| Company Name | Planit Project Services Limited |
|---|---|
| Directors | Nicholas Stuart Turner and Oliver Robert Turner |
| Company Status | Active |
| Company Number | 03682522 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1998(25 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Stuart Turner |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Project Management And Support |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherrygarth Larners Hill Great Ayton Middlesbrough Cleveland TS9 6HH |
| Director Name | Mr Oliver Robert Turner |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2022(23 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 25 Harrison Grove Harrogate HG1 4QJ |
| Secretary Name | Margaret Carol Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cherrygarth Larners Hill Great Ayton Middlesbrough Cleveland TS9 6HH |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Contact
| Telephone | 01642 722447 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Cherrygarth Larners Hill Great Ayton Middlesbrough Cleveland TS9 6HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Little Ayton |
| Ward | Great Ayton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicholas Stuart Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,155 |
| Cash | £20,557 |
| Current Liabilities | £106,895 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months from now) |
Charges
| 7 August 2007 | Delivered on: 23 August 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £161,500.00 and all other monies due or to become due. Particulars: 88 beacon road, loughborough. Fixed charge over all rental income and. Outstanding |
|---|---|
| 6 September 2006 | Delivered on: 7 September 2006 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: £178,500 and all other monies due or to become due. Particulars: 71 beacon road loughborough leicestershire. Fixed charge over all rental income and. Outstanding |
| 6 September 2006 | Delivered on: 7 September 2006 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: £182,750.00 and all other monies due or to become due. Particulars: 7 moorhen way loughborough leicestershire. Fixed charge over all rental income and. Outstanding |
| 3 September 2004 | Delivered on: 10 September 2004 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 havelock street loughborough fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 22 December 2023 | Confirmation statement made on 20 December 2023 with updates (4 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 29 December 2022 | Confirmation statement made on 20 December 2022 with updates (4 pages) |
| 9 February 2022 | Appointment of Mr Oliver Robert Turner as a director on 9 February 2022 (2 pages) |
| 27 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 24 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 6 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 February 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2016 | Termination of appointment of Margaret Carol Turner as a secretary on 31 December 2015 (1 page) |
| 7 January 2016 | Termination of appointment of Margaret Carol Turner as a secretary on 31 December 2015 (1 page) |
| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
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| 5 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
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| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Mr Nicholas Stuart Turner on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Nicholas Stuart Turner on 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 23 August 2007 | Particulars of mortgage/charge (4 pages) |
| 23 August 2007 | Particulars of mortgage/charge (4 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 7 September 2006 | Particulars of mortgage/charge (4 pages) |
| 7 September 2006 | Particulars of mortgage/charge (4 pages) |
| 7 September 2006 | Particulars of mortgage/charge (4 pages) |
| 7 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 October 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 30 October 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 19 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 8 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: cherrygarth larners hill great ayton middlesbrough cleveland TS9 6HH (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: cherrygarth larners hill great ayton middlesbrough cleveland TS9 6HH (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 21 December 1998 | Director resigned (1 page) |
| 21 December 1998 | Director resigned (1 page) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 December 1998 | Secretary resigned (1 page) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Incorporation (7 pages) |
| 11 December 1998 | Incorporation (7 pages) |