Planet Earth Sourcing Limited in Lees OLDHAM

Planet Earth Sourcing Limited OLDHAM

Founded in 2009, Planet Earth Sourcing, classified under reg no. 07065683 is an active company. Currently registered at 103a High Street OL4 4LY, Oldham the company has been in the business for 15 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2021-11-30.

There is a single director in the company at the moment - Hannah R., appointed on 4 November 2009. In addition, a secretary was appointed - Hannah R., appointed on 8 February 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian S. who worked with the the company until 1 October 2012.

Planet Earth Sourcing Limited Address / Contact

Office Address	103a High Street
Office Address2	Lees
Town	Oldham
Post code	OL4 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07065683
Date of Incorporation	Wed, 4th Nov 2009
Industry	Wholesale of clothing and footwear
End of financial Year	30th November
Company age	15 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Hannah R.

Position: Secretary

Appointed: 08 February 2013

Hannah R.

Position: Director

Appointed: 04 November 2009

Joanna R.

Position: Director

Appointed: 01 January 2013

Resigned: 23 April 2017

Anthony W.

Position: Director

Appointed: 04 January 2010

Resigned: 01 January 2013

Graham C.

Position: Director

Appointed: 04 November 2009

Resigned: 04 November 2009

Ian S.

Position: Secretary

Appointed: 04 November 2009

Resigned: 01 October 2012

Ian S.

Position: Director

Appointed: 04 November 2009

Resigned: 01 October 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Hannah R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joanna R. This PSC owns 25-50% shares and has 25-50% voting rights.

Hannah R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joanna R.

Notified on	6 April 2016
Ceased on	3 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	17 047	32 560	6 993	1 830	817	2 722	3 251
Net Assets Liabilities	7 012	4 857	5 235	933	341	784	848

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	10 035	27 703	1 758	897	476	1 938	2 403
Net Current Assets Liabilities	7 012	4 857	5 235	1 830	341	784	848
Total Assets Less Current Liabilities	7 012	4 857	5 235	1 830	817	784	848

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 28th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-10 filed on: 26th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 30th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-10 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 30th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-10 filed on: 13th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 24th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-10 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 31st, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-10 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-07-10 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Mckellens Limited 11 Riverview Embankment Business Park Stockport Cheshire SK4 3GN to 103a High Street Lees Oldham OL4 4LY on 2018-07-16 filed on: 16th, July 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 21st, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-07-10 filed on: 10th, July 2017	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017-07-03 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-07-05 filed on: 5th, July 2017	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2017-04-23 filed on: 27th, June 2017	officers	Free Download (1 page)
CH03	On 2017-04-19 secretary's details were changed filed on: 20th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-14 filed on: 20th, April 2017	confirmation statement	Free Download (6 pages)
CH01	On 2017-04-19 director's details were changed filed on: 20th, April 2017	officers	Free Download (2 pages)
CH01	On 2017-04-19 director's details were changed filed on: 20th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-14 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 17th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-14 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 5th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-14 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-14 with full list of members filed on: 28th, March 2013	annual return	Free Download (6 pages)
AP03	On 2013-02-14 - new secretary appointed filed on: 14th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-02-14 filed on: 14th, February 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-02-14 filed on: 14th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-14 filed on: 14th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-29 filed on: 29th, October 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-14 with full list of members filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 9th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-14 with full list of members filed on: 14th, February 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-11-04 with full list of members filed on: 7th, February 2011	annual return	Free Download (15 pages)
AD01	Registered office address changed from Millennium Business Centre Millennium House Humber Road London NW2 6DW on 2011-02-07 filed on: 7th, February 2011	address	Free Download (2 pages)
AP01	New director was appointed on 2010-01-26 filed on: 26th, January 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Millenium House Humber Trading Estate Humber Road London NW2 6DW on 2010-01-18 filed on: 18th, January 2010	address	Free Download (1 page)
AP03	On 2010-01-18 - new secretary appointed filed on: 18th, January 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-18 filed on: 18th, January 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-18 filed on: 18th, January 2010	officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-01-13: 100.00 GBP filed on: 14th, January 2010	capital	Free Download (2 pages)
TM01	Director appointment termination date: 2009-11-05 filed on: 5th, November 2009	officers	Free Download (1 page)
AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2009-11-05 filed on: 5th, November 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2009	incorporation	Free Download (19 pages)

Planet Earth Sourcing Limited OLDHAM

Planet Earth Sourcing Limited Address / Contact

Company Information / Profile

Company staff

Hannah R.

Hannah R.

Joanna R.

Anthony W.

Graham C.

Ian S.

Ian S.

People with significant control

Annual reports financial information

Company filings

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