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Company Information for

PLANGOLD LIMITED

171 HIGH STREET, BANSTEAD, SM7 2NT,
Company Registration Number
03638190
Private Limited Company
Active

Company Overview

About Plangold Ltd
PLANGOLD LIMITED was founded on 1998-09-25 and has its registered office in Banstead. The organisation's status is listed as "Active". Plangold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLANGOLD LIMITED
 
Legal Registered Office
171 HIGH STREET
BANSTEAD
SM7 2NT
Other companies in CR0
 
Filing Information
Company Number 03638190
Company ID Number 03638190
Date formed 1998-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160530738  
Last Datalog update: 2024-11-05 11:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANGOLD LIMITED
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Company Officers of PLANGOLD LIMITED

Current Directors
Officer Role Date Appointed
GULDEN MEHMET
 Company Secretary 2013-03-15
ALI MEHMET
 Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALI MEHMET
 Company Secretary 1998-10-29 2013-03-15
GULAY MEHMET
 Director 1998-10-29 2013-03-15
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1998-09-25 1998-10-29
CHALFEN NOMINEES LIMITED
 Nominated Director 1998-09-25 1998-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI MEHMET FLAME GRILL LIMITED Director 2003-09-05 CURRENT 2003-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULCAN MEHMET
2024-11-04CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-07-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-07-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-07-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Chancery House Second Floor St Nicholas Way Sutton Surrey SM1 1JB
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Ds House 306 High Street Croydon CR0 1NG
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-30AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-03AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 036381900008
2013-11-28MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 036381900007
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-08AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036381900006
2013-03-22AP03Appointment of Gulden Mehmet as company secretary
2013-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALI MEHMET
2013-03-22AP01DIRECTOR APPOINTED ALI MEHMET
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GULAY MEHMET
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM 50 Throwley Way Sutton Surrey SM1 4BF
2012-10-05AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-25AR0125/09/10 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-03AR0125/09/09 FULL LIST
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-20AA30/09/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-11-08363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-01363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-1988(2)RAD 01/10/05--------- £ SI 50@1=50 £ IC 100/150
2005-10-03363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: SURREY HOUSE 52 THROWLEY WAY SUTTON SURREY SM1 4BF
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-10-04363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-12-03363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-02-05363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-24363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-16AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-29363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1998-12-2088(2)RAD 29/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-12-10395PARTICULARS OF MORTGAGE/CHARGE
1998-12-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-17288aNEW SECRETARY APPOINTED
1998-11-17287REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP
1998-11-17288bSECRETARY RESIGNED
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-17288bDIRECTOR RESIGNED
1998-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PLANGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-28 Outstanding LLOYDS TSB BANK PLC
2013-11-28 Outstanding LLOYDS TSB BANK PLC
2013-05-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-11-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-02-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-12-10 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1998-12-10 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 119,116
Creditors Due After One Year 2011-09-30 £ 128,950
Creditors Due Within One Year 2012-09-30 £ 169,969
Creditors Due Within One Year 2011-09-30 £ 165,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PLANGOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 30,778
Cash Bank In Hand 2011-09-30 £ 19,464
Shareholder Funds 2012-09-30 £ 381,693
Shareholder Funds 2011-09-30 £ 15,756
Tangible Fixed Assets 2012-09-30 £ 640,000
Tangible Fixed Assets 2011-09-30 £ 290,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANGOLD LIMITED
Trademarks
We have not found any records of PLANGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PLANGOLD LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PLANGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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