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Home > England & Wales Companies > SOLUTIONS FOR THE PLANET LIMITED
Company Information for

SOLUTIONS FOR THE PLANET LIMITED

9 ST. LUCIA CLOSE, BRISTOL, BS7 0XS,
Company Registration Number
04375187
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Solutions For The Planet Ltd
SOLUTIONS FOR THE PLANET LIMITED was founded on 2002-02-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Solutions For The Planet Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
SOLUTIONS FOR THE PLANET LIMITED
 
Legal Registered Office
9 ST. LUCIA CLOSE
BRISTOL
BS7 0XS
Other companies in BD1
 
Previous Names
PARTNERS IN INNOVATION LTD12/09/2013
WEST YORKSHIRE EDUCATION BUSINESS LINK ORGANISATIONLIMITED12/04/2006
Filing Information
Company Number 04375187
Company ID Number 04375187
Date formed 2002-02-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:42:44
Primary Source:Companies House
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Company Officers of SOLUTIONS FOR THE PLANET LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SHANTI BAUGHAN
 Director 2013-08-31
KATHRYN AINE LUCKOCK
 Director 2013-08-31
SIMON PRINGLE
 Director 2017-09-13
MARK THOMAS WOOD
 Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MARTIN
 Director 2017-03-20 2018-04-30
CATHERINE ANN RICHARDSON-ROBERTS
 Director 2012-07-31 2017-03-20
KEVIN SCHOFIELD
 Director 2015-01-22 2017-02-22
CHRISTOPHER ERNEST SCHOFIELD
 Director 2011-06-21 2013-09-01
CHRISTOPHER ERNEST SCHOFIELD
 Company Secretary 2002-03-18 2013-08-31
MARTIN LAMBDEN
 Director 2011-10-05 2012-10-31
KEVIN SCHOFIELD
 Director 2011-10-06 2012-10-31
PAULA WIDDOWSON
 Director 2011-11-29 2012-10-31
DAVID ROSS
 Director 2002-03-04 2012-07-13
LUCIAN STEPHEN GILL
 Director 2002-05-16 2011-06-01
TIMOTHY JOHN HARWOOD
 Director 2002-03-18 2011-05-09
ERIC MORGAN
 Director 2002-12-12 2011-04-22
STUART BUTCHER
 Director 2009-01-02 2010-01-06
CHRISTOPHER GEORGE JARMUZ
 Director 2004-03-18 2009-10-05
GRAHAM EDWARD MORLEY
 Director 2002-04-22 2007-12-31
JACQUELINE PATRICIA DOYLE
 Director 2004-12-02 2006-01-09
LAWRENCE EDWARD JACKSON
 Director 2002-04-22 2003-07-31
JOHANNES PETRUS DE SWARDT
 Director 2002-05-12 2003-01-09
DAVID WILLIAM LLOYD
 Director 2002-05-16 2003-01-01
MARTIN NICHOLAS SWEENEY
 Company Secretary 2002-02-15 2002-03-18
FIELDBORNE LIMITED
 Director 2002-02-15 2002-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PRINGLE STARTMUSIC LTD Director 2016-03-14 CURRENT 2016-03-14 Active
SIMON PRINGLE PROJECT ROME LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
SIMON PRINGLE THE SUSTAINABLE BUSINESS PRACTICE LIMITED Director 2009-02-19 CURRENT 2009-02-19 Active
MARK THOMAS WOOD C. & H. QUICK-MIX LIMITED Director 2007-11-13 CURRENT 1965-03-01 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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-01-23APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRISON
2023-10-18APPOINTMENT TERMINATED, DIRECTOR SIMON PRINGLE
2023-10-18Director's details changed for Melanie Jane Taylor on 2023-03-01
2023-10-18Director's details changed for Mr Mark Thomas Wood on 2023-10-18
2023-10-18Director's details changed for Mrs Kathryn Aine Luckock on 2022-12-15
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AP01DIRECTOR APPOINTED MISS NOORAFSHA MANGA
2021-05-24AP01DIRECTOR APPOINTED MR DANIEL HARRISON
2021-04-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-15CH01Director's details changed for Mr Mark Thomas Wood on 2020-12-15
2020-07-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CH01Director's details changed for Melanie Jane Taylor on 2019-08-05
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROWN
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-02-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AP01DIRECTOR APPOINTED MR RUSSELL BROWN
2018-09-10AP01DIRECTOR APPOINTED MELANIE JANE TAYLOR
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARTIN
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22AP01DIRECTOR APPOINTED MR SIMON PRINGLE
2017-03-27AP01DIRECTOR APPOINTED MRS NICOLA MARTIN
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SCHOFIELD
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDSON-ROBERTS
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-29AP01DIRECTOR APPOINTED MR MARK THOMAS WOOD
2017-01-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0115/02/16 ANNUAL RETURN FULL LIST
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Church House 12a North Parade Bradford West Yorkshire BD1 3HT
2015-05-28RES01ADOPT ARTICLES 23/02/2015
2015-05-28RES01ADOPT ARTICLES 23/02/2015
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AR0115/02/15 ANNUAL RETURN FULL LIST
2015-03-06AD02Register inspection address changed to 9 St. Lucia Close Bristol BS7 0XS
