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Home > England & Wales Companies > PLAN WITH GRACE LIMITED
Company Information for

PLAN WITH GRACE LIMITED

SUITE 406, AUDLEY HOUSE, 13 PALACE STREET, LONDON, SW1E 5HX,
Company Registration Number
09777885
Private Limited Company
Active

Company Overview

About Plan With Grace Ltd
PLAN WITH GRACE LIMITED was founded on 2015-09-15 and has its registered office in London. The organisation's status is listed as "Active". Plan With Grace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PLAN WITH GRACE LIMITED
 
Legal Registered Office
SUITE 406, AUDLEY HOUSE
13 PALACE STREET
LONDON
SW1E 5HX
 
Filing Information
Company Number 09777885
Company ID Number 09777885
Date formed 2015-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 13/10/2016
Type of accounts GROUP
Last Datalog update: 2024-04-07 03:50:00
Primary Source:Companies House
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Company Officers of PLAN WITH GRACE LIMITED

Current Directors
Officer Role Date Appointed
HUGH JACKSON
 Company Secretary 2017-05-17
RUSSELL STEPHEN DUCKWORTH
 Director 2015-10-16
CHARLES EDWARD DYER FIELD
 Director 2015-10-16
CHARLES ARNOLD ROGERS
 Director 2015-09-15
JOHN STEPHEN WARE
 Director 2017-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL STEPHEN DUCKWORTH COMPANIES WITH GRACE LIMITED Director 2017-05-09 CURRENT 2015-03-28 Active
RUSSELL STEPHEN DUCKWORTH INDEPENDENT BREWERS LTD LTD Director 2016-02-24 CURRENT 2014-01-20 Active
RUSSELL STEPHEN DUCKWORTH OCCAM UNDERWRITING LIMITED Director 2015-12-01 CURRENT 2003-09-16 Active
RUSSELL STEPHEN DUCKWORTH SME BUSINESS LENDING LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2014-10-14
RUSSELL STEPHEN DUCKWORTH HAWKWOOD CAPITAL SERVICES LIMITED Director 2011-02-03 CURRENT 2010-12-16 Active
CHARLES EDWARD DYER FIELD DERIC S.SCOTT LIMITED Director 2017-03-13 CURRENT 1936-03-31 Active
CHARLES EDWARD DYER FIELD HERITAGE & SONS LIMITED Director 2017-03-13 CURRENT 1979-07-05 Active
CHARLES EDWARD DYER FIELD HAINE & SON LIMITED Director 2017-03-13 CURRENT 1984-06-27 Active
CHARLES EDWARD DYER FIELD ATTREE AND KENT LIMITED Director 2017-03-13 CURRENT 1904-12-17 Active
CHARLES EDWARD DYER FIELD COOPER & SON FUNERAL SERVICES LIMITED Director 2017-03-13 CURRENT 1995-03-13 Active
CHARLES EDWARD DYER FIELD SEKER HOLDINGS LIMITED Director 2017-03-13 CURRENT 1995-07-03 Active
CHARLES EDWARD DYER FIELD FAMILY BUSINESSES UK LTD Director 2016-10-08 CURRENT 2001-07-25 Active
CHARLES EDWARD DYER FIELD HOMELAND INTERNATIONAL LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
CHARLES EDWARD DYER FIELD J.D. FIELD & SONS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
CHARLES EDWARD DYER FIELD THE TRADITIONAL FAMILY FUNERAL COMPANY LIMITED Director 2010-10-26 CURRENT 2009-01-30 Active
CHARLES EDWARD DYER FIELD C.P.J. FIELD & CO. LIMITED Director 2010-04-05 CURRENT 1994-12-05 Active
CHARLES ARNOLD ROGERS VERY IMPORTANT ANNOUNCEMENTS LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2017-12-19
CHARLES ARNOLD ROGERS ARTWORK SOLUTIONS LIMITED Director 2004-01-01 CURRENT 1999-08-10 Dissolved 2016-02-02
CHARLES ARNOLD ROGERS GAFFYNE & BROWN LIMITED Director 2001-02-01 CURRENT 1966-07-29 Dissolved 2013-10-24
CHARLES ARNOLD ROGERS 2.J.F. LIMITED Director 1999-07-09 CURRENT 1999-07-09 Active
CHARLES ARNOLD ROGERS ARNOLD MOON LIMITED Director 1995-12-12 CURRENT 1995-11-27 Active
JOHN STEPHEN WARE WALTER C PARSON LIMITED Director 2016-04-22 CURRENT 1987-04-02 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
2024-04-02Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-03-28Solvency Statement dated 01/05/23
2024-03-28Statement by Directors
2024-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-12-15Director's details changed for Mr Philip Stuart Richardson on 2023-12-11
2023-12-14CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STUART RICHARDSON
2023-07-17Resolutions passed:<ul><li>Resolution passed to decrease captial</ul>
2023-07-17Resolutions passed:<ul><li>Resolution passed to decrease captial<li>Resolution purchase number of shares</ul>
2023-07-13Purchase of own shares
2023-07-07DIRECTOR APPOINTED MR PHILIP STUART RICHARDSON
