Company NamePlanned Growth Limited
DirectorFord Stanley Henderson
Company StatusActive
Company Number07515315
CategoryPrivate Limited Company
Incorporation Date3 February 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ford Stanley Henderson
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 16 Mistral House Kingfisher Way
Silverlink Business Park
Newcastle Upon Tyne
Tyne And Wear
NE28 9NX

Location

Registered Address1st Floor, The Smithyside
7 Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland East and Stannington
Built Up AreaPonteland
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Ford Henderson
100.00%
Ordinary

Financials

Year2014
Net Worth£379
Cash£6,202
Current Liabilities£17,190

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024Confirmation statement made on 3 February 2024 with no updates (3 pages)
29 June 2023Micro company accounts made up to 31 December 2022 (5 pages)
3 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 31 December 2021 (5 pages)
7 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
3 August 2021Micro company accounts made up to 31 December 2020 (5 pages)
3 February 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
26 October 2020Micro company accounts made up to 31 December 2019 (6 pages)
4 September 2020Registered office address changed from Suite 16 Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX England to 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 4 September 2020 (1 page)
4 February 2020Change of details for Mr Ford Henderson as a person with significant control on 21 January 2020 (2 pages)
4 February 2020Director's details changed for Mr Ford Stanley Henderson on 21 January 2020 (2 pages)
3 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
21 January 2020Registered office address changed from Suite 11 Rake House Farm North Shields Tyne & Wear NE29 8EY to Suite 16 Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX on 21 January 2020 (1 page)
8 August 2019Micro company accounts made up to 31 December 2018 (6 pages)
4 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
28 June 2018Micro company accounts made up to 31 December 2017 (5 pages)
5 February 2018Confirmation statement made on 3 February 2018 with updates (5 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
3 May 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
3 May 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 May 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 May 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
2 May 2017Change of share class name or designation (2 pages)
2 May 2017Change of share class name or designation (2 pages)
6 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
9 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
9 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(3 pages)
3 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(3 pages)
3 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(3 pages)
18 October 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 October 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 April 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
5 December 2012Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
5 December 2012Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
28 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
28 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
19 April 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
19 April 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
19 April 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
3 February 2011Incorporation (15 pages)
3 February 2011Incorporation (15 pages)