PLANERISE LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Planerise Ltd

PLANERISE LIMITED was founded on 2005-09-20 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Planerise Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
PLANERISE LIMITED

1ST OPTION HOUSE BOW COURT COVENTRY CV5 6SP Other companies in CV5

Filing Information

Company Number		05568274
Company ID Number		05568274
Date formed		2005-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2018
Account next due		31/08/2020
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts
VAT Number /Sales tax ID		~~GB867741677~~

Last Datalog update:	2019-09-06 15:51:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANERISE LIMITED

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Company Officers of PLANERISE LIMITED

Current Directors

Officer	Role	Date Appointed
THELMA GIBBS	Company Secretary	2007-08-01
OWEN CHRISTOPHER JOHNSON	Director	2005-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
3RD OPTION (SECRETARIES) LIMITED	Company Secretary	2005-09-20	2007-08-01
A.C. SECRETARIES LIMITED	Company Secretary	2005-09-20	2005-09-20
A.C. DIRECTORS LIMITED	Director	2005-09-20	2005-09-20

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.

Date	Document Type	Document Description
2019-09-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-27	DS01	Application to strike the company off the register
2019-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-08-09	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-06-28	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-06-17	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-07-15	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/13 FROM Bank House 23 Warwick Road Coventry CV1 2EZ United Kingdom
2012-10-09	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/11 FROM Bank House 23 Warwick Road Coventry CV1 2EW
2011-08-01	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12	AR01	20/09/10 ANNUAL RETURN FULL LIST
2010-10-12	CH01	Director's details changed for Mr Owen Christopher Johnson on 2010-09-20
2010-08-12	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24	AA01	Current accounting period extended from 30/09/09 TO 30/11/09
2009-10-27	AR01	20/09/09 FULL LIST
2009-02-25	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-07	363s	RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
2008-03-07	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-21	363s	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-08-24	288b	SECRETARY RESIGNED
2007-08-18	288a	NEW SECRETARY APPOINTED
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-09-30	288a	NEW SECRETARY APPOINTED
2005-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB
2005-09-30	288b	SECRETARY RESIGNED
2005-09-30	288b	DIRECTOR RESIGNED
2005-09-20	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to PLANERISE 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 PLANERISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PLANERISE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

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

Creditors

Creditors Due Within One Year	2012-11-30	£ 7,872
Creditors Due Within One Year	2011-11-30	£ 7,948

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

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 PLANERISE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 2,834
Cash Bank In Hand	2011-11-30	£ 9,625
Current Assets	2012-11-30	£ 3,890
Current Assets	2011-11-30	£ 9,625
Debtors	2012-11-30	£ 1,056
Shareholder Funds	2011-11-30	£ 2,288

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PLANERISE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLANERISE LIMITED

Trademarks

We have not found any records of PLANERISE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLANERISE 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 PLANERISE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where PLANERISE 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 PLANERISE 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 PLANERISE 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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