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Home > England & Wales Companies > 3RD PLANET SOLUTIONS LIMITED
Company Information for

3RD PLANET SOLUTIONS LIMITED

NELSON HOUSE, HAMILTON TERRACE, LEAMINGTON SPA, CV32 4LY,
Company Registration Number
03466286
Private Limited Company
Active

Company Overview

About 3rd Planet Solutions Ltd
3RD PLANET SOLUTIONS LIMITED was founded on 1997-11-14 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". 3rd Planet Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3RD PLANET SOLUTIONS LIMITED
 
Legal Registered Office
NELSON HOUSE
HAMILTON TERRACE
LEAMINGTON SPA
CV32 4LY
Other companies in CV2
 
Filing Information
Company Number 03466286
Company ID Number 03466286
Date formed 1997-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:40:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3RD PLANET SOLUTIONS LIMITED
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Company Officers of 3RD PLANET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW GIBSON
 Director 1997-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARK NADEN
 Company Secretary 2004-03-03 2010-01-30
WENDY HOPCRAFT
 Company Secretary 1997-11-14 2004-03-03
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1997-11-14 1997-11-14
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1997-11-14 1997-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW GIBSON WINNINGS K6 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
DAVID ANDREW GIBSON WINNINGS TRAINS LIMITED Director 2014-03-01 CURRENT 2008-05-23 Dissolved 2015-09-29
DAVID ANDREW GIBSON BLUE4 LIMITED Director 2011-06-20 CURRENT 2009-11-12 Dissolved 2014-02-25
DAVID ANDREW GIBSON RAILFAST INTERMODAL LIMITED Director 1998-05-21 CURRENT 1998-05-21 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
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-08Change of details for Mr David Andrew Gibson as a person with significant control on 2023-06-28
2023-08-08Director's details changed for Mr David Andrew Gibson on 2023-06-28
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 326 Woodway Lane Walsgrave Coventry West Midlands CV2 2LF
2022-12-23CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-19AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0114/11/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0114/11/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-23AA01Previous accounting period extended from 31/03/12 TO 30/06/12
2012-05-02CH01Director's details changed for Mr David Andrew Gibson on 2009-10-01
2012-03-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0114/11/11 ANNUAL RETURN FULL LIST
2011-01-19AR0114/11/10 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0114/11/09 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for David Andrew Gibson on 2009-11-01
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/10 FROM Dc2.1 the Design Cluster Coventry University Technology Park, Swift Road, Off Puma Way, Coventry West Midlands CV1 2TW
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN NADEN
2009-10-07AR0114/11/08 FULL LIST
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-03363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2007-01-03363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-14288bSECRETARY RESIGNED
2004-03-17288aNEW SECRETARY APPOINTED
2004-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-20363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/03
2003-01-29363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-03-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-03363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 326 WOODWAY LANE WALSGRAVE COVENTRY CV2 2LF
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2001-01-04288cSECRETARY'S PARTICULARS CHANGED
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-16363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-18363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-11-24287REGISTERED OFFICE CHANGED ON 24/11/98 FROM: J S A HOUSE 110 THE PARADE WATFORD WD1 2GB
1998-11-06225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-12-30288aNEW SECRETARY APPOINTED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-20288bSECRETARY RESIGNED
1997-11-20288bDIRECTOR RESIGNED
1997-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 3RD PLANET SOLUTIONS 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 3RD PLANET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3RD PLANET SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 3RD PLANET SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 3RD PLANET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3RD PLANET SOLUTIONS LIMITED
Trademarks
We have not found any records of 3RD PLANET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3RD PLANET SOLUTIONS 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 (62020 - Information technology consultancy activities) as 3RD PLANET SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3RD PLANET SOLUTIONS 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 3RD PLANET SOLUTIONS 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 3RD PLANET SOLUTIONS 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 CV32 4LY