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Company Information for

2 PLAN LIMITED

3RD FLOOR, BRIDGEWATER PLACE WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ,
Company Registration Number
06761381
Private Limited Company
Active

Company Overview

About 2 Plan Ltd
2 PLAN LIMITED was founded on 2008-11-28 and has its registered office in Leeds. The organisation's status is listed as "Active". 2 Plan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
2 PLAN LIMITED
 
Legal Registered Office
3RD FLOOR
BRIDGEWATER PLACE WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5BZ
Other companies in LS11
 
Previous Names
2 PLAN WEALTH MANAGEMENT LIMITED10/10/2011
Filing Information
Company Number 06761381
Company ID Number 06761381
Date formed 2008-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 23:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 PLAN LIMITED
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Companies with same name 2 PLAN LIMITED
The following companies were found which have the same name as 2 PLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2 PLAN GROUP LIMITED 3RD FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ Active Company formed on the 2006-07-04
2 PLAN PROJECT MANAGEMENT LTD TEMPLE COURT BUSINESS CENTRE 5 HIGH STREET WOKING SURREY GU21 6BH Active Company formed on the 2001-05-09
2 PLAN WEALTH MANAGEMENT LIMITED 3RD FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ Active Company formed on the 2006-11-14
2 PLANE, LLC 1428 SOUTH JONES BLVD LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2002-11-12
2 PLANETS LLC 285 MADISON AVENUE 21ST FLOOR NEW YORK NY 10017 Active Company formed on the 2017-06-02
2 PLANKS LTD Lyne Steadings Gorthleck Inverness IV2 6UJ Active Company formed on the 2016-09-13
2 PLANT LLC 100 W PLANT ST WINTER GARDEN FL 34787 Active Company formed on the 2021-06-01

Company Officers of 2 PLAN LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
 Company Secretary 2011-07-12
CHRISTOPHER ALLAN DAVIES
 Director 2010-06-15
NICOLAS KEITH HEWITT
 Director 2008-11-28
CHRISTOPHER MARK SMALLWOOD
 Director 2010-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS KEITH HEWITT
 Company Secretary 2010-06-15 2011-07-12

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QUAYSECO LIMITED NEW EARTH RECYCLING LIMITED Company Secretary 2012-07-01 CURRENT 2002-02-06 Dissolved 2016-03-15
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QUAYSECO LIMITED WHARFSIDE NOMINEES LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
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QUAYSECO LIMITED STAGE ELECTRICS PARTNERSHIP LIMITED Company Secretary 2011-10-06 CURRENT 1996-06-07 Active
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QUAYSECO LIMITED 2 PLAN GROUP LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-04 Active
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QUAYSECO LIMITED MAZEL PROTECTOR COMPANY LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-01-12
QUAYSECO LIMITED ADMIRALTY LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY DIGITAL LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY OVERSEAS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY HOLDINGS LIMITED Company Secretary 2011-04-28 CURRENT 2002-10-14 Active
QUAYSECO LIMITED ADMIRALTY CHARTS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY MARINE LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SEA LAW LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07
CHRISTOPHER ALLAN DAVIES 2 PLAN WEALTH MANAGEMENT LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
CHRISTOPHER ALLAN DAVIES FIGURE OUT LIMITED Director 2006-10-09 CURRENT 2006-07-03 Active
CHRISTOPHER ALLAN DAVIES 2 PLAN GROUP LIMITED Director 2006-10-09 CURRENT 2006-07-04 Active
NICOLAS KEITH HEWITT 2 PLAN WEALTH MANAGEMENT LIMITED Director 2006-11-27 CURRENT 2006-11-14 Active
NICOLAS KEITH HEWITT FIGURE OUT LIMITED Director 2006-11-27 CURRENT 2006-07-03 Active
NICOLAS KEITH HEWITT 2 PLAN GROUP LIMITED Director 2006-11-27 CURRENT 2006-07-04 Active
CHRISTOPHER MARK SMALLWOOD 2 PLAN WEALTH MANAGEMENT LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
CHRISTOPHER MARK SMALLWOOD FIGURE OUT LIMITED Director 2006-10-09 CURRENT 2006-07-03 Active
CHRISTOPHER MARK SMALLWOOD 2 PLAN GROUP LIMITED Director 2006-10-09 CURRENT 2006-07-04 Active

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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
2024-04-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SMALLWOOD
2024-03-01DIRECTOR APPOINTED MS CLAIRE ANN LIMON
2024-03-01DIRECTOR APPOINTED MR PHILIP LUARD HOWELL
2024-03-01DIRECTOR APPOINTED MR STUART JOHN DODSON
2024-02-29DIRECTOR APPOINTED MR PETER DAVIS
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN DAVIES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23MISCAD03 register of people with significant control
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05AR0128/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24CH01Director's details changed for Mr Christopher Smallwood on 2013-07-03
2013-07-19SH0130/06/13 STATEMENT OF CAPITAL GBP 1000
2012-11-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-29AR0128/11/11 ANNUAL RETURN FULL LIST
2011-10-10RES15CHANGE OF NAME 04/10/2011
2011-10-10CERTNMCompany name changed 2 plan wealth management LIMITED\certificate issued on 10/10/11
2011-10-05RES15CHANGE OF COMPANY NAME 13/09/21
2011-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-03AD03Register(s) moved to registered inspection location
2011-08-03AD02Register inspection address has been changed
2011-08-01AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY NICOLAS HEWITT
2010-11-29AR0128/11/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 28/11/2010
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AP01DIRECTOR APPOINTED MR CHRISTOPHER SMALLWOOD
2010-06-15AP03SECRETARY APPOINTED MR NICOLAS KEITH HEWITT
2010-06-15AP01DIRECTOR APPOINTED MR CHRISTOPHER ALLAN DAVIES
2009-12-17AR0128/11/09 FULL LIST
2009-11-19AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 2 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 2 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
2 PLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 2 PLAN LIMITED

Intangible Assets
Patents
We have not found any records of 2 PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 PLAN LIMITED
Trademarks
We have not found any records of 2 PLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 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 (82990 - Other business support service activities n.e.c.) as 2 PLAN 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
Business rates information was found for 2 PLAN LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 2 PLAN LTD PT 3RD FLOOR BRIDGEWATER PLACE WATER LANE LEEDS LS11 5BZ 154,00001/10/2007
CAR PARKING SPACE AND PREMISES 2 PLAN LTD 6 CAR PARKING SPACES BRIDGEWATER PLACE WATER LANE LS11 5BZ 15,00001/10/2007

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 2 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 2 PLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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