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Home > England & Wales Companies > SUPPLY CHAIN PLANNING UK LIMITED
Company Information for

SUPPLY CHAIN PLANNING UK LIMITED

20 ST. JAMES STREET, MONMOUTH, NP25 3DL,
Company Registration Number
05108267
Private Limited Company
Active

Company Overview

About Supply Chain Planning Uk Ltd
SUPPLY CHAIN PLANNING UK LIMITED was founded on 2004-04-21 and has its registered office in Monmouth. The organisation's status is listed as "Active". Supply Chain Planning Uk Limited is a Private Limited Company registered in WALES 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
SUPPLY CHAIN PLANNING UK LIMITED
 
Legal Registered Office
20 ST. JAMES STREET
MONMOUTH
NP25 3DL
Other companies in MK42
 
Filing Information
Company Number 05108267
Company ID Number 05108267
Date formed 2004-04-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838972373  
Last Datalog update: 2024-07-05 21:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPPLY CHAIN PLANNING UK LIMITED
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Company Officers of SUPPLY CHAIN PLANNING UK LIMITED

Current Directors
Officer Role Date Appointed
ANTONY DOUGLAS PRICE
 Director 2015-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST WALLACE
 Company Secretary 2010-04-21 2015-06-26
ROGER ERNEST GUTTERIDGE
 Director 2007-05-15 2015-06-26
BUSINESS PATTERNS ASSOCIATES
 Company Secretary 2008-07-31 2010-04-21
BUSINESS STEPS LTD
 Company Secretary 2007-05-15 2008-07-30
DAVID MALCOLM LASCELLES
 Director 2005-02-28 2007-05-15
HUGH NIGEL SIMMONS
 Company Secretary 2005-04-18 2007-04-24
CHRISTINE LAURA ROWAT
 Director 2004-05-05 2005-03-30
NIGEL PAUL BLIGHT
 Company Secretary 2004-04-21 2005-03-08
NIGEL PAUL BLIGHT
 Director 2004-04-21 2005-03-08
ROGER ERNEST GUTTERIDGE
 Director 2004-04-21 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY DOUGLAS PRICE TM MICRO DEVICES LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
ANTONY DOUGLAS PRICE LOGISTICS EDUCATION CENTRE LIMITED Director 2015-06-26 CURRENT 2000-09-18 Active
ANTONY DOUGLAS PRICE VV NOMINEES LTD Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
ANTONY DOUGLAS PRICE VESUVIUS VAPOR LTD. Director 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
ANTONY DOUGLAS PRICE LP PICTURES LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active
ANTONY DOUGLAS PRICE LORDPRICE LIMITED Director 2003-10-28 CURRENT 2003-07-08 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
2024-06-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM Sheepshead House Lees Road Brabourne Lees Ashford TN25 6QE England
2023-07-02REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Loft Lees Road Brabourne Lees Ashford Kent TN25 6QE England
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-05-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-09-18CH01Director's details changed for Mr Antony Douglas Price on 2021-09-13
2021-05-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 32 Beverley Road New Malden Surrey KT3 4AW England
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-04-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-04-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-04-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-06-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 90
2016-05-19AR0121/04/16 ANNUAL RETURN FULL LIST
2016-05-19AD02Register inspection address changed from C/O Roger Gutteridge 8 Mark Rutherford Road Bedford Beds MK42 0HZ England to 32 Beverley Road New Malden Surrey KT3 4AW
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ERNEST GUTTERIDGE
2015-07-09TM02Termination of appointment of Ernest Wallace on 2015-06-26
2015-07-09AP01DIRECTOR APPOINTED MR ANTONY DOUGLAS PRICE
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM 8 Mark Rutherford Road Bedford Beds MK42 0HZ
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 90
2015-04-29AR0121/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-01AR0121/04/14 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-23AR0121/04/13 ANNUAL RETURN FULL LIST
2012-05-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-01AR0121/04/12 ANNUAL RETURN FULL LIST
2011-06-02AR0121/04/11 ANNUAL RETURN FULL LIST
2011-06-02AD02Register inspection address changed from C/O Roger Gutteridge 31 Carey Way Olney Buckinghamshire MK46 4DR England
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM C/O Roger Gutteridge 31 Carey Way Olney Bucks MK46 4DR England
2011-06-02CH01Director's details changed for Roger Ernest Gutteridge on 2011-06-02
2010-11-22AA30/09/10 TOTAL EXEMPTION FULL
2010-05-05AR0121/04/10 FULL LIST
2010-05-05AP03SECRETARY APPOINTED MR ERNEST WALLACE
2010-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY BUSINESS PATTERNS ASSOCIATES
2010-05-04AD02SAIL ADDRESS CREATED
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM BUILDING 243 UNIVERSITY CAMPUS CRANFIELD MK43 0AL
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-08363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-08-12288aSECRETARY APPOINTED BUSINESS PATTERNS ASSOCIATES
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY BUSINESS STEPS LTD
2008-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-06363sRETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION FULL
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-21363sRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-06-12288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-05-08288bSECRETARY RESIGNED
2007-02-28288cSECRETARY'S PARTICULARS CHANGED
2006-06-07288cSECRETARY'S PARTICULARS CHANGED
2006-05-12363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-16363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-05-04225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-08288bDIRECTOR RESIGNED
2005-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2004-05-20288bDIRECTOR RESIGNED
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SUPPLY CHAIN PLANNING UK 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 SUPPLY CHAIN PLANNING UK 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 2004-06-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SUPPLY CHAIN PLANNING UK LIMITED

Intangible Assets
Patents
We have not found any records of SUPPLY CHAIN PLANNING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPPLY CHAIN PLANNING UK LIMITED
Trademarks
We have not found any records of SUPPLY CHAIN PLANNING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPPLY CHAIN PLANNING UK 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 (52290 - Other transportation support activities) as SUPPLY CHAIN PLANNING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPPLY CHAIN PLANNING UK 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 SUPPLY CHAIN PLANNING UK 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 SUPPLY CHAIN PLANNING UK 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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