CAR PLANET CONTRACTS LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Car Planet Contracts Ltd

CAR PLANET CONTRACTS LIMITED was founded on 1999-04-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Car Planet Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CAR PLANET CONTRACTS LIMITED

C/O HENTONS NORTHGATE 118 NORTH STREET LEEDS LS2 7PN Other companies in LS2

Filing Information

Company Number		03763206
Company ID Number		03763206
Date formed		1999-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 04:40:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR PLANET CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: E-ACCOUNTING LIMITED HENTON & CO (UK) LIMITED VOICE & CO ACCOUNTANCY SERVICES LIMITED

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Company Officers of CAR PLANET CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
SHIRLEY MARY WILSON	Company Secretary	2009-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARETH MICHAEL DEAN	Director	2014-07-28	2017-12-18
SIMON EDWARD WILSON	Director	1999-04-30	2014-07-28
GILLIAN FRANCESCA BLAIR	Company Secretary	1999-04-30	2009-09-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-04-30	1999-04-30

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.

Date	Document Type	Document Description
2024-01-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-08-31		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-23		CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-19	RES13	Resolutions passed: Share xfer 19/12/2017
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-09-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILSON
2018-09-10	PSC07	CESSATION OF GARETH MICHAEL DEAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26	AP01	DIRECTOR APPOINTED MR SIMON WILSON
2018-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH MICHAEL DEAN
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-25	PSC04	Change of details for Mr Gareth Michael Dean as a person with significant control on 2017-08-14
2017-08-24	AD03	Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-08-24	AD02	Register inspection address changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-08-11	AP01	DIRECTOR APPOINTED MR GARETH MICHAEL DEAN
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD WILSON
2014-05-22	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/14 FROM C/O Henton & Co Llp St. Andrew's House St. Andrew's Street Leeds LS3 1LF England
2014-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-08	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30	AR01	30/04/12 FULL LIST
2012-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-04	AR01	30/04/11 FULL LIST
2011-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2011 FROM BUCKLE BARTON SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2010-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-04	AR01	30/04/10 FULL LIST
2010-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY MARY WILSON / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD WILSON / 22/10/2009
2009-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN BLAIR
2009-10-09	AP03	SECRETARY APPOINTED SHIRLEY MARY WILSON
2009-05-11	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-20	363s	RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-22	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-06-27	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 8 ST PAUL'S STREET LEEDS LS1 2LE
2005-07-21	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/04
2004-04-30	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-05	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/02 FROM: STANNINGLEY HALL 81 BRADFORD ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6AT
2002-05-07	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-06	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-17	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-03	CERTNM	COMPANY NAME CHANGED CAR BOX LIMITED CERTIFICATE ISSUED ON 04/06/99
1999-05-04	288b	SECRETARY RESIGNED
1999-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CAR PLANET CONTRACTS 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 CAR PLANET CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAR PLANET CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 CAR PLANET CONTRACTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 2
Shareholder Funds	2012-05-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAR PLANET CONTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAR PLANET CONTRACTS LIMITED

Trademarks

We have not found any records of CAR PLANET CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAR PLANET CONTRACTS 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 (74990 - Non-trading company) as CAR PLANET CONTRACTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CAR PLANET CONTRACTS 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 CAR PLANET CONTRACTS 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 CAR PLANET CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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