Active
Company Information for PLANET DIRECT LIMITED
PLANET DIRECT LTD HILL BARTON BUSINESS PARK, SIDMOUTH ROAD, CLYST ST. MARY, EXETER, EX5 1DR,
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Company Registration Number
03810784
Private Limited Company
Active |
Company Name | |
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PLANET DIRECT LIMITED | |
Legal Registered Office | |
PLANET DIRECT LTD HILL BARTON BUSINESS PARK, SIDMOUTH ROAD CLYST ST. MARY EXETER EX5 1DR Other companies in SY13 | |
Company Number | 03810784 | |
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Company ID Number | 03810784 | |
Date formed | 1999-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 11:43:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANET DIRECTORIES, L.L.C. | 3742 EAGLE AVENUE KEY WEST FL 33040 | Inactive | Company formed on the 2012-03-05 | |
PLANET DIRECT CORPORATION | Georgia | Unknown | ||
Planet Direct Corporation | Indiana | Unknown | ||
Planet Direct Corporation | Indiana | Unknown | ||
Planet Direct Corporation | Indiana | Unknown | ||
Planet Direct Corporation | Indiana | Unknown | ||
PLANET DIRECT CORPORATION | Georgia | Unknown | ||
PLANET DIRECT CORPORATION | Arkansas | Unknown | ||
PLANET DIRECT CORPORATION | Arkansas | Unknown | ||
PLANET DIRECT CORPORATION | Arkansas | Unknown |
Officer | Role | Date Appointed |
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MARK HALL |
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GARY MARK BESWICK |
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MARK HALL |
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MARK HOOKWAY |
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DAVID KEMP KIRKBY |
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FREDERICK MARTIN |
Officer | Role | Date Appointed | Date Resigned |
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MICHELLE SARAH BESWICK |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KANDYTOYS LIMITED | Director | 2016-12-01 | CURRENT | 2010-09-20 | Active | |
KANDYTOYS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2016-08-15 | Active | |
KANDYTOYS LIMITED | Director | 2016-12-01 | CURRENT | 2010-09-20 | Active | |
KANDYTOYS HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
ACCOUNTING SERVICES & SUPPORT LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2013-12-10 | |
DIRECT2YOURHOME LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2013-11-05 | |
KANDYTOYS LIMITED | Director | 2016-12-01 | CURRENT | 2010-09-20 | Active | |
KANDYTOYS LIMITED | Director | 2016-12-01 | CURRENT | 2010-09-20 | Active | |
KANDYTOYS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2016-08-15 | Active |
Date | Document Type | Document Description |
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Notification of Kandytoys Limited as a person with significant control on 2016-12-01 | ||
CESSATION OF MARK HALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK HOOKWAY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID KIRKBY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF FREDERICK MARTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR JAMES CARNELL | ||
DIRECTOR APPOINTED MR PHILIP BERRY | ||
DIRECTOR APPOINTED MR PETER SMITH | ||
Statement of company's objects | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MARK BESWICK | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP KIRKBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM 25 Chester Road Whitchurch Salop SY13 1LZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KIRKBY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOOKWAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK MARTIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BESWICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC07 | CESSATION OF GARY MARK BESWICK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038107840001 | |
AP01 | DIRECTOR APPOINTED FREDERICK MARTIN | |
AP01 | DIRECTOR APPOINTED MR MARK HALL | |
AP01 | DIRECTOR APPOINTED MARK HOOKWAY | |
AP01 | DIRECTOR APPOINTED DAVID KEMP KIRKBY | |
AP03 | Appointment of Mark Hall as company secretary on 2016-12-01 | |
AA01 | Previous accounting period extended from 31/07/16 TO 30/11/16 | |
TM02 | Termination of appointment of Michelle Sarah Beswick on 2016-12-01 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 06/05/04 | |
ELRES | S366A DISP HOLDING AGM 06/05/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363a | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PLANETMARK LIMITED CERTIFICATE ISSUED ON 12/08/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PLANET DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as PLANET DIRECT LIMITED are:
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. |