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Company Information for

COMPUTER PLAN LIMITED

ALDEBARAN, MIXBURY, BRACKLEY, NORTHAMPTONSHIRE, NN13 5RR,
Company Registration Number
02123791
Private Limited Company
Active

Company Overview

About Computer Plan Ltd
COMPUTER PLAN LIMITED was founded on 1987-04-16 and has its registered office in Brackley. The organisation's status is listed as "Active". Computer Plan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPUTER PLAN LIMITED
 
Legal Registered Office
ALDEBARAN
MIXBURY
BRACKLEY
NORTHAMPTONSHIRE
NN13 5RR
Other companies in NN13
 
Filing Information
Company Number 02123791
Company ID Number 02123791
Date formed 1987-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTER PLAN LIMITED
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Companies with same name COMPUTER PLAN LIMITED
The following companies were found which have the same name as COMPUTER PLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPUTER PLANET LIMITED 1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX Liquidation Company formed on the 2007-03-07
COMPUTER PLANNING CONSULTANTS LIMITED UNIT 9, ASCOT COURT WHITEHORSE BUSINESS PK. TROWBRIDGE WILTS BA14 0XA Liquidation Company formed on the 1989-01-31
COMPUTER PLANET INC. 96 HEWES STREET KINGS BROOKLYN NEW YORK 11211 Active Company formed on the 2000-06-30
COMPUTER PLANNING CORPORATION 3242 OKEMOS RD. MASON Michigan 48854 UNKNOWN Company formed on the 0000-00-00
COMPUTER PLANET, INC. 4248 TULLER RD STE 101 - DUBLIN OH 43017 Active Company formed on the 1994-08-22
COMPUTER PLANNING SYSTEMS, INC. 4034 STORY RD - FAIRVIEW PARK OH 44126 Active Company formed on the 1991-10-28
Computer Planet LLC 1993 Moffett Branch Rd Churchville VA 24421 Active Company formed on the 2014-10-03
COMPUTER PLANET IT SOLUTIONS PRIVATE LIMITED NO: 5 BLAKERS ROAD 2ND FLOOR NEAR BATA SHOWROOM MOUNT ROAD CHENNAI Tamil Nadu 600002 ACTIVE Company formed on the 2009-10-20
COMPUTER PLANET CHENNAI PRIVATE LIMITED NO: 5 BLAKERS ROAD 2ND FLOOR NEAR BATA SHOWROOM MOUNT ROAD CHENNAI Tamil Nadu 600002 ACTIVE Company formed on the 2010-05-28
COMPUTER PLANET NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-11
Computer Plante, Inc. 121 Broadway #554 San Diego CA 92101 Dissolved Company formed on the 1987-03-30
Computer Planet, Inc. 3952D Clairemont Mesa Blvd., Suite 382 San Diego CA 92117 Active Company formed on the 2016-05-19
Computer Planet Corporation 200 S Juanita Ave No 4-108 Los Angeles CA 90004 FTB Suspended Company formed on the 1996-11-18
COMPUTER PLANNING & MANAGEMENT, INC. 22467 FOREST MANOR DR ASHBURN VA 20148 TERMINATED (VOLUNTARY) (CORP) Company formed on the 1981-02-17
COMPUTER PLANET ONLINE.COM, INC. 7700 N KENDALL DR SUITE 503 MIAMI FL 33156 Inactive Company formed on the 2007-06-19
COMPUTER PLANNING SERVICES, INC. 1449 52ND AVE. NE ST PETERSBURG FL 33703 Inactive Company formed on the 1978-12-29
COMPUTER PLANET, INC. 10136 US HWY 19 PORT RICHEY FL 34668 Inactive Company formed on the 1998-10-28
COMPUTER PLANNING CORPORATION 5614 CORAL LAKE DR MARGATE FL 33063 Inactive Company formed on the 1986-12-24
COMPUTER PLANNING & ANALYSIS CORPORATION 914 E. PALMETTO AVE. MELBOURNE FL 32901 Inactive Company formed on the 1992-08-14
COMPUTER PLANNING & SUPPORT, INC. 1345 PONDELLA ROAD N. FORT MYERS FL 33903 Inactive Company formed on the 1987-02-13

Company Officers of COMPUTER PLAN LIMITED

Current Directors
Officer Role Date Appointed
HARRIET ANNE HINXMAN
Company Secretary 2018-05-06
FRANK MICHAEL JACKSON
Director 1992-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE LESLEY JACKSON
Company Secretary 2011-02-01 2018-05-06
BEVERLEY CAROL WINFIELD
Company Secretary 2001-06-01 2011-02-01
RICHARD STUART CUTLER
Company Secretary 1992-08-14 2001-05-31
RICHARD STUART CUTLER
Director 1992-08-14 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK MICHAEL JACKSON MATRIX LOGIC LIMITED Director 1992-12-31 CURRENT 1978-05-24 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
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-23CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-06AP03Appointment of Harriet Anne Hinxman as company secretary on 2018-05-06
2018-07-05TM02Termination of appointment of Pauline Lesley Jackson on 2018-05-06
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-12-20AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 21776
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 21776
2015-08-28AR0114/08/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 21776
2014-08-20AR0114/08/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-03AR0114/08/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-03AR0114/08/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEVERLEY WINFIELD
2012-01-16AP03Appointment of Pauline Lesley Jackson as company secretary
2011-08-22AR0114/08/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-09-06AR0114/08/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/09 FROM Bole House Bole, Retford Notts DN22 9EH
2009-09-29363aReturn made up to 14/08/09; full list of members
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-07363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-12363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-10-16363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-08363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-09363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-10363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-08363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-10-08288cSECRETARY'S PARTICULARS CHANGED
2002-04-22288bSECRETARY RESIGNED
2002-04-10288aNEW SECRETARY APPOINTED
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-21288bDIRECTOR RESIGNED
2001-09-21363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-18363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-31363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-08-21363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-02-09AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-28363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-01-19AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-08-27363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-08-30363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-16363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-03-03AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-03-02CERTNMCOMPANY NAME CHANGED DATA SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/94
1993-10-29363sRETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-04363aRETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
1993-03-31AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-02-08225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1992-07-30287REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 113-117 FARRINGDON ROAD LONDON EC1R 3EQ
1992-03-04AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-03-2288(2)RAD 12/03/91--------- £ SI 888@1=888 £ IC 20888/21776
1990-12-04287REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 22 TUDOR ROAD LONDON E9 7SN
1990-11-06AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-06363RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
1989-09-21ORES04£ NC 1000/100000 23/08
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COMPUTER PLAN 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 COMPUTER PLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPUTER PLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 COMPUTER PLAN LIMITED

Intangible Assets
Patents
We have not found any records of COMPUTER PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUTER PLAN LIMITED
Trademarks
We have not found any records of COMPUTER PLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTER PLAN 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 (62020 - Information technology consultancy activities) as COMPUTER PLAN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTER PLAN 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 COMPUTER PLAN 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 COMPUTER PLAN 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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