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Company Information for

PLANKIRK LIMITED

C/O PARRY & CO, CHARTERED ACCOUNTANTS UNIT 1, TEMPLE HOUSE ESTATE 6 WEST ROAD, HARLOW ESSEX, CM20 2DU,
Company Registration Number
02733656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Plankirk Ltd
PLANKIRK LIMITED was founded on 1992-07-23 and has its registered office in Temple House Estate 6 West Road. The organisation's status is listed as "Active - Proposal to Strike off". Plankirk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLANKIRK LIMITED
 
Legal Registered Office
C/O PARRY & CO
CHARTERED ACCOUNTANTS UNIT 1
TEMPLE HOUSE ESTATE 6 WEST ROAD
HARLOW ESSEX
CM20 2DU
Other companies in CM20
 
Filing Information
Company Number 02733656
Company ID Number 02733656
Date formed 1992-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-05 11:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANKIRK LIMITED
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Company Officers of PLANKIRK LIMITED

Current Directors
Officer Role Date Appointed
KAREN BULLIMORE
 Company Secretary 2007-09-28
KAREN BULLIMORE
 Director 2007-09-28
STEVEN CLARK
 Director 2007-09-28
TIMOTHY MARK WARNER
 Director 1993-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MARK WARNER
 Company Secretary 1993-07-23 2007-09-28
CHARLES ARTHUR FAUX
 Director 1993-07-23 2007-09-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-07-23 1993-07-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-07-23 1993-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN BULLIMORE ANGLIA FIRE ALARMS LIMITED Company Secretary 2007-09-29 CURRENT 2004-11-24 Active
KAREN BULLIMORE P.A.F.G. LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
KAREN BULLIMORE REGNUM ELECTRONICS LIMITED Company Secretary 1999-04-13 CURRENT 1999-04-13 Active
KAREN BULLIMORE ANGLIA FIRE PROTECTION LIMITED Company Secretary 1998-11-01 CURRENT 1992-11-18 Active
KAREN BULLIMORE ANGLIA FIRE ALARMS LIMITED Director 2007-09-29 CURRENT 2004-11-24 Active
KAREN BULLIMORE ANGLIA FIRE PROTECTION LIMITED Director 2007-09-28 CURRENT 1992-11-18 Active
KAREN BULLIMORE P.A.F.G. LIMITED Director 2007-09-24 CURRENT 2007-06-19 Active
STEVEN CLARK ANGLIA FIRE ALARMS LIMITED Director 2007-09-29 CURRENT 2004-11-24 Active
STEVEN CLARK ANGLIA FIRE PROTECTION LIMITED Director 2007-09-28 CURRENT 1992-11-18 Active
TIMOTHY MARK WARNER ANGLIA FIRE ALARMS LIMITED Director 2007-09-29 CURRENT 2004-11-24 Active
TIMOTHY MARK WARNER ANGLIA FIRE PROTECTION LIMITED Director 2007-09-28 CURRENT 1992-11-18 Active
TIMOTHY MARK WARNER P.A.F.G. LIMITED Director 2007-06-19 CURRENT 2007-06-19 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
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-11-06PSC04Change of details for Ms Karen Bullimore as a person with significant control on 2016-07-01
2017-11-06CH01Director's details changed for Ms Karen Bullimore on 2015-07-01
2017-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MS KAREN BULLIMORE on 2015-07-01
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0123/07/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0123/07/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-30AR0123/07/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-30AR0123/07/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-26AR0123/07/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0123/07/10 ANNUAL RETURN FULL LIST
2010-01-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 23/07/09; full list of members
2008-12-28AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY WARNER
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-11287REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 92 MOUNTBATTEN ROAD BRAINTREE ESSEX CM7 6TP
2007-10-11288bDIRECTOR RESIGNED
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-27363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-08363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-30363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-01363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-26363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-11363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-01363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-03363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-31363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-04-03AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-04363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-08-20363sRETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1996-04-04AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-08-25363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-25363sRETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-16AUDAUDITOR'S RESIGNATION
1994-08-24363sRETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-03-31AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-01-0988(2)RAD 12/10/93--------- £ SI 98@1=98 £ IC 2/100
1993-10-26363bRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-03-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-11-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-09287REGISTERED OFFICE CHANGED ON 09/11/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1992-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PLANKIRK 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 PLANKIRK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 PLANKIRK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANKIRK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANKIRK LIMITED
Trademarks
We have not found any records of PLANKIRK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANKIRK 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 (74990 - Non-trading company) as PLANKIRK LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PLANKIRK 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 PLANKIRK 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 PLANKIRK 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 CM20 2DU