PLANET BONG LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Planet Bong Ltd

PLANET BONG LIMITED was founded on 2002-09-27 and has its registered office in Royal Leamington Spa. The organisation's status is listed as "Active". Planet Bong Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PLANET BONG LIMITED

118 PARADE ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4AQ Other companies in CV32

Filing Information

Company Number		04547890
Company ID Number		04547890
Date formed		2002-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB800102218

Last Datalog update:	2024-07-05 07:00:37
Primary Source:	Companies House

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Company Officers of PLANET BONG LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON ANN CLAYTON-WRIGHT	Company Secretary	2013-11-14
DAVID GRAYHAM CLAYTON-WRIGHT	Director	2008-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CLAYTON WRIGHT	Company Secretary	2002-09-27	2013-11-14
DAVID CLAYTON-WRIGHT	Director	2013-01-22	2013-11-14
SHARON CLAYTON WRIGHT	Director	2002-09-27	2013-01-22

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.

Date	Document Type	Document Description
2024-06-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-14		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-09		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-15		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11	AR01	29/02/16 ANNUAL RETURN FULL LIST
2015-05-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045478900002
2014-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045478900001
2014-03-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27	AR01	30/11/13 ANNUAL RETURN FULL LIST
2014-01-25	CH01	Director's details changed for Mr David Graham Clayton-Wright on 2013-11-27
2013-11-29	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-11-29	CH01	Director's details changed for David Clayton-Wright on 2013-11-14
2013-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR SHARON ANN CLAYTON-WTIGHT on 2013-11-29
2013-11-27	SH01	27/11/13 STATEMENT OF CAPITAL GBP 2
2013-11-21	AP03	Appointment of Sharon Ann Clayton-Wtight as company secretary
2013-11-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WRIGHT
2013-11-21	CH01	Director's details changed for David Clayton Wright on 2013-11-14
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/13 FROM 1 Best Avenue Kenilworth Warwickshire CV8 2TN
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON-WRIGHT
2013-11-21		REGISTERED OFFICE CHANGED ON 21/11/13 FROM , 1 Best Avenue, Kenilworth, Warwickshire, CV8 2TN
2013-09-27	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-05-25	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON CLAYTON WRIGHT
2013-01-29	AP01	DIRECTOR APPOINTED DAVID CLAYTON-WRIGHT
2012-09-22	AR01	21/09/12 FULL LIST
2012-02-23	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-22	AR01	21/09/11 FULL LIST
2011-07-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-11	AR01	27/09/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAYTON WRIGHT / 27/09/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON CLAYTON WRIGHT / 27/09/2010
2010-05-26	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-02	363a	RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-06-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-08-01	288a	DIRECTOR APPOINTED DAVID CLAYTON WRIGHT
2008-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 53 REGENT STREET LEAMINTON SPA CV32 5EE
2008-07-30		Registered office changed on 30/07/2008 from, 53 regent street, leaminton spa, CV32 5EE
2008-06-12	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-01	363s	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-30	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-31	363(287)	REGISTERED OFFICE CHANGED ON 31/10/05
2005-10-31	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-23	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-18	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 17 WATLING ROAD KENILWORTH WARWICKSHIRE CV8 2HS
2004-04-22		Registered office changed on 22/04/04 from:\17 watling road, kenilworth, warwickshire CV8 2HS
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-14	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 35 CLEMENS STREET LEAMINGTON SPA CV31 2DP
2003-03-11	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-11	288c	SECRETARY'S PARTICULARS CHANGED
2003-03-11		Registered office changed on 11/03/03 from:\35 clemens street, leamington spa, CV31 2DP
2002-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to PLANET BONG 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 BONG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-25	Outstanding	LLOYDS BANK PLC
	2014-04-14	Outstanding	SHAWBROOK BANK LIMITED

Creditors

Creditors Due Within One Year	2012-10-01	£ 69,374
Creditors Due Within One Year	2011-10-01	£ 69,129

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BONG LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 1
Called Up Share Capital	2011-10-01	£ 1
Cash Bank In Hand	2012-10-01	£ 240
Cash Bank In Hand	2011-10-01	£ 127
Current Assets	2012-10-01	£ 166,739
Current Assets	2011-10-01	£ 125,867
Debtors	2012-10-01	£ 12,199
Debtors	2011-10-01	£ 2,199
Fixed Assets	2012-10-01	£ 2,303
Fixed Assets	2011-10-01	£ 844
Shareholder Funds	2012-10-01	£ 99,668
Shareholder Funds	2011-10-01	£ 57,582
Stocks Inventory	2012-10-01	£ 154,300
Stocks Inventory	2011-10-01	£ 123,541
Tangible Fixed Assets	2012-10-01	£ 2,303

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PLANET BONG LIMITED registering or being granted any patents

Domain Names

PLANET BONG LIMITED owns 1 domain names.

planetbong.co.uk

Trademarks

We have not found any records of PLANET BONG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLANET BONG 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 (47190 - Other retail sale in non-specialised stores) as PLANET BONG LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where PLANET BONG 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 BONG 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 BONG LIMITED any grants or awards.

Ownership

We could not find any group structure information

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