Company Information for PLANET PC LIMITED
690 BRADFORD ROAD, BIRKENSHAW, BRADFORD, WEST YORKSHIRE, BD11 2DR,
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Company Registration Number
04755187
Private Limited Company
Active |
Company Name | |
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PLANET PC LIMITED | |
Legal Registered Office | |
690 BRADFORD ROAD BIRKENSHAW BRADFORD WEST YORKSHIRE BD11 2DR Other companies in BD11 | |
Company Number | 04755187 | |
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Company ID Number | 04755187 | |
Date formed | 2003-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:12:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANET PC LIMITED | Unit 1A Cleaboy Business Park, Old Kilmeaden Road, Waterford. | Dissolved | Company formed on the 1998-02-10 | |
PLANET PC BUILDERS, LLC | 3055 WARNER DR. - FAIRBORN OH 45324 | Active | Company formed on the 2004-05-17 | |
PLANET PC | 5300 W SPRING MOUNTAIN RD STE 104 LAS VEGAS NV 89146 | Dissolved | Company formed on the 2001-09-11 | |
Planet Pc Inc | Maryland | Unknown | ||
PLANET PC, INC. | 6150 96TH TERRACE PINELLAS PARK FL 33782 | Inactive | Company formed on the 2004-03-02 | |
PLANET PCI INFOTECH LIMITED | PRIME GROUP BUILDING 11/5B PUSA ROAD NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 1999-10-14 | |
PLANET PCI INFOTECH USA LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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JOHN ADRIAN STOWE |
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WENDY DENISE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET ESTREAM LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
NEWCO 621 LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-05-10 | |
PLANET DV LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active | |
PLANET ENTERPRISES LIMITED | Director | 1995-07-18 | CURRENT | 1995-07-18 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047551870004 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047551870003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047551870003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/01/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 047551870001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047551870002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047551870002 | |
TM02 | Termination of appointment of John Adrian Stowe on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY DENISE ROBINSON | |
AP01 | DIRECTOR APPOINTED MR PAUL SUN | |
PSC07 | CESSATION OF WENDY DENISE ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Planet Enterprises Limited as a person with significant control on 2021-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM The Old School, 690 Bradford Road, Birkenshaw West Yorks BD11 2DR | |
PSC04 | Change of details for Ms Wendy Denise Robinson as a person with significant control on 2017-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Wendy Denise Robinson on 2010-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ADRIAN STOWE on 2010-05-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | Return made up to 06/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 PC LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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East Riding Council | |
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Devon County Council | |
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Devon County Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Children & Young Peoples Services |
Devon County Council | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Newcastle City Council | |
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Raising Stnds |
London Borough of Ealing | |
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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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |