Daneplan Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-07-11 · next due 2026-07-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Taylor, Martin · Secretary appointed 2015-07-11
• Taylor, Martin · Director appointed 2000-09-05
• Taylor, Wendy Mary · Secretary appointed 2000-09-05 resigned 2015-07-11
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 2000-07-11 resigned 2000-09-05
• L & A Registrars Limited · Corporate Nominee Director appointed 2000-07-11 resigned 2000-09-05

People with significant control (1)

• Mr Martin Taylor Active
  Individual Psc · British · resident in United Kingdom · born 3/1957 · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (8)

5 outstanding · 3 satisfied

• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-01-08
  F/H property k/a 6 walters crescent, mumbles, swansea t/no WA467418 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-01-08
  F/H property k/a 11 beattie street, cwmbrwla, swansea t/no WA346011 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-01-08
  F/H property k/a 55 dynevor road, skewen, neath t/no WA418475 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-07-15
  88/89 mansel street swansea t/no CYM19329. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-07-15
  The property k/a 17 craddock street swansea t/n WA950399. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-05-22 · satisfied 2004-08-11
  17 craddock street swansea swansea t/no: WA950399. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-05-22 · satisfied 2004-08-11
  88/89 mansel street swansea swansea t/no: CYM19329. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-10-19 · satisfied 2004-08-11
  The f/h property k/a 68-74 denygraig road townhill swansea t/n cym 1219. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2025-12-23 Total-exemption-full accounts AA Accounts
• 2025-08-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-30 Total-exemption-full accounts AA Accounts
• 2025-04-29 Change account reference date company previous shortened AA01 Accounts
• 2024-10-02 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-10-01 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Total-exemption-full accounts AA Accounts
• 2023-07-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-27 Total-exemption-full accounts AA Accounts
• 2022-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-30 Micro-entity accounts AA Accounts
• 2021-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-13 Change registered office address company with date old address new address AD01 Address
• 2021-06-01 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.