ANOTHER PLANET ONLINE LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Another Planet Online Ltd

ANOTHER PLANET ONLINE LIMITED was founded on 2005-07-06 and has its registered office in Northampton. The organisation's status is listed as "Active". Another Planet Online 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

Legal Registered Office
Company Name
ANOTHER PLANET ONLINE LIMITED

5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NN5 5JF Other companies in CB24

Filing Information

Company Number		05500244
Company ID Number		05500244
Date formed		2005-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB864356892

Last Datalog update:	2024-08-05 11:48:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANOTHER PLANET ONLINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUBE PARTNERS LIMITED FD ONBOARD LIMITED TOPAZ SOLUTIONS LIMITED

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Company Officers of ANOTHER PLANET ONLINE LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA JAYNE LAKE	Director	2010-09-01
STEPHEN GEORGE WARMAN LAKE	Director	2005-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER MORRIS	Company Secretary	2005-07-06	2008-11-12
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-07-06	2005-07-07
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-07-06	2005-07-07

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
2025-01-03		Director's details changed for Mr Stephen George Warman Lake on 2025-01-03
2024-04-08		Change of details for Miss Angela Jayne Mallory as a person with significant control on 2024-04-05
2024-04-05		Change of details for Mr Stephen George Warman Lake as a person with significant control on 2024-04-05
2023-07-06		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-02-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-03-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-06-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-02-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-03-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-12	LATEST SOC	12/07/18 STATEMENT OF CAPITAL;GBP 201
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WARMAN LAKE / 13/02/2018
2018-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE LAKE / 13/02/2018
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/18 FROM 36a Church Street Willingham Cambridge CB24 5HT
2018-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA JAYNE MALLORY / 16/12/2017
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JAYNE MALLORY
2017-04-27	RES01	ADOPT ARTICLES 27/04/17
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 201
2017-04-19	SH01	31/03/17 STATEMENT OF CAPITAL GBP 201
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-07-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-24	AR01	06/07/15 ANNUAL RETURN FULL LIST
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-28	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-05-29	AA01	Current accounting period extended from 31/08/14 TO 31/12/14
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-05-17	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	06/07/11 ANNUAL RETURN FULL LIST
2011-06-20	SH01	01/09/10 STATEMENT OF CAPITAL GBP 200
2011-04-28	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-21	AP01	DIRECTOR APPOINTED MISS ANGELA JAYNE MALLORY
2010-09-21	SH01	01/09/10 STATEMENT OF CAPITAL GBP 100
2010-07-19	AR01	06/07/10 FULL LIST
2010-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WARMAN LAKE / 01/01/2010
2010-05-25	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-08-05	353	LOCATION OF REGISTER OF MEMBERS
2009-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2009 FROM C/O UTTRIDGE ACCOUNTING SERVICES 11 MILL ROAD WILLINGHAM CAMBRIDGE CB24 5LA
2009-08-04	190	LOCATION OF DEBENTURE REGISTER
2009-05-27	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 8 HARRIS CLOSE WICKFORD ESSEX SS12 9QY
2008-11-13	288b	APPOINTMENT TERMINATED SECRETARY ROGER MORRIS
2008-07-08	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-20	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-07-11	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-12	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-10-28	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2005-07-29	288a	NEW DIRECTOR APPOINTED
2005-07-29	288a	NEW SECRETARY APPOINTED
2005-07-29	88(2)R	AD 09/07/05-09/07/05 £ SI 99@1=99 £ IC 1/100
2005-07-07	288b	SECRETARY RESIGNED
2005-07-07	288b	DIRECTOR RESIGNED
2005-07-06	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

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to ANOTHER PLANET ONLINE 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 ANOTHER PLANET ONLINE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ANOTHER PLANET ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due Within One Year	2013-08-31	£ 53,960
Creditors Due Within One Year	2012-08-31	£ 46,099
Creditors Due Within One Year	2012-08-31	£ 46,099
Creditors Due Within One Year	2011-08-31	£ 42,956
Provisions For Liabilities Charges	2013-08-31	£ 0
Provisions For Liabilities Charges	2012-08-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 ANOTHER PLANET ONLINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 2,790
Cash Bank In Hand	2012-08-31	£ 17,574
Cash Bank In Hand	2012-08-31	£ 17,574
Cash Bank In Hand	2011-08-31	£ 13,842
Current Assets	2013-08-31	£ 53,704
Current Assets	2012-08-31	£ 45,569
Current Assets	2012-08-31	£ 45,569
Current Assets	2011-08-31	£ 41,017
Debtors	2013-08-31	£ 50,914
Debtors	2012-08-31	£ 27,995
Debtors	2012-08-31	£ 27,995
Debtors	2011-08-31	£ 27,175
Shareholder Funds	2013-08-31	£ 0
Shareholder Funds	2012-08-31	£ 0
Tangible Fixed Assets	2013-08-31	£ 0
Tangible Fixed Assets	2012-08-31	£ 0
Tangible Fixed Assets	2011-08-31	£ 2,631

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ANOTHER PLANET ONLINE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ANOTHER PLANET ONLINE 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 (47910 - Retail sale via mail order houses or via Internet) as ANOTHER PLANET ONLINE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
HUBEXO NORTH UK LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where ANOTHER PLANET ONLINE 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.

Import/Export of Goods

Goods imported/exported by ANOTHER PLANET ONLINE LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-12-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-01-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2013-11-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2013-07-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANOTHER PLANET ONLINE 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 ANOTHER PLANET ONLINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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