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Home > England & Wales Companies > PLANIT CORPORATION LIMITED
Company Information for

PLANIT CORPORATION LIMITED

2 Back Grafton Street, Altrincham, CHESHIRE, WA14 1DY,
Company Registration Number
04270862
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Planit Corporation Ltd
PLANIT CORPORATION LIMITED was founded on 2001-08-15 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Planit Corporation Limited is a Private Limited Company registered in 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
PLANIT CORPORATION LIMITED
 
Legal Registered Office
2 Back Grafton Street
Altrincham
CHESHIRE
WA14 1DY
Other companies in WA14
 
Filing Information
Company Number 04270862
Company ID Number 04270862
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-26 04:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANIT CORPORATION LIMITED
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Companies with same name PLANIT CORPORATION LIMITED
The following companies were found which have the same name as PLANIT CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Planit Corporation, Inc. 2400 East Katella Ste 370 Anaheim CA 92806 FTB Suspended Company formed on the 2007-08-13

Company Officers of PLANIT CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CHARLES LISTER
 Company Secretary 2001-12-06
EDWARD CHARLES LISTER
 Director 2001-12-06
PETER DAMIEN SWIFT
 Director 2001-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL LINE
 Director 2001-12-06 2014-01-01
CHRISTOPHER NIGEL BAMFORD
 Director 2001-12-06 2013-11-13
IRENE LESLEY HARRISON
 Nominated Secretary 2001-08-15 2001-12-06
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2001-08-15 2001-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CHARLES LISTER PLANIT I.E. LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
EDWARD CHARLES LISTER BACK GRAFTON LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active - Proposal to Strike off
EDWARD CHARLES LISTER STEVENS STREET DEVELOPMENTS LIMITED Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2015-01-06
EDWARD CHARLES LISTER REFLECT DEVELOPMENTS LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active
EDWARD CHARLES LISTER VIRTUAL PLANIT LTD Director 1999-12-13 CURRENT 1999-12-13 Dissolved 2016-02-23
EDWARD CHARLES LISTER PLANIT NORTHWEST LTD Director 1998-03-10 CURRENT 1998-03-10 Active - Proposal to Strike off
PETER DAMIEN SWIFT PLANIT I.E. LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
PETER DAMIEN SWIFT BACK GRAFTON LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active - Proposal to Strike off
PETER DAMIEN SWIFT VIRTUAL PLANIT LTD Director 1999-12-13 CURRENT 1999-12-13 Dissolved 2016-02-23
PETER DAMIEN SWIFT PLANIT NORTHWEST LTD Director 1998-03-10 CURRENT 1998-03-10 Active - Proposal to Strike off

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
2024-07-02SECOND GAZETTE not voluntary dissolution
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-03Application to strike the company off the register
2023-08-30CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CH01Director's details changed for Mr Edward Charles Lister on 2020-09-09
2020-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD CHARLES LISTER on 2020-09-09
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-28PSC05Change of details for Planit North West Limited as a person with significant control on 2017-08-16
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-22AR0115/08/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-04AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LINE
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAMFORD
2013-09-21LATEST SOC21/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-21AR0115/08/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-07AR0115/08/12 ANNUAL RETURN FULL LIST
2012-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIEN SWIFT / 01/08/2012
2012-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BAMFORD / 01/11/2011
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0115/08/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Christopher Nigel Bamford on 2010-08-01
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/10 FROM 10-12 Cecil Road Hale Cheshire WA15 9PA
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/04
2004-08-27363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-10288cDIRECTOR'S PARTICULARS CHANGED
2002-10-10288cDIRECTOR'S PARTICULARS CHANGED
2002-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-25363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-01-22288bSECRETARY RESIGNED
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-01-22225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288bDIRECTOR RESIGNED
2002-01-2288(2)RAD 06/12/01--------- £ SI 3@1=3 £ IC 1/4
2001-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-07CERTNMCOMPANY NAME CHANGED AUGUST RECORDS LIMITED CERTIFICATE ISSUED ON 07/12/01
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

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 PLANIT CORPORATION 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 PLANIT CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANIT CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 30,089
Creditors Due Within One Year 2012-03-31 £ 30,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PLANIT CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of PLANIT CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANIT CORPORATION LIMITED
Trademarks
We have not found any records of PLANIT CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANIT CORPORATION 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 (64209 - Activities of other holding companies n.e.c.) as PLANIT CORPORATION LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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
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 PLANIT CORPORATION 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 PLANIT CORPORATION 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 PLANIT CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 1DY