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Company Information for

PLANET DIRECT LIMITED

PLANET DIRECT LTD HILL BARTON BUSINESS PARK, SIDMOUTH ROAD, CLYST ST. MARY, EXETER, EX5 1DR,
Company Registration Number
03810784
Private Limited Company
Active

Company Overview

About Planet Direct Ltd
PLANET DIRECT LIMITED was founded on 1999-07-21 and has its registered office in Exeter. The organisation's status is listed as "Active". Planet Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PLANET DIRECT LIMITED
 
Legal Registered Office
PLANET DIRECT LTD HILL BARTON BUSINESS PARK, SIDMOUTH ROAD
CLYST ST. MARY
EXETER
EX5 1DR
Other companies in SY13
 
Filing Information
Company Number 03810784
Company ID Number 03810784
Date formed 1999-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB736466705  GB333235235  
Last Datalog update: 2023-09-05 11:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET DIRECT LIMITED
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Companies with same name PLANET DIRECT LIMITED
The following companies were found which have the same name as PLANET DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANET DIRECTORIES, L.L.C. 3742 EAGLE AVENUE KEY WEST FL 33040 Inactive Company formed on the 2012-03-05
PLANET DIRECT CORPORATION Georgia Unknown
Planet Direct Corporation Indiana Unknown
Planet Direct Corporation Indiana Unknown
Planet Direct Corporation Indiana Unknown
Planet Direct Corporation Indiana Unknown
PLANET DIRECT CORPORATION Georgia Unknown
PLANET DIRECT CORPORATION Arkansas Unknown
PLANET DIRECT CORPORATION Arkansas Unknown
PLANET DIRECT CORPORATION Arkansas Unknown

Company Officers of PLANET DIRECT LIMITED

Current Directors
Officer Role Date Appointed
MARK HALL
 Company Secretary 2016-12-01
GARY MARK BESWICK
 Director 1999-07-26
MARK HALL
 Director 2016-12-01
MARK HOOKWAY
 Director 2016-12-01
DAVID KEMP KIRKBY
 Director 2016-12-01
FREDERICK MARTIN
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE SARAH BESWICK
 Company Secretary 1999-07-26 2016-12-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-07-21 1999-07-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-07-21 1999-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARK BESWICK KANDYTOYS LIMITED Director 2016-12-01 CURRENT 2010-09-20 Active
GARY MARK BESWICK KANDYTOYS HOLDINGS LIMITED Director 2016-12-01 CURRENT 2016-08-15 Active
MARK HALL KANDYTOYS LIMITED Director 2016-12-01 CURRENT 2010-09-20 Active
MARK HALL KANDYTOYS HOLDINGS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
MARK HALL ACCOUNTING SERVICES & SUPPORT LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2013-12-10
MARK HALL DIRECT2YOURHOME LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2013-11-05
MARK HOOKWAY KANDYTOYS LIMITED Director 2016-12-01 CURRENT 2010-09-20 Active
FREDERICK MARTIN KANDYTOYS LIMITED Director 2016-12-01 CURRENT 2010-09-20 Active
FREDERICK MARTIN KANDYTOYS HOLDINGS LIMITED Director 2016-12-01 CURRENT 2016-08-15 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
2023-09-01Notification of Kandytoys Limited as a person with significant control on 2016-12-01
2023-08-31CESSATION OF MARK HALL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-31CESSATION OF MARK HOOKWAY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-31CESSATION OF DAVID KIRKBY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-31CESSATION OF FREDERICK MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-31CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-08-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-04Memorandum articles filed
2023-08-04DIRECTOR APPOINTED MR JAMES CARNELL
2023-08-04DIRECTOR APPOINTED MR PHILIP BERRY
2023-08-04DIRECTOR APPOINTED MR PETER SMITH
2023-07-31Statement of company's objects
2023-07-27APPOINTMENT TERMINATED, DIRECTOR GARY MARK BESWICK
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP KIRKBY
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM 25 Chester Road Whitchurch Salop SY13 1LZ
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KIRKBY
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOOKWAY
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK MARTIN
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HALL
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BESWICK
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-20PSC07CESSATION OF GARY MARK BESWICK AS A PERSON OF SIGNIFICANT CONTROL
2017-02-17AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038107840001
2016-12-18AP01DIRECTOR APPOINTED FREDERICK MARTIN
2016-12-18AP01DIRECTOR APPOINTED MR MARK HALL
2016-12-18AP01DIRECTOR APPOINTED MARK HOOKWAY
2016-12-18AP01DIRECTOR APPOINTED DAVID KEMP KIRKBY
2016-12-18AP03Appointment of Mark Hall as company secretary on 2016-12-01
2016-12-17AA01Previous accounting period extended from 31/07/16 TO 30/11/16
2016-12-17TM02Termination of appointment of Michelle Sarah Beswick on 2016-12-01
2016-11-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0115/09/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0115/09/14 FULL LIST
2014-01-31AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-26AR0115/09/13 FULL LIST
2012-12-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-18AR0115/09/12 FULL LIST
2012-02-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-03AR0115/09/11 FULL LIST
2011-02-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-20AR0115/09/10 FULL LIST
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-03-04AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-28363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-11363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-31363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-07ELRESS386 DISP APP AUDS 06/05/04
2004-07-07ELRESS366A DISP HOLDING AGM 06/05/04
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-13363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-09363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-21363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-01363aRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-08-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-11CERTNMCOMPANY NAME CHANGED PLANETMARK LIMITED CERTIFICATE ISSUED ON 12/08/99
1999-08-10288bDIRECTOR RESIGNED
1999-08-10288bSECRETARY RESIGNED
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-08-10288aNEW DIRECTOR APPOINTED
1999-08-10288aNEW SECRETARY APPOINTED
1999-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to PLANET DIRECT 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 PLANET DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PLANET DIRECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31

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 DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of PLANET DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET DIRECT LIMITED
Trademarks
We have not found any records of PLANET DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET DIRECT 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 (46190 - Agents involved in the sale of a variety of goods) as PLANET DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET DIRECT 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 PLANET DIRECT 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 PLANET DIRECT 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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    Other companies at postcode EX5 1DR