Company Information for PLANET ENTERPRISES LIMITED
BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PLANET ENTERPRISES LIMITED | |
Legal Registered Office | |
BEDFORD HOUSE 21A JOHN STREET LONDON WC1N 2BF Other companies in BD11 | |
Company Number | 03080901 | |
---|---|---|
Company ID Number | 03080901 | |
Date formed | 1995-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB607153658 |
Last Datalog update: | 2025-04-05 07:28:07 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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PLANET ENTERPRISES, INC. | 38 OAK STREET P.O. BOX 5003 PATCHOGUE NY 11772 | Active | Company formed on the 1986-02-03 |
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PLANET ENTERPRISES INC | 7406 27TH ST W #17 UNIVERSITY PLACE WA 98466 | Dissolved | Company formed on the 2002-06-20 |
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PLANET ENTERPRISES, LTD. | 6645 DUBLIN CTR DR - DUBLIN OH 43017 | Active | Company formed on the 1996-02-16 |
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PLANET ENTERPRISES LLC | 3635 SOUTH FORT APACHE ROAD, STE 200 LAS VEGAS NV 89147 | Permanently Revoked | Company formed on the 2010-04-27 |
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PLANET ENTERPRISES (INDIA) PRIVATE LIMITED | 170 ANUPAM APARTMNTS MEHRAULI BADARPUR ROAD NEW DELHI Delhi | STRIKE OFF | Company formed on the 1998-07-17 |
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PLANET ENTERPRISES (QLD) PTY LTD | QLD 4076 | Active | Company formed on the 2011-01-25 |
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PLANET ENTERPRISES INC. | Ontario | Unknown | |
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Planet Enterprises, Inc. | 667 Cliffside Dr San Dimas CA 91773 | Active | Company formed on the 2002-10-03 |
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Planet Enterprises, Inc. | 2435 Tierra Drive Los Osos CA 93402 | Dissolved | Company formed on the 1988-11-08 |
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Planet Enterprises Corp. | Delaware | Unknown | |
PLANET ENTERPRISES, INC. | 3000 NE 48 ST LIGHTHOUSE POINT FL 33064 | Inactive | Company formed on the 1994-08-08 | |
PLANET ENTERPRISES, INC. | 8905 S.W. 87TH AVENUE MIAMI FL 33176 | Inactive | Company formed on the 1985-06-28 | |
PLANET ENTERPRISES 1,INC. | 5436 NE 21 TERRACE FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 2011-01-28 | |
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PLANET ENTERPRISES, INC. | 5 WINN COURT PALMYRA VA 22963 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2005-06-29 |
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Planet Enterprises LLC | 861 Rainbow Rd Durango CO 81303 | Delinquent | Company formed on the 2018-10-09 |
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PLANET ENTERPRISES INC | Georgia | Unknown | |
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PLANET ENTERPRISES INCORPORATED | Michigan | UNKNOWN | |
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PLANET ENTERPRISES INCORPORATED | Michigan | UNKNOWN | |
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PLANET ENTERPRISES INCORPORATED | New Jersey | Unknown | |
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PLANET ENTERPRISES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WENDY DENISE ROBINSON |
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JOHN CALVIN JACKSON |
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ANDREW ROBERT JOHNSON |
||
ANDREW JOHN MILBURN |
||
WENDY DENISE ROBINSON |
||
DANIEL ALFRED TENNENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ADRIAN STOWE |
Director | ||
CLIFFORD DONALD WING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET DV LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Active | |
PLANET DV LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active | |
PLANET ESTREAM LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
NEWCO 621 LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-05-10 | |
PLANET PC LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
PLANET DV LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active | |
HUMMINGBIRD CRM LIMITED | Director | 2018-01-29 | CURRENT | 2016-10-13 | Active | |
EDUTHING LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
ENSCO 1198 LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Dissolved 2018-04-10 | |
EDOOCOO LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/03/25 FROM The Old School 690 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DR | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030809010008 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030809010007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030809010007 | |
Current accounting period extended from 30/11/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/01/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 030809010004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030809010005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030809010006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030809010006 | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New share class created 30/11/2021<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 4615.38 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SHABECOFF | |
PSC07 | CESSATION OF ANDREW JOHN MILBURN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALVIN JACKSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILKINS | |
TM02 | Termination of appointment of Wendy Denise Robinson on 2021-11-30 | |
SH10 | Particulars of variation of rights attached to shares | |
PSC04 | Change of details for Mr Andrew John Milburn as a person with significant control on 2021-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MILBURN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2018-11-27 | |
RES01 | ADOPT ARTICLES 07/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADRIAN STOWE | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALFRED TENNENT | |
AP01 | DIRECTOR APPOINTED MR JOHN CALVIN JACKSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT JOHNSON | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/16 TO 30/11/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 18/07/11 FULL LIST | |
MISC | AUDITORS RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DENISE ROBINSON / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MILBURN / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN STOWE / 26/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY DENISE ROBINSON / 26/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOWE / 18/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 38 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD1 3EA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
88(2)R | AD 01/09/95--------- £ SI 2999@1 | |
363s | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
Accounting reference date notified as 31/08 | ||
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANET ENTERPRISES LIMITED
PLANET ENTERPRISES LIMITED owns 1 domain names.
planetdvtraining.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bradford Metropolitan District Council | |
|
Office Equipment |
Hartlepool Borough Council | |
|
Purchase-Computer Consumables |
Royal Borough of Kingston upon Thames | |
|
|
Hartlepool Borough Council | |
|
Purchase-Computer Consumables |
Hartlepool Borough Council | |
|
Purchase - Computer/Audio/Visual |
Hartlepool Borough Council | |
|
Cap - Other Furniture & Equipment |
Hartlepool Borough Council | |
|
Cap - Other Furniture & Equipment |
Hartlepool Borough Council | |
|
Cap - Other Furniture & Equipment |
London Borough of Redbridge | |
|
Main Contract |
South Gloucestershire Council | |
|
ICT Equipment (Capital) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | ||
![]() | 90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | ||
![]() | 85177000 | |||
![]() | 85177000 | |||
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
![]() | 90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | ||
![]() | 90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85258091 | Video camera recorders only able to record sound and images taken by the television camera | ||
![]() | 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |