SP

SMART PLANNING LIMITED

Active

Company number 04369649

Wickford, England · Incorporated 7 February 2002

Old School House Rettendon Turnpike, Battlesbridge, Wickford, Essex, SS11 7QL, England

Last updated on 26 March 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Russell Forde
Born May 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 December 2020
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Capital Allotment Shares
Capital
24 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Address
5 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Address
8 January 2003 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Accounts
20 August 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Incorporation Company
Incorporation
7 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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