2 PLAN GROUP LIMITED

Active - Accounts Filed

General Information

NAME
2 PLAN GROUP LIMITED

COMPANY NUMBER
05865362

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/07/2006 (18 years and 5 months old)

WEBSITE
www.2plan.com

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/07/2006 31/01/2007
ADMINISTRATIVE THOUGHT LIMITED

REGISTERED ADDRESS

3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS
WEST YORKSHIRE
LS11 5BZ

Telephone: 01133021360
TPS: No

TRADING ADDRESSES

3RD Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5BZ

Telephone: 2203720

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£135.1k

5.21%

NET WORTH

£3.2M

13.18%

TOTAL LIABILITIES

£1.4M

NET ASSETS

£3.2M

13.18%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPENWORK INDEPENDENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
2 PLAN GROUP LIMITED	Active - Accounts Filed	View Report
2 PLAN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: Mark Smith (912691103) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 2 PLAN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£135.1k

5.21%

NET WORTH

£3.2M

13.18%

TOTAL LIABILITIES

£1.4M

NET ASSETS

£3.2M

13.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
2 PLAN GROUP LIMITED	Owned: 98.71 %	Shares: 7,633,625,000	Price per share: £0.00	Total Value: £7,633,625.00
OPENWORK INDEPENDENT SOLUTIONS LIMITED	Owned: 1.29 %	Shares: 100,000,000	Price per share: £0.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicolas Keith Hewitt Director: 27/11/2006 - Present (18years) Secretary: 13/04/2007 - 12/07/2011 (4 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 16	View Report
QUAYSECO LIMITED 12/07/2011 - Present (13 years and 5 months) 12/07/2011 - Present (13 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 126 Past: 273	View Report
Peter Davis 13/02/2019 - Present (5 years and 10 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Stuart John Dodson 15/02/2022 - Present (2 years and 10 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Philip Luard Howell 07/02/2024 - Present (10 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPENWORK PARTNERSHIP LLP	Active - Accounts Filed	View Report
OPENWORK HOLDINGS LIMITED	Active - Accounts Filed	View Report
OMNIS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
OPENWORK ACCESS LIMITED	Active - Accounts Filed	View Report
OPENWORK INDEPENDENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
2 PLAN GROUP LIMITED	Active - Accounts Filed	View Report
2 PLAN LIMITED	Active - Accounts Filed	View Report
2 PLAN WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
GROUP POLICY SERVICES LIMITED	Non-Trading	View Report
FIGURE OUT LIMITED	Active - Accounts Filed	View Report
OPENWORK LIMITED	Active - Accounts Filed	View Report
OPENWORK MARKET SOLUTIONS LIMITED	Active - Accounts Filed	View Report
OPENWORK SERVICES LIMITED	Active - Accounts Filed	View Report
OPENWORK WEALTH SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: Mark Smith (912691103) has left the board
Date: 05/04/2024	Event: Christopher Mark Smallwood (908130036) has left the board
Date: 06/03/2024	Event: New Board Member Philip Luard Howell (926825530) Appointed
Date: 05/03/2024	Event: New Board Member Philip Luard Howell (932005689) Appointed
Date: 05/03/2024	Event: New Board Member Claire Ann Limon (931986244) Appointed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 23/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: Michael David George Morrow (920828839) has left the board
Date: 22/02/2022	Event: New Board Member Stuart John Dodson (926457886) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: Michael Anthony Williams (920684715) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Board Member Peter Davis (924028169) Appointed
Date: 29/01/2019	Event: New Board Member Michael David George Morrow (920828839) Appointed
Date: 22/01/2019	Event: New Board Member Michael Anthony Williams (920684715) Appointed
Date: 29/10/2018	Event: Christopher Allan Davies (911609978) has left the board
Date: 13/09/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 13/07/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: QUAYSECO LIMITED (916198860) has left the board
Date: 08/07/2015	Event: New Company Secretary QUAYSECO LIMITED (914683789) Appointed
Date: 11/10/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 30/07/2013	Event: New Annual Return filed
Date: 15/10/2012	Event: Julie Darlington (913724807) has left the board
Date: 10/10/2012	Event: New Accounts filed

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2 PLAN GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£135.1k

£3.2M

£1.4M

£3.2M

People Overview

6

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£135.1k

£3.2M

£1.4M

£3.2M

Accounts

People Overview

6

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™