene
Hull City Council	2013-10	GBP £5,190	Street Scene
Hull City Council	2013-8	GBP £58,881	CAPITAL
Hull City Council	2013-7	GBP £3,038	Capital
Hull City Council	2013-6	GBP £5,030	Capital
Hull City Council	2013-3	GBP £12,885	Customer Services
Hull City Council	2013-2	GBP £2,530	Capital
Hull City Council	2012-12	GBP £2,772	Economic Development & Regeneration
Hull City Council	2012-11	GBP £382	Customer Services
Hull City Council	2012-10	GBP £1,728	Customer Services
Hull City Council	2012-8	GBP £1,600	Economic Development & Regeneration
Hull City Council	2012-7	GBP £1,500	Capital
Hull City Council	2012-5	GBP £58,106	Capital
Hull City Council	2012-4	GBP £51,336	Capital
Hull City Council	2012-3	GBP £490	Street Scene
Hull City Council	2012-2	GBP £600	Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LANDPLAN (G.B.) 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 LANDPLAN (G.B.) 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 LANDPLAN (G.B.) 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.
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