| Company Name | Planet Business Services Limited |
|---|---|
| Director | Kenneth Vincent Wood |
| Company Status | Active |
| Company Number | 04830925 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Kenneth Vincent Wood |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Woodhorn Farm Newbiggin By The Sea Northumberland NE64 6AH |
| Secretary Name | Christina Maria Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Otterburn Drive Ashington Northumberland NE63 8LP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0191 2680000 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 6b Planet Business Centre Planet Place Killingworth Newcastle Upon Tyne NE12 6DY |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,377 |
| Cash | £2,523 |
| Current Liabilities | £94,488 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 25 April 2005 | Delivered on: 26 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 27 November 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 2 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 27 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 15 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 5 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 10 November 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 14 July 2017 | Director's details changed for Kenneth Vincent Wood on 30 June 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 14 July 2017 | Director's details changed for Kenneth Vincent Wood on 30 June 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 4 July 2014 | Registered office address changed from Planet Place Newcastle upon Tyne Tyne and Wear NE12 6RD on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from Planet Place Newcastle upon Tyne Tyne and Wear NE12 6RD on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from Planet Place Newcastle upon Tyne Tyne and Wear NE12 6RD on 4 July 2014 (1 page) |
| 2 July 2014 | Termination of appointment of Christina Wood as a secretary (1 page) |
| 2 July 2014 | Termination of appointment of Christina Wood as a secretary (1 page) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 September 2012 | Resolutions
|
| 5 September 2012 | Resolutions
|
| 5 September 2012 | Statement of company's objects (2 pages) |
| 5 September 2012 | Statement of company's objects (2 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 July 2009 | Return made up to 30/06/09; no change of members (4 pages) |
| 7 July 2009 | Return made up to 30/06/09; no change of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 July 2008 | Return made up to 30/06/08; change of members (5 pages) |
| 9 July 2008 | Return made up to 30/06/08; change of members (5 pages) |
| 23 October 2007 | Return made up to 30/06/07; full list of members (5 pages) |
| 23 October 2007 | Return made up to 30/06/07; full list of members (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (5 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 July 2005 | Return made up to 30/06/05; full list of members (5 pages) |
| 21 July 2005 | Return made up to 30/06/05; full list of members (5 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 27 August 2004 | Resolutions
|
| 27 August 2004 | Resolutions
|
| 1 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 1 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 11 August 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 11 August 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 20 July 2003 | New secretary appointed (2 pages) |
| 20 July 2003 | New director appointed (2 pages) |
| 20 July 2003 | New director appointed (2 pages) |
| 20 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 11 July 2003 | Incorporation (17 pages) |
| 11 July 2003 | Incorporation (17 pages) |