Planet Machine Tools Ltd. in Loudwater, High Wycombe BUCKINGHAMSHIRE

Planet Machine Tools Ltd. BUCKINGHAMSHIRE

Planet Machine Tools started in year 2002 as Private Limited Company with registration number 04491604. The Planet Machine Tools company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Buckinghamshire at Crown House, London Road. Postal code: HP10 9TJ.

There is a single director in the company at the moment - Eraldo G., appointed on 31 July 2003. In addition, a secretary was appointed - Maria G., appointed on 31 July 2003. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Planet Machine Tools Ltd. Address / Contact

Office Address	Crown House, London Road
Office Address2	Loudwater, High Wycombe
Town	Buckinghamshire
Post code	HP10 9TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04491604
Date of Incorporation	Mon, 22nd Jul 2002
Industry	Repair of machinery
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Maria G.

Position: Secretary

Appointed: 31 July 2003

Eraldo G.

Position: Director

Appointed: 31 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 22 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 July 2002

Resigned: 22 July 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Eraldo G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Maria G. This PSC owns 25-50% shares and has 25-50% voting rights.

Eraldo G.

Notified on	8 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Maria G.

Notified on	8 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Crown House, London Road Loudwater, High Wycombe Buckinghamshire HP10 9TJ to 1 Cottage Farm Way Speen Princes Risborough HP27 0RQ on November 23, 2023 filed on: 23rd, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Crown House, London Road Loudwater, High Wycombe Buckinghamshire HP10 9TJ to 1 Cottage Farm Way Speen Princes Risborough HP27 0RQ on November 23, 2023 filed on: 23rd, November 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2022 filed on: 31st, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 10th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 8th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 12th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 23rd, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 18th, December 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 5th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to July 22, 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return made up to July 22, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 29th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 22, 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 16th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 22, 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 20th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 22, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
CH03	On July 22, 2010 secretary's details were changed filed on: 8th, October 2010	officers	Free Download (1 page)
AR01	Annual return made up to July 22, 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to July 22, 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 15th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 28th, September 2007	accounts	Free Download (4 pages)
363s	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 31st, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 29th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 29th, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to September 12, 2005 filed on: 12th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 12, 2005 filed on: 12th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 21st, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 21st, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New secretary appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New secretary appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
363s	Annual return made up to October 3, 2003 filed on: 3rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 3, 2003 filed on: 3rd, October 2003	annual return	Free Download (6 pages)
288b	On September 15, 2003 Director resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288b	On September 15, 2003 Director resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288b	On September 15, 2003 Secretary resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288b	On September 15, 2003 Secretary resigned filed on: 15th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2002	incorporation	Free Download (16 pages)