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Company Information for

TIDYPLAN LIMITED

UNIT 2 SPRINGWELL COURT, HOLBECK LANE, LEEDS, LS12 1AL,
Company Registration Number
02773553
Private Limited Company
Active

Company Overview

About Tidyplan Ltd
TIDYPLAN LIMITED was founded on 1992-12-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Tidyplan 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
Company Name
TIDYPLAN LIMITED
 
Legal Registered Office
UNIT 2 SPRINGWELL COURT
HOLBECK LANE
LEEDS
LS12 1AL
Other companies in LS12
 
 
Trading Names/Associated Names
FRESCO INTERIORS
FRESCO INTERIORS
Filing Information
Company Number 02773553
Company ID Number 02773553
Date formed 1992-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB613350870  
Last Datalog update: 2023-12-05 14:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIDYPLAN LIMITED
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Companies with same name TIDYPLAN LIMITED
The following companies were found which have the same name as TIDYPLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIDYPLAN PROPERTIES LIMITED 49 Brodrick Road London SW17 7DX Active - Proposal to Strike off Company formed on the 2006-01-05

Company Officers of TIDYPLAN LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA CHRISTINE STAINES
Company Secretary 2007-09-03
IAN VAUGHAN STAINES
Director 1993-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CARL JONATHON EDMONDSON
Company Secretary 2000-06-01 2007-09-06
CARL JONATHON EDMONDSON
Director 2002-04-06 2007-09-06
SYLVIA CHRISTINE STAINES
Company Secretary 1993-12-14 2000-05-31
SYLVIA CHRISTINE STAINES
Director 1993-12-14 2000-05-31
ERIC VAUGHAN STAINES
Director 1994-04-07 2000-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-12-14 1993-12-14
INSTANT COMPANIES LIMITED
Nominated Director 1992-12-14 1993-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN VAUGHAN STAINES FRESCRETE LIMITED Director 2014-05-14 CURRENT 2013-10-23 Active
IAN VAUGHAN STAINES FRESCO HARDWOOD FLOORING LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
IAN VAUGHAN STAINES FRESCO INDUSTRIAL LIMITED Director 2000-04-06 CURRENT 2000-04-04 Dissolved 2014-02-11

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
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-02AA01Current accounting period extended from 30/10/17 TO 31/10/17
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-31AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-15AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-07-26AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SYLVIA CHRISTINE STAINES on 2013-03-05
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AA01Previous accounting period shortened from 31/10/11 TO 30/10/11
2011-12-14AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-11MG01Particulars of a mortgage or charge / charge no: 2
2011-02-14AR0130/11/10 ANNUAL RETURN FULL LIST
2010-06-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-01AR0130/11/09 FULL LIST
2009-07-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM UNIT 2 SPRINGWELL COURT HOLBECK LANE LEEDS WEST YORKSHIRE LS12 1AL
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-28288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CARL EDMONDSON LOGGED FORM
2008-05-28288aSECRETARY APPOINTED SYLVIA CHRSITINE STAINES LOGGED FORM
2008-05-23363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-05-23353LOCATION OF REGISTER OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR CARL EDMONDSON
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY CARL EDMONDSON
2008-05-23288aSECRETARY APPOINTED MRS SYLVIA CHRISTINE STAINES
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-26363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-13363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-11363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-04-17288aNEW DIRECTOR APPOINTED
2001-12-05363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: KILDARE HOUSE 19-21 KILDARE TERRACE WHITEHALL ROAD LEEDS LS12 1DB
2001-01-09363(288)DIRECTOR RESIGNED
2001-01-09363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-06-16288aNEW SECRETARY APPOINTED
2000-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-02395PARTICULARS OF MORTGAGE/CHARGE
1998-12-17363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-22363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-19363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-21363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-20363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
1994-04-14288NEW DIRECTOR APPOINTED
1994-01-05363bRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to TIDYPLAN 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 TIDYPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-06-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-06-02 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-10-30 £ 2,462
Creditors Due After One Year 2012-10-30 £ 17,531
Creditors Due After One Year 2012-10-30 £ 17,531
Creditors Due After One Year 2011-10-30 £ 10,815
Creditors Due Within One Year 2013-10-30 £ 809,443
Creditors Due Within One Year 2012-10-30 £ 580,309
Creditors Due Within One Year 2012-10-30 £ 580,309
Creditors Due Within One Year 2011-10-30 £ 762,209
Provisions For Liabilities Charges 2013-10-30 £ 4,164
Provisions For Liabilities Charges 2012-10-30 £ 7,353
Provisions For Liabilities Charges 2012-10-30 £ 7,353
Provisions For Liabilities Charges 2011-10-30 £ 7,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-30
Annual Accounts
2014-10-30
Annual Accounts
2015-10-30
Annual Accounts
2016-10-30
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TIDYPLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-30 £ 1,000
Called Up Share Capital 2012-10-30 £ 1,000
Called Up Share Capital 2012-10-30 £ 1,000
Called Up Share Capital 2011-10-30 £ 1,000
Cash Bank In Hand 2013-10-30 £ 363,823
Cash Bank In Hand 2012-10-30 £ 73,635
Cash Bank In Hand 2012-10-30 £ 73,635
Cash Bank In Hand 2011-10-30 £ 25,394
Current Assets 2013-10-30 £ 1,108,187
Current Assets 2012-10-30 £ 765,573
Current Assets 2012-10-30 £ 765,573
Current Assets 2011-10-30 £ 910,292
Debtors 2013-10-30 £ 693,926
Debtors 2012-10-30 £ 656,105
Debtors 2012-10-30 £ 656,105
Debtors 2011-10-30 £ 854,533
Fixed Assets 2013-10-30 £ 188,945
Fixed Assets 2012-10-30 £ 240,633
Fixed Assets 2012-10-30 £ 240,633
Fixed Assets 2011-10-30 £ 250,921
Shareholder Funds 2013-10-30 £ 481,063
Shareholder Funds 2012-10-30 £ 401,013
Shareholder Funds 2012-10-30 £ 401,013
Shareholder Funds 2011-10-30 £ 380,377
Stocks Inventory 2013-10-30 £ 50,438
Stocks Inventory 2012-10-30 £ 35,833
Stocks Inventory 2012-10-30 £ 35,833
Stocks Inventory 2011-10-30 £ 30,365
Tangible Fixed Assets 2013-10-30 £ 52,565
Tangible Fixed Assets 2012-10-30 £ 66,722
Tangible Fixed Assets 2012-10-30 £ 66,722
Tangible Fixed Assets 2011-10-30 £ 77,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIDYPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIDYPLAN LIMITED
Trademarks
We have not found any records of TIDYPLAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TIDYPLAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2010-03-31 GBP £54,816

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
Business rates information was found for TIDYPLAN LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES 2 SPRINGWELL COURT LEEDS LS12 1AL 26,25015/01/2001
WAREHOUSE AND PREMISES 6 SPRINGWELL COURT LEEDS LS12 1AL 24,25028/09/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIDYPLAN 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 TIDYPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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