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Company Information for

SOFTPLANET LIMITED

CAIRNFIELD 14 SCHOOL ROAD, BALMULLO, ST. ANDREWS, FIFE, KY16 0BD,
Company Registration Number
SC235229
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Softplanet Ltd
SOFTPLANET LIMITED was founded on 2002-08-12 and has its registered office in St. Andrews. The organisation's status is listed as "Active - Proposal to Strike off". Softplanet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOFTPLANET LIMITED
 
Legal Registered Office
CAIRNFIELD 14 SCHOOL ROAD
BALMULLO
ST. ANDREWS
FIFE
KY16 0BD
Other companies in KY16
 
Filing Information
Company Number SC235229
Company ID Number SC235229
Date formed 2002-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB762101272  
Last Datalog update: 2021-07-07 06:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTPLANET LIMITED
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Companies with same name SOFTPLANET LIMITED
The following companies were found which have the same name as SOFTPLANET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOFTPLANET IT SOLUTION PRIVATE LIMITED Ganga Pradushan Road Near BHU Trauma Center Bhagwanpur Lanka Varanasi Uttar Pradesh 221005 ACTIVE Company formed on the 2012-07-24

Company Officers of SOFTPLANET LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT MONTGOMERY
 Director 2002-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARGARET MONTGOMERY
 Company Secretary 2004-03-01 2014-12-11
ANDREW CHARLES MONTGOMERY
 Director 2002-08-12 2005-12-10
JOHN ROBERT MONTGOMERY
 Company Secretary 2002-08-12 2004-02-29
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-08-12 2002-08-12

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
2021-12-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-21SOAS(A)Voluntary dissolution strike-off suspended
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-13DS01Application to strike the company off the register
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-18AA01Previous accounting period extended from 31/08/20 TO 31/01/21
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-04-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-24AR0119/03/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-02CH01Director's details changed for John Robert Montgomery on 2015-04-02
2014-12-11TM02Termination of appointment of Alison Margaret Montgomery on 2014-12-11
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM Greenbank Priormuir St Andrews Fife KY16 8LP
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0119/03/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0119/03/13 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0119/03/12 ANNUAL RETURN FULL LIST
2011-05-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0119/03/11 ANNUAL RETURN FULL LIST
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0119/03/10 ANNUAL RETURN FULL LIST
2009-07-27363aReturn made up to 19/03/09; full list of members
2009-07-27AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25363sRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-05-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-01363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-19363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-04-19288cSECRETARY'S PARTICULARS CHANGED
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 36 KILRYMONT ROAD ST ANDREWS KY16 8DE
2006-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-21288bDIRECTOR RESIGNED
2005-11-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-25288bSECRETARY RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-08-13288bSECRETARY RESIGNED
2002-08-12NEWINCINCORPORATION 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 SOFTPLANET 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 SOFTPLANET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTPLANET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

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 £ 21,726
Creditors Due Within One Year 2012-08-31 £ 45,492
Creditors Due Within One Year 2012-08-31 £ 45,492
Creditors Due Within One Year 2011-08-31 £ 40,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 SOFTPLANET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2011-08-31 £ 7,988
Current Assets 2013-08-31 £ 10,297
Current Assets 2012-08-31 £ 39,134
Current Assets 2012-08-31 £ 39,134
Current Assets 2011-08-31 £ 29,482
Debtors 2013-08-31 £ 7,589
Debtors 2012-08-31 £ 35,645
Debtors 2012-08-31 £ 35,645
Debtors 2011-08-31 £ 17,725
Shareholder Funds 2013-08-31 £ 5,969
Shareholder Funds 2012-08-31 £ 16,692
Shareholder Funds 2012-08-31 £ 16,692
Shareholder Funds 2011-08-31 £ 13,325
Stocks Inventory 2013-08-31 £ 2,708
Stocks Inventory 2012-08-31 £ 3,489
Stocks Inventory 2012-08-31 £ 3,489
Stocks Inventory 2011-08-31 £ 3,769
Tangible Fixed Assets 2013-08-31 £ 17,398
Tangible Fixed Assets 2012-08-31 £ 23,050
Tangible Fixed Assets 2012-08-31 £ 23,050
Tangible Fixed Assets 2011-08-31 £ 24,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOFTPLANET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTPLANET LIMITED
Trademarks
We have not found any records of SOFTPLANET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTPLANET 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 SOFTPLANET 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 SOFTPLANET 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 SOFTPLANET 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 SOFTPLANET 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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