Plancast Limited in Rotherwas Industrial Estate HEREFORD

Plancast Limited HEREFORD

Founded in 2002, Plancast, classified under reg no. 04455025 is an active company. Currently registered at Unit 38 Vincent Carey Road HR2 6FE, Hereford the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 4th September 2002 Plancast Limited is no longer carrying the name Cpdc.

There is a single director in the firm at the moment - Christopher C., appointed on 7 June 2002. In addition, a secretary was appointed - Christopher C., appointed on 26 September 2008. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charlotte C. who worked with the the firm until 7 January 2019.

Plancast Limited Address / Contact

Office Address	Unit 38 Vincent Carey Road
Office Address2	Rotherwas Industrial Estate
Town	Hereford
Post code	HR2 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04455025
Date of Incorporation	Thu, 6th Jun 2002
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Christopher C.

Position: Secretary

Appointed: 26 September 2008

Christopher C.

Position: Director

Appointed: 07 June 2002

Stephen C.

Position: Director

Appointed: 01 August 2011

Resigned: 20 February 2013

Charlotte C.

Position: Director

Appointed: 26 September 2008

Resigned: 07 January 2019

Charlotte C.

Position: Secretary

Appointed: 07 June 2002

Resigned: 07 January 2019

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 06 June 2002

Resigned: 07 June 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2002

Resigned: 07 June 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Christopher C. This PSC and has 25-50% shares. Another entity in the PSC register is Plancast Holdings Limited that entered Woking, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Christopher C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Christopher C.

Notified on	1 February 2021
Nature of control:	25-50% shares

Plancast Holdings Limited

P O Box 372 C/O Plancast, Woking, Surrey, HR1 9PL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12149835
Notified on	12 August 2019
Ceased on	1 January 2022
Nature of control:	50,01-75% shares

Christopher C.

Notified on	1 June 2017
Ceased on	12 August 2020
Nature of control:	75,01-100% shares

Company previous names

Cpdc	September 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	224 014	650 974	492 439	220 100
Current Assets	862 724	943 705	650 663	478 668
Debtors	383 710	292 731	18 224	138 568
Net Assets Liabilities	382 224	421 765	426 243	432 811
Property Plant Equipment	536 430	41 427	18 096	49 572
Total Inventories	255 000		140 000	120 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	55 673	59 908	65 940	70 464
Average Number Employees During Period	30	45	45	18
Creditors	693 425	290 870	117 877	101 885
Disposals Property Plant Equipment		490 768
Fixed Assets	536 430	41 427	46 818	163 572
Increase From Depreciation Charge For Year Property Plant Equipment		4 235	6 032	4 524
Intangible Assets				74 000
Intangible Assets Gross Cost				74 000
Investments Fixed Assets		28 722	28 722	40 000
Net Current Assets Liabilities	169 299	652 835	532 786	376 783
Property Plant Equipment Gross Cost	592 103	72 613	84 036	120 036
Total Additions Including From Business Combinations Intangible Assets				74 000
Total Additions Including From Business Combinations Property Plant Equipment			11 423	36 000
Total Assets Less Current Liabilities	705 729	694 262	579 604	540 355

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 1st Floor Suite Five the Old Haybarn Rosebery Mews Mentmore Bedfordshire LU7 0UE on 26th January 2022 to Unit 38 Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE filed on: 26th, January 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 1st Floor Suite Five the Old Haybarn Rosebery Mews Mentmore Bedfordshire LU7 0UE on 26th January 2022 to Unit 38 Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE filed on: 26th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 10th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2016 filed on: 20th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2015 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2014 filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th June 2014: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 6th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2013 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2012 filed on: 24th, July 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2012	resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 19th, March 2012	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 6th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2011 filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2010 filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 15th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th June 2009 with complete member list filed on: 28th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 11/06/2009 from 1ST floor barclays house gatehouse way aylesbury bucks HP19 8DB filed on: 11th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 19th November 2008 with complete member list filed on: 19th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 13th, October 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (13 pages)
190	Location of debenture register filed on: 8th, August 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/07/07 from: regus house fairbourne drive atterbury milton keynes bucks MK10 9RG filed on: 19th, July 2007	address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: regus house fairbourne drive atterbury milton keynes bucks MK10 9RG filed on: 19th, July 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (14 pages)
287	Registered office changed on 11/12/06 from: 27 redwood glade leighton buzzard bedfordshire LU7 3JT filed on: 11th, December 2006	address	Free Download (1 page)
287	Registered office changed on 11/12/06 from: 27 redwood glade leighton buzzard bedfordshire LU7 3JT filed on: 11th, December 2006	address	Free Download (1 page)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 20/09/05 from: 29 steppingstone place leighton buzzard bedfordshire LU7 3PS filed on: 20th, September 2005	address	Free Download (1 page)
287	Registered office changed on 20/09/05 from: 29 steppingstone place leighton buzzard bedfordshire LU7 3PS filed on: 20th, September 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 5th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 5th, July 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd June 2003 with complete member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 2003 with complete member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 21st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 21st, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on 7th June 2002. Value of each share 1 £, total number of shares: 10. filed on: 6th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 7th June 2002. Value of each share 1 £, total number of shares: 10. filed on: 6th, August 2002	capital	Free Download (2 pages)
287	Registered office changed on 18/06/02 from: 27 redwood glade leighton buzzard bedfordshire LU7 3JT filed on: 18th, June 2002	address	Free Download (1 page)
287	Registered office changed on 18/06/02 from: 27 redwood glade leighton buzzard bedfordshire LU7 3JT filed on: 18th, June 2002	address	Free Download (1 page)
287	Registered office changed on 14/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, June 2002	address	Free Download (1 page)
287	Registered office changed on 14/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, June 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2002	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 6th, June 2002	incorporation	Free Download (6 pages)

Plancast Limited HEREFORD

Plancast Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Christopher C.

Stephen C.

Charlotte C.

Charlotte C.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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