Planetex Limited

Company Name	Planetex Limited
Company Status	Active
Company Number	01858627
Category	Private Limited Company
Incorporation Date	25 October 1984(39 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Baljit Singh Mehat
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(7 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Clothing Manufacturer
Country of Residence	England
Correspondence Address	Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mrs Manjit Kaur Mehat
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(23 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY

Secretary Name	Mrs Manjit Kaur Mehat
Nationality	British
Status	Current
Appointed	31 March 2008(23 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pool Court 2a Chevet Lane Wakefield West Yorkshire WF2 6HL

Director Name	Mr Kirpal Singh Mehat
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(37 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Gurdev Singh Mehat
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 08 April 1992)
Role	Company Director
Correspondence Address	9 Crown Point Road Ossett West Yorkshire WF5 8RG

Secretary Name	Mr Hardyal Singh Mehat
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 5 months after company formation)
Appointment Duration	16 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Hall Lane, Chapelthorpe Wakefield West Yorkshire WF4 3JE

Director Name	Mr Hardyal Singh Mehat
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(10 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 31 March 2008)
Role	Clothing Manafacturer
Country of Residence	England
Correspondence Address	Conifers Hall Lane, Chapelthorpe Wakefield West Yorkshire WF4 3JE

Contact

Website	planatex.co.uk

Location

Registered Address	Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

55 at £1	Mr Baljit Singh Mehat 55.00% Ordinary
45 at £1	Manjit Kaur Mehat 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,322,776
Cash	£37,207
Current Liabilities	£144,810

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

27 June 2016	Delivered on: 29 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 247 holderness road, hull, north humberside, HU8 8TD registered at the land registry under title number HS164944; the freehold property known as 193-197 bawtry road, rotherham, S66 2TP registered at the land registry under title number SYK512852; the leasehold property known as apartment 197, 41 essex street, birmingham, B5 4TR registered at the land registry under title number WM957903; and the leasehold property known as car parking space 161, 41 essex street, birmingham, B5 4TR registered at the land registry under title number WM957904. Outstanding
29 June 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H wakefield road retail park huddersfield t/no wyk 815677; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
29 June 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a planet house 19 sheepscar street south leeds t/no WYK205673 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
18 June 2012	Delivered on: 23 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 August 1995	Delivered on: 21 May 1996 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at corner site of benson street and sheepscar street south, leeds together with all buildings and fixtures thereon and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

4 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
26 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
30 September 2022	Registered office address changed from 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 30 September 2022 (1 page)
12 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
19 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
8 December 2021	Appointment of Mr Kirpal Singh Mehat as a director on 8 December 2021 (2 pages)
14 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
19 September 2019	Registered office address changed from Unit 4 South Leeds Trade Centre 16 Belle Isle Road Leeds West Yorkshire LS10 2DL to 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds LS18 5NY on 19 September 2019 (1 page)
2 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 July 2019	Satisfaction of charge 3 in full (2 pages)
10 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
11 December 2018	Satisfaction of charge 1 in full (2 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
29 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 May 2017	Particulars of variation of rights attached to shares (2 pages)
22 May 2017	Particulars of variation of rights attached to shares (2 pages)
19 May 2017	Change of share class name or designation (2 pages)
19 May 2017	Change of share class name or designation (2 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
18 May 2017	Statement of company's objects (2 pages)
18 May 2017	Statement of company's objects (2 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
11 January 2017	Director's details changed for Mr Baljit Singh Mehat on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Manjit Kaur Mehat on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Baljit Singh Mehat on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Manjit Kaur Mehat on 11 January 2017 (2 pages)
29 June 2016	Registration of charge 018586270005, created on 27 June 2016 (40 pages)
29 June 2016	Registration of charge 018586270005, created on 27 June 2016 (40 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Director's details changed for Mr Baljit Singh Mehat on 31 March 2011 (2 pages)
15 April 2011	Director's details changed for Manjit Kaur Mehat on 31 March 2011 (2 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Director's details changed for Manjit Kaur Mehat on 31 March 2011 (2 pages)
15 April 2011	Director's details changed for Mr Baljit Singh Mehat on 31 March 2011 (2 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 May 2009	Return made up to 31/03/09; full list of members (5 pages)
4 May 2009	Return made up to 31/03/09; full list of members (5 pages)
23 April 2009	Appointment terminated secretary hardyal mehat (1 page)
23 April 2009	Appointment terminated secretary hardyal mehat (1 page)
21 April 2009	Director and secretary appointed manjit kaur mehat logged form (2 pages)
21 April 2009	Director and secretary appointed manjit kaur mehat logged form (2 pages)
23 December 2008	Appointment terminated director hardyal mehat (1 page)
23 December 2008	Director and secretary appointed manjit kaur mehat (2 pages)
23 December 2008	Appointment terminated director hardyal mehat (1 page)
23 December 2008	Director and secretary appointed manjit kaur mehat (2 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 May 2008	Return made up to 31/03/08; full list of members (7 pages)
23 May 2008	Return made up to 31/03/08; full list of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 May 2007	Return made up to 31/03/07; full list of members (7 pages)
14 May 2007	Return made up to 31/03/07; full list of members (7 pages)
15 March 2007	Registered office changed on 15/03/07 from: planet house 19 sheepscar street south leeds west yorkshire LS7 1AD (1 page)
15 March 2007	Registered office changed on 15/03/07 from: planet house 19 sheepscar street south leeds west yorkshire LS7 1AD (1 page)
8 June 2006	Return made up to 31/03/06; full list of members (7 pages)
8 June 2006	Return made up to 31/03/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
21 May 2004	Return made up to 31/03/04; full list of members (7 pages)
21 May 2004	Return made up to 31/03/04; full list of members (7 pages)
25 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 May 1999	Return made up to 31/03/99; full list of members (6 pages)
12 May 1999	Return made up to 31/03/99; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 May 1997	Return made up to 31/03/97; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 May 1997	Return made up to 31/03/97; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 May 1996	Particulars of mortgage/charge (8 pages)
21 May 1996	Particulars of mortgage/charge (8 pages)
25 April 1996	Return made up to 31/03/96; full list of members (6 pages)
25 April 1996	Registered office changed on 25/04/96 from: 2A skinner lane leeds west yorkshire LS7 1DY (1 page)
25 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 April 1996	Return made up to 31/03/96; full list of members (6 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 April 1996	Registered office changed on 25/04/96 from: 2A skinner lane leeds west yorkshire LS7 1DY (1 page)
20 April 1995	Return made up to 31/03/95; no change of members (4 pages)
20 April 1995	Return made up to 31/03/95; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
25 October 1984	Incorporation (17 pages)
25 October 1984	Incorporation (17 pages)

Planetex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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