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

GO PLANET LIMITED

1a Franks Road, Bardon Hill, Coalville, LEICESTERSHIRE, LE67 1TT,
Company Registration Number
01680582
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Go Planet Ltd
GO PLANET LIMITED was founded on 1982-11-23 and has its registered office in Coalville. The organisation's status is listed as "Active - Proposal to Strike off". Go Planet Limited is a Private Limited Company registered in UNITED KINGDOM 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
GO PLANET LIMITED
 
Legal Registered Office
1a Franks Road
Bardon Hill
Coalville
LEICESTERSHIRE
LE67 1TT
Other companies in LE65
 
Previous Names
SHROPSHIRE ROAD SWEEPERS LIMITED15/12/2021
Filing Information
Company Number 01680582
Company ID Number 01680582
Date formed 1982-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 2023-12-31
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-23 07:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GO PLANET LIMITED
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Companies with same name GO PLANET LIMITED
The following companies were found which have the same name as GO PLANET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GO PLANET TOURS INDIA PRIVATE LIMITED 1/108 FIRST FLOOR WHS TIMBER MARKET KIRTI NAGAR NEW DELHI Delhi 110015 ACTIVE Company formed on the 2014-07-21
GO PLANET ENTERPRISES, L.L.C. 205 WORTH AVENUE, SUITE 310 PALM BEACH FL 33480 Inactive Company formed on the 1999-02-08

Company Officers of GO PLANET LIMITED

Current Directors
Officer Role Date Appointed
COLIN VAUGHAN MCLEOD
Director 2017-07-13
CAROLE ANN REED
Director 2017-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JOHN O'CONNELL
Company Secretary 2016-07-04 2017-07-13
CHRISTIAN JOHN O'CONNELL
Director 2016-07-04 2017-07-13
JAMES DAVID WILSON
Director 2012-01-02 2017-07-13
ADRIAN GILES SILBER
Company Secretary 2011-06-30 2016-06-30
ADRIAN GILES SILBER
Director 2011-06-30 2016-06-30
KEITH ROBERT BROOKES
Company Secretary 1999-10-22 2011-06-30
KEITH ROBERT BROOKES
Director 1999-10-22 2011-06-30
PATRICK JAMES TIERNEY
Director 1999-10-22 2009-11-30
JENNIFER CAROL MORGAN
Company Secretary 1992-05-29 1999-10-22
JENNIFER CAROL MORGAN
Director 1992-05-29 1999-10-22
JOHN HENRY MORGAN
Director 1992-05-29 1999-10-22
PAUL SANKEY
Director 1992-03-06 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN VAUGHAN MCLEOD ALPHA TOPCO 1 LIMITED Director 2017-11-30 CURRENT 2015-05-26 Liquidation
COLIN VAUGHAN MCLEOD GPFS 2024 REALISATIONS LIMITED Director 2017-11-30 CURRENT 1997-03-18 In Administration
COLIN VAUGHAN MCLEOD ALPHA HOLDCO 1 LIMITED Director 2017-11-30 CURRENT 2015-03-18 Liquidation
COLIN VAUGHAN MCLEOD R2 DEVELOPMENTS LTD Director 2017-04-25 CURRENT 2009-12-01 Active
COLIN VAUGHAN MCLEOD PHILOS CATERING LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
COLIN VAUGHAN MCLEOD SV BUSINESS SERVICES LIMITED Director 2014-07-04 CURRENT 2009-10-29 Active
COLIN VAUGHAN MCLEOD TUCKWELLS AGGREGATES LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
CAROLE ANN REED ALPHA TOPCO 1 LIMITED Director 2017-11-30 CURRENT 2015-05-26 Liquidation
CAROLE ANN REED ALPHA HOLDCO 1 LIMITED Director 2017-11-30 CURRENT 2015-03-18 Liquidation
CAROLE ANN REED GPFS 2024 REALISATIONS LIMITED Director 2017-08-14 CURRENT 1997-03-18 In Administration
CAROLE ANN REED GPL 2024 REALISATIONS LIMITED Director 2011-07-01 CURRENT 1995-11-03 In Administration