2015-01-25AA01Previous accounting period shortened from 31/10/14 TO 31/07/14
2015-01-23AP01DIRECTOR APPOINTED MR KEVIN SCHOFIELD
2015-01-23AP01DIRECTOR APPOINTED MR KEVIN SCHOFIELD
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AR0115/02/14 NO MEMBER LIST
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN RICHARDSON-ROBERTS / 31/08/2013
2014-03-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SCHOFIELD
2013-09-16AP01DIRECTOR APPOINTED MS JENNIFER SHANTI BAUGHAN
2013-09-16AP01DIRECTOR APPOINTED MISS KATHRYN AINE LUCKOCK
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHOFIELD
2013-09-12RES15CHANGE OF NAME 22/08/2013
2013-09-12CERTNMCOMPANY NAME CHANGED PARTNERS IN INNOVATION LTD CERTIFICATE ISSUED ON 12/09/13
2013-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-30RES15CHANGE OF NAME 22/08/2013
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 12A NORTH PARADE BRADFORD WEST YORKSHIRE BD1 3HJ UNITED KINGDOM
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM CENTRE OF EXCELLENCE HOPE PARK BRADFORD WEST YORKSHIRE BD5 8HH
2013-03-14AR0115/02/13 NO MEMBER LIST
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SCHOFIELD
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMBDEN
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PAULA WIDDOWSON
2012-11-05AA01PREVEXT FROM 31/07/2012 TO 31/10/2012
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2012-09-17AP01DIRECTOR APPOINTED MRS CATHERINE ANN RICHARDSON-ROBERTS
2012-03-08AR0115/02/12 NO MEMBER LIST
2011-11-29AP01DIRECTOR APPOINTED MRS PAULA WIDDOWSON
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-06AP01DIRECTOR APPOINTED MR KEVIN SCHOFIELD
2011-10-05AP01DIRECTOR APPOINTED MR MARTIN LAMBDEN
2011-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER ERNEST SCHOFIELD
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MORGAN
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARWOOD
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCIAN GILL
2011-02-23AR0115/02/11 NO MEMBER LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-02-15AR0115/02/10 NO MEMBER LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS / 05/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MORGAN / 05/10/2009
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARMUZ
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARWOOD / 05/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LUCIAN STEPHEN GILL / 05/10/2009
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART BUTCHER
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ERNEST SCHOFIELD / 01/12/2009
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM VELOCITY ANGEL WAY BRADFORD BD7 1BX
2009-12-16AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-03-02363aANNUAL RETURN MADE UP TO 15/02/09
2009-01-15288aDIRECTOR APPOINTED STUART BUTCHER
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-04-24363(288)DIRECTOR RESIGNED
2008-04-24363sANNUAL RETURN MADE UP TO 15/02/08
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-03-01363sANNUAL RETURN MADE UP TO 15/02/07
2007-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/07
2007-02-03363sANNUAL RETURN MADE UP TO 15/02/06
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-04-12CERTNMCOMPANY NAME CHANGED WEST YORKSHIRE EDUCATION BUSINES S LINK ORGANISATION LIMITED CERTIFICATE ISSUED ON 12/04/06
2006-03-20AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-05-09288aNEW DIRECTOR APPOINTED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-13363sANNUAL RETURN MADE UP TO 15/02/05
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-03-15AAFULL ACCOUNTS MADE UP TO 28/02/03
2004-01-12225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/07/03
2004-01-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




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

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SOLUTIONS FOR THE PLANET LIMITED

Intangible Assets
Patents
We have not found any records of SOLUTIONS FOR THE PLANET LIMITED registering or being granted any patents
Domain Names

SOLUTIONS FOR THE PLANET LIMITED owns 3 domain names.

i-network.co.uk   solutionsfortheplanet.co.uk   smilehighbankaccount.co.uk  

Trademarks
We have not found any records of SOLUTIONS FOR THE PLANET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLUTIONS FOR THE PLANET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-11-07 GBP £250 Capitation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOLUTIONS FOR THE PLANET 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 SOLUTIONS FOR THE PLANET 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 SOLUTIONS FOR THE PLANET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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