John Planck Limited in The Historic Dockyard CHATHAM

John Planck Limited CHATHAM

John Planck started in year 1990 as Private Limited Company with registration number 02550264. The John Planck company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Chatham at First Floor Offices Slip 7 Annex. Postal code: ME4 4TZ.

The company has 3 directors, namely Adam S., Frances M. and Thomas P.. Of them, Thomas P. has been with the company the longest, being appointed on 25 March 2004 and Adam S. and Frances M. have been with the company for the least time - from 1 January 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Planck Limited Address / Contact

Office Address	First Floor Offices Slip 7 Annex
Office Address2	The Historic Dockyard
Town	Chatham
Post code	ME4 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02550264
Date of Incorporation	Fri, 19th Oct 1990
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

Adam S.

Position: Director

Appointed: 01 January 2016

Frances M.

Position: Director

Appointed: 01 January 2016

Thomas P.

Position: Director

Appointed: 25 March 2004

John Monaghan (holdings) Limited

Position: Corporate Director

Appointed: 30 November 2012

Resigned: 13 September 2022

Iain R.

Position: Director

Appointed: 01 January 2012

Resigned: 22 January 2013

Elizabeth A.

Position: Secretary

Appointed: 06 May 2010

Resigned: 07 April 2017

Simon M.

Position: Director

Appointed: 06 May 2010

Resigned: 30 November 2012

Simon M.

Position: Secretary

Appointed: 03 April 2007

Resigned: 06 May 2010

Susan V.

Position: Director

Appointed: 12 June 2003

Resigned: 31 December 2019

David A.

Position: Director

Appointed: 28 March 2000

Resigned: 31 January 2013

Beverley C.

Position: Secretary

Appointed: 01 November 1999

Resigned: 03 April 2007

Susan V.

Position: Secretary

Appointed: 19 June 1998

Resigned: 01 November 1999

Marilyn M.

Position: Director

Appointed: 29 November 1996

Resigned: 06 May 2010

Annemarie P.

Position: Secretary

Appointed: 29 April 1996

Resigned: 19 June 1998

Thomas M.

Position: Secretary

Appointed: 01 March 1992

Resigned: 29 April 1996

Bernard M.

Position: Director

Appointed: 22 October 1991

Resigned: 29 November 1996

John P.

Position: Director

Appointed: 19 October 1991

Resigned: 31 December 2009

Lionel G.

Position: Director

Appointed: 19 October 1991

Resigned: 12 June 2003

Thomas B.

Position: Director

Appointed: 19 October 1991

Resigned: 01 December 1991

Michelle S.

Position: Secretary

Appointed: 19 October 1991

Resigned: 01 March 1992

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Djfm Limited from Ossett, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John Monaghan (Holdings) Limited that put Ossett, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Djfm Limited

Unit 2 Ossett 40 Milner Way, Ossett, WF5 9JR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08276137
Notified on	30 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Monaghan (Holdings) Limited

Unit 2, Ossett 40 Milner Way, Ossett, WF5 9JR, England

Legal authority	Companies Sct 1985
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	01173271
Notified on	6 April 2016
Ceased on	30 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	422 314	336 973	220 169	246 182	673 136	916 349	869 847	802 954
Current Assets	796 032	870 050	852 991	1 454 049	1 051 021	1 834 733	2 171 741	1 903 668
Debtors	373 718	533 077	632 822	1 207 867	377 885	560 423	904 511	755 501
Net Assets Liabilities	513 412	452 903	554 809	731 445	485 975	696 873	934 298	971 117
Property Plant Equipment	20 850	23 353	15 069	12 418	25 503	64 347	66 935	39 086
Total Inventories						357 961	397 383	345 213

