Planston Limited LONDON


Planston started in year 1961 as Private Limited Company with registration number 00697474. The Planston company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The firm has 3 directors, namely Daniel E., Karen E. and Frederick S.. Of them, Frederick S. has been with the company the longest, being appointed on 31 July 1992 and Daniel E. has been with the company for the least time - from 12 February 2016. As of 2 May 2024, there was 1 ex director - Margot S.. There were no ex secretaries.

Planston Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00697474
Date of Incorporation Wed, 5th Jul 1961
Industry Development of building projects
End of financial Year 31st March
Company age 63 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Daniel E.

Position: Director

Appointed: 12 February 2016

Karen E.

Position: Director

Appointed: 08 October 2015

Frederick S.

Position: Director

Appointed: 31 July 1992

Margot S.

Position: Director

Resigned: 28 July 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Accuro Fiduciary Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Frederick S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Margot S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Accuro Fiduciary Limited

70 Pall Mall, Westminster, London, SW1Y 5ES, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered United Kingdom
Registration number 09712920
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Frederick S.

Notified on 28 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Margot S.

Notified on 6 April 2016
Ceased on 28 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 21418 1818 0347 593
Current Assets181 822193 610  
Debtors49231388514 898
Net Assets Liabilities -184 717-180 668-183 112
Other Debtors49231333014 898
Total Inventories175 116175 116175 116175 116
Other
Average Number Employees During Period3333
Creditors378 177378 327364 703380 719
Net Current Assets Liabilities-196 355-184 717  
Nominal Value Allotted Share Capital 100100100
Number Shares Issued Fully Paid  10010 000
Other Creditors372 573372 573358 287373 045
Par Value Share  10
Trade Creditors Trade Payables5 6045 7546 4167 674
Trade Debtors Trade Receivables  555 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, March 2024
Free Download (6 pages)

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