| Company Name | Planetbuilders Limited |
|---|---|
| Director | Ian Graham Pleasance |
| Company Status | Active |
| Company Number | 03763196 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1999(25 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ian Graham Pleasance |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Company Director, IT Consultant |
| Country of Residence | England |
| Correspondence Address | White Ash House White Ash Green Halstead Essex CO9 1PD |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Karen Frandsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Ash House White Ash Green Halstead Essex CO9 1PD |
Contact
| Website | planetbuilders.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85319443 |
| Telephone region | London |
Location
| Registered Address | White Ash House White Ash Green Halstead Essex CO9 1PD |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Greenstead Green and Halstead Rural |
| Ward | Gosfield & Greenstead Green |
Shareholders
| 1 at £1 | Ian Graham Pleasance 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,452 |
| Cash | £23,533 |
| Current Liabilities | £23,860 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (1 week, 2 days from now) |
Filing History
| 17 June 2023 | Amended micro company accounts made up to 30 April 2022 (7 pages) |
|---|---|
| 3 June 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 5 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 30 April 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 4 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 4 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 10 October 2017 | Termination of appointment of Karen Frandsen as a secretary on 9 October 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Karen Frandsen as a secretary on 9 October 2017 (1 page) |
| 14 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 April 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 June 2015 | Registered office address changed from 71 the Avenue London E4 9RX to White Ash House White Ash Green Halstead Essex CO9 1PD on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from 71 the Avenue London E4 9RX to White Ash House White Ash Green Halstead Essex CO9 1PD on 29 June 2015 (1 page) |
| 15 June 2015 | Director's details changed for Ian Graham Pleasance on 1 March 2015 (2 pages) |
| 15 June 2015 | Director's details changed for Ian Graham Pleasance on 1 March 2015 (2 pages) |
| 15 June 2015 | Director's details changed for Ian Graham Pleasance on 1 March 2015 (2 pages) |
| 14 June 2015 | Secretary's details changed for Karen Frandsen on 14 June 2015 (1 page) |
| 14 June 2015 | Secretary's details changed for Karen Frandsen on 14 June 2015 (1 page) |
| 14 June 2015 | Secretary's details changed for Karen Frandsen on 14 June 2015 (1 page) |
| 14 June 2015 | Secretary's details changed for Karen Frandsen on 14 June 2015 (1 page) |
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 3 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Ian Graham Pleasance on 29 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Ian Graham Pleasance on 29 April 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 2 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 3 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 11 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 11 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 12 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 9 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 17 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 21 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 18 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 1 June 2000 | Return made up to 30/04/00; full list of members
|
| 1 June 2000 | Return made up to 30/04/00; full list of members
|
| 13 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | New director appointed (2 pages) |
| 11 May 1999 | Registered office changed on 11/05/99 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH (1 page) |
| 11 May 1999 | Registered office changed on 11/05/99 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH (1 page) |
| 30 April 1999 | Incorporation (11 pages) |
| 30 April 1999 | Incorporation (11 pages) |