Other
Accumulated Depreciation Impairment Property Plant Equipment	158 222	167 462	175 746	183 856	190 916	211 203	249 034	286 736
Average Number Employees During Period	10	11	10	26	30	31	30	29
Creditors	303 970	438 944	312 425	735 022	587 638	1 193 291	1 294 374	966 436
Fixed Assets	21 350	23 853	15 069
Increase From Depreciation Charge For Year Property Plant Equipment		9 240	8 284	8 110	7 060	20 287	37 831	37 702
Investments Fixed Assets	500	500
Net Current Assets Liabilities	492 062	431 106	540 566	719 027	463 383	641 442	877 367	937 232
Nominal Value Shares Issued Specific Share Issue		4 750	4 750
Number Shares Issued Fully Paid		4 750	4 750	4 750	4 750	4 750	4 750	4 750
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	179 072	190 815	190 815	196 274	216 419	275 550	315 969	325 822
Provisions For Liabilities Balance Sheet Subtotal		2 056	826		2 911	8 916	10 004	5 201
Total Additions Including From Business Combinations Property Plant Equipment		11 743		5 459	20 145	59 131	40 419	9 853
Total Assets Less Current Liabilities	513 412	454 959	555 635	731 445	488 886	705 789	944 302	976 318

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 19th October 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 7th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 19th October 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 4th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 19th October 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 24th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 19th October 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 15th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 19th October 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 4th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 19th October 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 19th October 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 26th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 3rd November 2008 filed on: 3rd, November 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 30th, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 16th November 2002 filed on: 16th, November 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Saturday 16th November 2002 filed on: 16th, November 2002	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 8th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 8th, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd November 2001 filed on: 22nd, November 2001	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Thursday 22nd November 2001 filed on: 22nd, November 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th February 2001 filed on: 6th, February 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 6th February 2001 filed on: 6th, February 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th December 1999 filed on: 7th, December 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 7th December 1999 filed on: 7th, December 1999	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 23rd, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 23rd, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 23rd November 1998 filed on: 23rd, November 1998	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd November 1998 filed on: 23rd, November 1998	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 3rd, June 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 3rd, June 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th November 1997 filed on: 5th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th November 1997 filed on: 5th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 26th, September 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 26th, September 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 8th November 1996 filed on: 8th, November 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 8th November 1996 filed on: 8th, November 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 27th, August 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 27th, August 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 23rd October 1995 filed on: 23rd, October 1995	annual return	Free Download
363s	Annual return made up to Monday 23rd October 1995 filed on: 23rd, October 1995	annual return
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 20th, September 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 20th, September 1995	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd January 1995 filed on: 3rd, January 1995	annual return	Free Download
363s	Annual return made up to Tuesday 3rd January 1995 filed on: 3rd, January 1995	annual return
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 3rd, May 1994	accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 3rd, May 1994	accounts	Free Download
363s	Annual return made up to Monday 6th December 1993 filed on: 6th, December 1993	annual return	Free Download
363s	Annual return made up to Monday 6th December 1993 filed on: 6th, December 1993	annual return
363(288)	Annual return made up to Monday 6th December 1993 (Location of register of members address changed)	annual return
AA	Accounts for a small company made up to Thursday 31st December 1992 filed on: 21st, September 1993	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st December 1992 filed on: 21st, September 1993	accounts
363s	Annual return made up to Sunday 8th November 1992 filed on: 8th, November 1992	annual return
363(288)	Annual return made up to Sunday 8th November 1992 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 8th November 1992 filed on: 8th, November 1992	annual return	Free Download
AA	Accounts for a small company made up to Tuesday 31st December 1991 filed on: 14th, August 1992	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st December 1991 filed on: 14th, August 1992	accounts
363b	Annual return made up to Tuesday 19th November 1991 with full list of members filed on: 19th, November 1991	annual return	Free Download
363b	Annual return made up to Tuesday 19th November 1991 with full list of members filed on: 19th, November 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, January 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, January 1991	accounts

John Planck Limited CHATHAM

John Planck Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

Frances M.

Thomas P.

John Monaghan (holdings) Limited

Iain R.

Elizabeth A.

Simon M.

Simon M.

Susan V.

David A.

Beverley C.

Susan V.

Marilyn M.

Annemarie P.

Thomas M.

Bernard M.

John P.

Lionel G.

Thomas B.

Michelle S.

People with significant control

Annual reports financial information

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