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Home > England & Wales Companies > PLANET ROOFING LIMITED
Company Information for

PLANET ROOFING LIMITED

UNIT 1 ILFORD TRADING ESTATE, PAYCOCKE ROAD, BASILDON, SS14 3DR,
Company Registration Number
04047761
Private Limited Company
Active

Company Overview

About Planet Roofing Ltd
PLANET ROOFING LIMITED was founded on 2000-08-04 and has its registered office in Basildon. The organisation's status is listed as "Active". Planet Roofing 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
PLANET ROOFING LIMITED
 
Legal Registered Office
UNIT 1 ILFORD TRADING ESTATE
PAYCOCKE ROAD
BASILDON
SS14 3DR
Other companies in RM13
 
Previous Names
PLANET TRADE SYSTEMS LTD21/06/2012
SAMPSONS LTD09/08/2004
Filing Information
Company Number 04047761
Company ID Number 04047761
Date formed 2000-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766301924  
Last Datalog update: 2023-08-06 08:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET ROOFING LIMITED
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Companies with same name PLANET ROOFING LIMITED
The following companies were found which have the same name as PLANET ROOFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANET ROOFING LTD British Columbia Dissolved
PLANET ROOFING & CONSTRUCTION LLC. 2851 NE 183RD STREET AVENTURA FL 33160 Inactive Company formed on the 2016-05-16
PLANET ROOFING 1 LLC 14274 W SEASIDE CT CRYSTAL RIVER FL 34429 Inactive Company formed on the 2009-07-06
PLANET ROOFING CO. 100 N FEDERAL HIGHWAY FORT LAUDERDALE FL 33301 Active Company formed on the 2009-06-01
PLANET ROOFING & CONSTRUCTION LLC 1401 MONTANA AVE STE A EL PASO TX 79902 Forfeited Company formed on the 2020-11-19
PLANET ROOFING FLORIDA INC 100 N FEDERAL HIGHWAY FORT LAUDERDALE FL 33301 Active Company formed on the 2020-09-28
PLANET ROOFING AND CLADDING LIMITED 36 MILTON ROAD EAST KILBRIDE GLASGOW G74 5BU Active Company formed on the 2021-12-22

Company Officers of PLANET ROOFING LIMITED

Current Directors
Officer Role Date Appointed
PAUL DOUGLAS RICKMAN
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE WALLAND
 Company Secretary 2000-09-22 2018-03-09
PAUL DOUGLAS RICKMAN
 Director 2000-09-22 2018-03-09
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 2000-08-04 2000-09-05
RAPID NOMINEES LIMITED
 Nominated Director 2000-08-04 2000-09-05

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
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-04-2031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM Horizon House Rainham Road Rainham Essex RM13 8SP
2020-10-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-07-16SH06Cancellation of shares. Statement of capital on 2019-07-02 GBP 1
2019-07-16RES09Resolution of authority to purchase a number of shares
2019-07-16SH03Purchase of own shares
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09AP01DIRECTOR APPOINTED MR PAUL DOUGLAS RICKMAN
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS RICKMAN
2018-03-09TM02Termination of appointment of Christine Walland on 2018-03-09
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS RICKMAN
2017-08-10PSC07CESSATION OF PAUL DOUGLAS RICKMAN AS A PSC
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS RICKMAN
2017-08-10PSC07CESSATION OF PAUL DOUGLAS RICKMAN AS A PSC
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0104/08/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0104/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0104/08/12 ANNUAL RETURN FULL LIST
2012-06-21RES15CHANGE OF NAME 20/06/2012
2012-06-21CERTNMCompany name changed planet trade systems LTD\certificate issued on 21/06/12
2012-03-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0104/08/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0104/08/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-13363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-09CERTNMCOMPANY NAME CHANGED SAMPSONS LTD CERTIFICATE ISSUED ON 09/08/04
2003-08-21363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-12363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-06-1688(2)RAD 01/07/01--------- £ SI 1@1
2002-06-07RES13DIVISION OF SHARES 01/07/01
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-24363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE
2000-10-06288aNEW SECRETARY APPOINTED
2000-09-29CERTNMCOMPANY NAME CHANGED HONEYGLEN LTD CERTIFICATE ISSUED ON 02/10/00
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-22288bDIRECTOR RESIGNED
2000-09-22288bSECRETARY RESIGNED
2000-09-14SRES01ADOPT MEM AND ARTS 31/08/00
2000-09-14287REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ
2000-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to PLANET ROOFING 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 ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANET ROOFING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2011-09-01 £ 172,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ROOFING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 100,313
Current Assets 2011-09-01 £ 317,272
Debtors 2011-09-01 £ 183,719
Fixed Assets 2011-09-01 £ 14,545
Shareholder Funds 2011-09-01 £ 159,561
Stocks Inventory 2011-09-01 £ 33,240
Tangible Fixed Assets 2011-09-01 £ 14,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANET ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET ROOFING LIMITED
Trademarks
We have not found any records of PLANET ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET ROOFING 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 (25110 - Manufacture of metal structures and parts of structures) as PLANET ROOFING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET ROOFING 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 ROOFING 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 ROOFING 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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