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Company Information for

PLAN-IT CARDS LIMITED

WOBURN HOUSE GRAYSHOTT ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8JQ,
Company Registration Number
04049580
Private Limited Company
Active

Company Overview

About Plan-it Cards Ltd
PLAN-IT CARDS LIMITED was founded on 2000-08-09 and has its registered office in Bordon. The organisation's status is listed as "Active". Plan-it Cards Limited is a Private Limited Company registered in 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
PLAN-IT CARDS LIMITED
 
Legal Registered Office
WOBURN HOUSE GRAYSHOTT ROAD
HEADLEY DOWN
BORDON
HAMPSHIRE
GU35 8JQ
Other companies in GU35
 
Filing Information
Company Number 04049580
Company ID Number 04049580
Date formed 2000-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 14:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAN-IT CARDS LIMITED
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Company Officers of PLAN-IT CARDS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK WATERSON
 Company Secretary 2004-11-28
CARLTON FREDERICK KNIGHT
 Director 2000-08-09
JONATHAN MARK WATERSON
 Director 2002-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE JUNE KNIGHT
 Company Secretary 2000-08-09 2004-11-28
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-08-09 2000-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK WATERSON CARLTON KNIGHT PUBLICATIONS LIMITED Company Secretary 2004-11-28 CURRENT 2000-08-09 Active - Proposal to Strike off
JONATHAN MARK WATERSON SCORPION PUBLISHING GROUP LIMITED Company Secretary 2004-11-28 CURRENT 2000-08-14 Active
CARLTON FREDERICK KNIGHT SCORPION PUBLISHING GROUP LIMITED Director 2000-08-14 CURRENT 2000-08-14 Active
CARLTON FREDERICK KNIGHT CARLTON KNIGHT PUBLICATIONS LIMITED Director 2000-08-09 CURRENT 2000-08-09 Active - Proposal to Strike off
JONATHAN MARK WATERSON CARLTON KNIGHT PUBLICATIONS LIMITED Director 2002-07-31 CURRENT 2000-08-09 Active - Proposal to Strike off
JONATHAN MARK WATERSON SCORPION PUBLISHING GROUP LIMITED Director 2002-07-31 CURRENT 2000-08-14 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
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-04-27AP01DIRECTOR APPOINTED MRS IRENE ANN WATERSON
2020-11-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2019-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK WATERSON
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CARLTON FREDERICK KNIGHT
2019-10-04PSC07CESSATION OF CARLTON FREDERICK KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-22PSC02Notification of Scorpion Publishing Group Limited as a person with significant control on 2016-04-06
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2013-08-13AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0109/08/12 ANNUAL RETURN FULL LIST
2012-08-16CH01Director's details changed for Carlton Frederick Knight on 2011-08-16
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0109/08/11 ANNUAL RETURN FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLTON FREDERICK KNIGHT / 15/08/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLTON FREDERICK KNIGHT / 15/08/2011
2010-09-24AR0109/08/10 FULL LIST
2010-05-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM MULBERRY COTTAGE 6 THE RICKYARD NEWTON BLOSSOMVILLE BEDFORDSHIRE MK43 8AF
2008-12-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WATERSON / 12/11/2008
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: WHITEGATES LINDEN ROAD HEADLEY DOWN HAMPSHIRE GU35 8EN
2007-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-25363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-12363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 20 SCHOOL LANE SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9NF
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-22225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-08-22363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-08-22288aNEW DIRECTOR APPOINTED
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-05363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-08-15288bSECRETARY RESIGNED
2000-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to PLAN-IT CARDS 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 PLAN-IT CARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PLAN-IT CARDS LIMITED

Intangible Assets
Patents
We have not found any records of PLAN-IT CARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAN-IT CARDS LIMITED
Trademarks
We have not found any records of PLAN-IT CARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAN-IT CARDS 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 (58190 - Other publishing activities) as PLAN-IT CARDS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where PLAN-IT CARDS 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 PLAN-IT CARDS 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 PLAN-IT CARDS 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 GU35 8JQ