Planet Limited in Bearley, STRATFORD-UPON-AVON

Planet Limited STRATFORD-UPON-AVON

Founded in 1997, Planet, classified under reg no. 03375358 is an active company. Currently registered at Airmanship Hall Twelve Acre Wood Snitterfield Road, CV37 0EX, Stratford-upon-avon the company has been in the business for twenty seven years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

There is a single director in the company at the moment - Anthony B., appointed on 25 May 1997. In addition, a secretary was appointed - Jane B., appointed on 25 May 1997. Currenlty, the company lists one former director, whose name is Lisa P. and who left the the company on 31 March 2001. In addition, there is one former secretary - Susan D. who worked with the the company until 25 May 1997.

Planet Limited Address / Contact

Office Address	Airmanship Hall Twelve Acre Wood Snitterfield Road,
Office Address2	Bearley,
Town	Stratford-upon-avon
Post code	CV37 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03375358
Date of Incorporation	Fri, 23rd May 1997
Industry	specialised design activities
Industry	Activities of conference organisers
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 6th Jun 2023 (2023-06-06)
Last confirmation statement dated	Mon, 23rd May 2022

Company staff

Jane B.

Position: Secretary

Appointed: 25 May 1997

Anthony B.

Position: Director

Appointed: 25 May 1997

Susan D.

Position: Secretary

Appointed: 23 May 1997

Resigned: 25 May 1997

Lisa P.

Position: Director

Appointed: 23 May 1997

Resigned: 31 March 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Anthony B. This PSC has significiant influence or control over this company,.

Anthony B.

Notified on	17 July 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	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
Net Assets Liabilities											2	2	2

Reserves/Capital
Shareholder Funds	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
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 2023-11-30 filed on: 11th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-11-30 filed on: 11th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 5th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 9th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 8th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 28th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 28th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 13th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 25th, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 2nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 22nd, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 13th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 11th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 8th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-08: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 11th, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 11th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 9th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 5th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 26th, March 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 19th, March 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 4th, March 2008	accounts	Free Download (1 page)
363s	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 3rd, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 3rd, February 2007	accounts	Free Download (1 page)
363s	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 1st, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 1st, February 2006	accounts	Free Download (1 page)
363s	Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 7th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 7th, February 2005	accounts	Free Download (1 page)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 2nd, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 2nd, March 2004	accounts	Free Download (1 page)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-06-04 (Registered office changed on 04/06/03)	annual return
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 14th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 14th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-11-30 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-11-30 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Period up to 2002-06-21 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-21 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-06-18 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-18 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 18/06/01	annual return
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 26th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 26th, January 2001	accounts	Free Download (1 page)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-11-30 filed on: 24th, December 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-11-30 filed on: 24th, December 1999	accounts	Free Download (2 pages)
363s	Period up to 1999-09-28 - Annual return with full member list filed on: 28th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-28 - Annual return with full member list filed on: 28th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 21st, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 21st, September 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-06-10 - Annual return with full member list filed on: 10th, June 1998	annual return	Free Download
363s	Period up to 1998-06-10 - Annual return with full member list filed on: 10th, June 1998	annual return
AA	Accounts for a dormant company made up to 1997-11-30 filed on: 4th, March 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-11-30 filed on: 4th, March 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/98 to 30/11/97 filed on: 19th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 30/11/97 filed on: 19th, November 1997	accounts	Free Download (1 page)