Active
Company Information for PLANGUARD LIMITED
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD,
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Company Registration Number
03994653
Private Limited Company
Active |
Company Name | |
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PLANGUARD LIMITED | |
Legal Registered Office | |
9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD Other companies in E2 | |
Company Number | 03994653 | |
---|---|---|
Company ID Number | 03994653 | |
Date formed | 2000-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB760967006 |
Last Datalog update: | 2024-05-05 15:21:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANGUARD GARAGE SERVICES LIMITED | LLEWELLYNS QUAY PORT TALBOT WEST GLAMORGAN SA13 1RF | Active | Company formed on the 2000-06-23 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN ERNEST MURTHA |
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KEVIN ERNEST MURTHA |
||
DARREN JAMES VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAD TECHNICAL SERVICES LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
CAD PROJECT SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD TRACING SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD LINK SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD COORDINATION LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD COORDINATION SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD SURVEYING SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD SURVEYING LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD DRAFTING SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
CAD TRACING LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-27 | Active | |
C.A.D. MANAGEMENT SERVICES LIMITED | Director | 2001-04-05 | CURRENT | 1999-01-25 | Active | |
CAD HOLDINGS LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
OAKCHASE DESIGN LIMITED | Director | 1998-11-01 | CURRENT | 1996-10-25 | Active | |
D & G PROPERTY MAINTENANCE SERVICES LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
CAD HOLDINGS LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
C.A.D. MANAGEMENT SERVICES LIMITED | Director | 1999-01-25 | CURRENT | 1999-01-25 | Active | |
OAKCHASE DESIGN LIMITED | Director | 1996-10-25 | CURRENT | 1996-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
RES01 | ADOPT ARTICLES 17/08/17 | |
CC04 | Statement of company's objects | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KEVIN ERNEST MURTHA / 21/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KEVIN ERNEST MURTHA / 21/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN ERNEST MURTHA on 2017-06-29 | |
CH01 | Director's details changed for Mr Kevin Ernest Murtha on 2017-06-29 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2011-07-31 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4 4DS | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/01 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Bank Borrowings Overdrafts | 2012-07-31 | £ 35,692 |
---|---|---|
Bank Borrowings Overdrafts | 2011-07-31 | £ 23,567 |
Creditors Due After One Year | 2013-07-31 | £ 536,756 |
Creditors Due After One Year | 2012-07-31 | £ 587,681 |
Creditors Due After One Year | 2012-07-31 | £ 587,681 |
Creditors Due After One Year | 2011-07-31 | £ 568,059 |
Creditors Due Within One Year | 2013-07-31 | £ 111,263 |
Creditors Due Within One Year | 2012-07-31 | £ 132,612 |
Creditors Due Within One Year | 2012-07-31 | £ 132,612 |
Creditors Due Within One Year | 2011-07-31 | £ 123,060 |
Other Creditors Due Within One Year | 2012-07-31 | £ 57,307 |
Other Creditors Due Within One Year | 2011-07-31 | £ 68,752 |
Taxation Social Security Due Within One Year | 2012-07-31 | £ 32,364 |
Taxation Social Security Due Within One Year | 2011-07-31 | £ 19,758 |
Trade Creditors Within One Year | 2012-07-31 | £ 7,249 |
Trade Creditors Within One Year | 2011-07-31 | £ 10,983 |
Creditors and other liabilities
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 PLANGUARD LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-07-31 | £ 11,561 |
Current Assets | 2013-07-31 | £ 10,992 |
Current Assets | 2012-07-31 | £ 9,000 |
Current Assets | 2012-07-31 | £ 9,000 |
Current Assets | 2011-07-31 | £ 38,226 |
Debtors | 2013-07-31 | £ 2,075 |
Debtors | 2012-07-31 | £ 2,075 |
Debtors | 2012-07-31 | £ 2,075 |
Debtors | 2011-07-31 | £ 16,844 |
Shareholder Funds | 2013-07-31 | £ 444,601 |
Shareholder Funds | 2012-07-31 | £ 372,423 |
Shareholder Funds | 2012-07-31 | £ 372,423 |
Shareholder Funds | 2011-07-31 | £ 317,507 |
Tangible Fixed Assets | 2013-07-31 | £ 1,081,628 |
Tangible Fixed Assets | 2012-07-31 | £ 1,083,716 |
Tangible Fixed Assets | 2012-07-31 | £ 1,083,716 |
Tangible Fixed Assets | 2011-07-31 | £ 970,400 |
Debtors and other cash assets
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |