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Company Information for

PLANVAL LIMITED

9 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW,
Company Registration Number
08802008
Private Limited Company
Active

Company Overview

About Planval Ltd
PLANVAL LIMITED was founded on 2013-12-04 and has its registered office in Farnham. The organisation's status is listed as "Active". Planval 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
PLANVAL LIMITED
 
Legal Registered Office
9 ST GEORGE'S YARD
CASTLE STREET
FARNHAM
SURREY
GU9 7LW
Other companies in GU9
 
Filing Information
Company Number 08802008
Company ID Number 08802008
Date formed 2013-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 28/06/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:50:27
Primary Source:Companies House
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Companies with same name PLANVAL LIMITED
The following companies were found which have the same name as PLANVAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANVAL ASSOCIATES INC California Unknown
PLANVALE USA LLC Delaware Unknown
PLANVALLEY GMBH PLANVALLEY GMBH SCHELMENWASENSTRASSE 27 STUTTGART 70567 Active Company formed on the 2019-01-01
PLANVALUE LIMITED JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE FY8 5FT Active Company formed on the 2015-12-03

Company Officers of PLANVAL LIMITED

Current Directors
Officer Role Date Appointed
PETER IAN ALLAN
 Director 2014-07-14
SIMON CHARLES PIGOTT
 Director 2013-12-04
GREGORY DENNIS ROACH
 Director 2014-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER IAN ALLAN CASEID LIMITED Director 2010-06-14 CURRENT 2010-03-29 Dissolved 2014-09-09
PETER IAN ALLAN LSM LOGIC LIMITED Director 2002-04-12 CURRENT 2001-08-08 Dissolved 2015-09-01
SIMON CHARLES PIGOTT PRIVATE CLIENT SYSTEMS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
SIMON CHARLES PIGOTT INFO TEKNOLOGIA LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
SIMON CHARLES PIGOTT CRAB KING LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
SIMON CHARLES PIGOTT CLARGES AND FOX LIMITED Director 2013-05-22 CURRENT 2013-04-12 Active - Proposal to Strike off
SIMON CHARLES PIGOTT COMPRESSIO LIMITED Director 2010-10-04 CURRENT 2010-10-04 Dissolved 2015-03-10
SIMON CHARLES PIGOTT AML VAULT LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
SIMON CHARLES PIGOTT COVESTIGATE LIMITED Director 2010-05-04 CURRENT 2010-05-04 Active
SIMON CHARLES PIGOTT QUADRANT PARTNERS LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2015-03-10
SIMON CHARLES PIGOTT JLCA ENTERPRISES LIMITED Director 2007-03-19 CURRENT 2006-05-22 Active
GREGORY DENNIS ROACH INSTRUKT LIMITED Director 2016-06-03 CURRENT 2015-09-29 Active - Proposal to Strike off
GREGORY DENNIS ROACH INFO TEKNOLOGIA LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
GREGORY DENNIS ROACH CLARGES AND FOX LIMITED Director 2013-05-22 CURRENT 2013-04-12 Active - Proposal to Strike off
GREGORY DENNIS ROACH AML VAULT LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
GREGORY DENNIS ROACH COVESTIGATE LIMITED Director 2010-06-14 CURRENT 2010-05-04 Active
GREGORY DENNIS ROACH COMMERCIAL CHAMELEONS LTD Director 2007-12-11 CURRENT 2007-12-11 Active
GREGORY DENNIS ROACH SEARCHES GROUP LIMITED Director 2007-03-20 CURRENT 2006-07-27 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
2024-03-28Previous accounting period shortened from 29/06/23 TO 28/06/23
2024-01-02Memorandum articles filed
2024-01-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-12-29Change of share class name or designation
2023-12-01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-09-27Previous accounting period extended from 30/12/22 TO 29/06/23
2023-06-02Amended account full exemption
2022-12-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-09-28Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-28AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DENNIS ROACH
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-24AP03Appointment of Mr Paul Weaver as company secretary on 2017-12-01
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-16PSC07CESSATION OF SIMON CHARLES PIGOTT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 440
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 440
2016-02-10SH0125/01/16 STATEMENT OF CAPITAL GBP 440
2016-02-10SH08Change of share class name or designation
2016-02-10RES01ADOPT ARTICLES 10/02/16
2016-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-10RES12Resolution of varying share rights or name
2016-01-25AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0104/12/14 ANNUAL RETURN FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MR GREGORY DENNIS ROACH
2014-07-17AP01DIRECTOR APPOINTED MR PETER IAN ALLAN
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLANVAL 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 PLANVAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANVAL 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 PLANVAL LIMITED

Intangible Assets
Patents
We have not found any records of PLANVAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANVAL LIMITED
Trademarks
We have not found any records of PLANVAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANVAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PLANVAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANVAL 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 PLANVAL 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 PLANVAL 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 GU9 7LW