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
2024-10-29SECOND GAZETTE not voluntary dissolution
2024-08-13FIRST GAZETTE notice for voluntary strike-off
2024-07-31Application to strike the company off the register
2024-02-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR KATHERINE VICTORIA GREEN
2023-05-03DIRECTOR APPOINTED MR PAUL JAMES DOVE
2023-02-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-01AP01DIRECTOR APPOINTED MR MARK ROBERT GALLIMORE
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENJAMIN GILMORE
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11AP01DIRECTOR APPOINTED MR CHRISTOPHER BENJAMIN GILMORE
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEVIN HALE
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-15Company name changed shropshire road sweepers LIMITED\certificate issued on 15/12/21
2021-12-15CERTNMCompany name changed shropshire road sweepers LIMITED\certificate issued on 15/12/21
2021-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/21 FROM Jarvis House 157 Sadler Road Lincoln LN6 3RS England
2021-07-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07AP01DIRECTOR APPOINTED MRS KATHERINE VICTORIA GREEN
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-13AD04Register(s) moved to registered office address Jarvis House 157 Sadler Road Lincoln LN6 3RS
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRUCE YOUNG
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN VAUGHAN MCLEOD
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-08AP01DIRECTOR APPOINTED MR GRAHAM KEVIN HALE
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-04AP01DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN REED
2018-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC
2018-01-11AD02SAIL ADDRESS CHANGED FROM: GO PLANT LIMITED LEICESTER ROAD IBSTOCK LE67 6HP ENGLAND
2018-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2018-01-11AD02SAIL ADDRESS CREATED
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-14PSC07CESSATION OF ROBERT EDWARD CHARLES WILSON AS A PSC
2017-09-14PSC07CESSATION OF RICHARD WILLIAM HENRY WILSON AS A PSC
2017-09-14PSC07CESSATION OF JAMES DAVID WILSON AS A PSC
2017-07-27RES01ADOPT ARTICLES 27/07/17
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O Fishers Solicitors 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU
2017-07-25AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL
2017-07-25TM02Termination of appointment of Christian John O'connell on 2017-07-13
2017-07-25AP01DIRECTOR APPOINTED MRS CAROLE ANN REED
2017-07-25AP01DIRECTOR APPOINTED MR COLIN VAUGHAN MCLEOD
2017-07-25PSC07CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PSC
2017-07-25PSC07CESSATION OF DAVID WILLIAM WILSON AS A PSC
2017-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 9.2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-14AP03SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL
2016-07-13AP01DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SILBER
2016-07-12TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN SILBER
2016-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 9.2
2016-01-18AR0131/12/15 FULL LIST
2015-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 9.2
2015-01-12AR0131/12/14 FULL LIST
2014-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 9.2
2014-06-03AR0129/05/14 FULL LIST
2014-01-30AR0131/12/13 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-09AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-07-10AR0129/05/13 FULL LIST
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01AR0129/05/12 FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR JAMES DAVID WILSON
2012-01-10AUDAUDITOR'S RESIGNATION
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-16AR0129/05/11 FULL LIST
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKES
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY KEITH BROOKES
2011-08-16AP01DIRECTOR APPOINTED MR ADRIAN GILES SILBER
2011-08-16AP03SECRETARY APPOINTED MR ADRIAN GILES SILBER
2011-07-08AP03SECRETARY APPOINTED ADRIAN GILES SILBER
2011-07-08AP01DIRECTOR APPOINTED ADRIAN GILES SILBER
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKES
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY KEITH BROOKES
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-06AR0129/05/10 FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNEY
2009-07-01363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-25363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-21RES12VARYING SHARE RIGHTS AND NAMES
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-12363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 88 HAWCLIFFE ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7AH
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-27363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-14RES13AGREEMENT 25/11/04
2004-12-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-06363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-01-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-01-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-12363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-07-16363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-23363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-08287REGISTERED OFFICE CHANGED ON 08/11/99 FROM: ROADSWEEPER HOUSE STAFFORD PARK 13 TELFORD SHROPSHIRE TF3 3BB
1999-11-05225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-11-05288bDIRECTOR RESIGNED
1999-11-05288bDIRECTOR RESIGNED
1999-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-05SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/10/99
1999-11-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GO PLANET 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 GO PLANET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 1999-10-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-09-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-07-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 GO PLANET LIMITED

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

Government spend with GO PLANET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-02-26 GBP £240
Solihull Metropolitan Borough Council 2015-01-30 GBP £240
Solihull Metropolitan Borough Council 2014-12-18 GBP £240
Solihull Metropolitan Borough Council 2014-12-11 GBP £300
Solihull Metropolitan Borough Council 2014-10-17 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2014-08-18 GBP £300 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2014-07-14 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2014-06-27 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2014-05-28 GBP £300 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2014-04-25 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2014-04-07 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2014-02-14 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2013-12-23 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2013-12-10 GBP £300 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2013-10-11 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2013-09-17 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2013-08-15 GBP £300 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2013-07-15 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2013-06-11 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2013-05-21 GBP £240 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2012-11-19 GBP £240 Maintenance Of Grounds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
Business rates information was found for GO PLANET LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Workshop & Premises Workshop & Premises, Stafford Park 13, Telford, Shropshire, TF3 3BB 47,0001990-03-14

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GO PLANET 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 GO PLANET 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.
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