Source The Planet Limited in Navenby LINCOLN - LN5 0EX

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Source The Planet Limited LINCOLN

Founded in 2003, Source The Planet, classified under reg no. 04913975 is an active company. Currently registered at 25 Clint Lane LN5 0EX, Lincoln the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Harry S., appointed on 29 September 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John W. and who left the the firm on 10 September 2010. In addition, there is one former secretary - John W. who worked with the the firm until 10 September 2010.

Source The Planet Limited Address / Contact

Office Address	25 Clint Lane
Office Address2	Navenby
Town	Lincoln
Post code	LN5 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04913975
Date of Incorporation	Mon, 29th Sep 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Harry S.

Position: Director

Appointed: 29 September 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2003

Resigned: 29 September 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 September 2003

Resigned: 29 September 2003

John W.

Position: Director

Appointed: 29 September 2003

Resigned: 10 September 2010

John W.

Position: Secretary

Appointed: 29 September 2003

Resigned: 10 September 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Harry S. This PSC has 75,01-100% voting rights.

Harry S.

Notified on	17 May 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				167	124	14 304	4 928
Current Assets				319	218	14 364	5 035	69
Debtors	815	293		152	94	60	107	69
Net Assets Liabilities			-54 554	-56 404	-59 069	-63 450	-66 354	-69 881
Property Plant Equipment	55

Other
Accrued Liabilities Deferred Income	5 691	2 356	1 100	1 343	964	806	1 124	926
Accumulated Depreciation Impairment Property Plant Equipment	4 592	4 647	4 647	4 647	4 647	4 647	4 647
Average Number Employees During Period		1
Bank Borrowings Overdrafts	14 345	14 139	10 470	8 874	6 648	20 000	15 868	14 980
Creditors	54 479	56 590	54 554	8 874	6 648	24 174	17 321	14 980
Increase From Depreciation Charge For Year Property Plant Equipment		55
Loans From Directors	32 543	38 603	39 766	41 410	46 484	47 509
Net Current Assets Liabilities	-53 664	-56 297	-54 554	-47 530	-52 421	-39 276	-49 033	-54 901
Other Taxation Social Security Payable	997	997	997	997	997	997	997	997
Property Plant Equipment Gross Cost	4 647	4 647	4 647	4 647	4 647	4 647	4 647
Total Assets Less Current Liabilities	-53 609	-56 297	-54 554	-47 530	-52 421	-39 276	-49 033	-54 901
Trade Debtors Trade Receivables	815	293		152	94	60	107	69
Value-added Tax Payable	903	495	2 221	2 120	1 968	1 854
Bank Borrowings				1 979	2 226	2 474
Trade Creditors Trade Payables								9

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2015 filed on: 16th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2014 filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th September 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th October 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 29th September 2012 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2011 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (3 pages)
CH01	On 29th September 2010 director's details were changed filed on: 4th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 10th September 2010 filed on: 10th, September 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 10th September 2010 filed on: 10th, September 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Kestrel Close Epsom Surrey KT19 7EJ on 13th August 2010 filed on: 13th, August 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2009 filed on: 7th, December 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 7th, July 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 17th, March 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 20th, February 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th October 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th October 2007	annual return
363s	Annual return drawn up to 26th October 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th October 2007	annual return
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 16th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 16th, June 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 13th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 13th, January 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
288a	On 15th October 2003 New secretary appointed;new director appointed filed on: 15th, October 2003	officers	Free Download (2 pages)
288a	On 15th October 2003 New director appointed filed on: 15th, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 15/10/03 from: 7 kestrel close epson surrey KT19 7EJ filed on: 15th, October 2003	address	Free Download (1 page)
287	Registered office changed on 15/10/03 from: 7 kestrel close epson surrey KT19 7EJ filed on: 15th, October 2003	address	Free Download (1 page)
288a	On 15th October 2003 New secretary appointed;new director appointed filed on: 15th, October 2003	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 9th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 9th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2003	capital	Free Download (2 pages)
288a	On 15th October 2003 New director appointed filed on: 15th, October 2003	officers	Free Download (2 pages)
288b	On 5th October 2003 Secretary resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288b	On 5th October 2003 Director resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288b	On 5th October 2003 Director resigned filed on: 5th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, October 2003	address	Free Download (1 page)
287	Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, October 2003	address	Free Download (1 page)
288b	On 5th October 2003 Secretary resigned filed on: 5th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 29th, September 2003	incorporation	Free Download (6 pages)

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