2023-06-27Cancellation of treasury shares. Treasury capital:GBP0 on 2023-04-30
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM 35 Catherine Place London SW1E 6DY England
2023-01-13APPOINTMENT TERMINATED, DIRECTOR SALLY HOWARTH
2022-12-21CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-20CESSATION OF PHILIP STUART RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-0707/09/22 STATEMENT OF CAPITAL GBP 2636
2022-09-12DIRECTOR APPOINTED MRS SALLY HOWARTH
2022-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-23CESSATION OF C.P.J. FIELD & CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STUART RICHARDSON
2021-12-23CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STUART RICHARDSON
2021-12-23PSC07CESSATION OF C.P.J. FIELD & CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20SH0129/09/21 STATEMENT OF CAPITAL GBP 1969
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM The Old Bakehouse Course Road Ascot Berkshire SL5 7HL United Kingdom
2021-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-15AP01DIRECTOR APPOINTED IAN MILNE
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-19SH04Sale or transfer of treasury shares on 2019-10-18
  • GBP 70
2019-12-19SH04Sale or transfer of treasury shares on 2019-10-18
  • GBP 70
2019-10-04SH19Statement of capital on 2019-10-04 GBP 1,172
2019-10-04SH19Statement of capital on 2019-10-04 GBP 1,172
2019-10-01SH20Statement by Directors
2019-10-01SH20Statement by Directors
2019-10-01CAP-SSSolvency Statement dated 18/09/19
2019-10-01CAP-SSSolvency Statement dated 18/09/19
2019-10-01RES13Resolutions passed:
  • Share premium a/c be cancelled 18/09/2019
2019-10-01RES13Resolutions passed:
  • Share premium a/c be cancelled 18/09/2019
2019-10-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 235 on 2019-09-27
2019-10-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 235 on 2019-09-27
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD DYER FIELD
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD DYER FIELD
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN WARE
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN WARE
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1172
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-10-12PSC07CESSATION OF CHARLES ARNOLD ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26RES01ADOPT ARTICLES 20/04/2017
2017-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-26RES13Resolutions passed:
  • Auth to allot 20/04/2017
  • ADOPT ARTICLES
  • Resolution of removal of pre-emption rights
2017-06-26RES13Resolutions passed:
  • Auth to allot 20/04/2017
  • ADOPT ARTICLES
  • Resolution of removal of pre-emption rights
2017-05-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17AP03Appointment of Hugh Jackson as company secretary on 2017-05-17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1172
2017-05-16SH0120/04/17 STATEMENT OF CAPITAL GBP 1172
2017-05-16SH0119/04/17 STATEMENT OF CAPITAL GBP 937
2017-03-13AP01DIRECTOR APPOINTED JOHN STEPHEN WARE
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 575
2016-11-18SH0121/12/15 STATEMENT OF CAPITAL GBP 575
2016-10-10SH0102/11/15 STATEMENT OF CAPITAL GBP 500
2015-10-26AP01DIRECTOR APPOINTED RUSSELL STEPHEN DUCKWORTH
2015-10-26AP01DIRECTOR APPOINTED CHARLES EDWARD DYER FIELD
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
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 PLAN WITH GRACE LIMITED

Intangible Assets
Patents
We have not found any records of PLAN WITH GRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAN WITH GRACE LIMITED
Trademarks
We have not found any records of PLAN WITH GRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAN WITH GRACE 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 (96030 - Funeral and related activities) as PLAN WITH GRACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLAN WITH GRACE 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 PLAN WITH GRACE 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 PLAN WITH GRACE 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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    Other companies at postcode SW1E 5HX