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Planet Construction Company Limited WALTHAM ABBEY

Planet Construction Company started in year 1991 as Private Limited Company with registration number 02578275. The Planet Construction Company company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Waltham Abbey at Paynes Farm Paynes Lane. Postal code: EN9 2EX. Since 24th April 1995 Planet Construction Company Limited is no longer carrying the name Planet Scaffolding.

At the moment there are 2 directors in the the firm, namely Stephen S. and Doreen S.. In addition one secretary - Doreen S. - is with the company. As of 25 April 2024, there was 1 ex director - James S.. There were no ex secretaries.

Planet Construction Company Limited Address / Contact

Office Address Paynes Farm Paynes Lane
Office Address2 Nazeing
Town Waltham Abbey
Post code EN9 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02578275
Date of Incorporation Wed, 30th Jan 1991
Industry Development of building projects
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Stephen S.

Position: Director

Appointed: 04 April 1994

Doreen S.

Position: Director

Appointed: 14 February 1991

Doreen S.

Position: Secretary

Appointed: 14 February 1991

James S.

Position: Director

Appointed: 14 February 1991

Resigned: 25 April 1994

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1991

Resigned: 14 February 1991

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 30 January 1991

Resigned: 14 February 1991

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Doreen S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights.

Doreen S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Planet Scaffolding April 24, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-13 619-30 823-33 793-6 9533 351-63 017-13 392      
Balance Sheet
Cash Bank In Hand9 3249 0605 12488615 803 38 987      
Current Assets81 636108 54363 592117 15125 46232 69165 854151 863110 782159 524162 641205 936242 398
Debtors68 52795 06253 543108 5154 65917 69121 867      
Stocks Inventory3 7854 4214 9257 7505 00015 0005 000      
Tangible Fixed Assets11 2028 40118 19413 64616 1985 458       
Net Assets Liabilities      13 39230 17860 31676 86678 030104 536114 958
Net Assets Liabilities Including Pension Asset Liability -30 823-33 793-6 9533 351-63 017-13 392      
Other Debtors   6 274         
Trade Debtors   102 2414 659        
Reserves/Capital
Called Up Share Capital2222222      
Profit Loss Account Reserve-13 621-30 825-33 795-6 9553 349-63 019-13 394      
Shareholder Funds-13 619-30 823-33 793-6 9533 351-63 017-13 392      
Other
Creditors Due Within One Year106 457147 767115 579137 75038 30979 30051 528      
Net Current Assets Liabilities-24 821-39 224-51 987-20 599-12 847-46 60914 32635 43969 83485 566147 688166 223178 181
Number Shares Allotted 2 22        
Par Value Share 1 11        
Share Capital Allotted Called Up Paid22 22        
Tangible Fixed Assets Cost Or Valuation87 86887 868103 726103 726111 67695 818       
Tangible Fixed Assets Depreciation76 66679 46785 53290 08095 47990 360       
Tangible Fixed Assets Depreciation Charged In Period 2 8016 0654 5485 3991 821       
Total Assets Less Current Liabilities-13 619-30 823-33 793-6 9533 351-41 15118 41977 439102 194111 955167 481181 067199 164
Advances Credits Directors37 59332 960           
Advances Credits Made In Period Directors960            
Accrued Liabilities Not Expressed Within Creditors Subtotal      8 550      
Average Number Employees During Period        33332
Creditors      51 528116 42436 94873 95814 95339 71364 217
Fixed Assets 8 40118 19413 64616 1985 4584 09342 00028 36026 39119 79314 84420 983
Bank Borrowings Overdrafts   59 927         
Other Creditors Due Within One Year    1 201        
Accruals Deferred Income      8 550      
Creditors Due After One Year     21 86623 261      
Tangible Fixed Assets Additions  15 858 7 950        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals     6 939       
Tangible Fixed Assets Disposals     15 858       
Amount Specific Advance Or Credit Directors 32 96021 2174 933         
Taxation Social Security Due Within One Year   45 47610 888        
Trade Creditors Within One Year   32 34726 220        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 31st, December 2023 		Free Download (3 pages)

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