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Home > England & Wales Companies > PLANET FLOWLINE LIMITED
Company Information for

PLANET FLOWLINE LIMITED

125 WOOD STREET, LONDON, EC2V 7AW,
Company Registration Number
06387389
Private Limited Company
Active

Company Overview

About Planet Flowline Ltd
PLANET FLOWLINE LIMITED was founded on 2007-10-02 and has its registered office in London. The organisation's status is listed as "Active". Planet Flowline 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
Company Name
PLANET FLOWLINE LIMITED
 
Legal Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
Other companies in PE10
 
Previous Names
SCREENCOAST LIMITED19/12/2007
Filing Information
Company Number 06387389
Company ID Number 06387389
Date formed 2007-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923232944  
Last Datalog update: 2023-10-07 20:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET FLOWLINE LIMITED
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Company Officers of PLANET FLOWLINE LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE JAYNE CARTER
 Director 2014-12-11
IAN CARTER
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL MONK
 Director 2015-03-10 2017-02-28
SUSAN MARGARET WEBSTER
 Company Secretary 2007-10-16 2014-12-11
MARTIN CROMPTON WEBSTER
 Director 2007-10-16 2014-12-11
SUSAN MARGARET WEBSTER
 Director 2007-10-16 2014-12-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-10-02 2007-10-16
INSTANT COMPANIES LIMITED
 Nominated Director 2007-10-02 2007-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE JAYNE CARTER PLANET DRYERS LIMITED Director 2013-07-29 CURRENT 2007-07-16 Active
DEBBIE JAYNE CARTER PLANET GROUP (PETERBOROUGH) LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
IAN CARTER PLANET GROUP (PETERBOROUGH) LIMITED Director 2014-11-12 CURRENT 2012-08-14 Active
IAN CARTER PLANET DRYERS LIMITED Director 2007-07-16 CURRENT 2007-07-16 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
2023-10-09SECRETARY'S DETAILS CHNAGED FOR MR BRIAN MCALLION on 2023-10-05
2023-10-06CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM Penningtons Manches Llp 125 Wood Street London EC2V 7AN England
2023-06-21Appointment of Mr Brian Mcallion as company secretary on 2023-06-21
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-31TM02Termination of appointment of Jack Welsh on 2022-08-29
2022-05-10AA01Current accounting period extended from 31/07/22 TO 30/09/22
2022-04-01AP03Appointment of Mr Jack Welsh as company secretary on 2022-03-28
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Planet House Minerva Business Park Lynch Wood Peterborough Cambs PE2 6FT
2022-02-16Second filing of director appointment of Mr. Doug Ostrich
2022-02-16RP04AP01Second filing of director appointment of Mr. Doug Ostrich
2022-02-15APPOINTMENT TERMINATED, DIRECTOR IAN CARTER
2022-02-15APPOINTMENT TERMINATED, DIRECTOR DEBBIE JAYNE CARTER
2022-02-15DIRECTOR APPOINTED MR. DOUG OSTERICH
2022-02-15DIRECTOR APPOINTED MR. DAVID WEBSTER
2022-02-15AP01DIRECTOR APPOINTED MR. DOUG OSTERICH
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE JAYNE CARTER
2022-01-1931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 800
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-04CH01Director's details changed for Mr Ian Carter on 2016-12-31
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-23SH0628/02/17 STATEMENT OF CAPITAL GBP 200.00
2017-03-23SH0628/02/17 STATEMENT OF CAPITAL GBP 200.00
2017-03-23SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-23SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-10RES13APPROVE CONTRACT TERMS 28/02/2017
2017-03-10RES13APPROVE CONTRACT TERMS 28/02/2017
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MONK
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MONK
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-14CH01Director's details changed for Mrs Debbie Jayne Carter on 2016-10-14
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05AR0102/10/15 ANNUAL RETURN FULL LIST
2015-04-29AP01DIRECTOR APPOINTED MR STEVEN PAUL MONK
2015-04-17AA01Current accounting period extended from 31/03/15 TO 31/07/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17SH0118/03/15 STATEMENT OF CAPITAL GBP 1000
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM Suite 8 Manor Crown Business Centre Meadow Drove Bourne Lincs PE10 0BP
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBSTER
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WEBSTER
2014-12-17TM02Termination of appointment of Susan Margaret Webster on 2014-12-11
2014-12-17AP01DIRECTOR APPOINTED MRS DEBBIE JAYNE CARTER
2014-12-17AP01DIRECTOR APPOINTED MR IAN CARTER
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-29AR0102/10/13 FULL LIST
2012-10-15AR0102/10/12 FULL LIST
2012-07-10AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-03AR0102/10/11 FULL LIST
2011-09-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-19AR0102/10/10 FULL LIST
2009-10-28AR0102/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WEBSTER / 02/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CROMPTON WEBSTER / 02/10/2009
2009-07-08AA31/03/09 TOTAL EXEMPTION FULL
2008-11-11225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-10-23363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-12-19CERTNMCOMPANY NAME CHANGED SCREENCOAST LIMITED CERTIFICATE ISSUED ON 19/12/07
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: WILLOW BROOK, GREATFORD ROAD UFFINGTON STAMFORD PE9 4SS
2007-10-30288bSECRETARY RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
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 PLANET FLOWLINE LIMITED

Intangible Assets
Patents
We have not found any records of PLANET FLOWLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET FLOWLINE LIMITED
Trademarks
We have not found any records of PLANET FLOWLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET FLOWLINE 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 (33200 - Installation of industrial machinery and equipment) as PLANET FLOWLINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET FLOWLINE 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 FLOWLINE 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 FLOWLINE 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 EC2V 7AW