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Company Information for PLANB PROFESSIONAL SERVICES LIMITED
SOLO HOUSE, THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT,
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Company Registration Number
 06484746 Private Limited Company
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Company Overview
About Planb Professional Services Ltd
PLANB PROFESSIONAL SERVICES LIMITED was founded on 2008-01-25 and has its registered office in Horsham. The organisation's status is listed as "Active". Planb Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| PLANB PROFESSIONAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| SOLO HOUSE, THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT Other companies in RH12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06484746 | |
|---|---|---|
| Company ID Number | 06484746 | |
| Date formed | 2008-01-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB932174828 |
| Last Datalog update: | 2024-02-05 15:45:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANB PROFESSIONAL SERVICES LIMITED
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Companies with same name PLANB PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as PLANB PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PLANB PROFESSIONAL SERVICES INDIA PRIVATE LIMITED | 2 Frontline Grandeur 14 Walton Road Bangalore Karnataka 560001 | Active | Company formed on the 2015-10-08 |
Company Officers of PLANB PROFESSIONAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN WHITEFORD |
||
IAN BRUCE |
||
OLWEN HAMILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN ANDREW WHITEFORD |
Director | ||
DRUMMOND WILKINSON WHITEFORD |
Director | ||
EMMA GRANT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLUMBUS TECHNOLOGIES LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
| COEUS TECHNOLOGIES LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
| PLANB (HOLDINGS) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
| PLANB CORPORATION LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| PLAN2B LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
| PSC02 | Notification of Planb Corporation Limited as a person with significant control on 2022-06-16 | |
| PSC07 | CESSATION OF IAN BRUCE AS A PERSON OF SIGNIFICANT CONTROL | |
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/04/18 TO 31/10/18 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS OLWEN HAMILTON | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITEFORD | |
| RES15 | CHANGE OF NAME 28/02/2012 | |
| CERTNM | Company name changed planb holdings LIMITED\certificate issued on 29/02/12 | |
| AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WHITEFORD / 01/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED MR COLIN ANDREW WHITEFORD | |
| AP01 | DIRECTOR APPOINTED MR IAN BRUCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DRUMMOND WHITEFORD | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MR COLIN WHITEFORD | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY EMMA GRANT | |
| 225 | CURREXT FROM 31/01/2009 TO 30/04/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to PLANB PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PLANB PROFESSIONAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 PLANB PROFESSIONAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of PLANB PROFESSIONAL SERVICES LIMITED registering or being granted any patents Domain Names
PLANB PROFESSIONAL SERVICES LIMITED owns 1 domain names.
planbnetworks.co.uk
Income
Government Income
We have not found government income sources for PLANB PROFESSIONAL SERVICES 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 (78109 - Other activities of employment placement agencies) as PLANB PROFESSIONAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLANB PROFESSIONAL SERVICES 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 PLANB PROFESSIONAL SERVICES 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 PLANB PROFESSIONAL SERVICES 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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