Planmeca Ltd in Prologis Park COVENTRY

Planmeca Ltd COVENTRY

Planmeca started in year 1978 as Private Limited Company with registration number 01360198. The Planmeca company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Coventry at 3 Oak Court, Pilgrims Walk. Postal code: CV6 4QH. Since Tue, 1st May 2012 Planmeca Ltd is no longer carrying the name J & S Davis.

The firm has one director. Luke B., appointed on 9 May 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 6 ex directors - Karl O., Roland S. and others listed below. There were no ex secretaries.

Planmeca Ltd Address / Contact

Office Address	3 Oak Court, Pilgrims Walk
Office Address2	Prologis Park
Town	Coventry
Post code	CV6 4QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01360198
Date of Incorporation	Wed, 29th Mar 1978
Industry	Non-trading company
End of financial Year	30th June
Company age	46 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Luke B.

Position: Director

Appointed: 09 May 2019

Karl O.

Position: Director

Appointed: 07 April 2015

Resigned: 09 May 2019

Roland S.

Position: Director

Appointed: 01 November 2012

Resigned: 07 April 2015

Joseph S.

Position: Director

Appointed: 08 June 2009

Resigned: 31 August 2015

Keith A.

Position: Director

Appointed: 05 March 1998

Resigned: 28 May 2009

Matthew M.

Position: Director

Appointed: 22 November 1992

Resigned: 05 March 1998

Daniel D.

Position: Director

Appointed: 22 November 1992

Resigned: 01 November 2012

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Karl K. This PSC has 75,01-100% voting rights.

Karl K.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Company previous names

J & S Davis	May 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2

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

Reserves/Capital
Shareholder Funds	2	2

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 29th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 29th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 14th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 22nd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 8th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 1st, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 12th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 15th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 18th, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 3rd, December 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 20th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, November 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 28th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 26th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 8th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 16th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 16th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 6th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 6th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 19th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 19th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 28th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 28th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 20th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 20th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 14th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 14th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 18th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 18th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 1st, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 1st, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 3rd, August 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 3rd, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 20th, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 20th, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 14th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 14th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 8th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 8th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 12th, August 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 12th, August 1994	accounts
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 12th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 12th, July 1993	accounts
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 18th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 18th, June 1993	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 10th, December 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 10th, December 1991	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 3rd, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 3rd, June 1991	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 27th, March 1990	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 27th, March 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 3rd, January 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 3rd, January 1989	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 10th, February 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 10th, February 1988	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 30th, December 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 30th, December 1986	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1983 filed on: 30th, June 1984	accounts	Free Download (10 pages)

Planmeca Ltd COVENTRY

Planmeca Ltd Address / Contact

Company Information / Profile

Company staff

Luke B.

Karl O.

Roland S.

Joseph S.

Keith A.

Matthew M.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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