| Company Name | The Planning And Design Bureau Limited |
|---|---|
| Directors | Sarah Louise Rowe and Stewart Anthony Rowe |
| Company Status | Active |
| Company Number | 08612911 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mrs Sarah Louise Rowe |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fortress House 301 High Road Benfleet Essex SS7 5HA |
| Director Name | Mr Stewart Anthony Rowe |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Town Planner |
| Country of Residence | England |
| Correspondence Address | Fortress House 301 High Road Benfleet Essex SS7 5HA |
Location
| Registered Address | Fortress House 301 High Road Benfleet Essex SS7 5HA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 27 October 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
|---|---|
| 1 August 2020 | Confirmation statement made on 17 July 2020 with updates (4 pages) |
| 18 November 2019 | Statement of capital following an allotment of shares on 18 July 2019
|
| 18 November 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 21 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
| 17 July 2018 | Statement of capital following an allotment of shares on 1 August 2017
|
| 31 May 2018 | Registered office address changed from 35 Websters Way Rayleigh Essex SS6 8JQ England to 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 31 May 2018 (1 page) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 20 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 September 2016 | Registered office address changed from 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 35 Websters Way Rayleigh Essex SS6 8JQ on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 35 Websters Way Rayleigh Essex SS6 8JQ on 16 September 2016 (1 page) |
| 2 September 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 20 July 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW on 20 July 2015 (1 page) |
| 20 July 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW on 20 July 2015 (1 page) |
| 5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 17 January 2014 | Statement of capital following an allotment of shares on 31 August 2013
|
| 17 January 2014 | Statement of capital following an allotment of shares on 31 August 2013
|
| 17 July 2013 | Incorporation
|
| 17 July 2013 | Incorporation
|