Planet Design Limited in Snitterfield Road Bearley STRATFORD ON AVON

Planet Design Limited STRATFORD ON AVON

Founded in 1993, Planet Design, classified under reg no. 02806317 is an active company. Currently registered at Airmanship Hall Twelve Acre Wood CV37 0EX, Stratford On Avon the company has been in the business for 31 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

There is a single director in the firm at the moment - Anthony B., appointed on 2 April 1993. In addition, a secretary was appointed - Melvyn W., appointed on 2 April 1993. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Planet Design Limited Address / Contact

Office Address	Airmanship Hall Twelve Acre Wood
Office Address2	Snitterfield Road Bearley
Town	Stratford On Avon
Post code	CV37 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02806317
Date of Incorporation	Fri, 2nd Apr 1993
Industry	specialised design activities
Industry	Activities of conference organisers
End of financial Year	30th April
Company age	31 years old
Account next due date	Fri, 31st Jan 2025 (261 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Anthony B.

Position: Director

Appointed: 02 April 1993

Melvyn W.

Position: Secretary

Appointed: 02 April 1993

Howard T.

Position: Nominee Secretary

Appointed: 02 April 1993

Resigned: 02 April 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Anthony B. The abovementioned PSC and has 75,01-100% shares.

Anthony B.

Notified on	2 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Net Worth	2	2	2	2	2	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities												2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted													2	2
Par Value Share													1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 4th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 4th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 9th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 28th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 13th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 21st, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 2nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd May 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd April 2015 with full list of members filed on: 18th, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 20th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd April 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th April 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 5th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd April 2013 with full list of members filed on: 22nd, June 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 22nd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd April 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 9th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd April 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 5th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd April 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 11th, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 19th, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (1 page)
363s	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 3rd, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 3rd, February 2007	accounts	Free Download (1 page)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 1st, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 1st, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 7th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 7th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363(288)	3rd May 2002 Annual return (Registered office changed on 03/05/02)	annual return
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363(288)	3rd May 2002 Annual return (Registered office changed on 03/05/02)	annual return
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 27th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 27th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to 13th April 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 13th April 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 26th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 26th, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 26th April 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 24th, December 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 24th, December 1999	accounts	Free Download (2 pages)
363s	Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/07/99	annual return
363s	Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 17th, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 17th, June 1998	accounts	Free Download (2 pages)
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (10 pages)
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 22nd, May 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 22nd, May 1997	accounts	Free Download (2 pages)
363s	Annual return up to 24th April 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 24th April 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (6 pages)
363(288)	24th April 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th June 1996 with shareholders record filed on: 24th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 24th June 1996 with shareholders record filed on: 24th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 24th, June 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 24th, June 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 1st, August 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 1st, August 1995	accounts	Free Download (2 pages)
363s	Annual return up to 5th April 1995 with shareholders record filed on: 5th, April 1995	annual return	Free Download
363s	Annual return up to 5th April 1995 with shareholders record filed on: 5th, April 1995	annual return
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 1st, September 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 1st, September 1994	accounts
363s	Annual return up to 6th May 1994 with shareholders record filed on: 6th, May 1994	annual return	Free Download
363s	Annual return up to 6th May 1994 with shareholders record filed on: 6th, May 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 27th, April 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 27th, April 1993	accounts	Free Download

Planet Design Limited STRATFORD ON AVON

Planet Design Limited Address / Contact

Company Information / Profile

Company staff

Anthony B.

Melvyn W.

Howard T.

People with significant control

Annual reports financial information

Company filings

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