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Company Information for

TOTAL PLANNER LTD.

MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT,
Company Registration Number
07193547
Private Limited Company
Liquidation

Company Overview

About Total Planner Ltd.
TOTAL PLANNER LTD. was founded on 2010-03-17 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Total Planner Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOTAL PLANNER LTD.
 
Legal Registered Office
MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in W3
 
Previous Names
THE TOTAL PLANNER LTD07/04/2010
Filing Information
Company Number 07193547
Company ID Number 07193547
Date formed 2010-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 17:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL PLANNER LTD.
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Company Officers of TOTAL PLANNER LTD.

Current Directors
Officer Role Date Appointed
MASAAKI NASHIMOTO
Director 2010-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAWAAD KHAN
Company Secretary 2014-03-01 2014-03-31

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.

DateDocument TypeDocument Description
2021-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-22
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM 254 Goldhawk Road London W12 9PE England
2020-05-01600Appointment of a voluntary liquidator
2020-05-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-23
2020-05-01LIQ02Voluntary liquidation Statement of affairs
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-28AR0117/03/16 ANNUAL RETURN FULL LIST
2016-04-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 254 Shepherds Bush Green London W12 8TX
2015-08-05DISS40Compulsory strike-off action has been discontinued
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0117/03/15 ANNUAL RETURN FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM 24 Saxon Drive London W3 0NR England
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM C/O Klarmans 5-a Granville Place High Road London N12 0AU
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0117/03/14 ANNUAL RETURN FULL LIST
2014-04-16AD02Register inspection address changed from C/O Klarmans Winston House Dollis Park London N3 1HF England
2014-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAWAAD KHAN
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AP03Appointment of Mr Jawaad Khan as company secretary
2013-08-12AR0117/03/13 ANNUAL RETURN FULL LIST
2013-04-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0117/03/12 ANNUAL RETURN FULL LIST
2012-06-05AD03Register(s) moved to registered inspection location
2012-06-05AD02Register inspection address has been changed
2011-12-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-15AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-04-08AR0117/03/11 FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, NO.24 SAXON DRIVE, ACTON, LONDON, W3 0NR, ENGLAND
2010-04-07RES15CHANGE OF NAME 24/03/2010
2010-04-07CERTNMCOMPANY NAME CHANGED THE TOTAL PLANNER LTD CERTIFICATE ISSUED ON 07/04/10
2010-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to TOTAL PLANNER LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-29
Appointmen2020-04-29
Dismissal of Winding Up Petition2015-12-23
Petitions to Wind Up (Companies)2015-09-09
Fines / Sanctions
No fines or sanctions have been issued against TOTAL PLANNER LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL PLANNER LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2012-07-01 £ 91,960
Creditors Due After One Year 2011-07-01 £ 36,043
Creditors Due Within One Year 2011-07-01 £ 1,989

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 TOTAL PLANNER LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 3,571
Cash Bank In Hand 2011-07-01 £ 5,163
Current Assets 2012-07-01 £ 24,330
Current Assets 2011-07-01 £ 6,638
Debtors 2012-07-01 £ 17,199
Fixed Assets 2012-07-01 £ 16,772
Fixed Assets 2011-07-01 £ 18,413
Shareholder Funds 2012-07-01 £ 50,858
Shareholder Funds 2011-07-01 £ 12,981
Stocks Inventory 2012-07-01 £ 3,560
Stocks Inventory 2011-07-01 £ 1,475
Tangible Fixed Assets 2012-07-01 £ 3,897
Tangible Fixed Assets 2011-07-01 £ 3,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL PLANNER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL PLANNER LTD.
Trademarks
We have not found any records of TOTAL PLANNER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL PLANNER LTD.. 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 (43290 - Other construction installation) as TOTAL PLANNER LTD. are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL PLANNER LTD. 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTOTAL PLANNER LTD.Event Date2020-04-29
 
Initiating party Event TypeAppointmen
Defending partyTOTAL PLANNER LTD.Event Date2020-04-29
Name of Company: TOTAL PLANNER LTD. Company Number: 07193547 Nature of Business: Construction Services Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead,…
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTOTAL PLANNER LTD.Event Date2015-07-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4966 A Petition to wind up the above-named Company, Registration Number 07193547, of ,254 Shepherds Bush Green, London, W12 8TX (formerly at 24 Saxon Drive, London, England, W3 0NR) presented on 22 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyTOTAL PLANNER LTD.Event Date2015-07-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4966 A Petition to wind up the above-named Company, Registration Number 07193547 of ,254 Shepherds Bush Green, London, W12 8TX, presented on 22 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 9 September 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 14 December 2015 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL PLANNER LTD. 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 TOTAL PLANNER LTD. 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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