Friendly Planet Limited in Wokingham, RG40 5PG

Description

Data updated on: 18-05-2021

Friendly Planet came into being in 2006 as a company enlisted under no 05739239, located at RG40 5PG Wokingham at 8 Dyer Road. The company's last known status was dissolved. Friendly Planet had been in this business field for 15 years.

The executives included: Martin J. chosen to lead the company in 2008, Nicholas M. chosen to lead the company on 2006-03-10 and Peng W. chosen to lead the company 18 years ago.

The companies that controlled this firm included: Lancewich Holdings Ltd owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Wokingham at Honey Hill, RG40 3BL and was registered as a PSC under the registration number 3748997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30
Currency
Net Worth	1 517	1 962	2 009	2 996	3 038

Balance Sheet
Cash Bank In Hand	5 755	7 985	8 955	12 169	14 817
Cash Bank On Hand					14 817	16 608	17 824	18 708
Current Assets	8 940	10 347	11 409	14 617	17 000	17 410	18 361	20 995	866
Debtors	535	687	704	698	183	402	137	237	866
Other Debtors						106	137	237	48
Stocks Inventory	2 650	1 675	1 750	1 750	2 000
Total Inventories					2 000	400	400	2 050

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 417	1 862	1 909	2 896	2 938
Shareholder Funds	1 517	1 962	2 009	2 996	3 038

Other Financial Data
Accrued Liabilities					545	545
Amounts Owed To Group Undertakings					12 777	12 790	14 148	16 757
Called Up Share Capital Not Paid					48	48
Corporation Tax Payable					10	67
Creditors					13 962	14 104	14 928	17 562	923
Creditors Due Within One Year	7 423	8 385	9 400	11 621	13 962
Merchandise					2 000	400
Net Current Assets Liabilities	1 517	1 962	2 009	2 996	3 038	3 306	3 433	3 433	-57
Number Shares Allotted		100	100	100	100
Other Creditors						545	750	750	900
Other Taxation Social Security Payable						67	30		23
Par Value Share		1	1	1	1
Recoverable Value-added Tax					119	58
Total Assets Less Current Liabilities	1 517	1 962	2 009	2 996	3 038	3 306	3 433	3 433	-57
Trade Creditors Trade Payables					630	702		55
Trade Debtors Trade Receivables					16	296
Value Shares Allotted	100	100	100	100	100
Amounts Owed By Group Undertakings									818

Company staff

Martin J.

Role: Director

Appointed: 25 April 2008

Latest update: 9 April 2023

Nicholas M.

Role: Director

Appointed: 10 March 2006

Latest update: 9 April 2023

Nicholas M.

Role: Secretary

Appointed: 10 March 2006

Latest update: 9 April 2023

Place registered Companies House

Registration number 3748997

Notified on 20 September 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	04 October 2021
Confirmation statement last made up date	20 September 2020

Annual Accounts 25 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts 25 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25 September 2013

Friendly Planet Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin J.

Nicholas M.

Nicholas M.

Peng W.

Adrian G.

Brian F.

Stephen F.

People with significant control

Lancewich Holdings Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015 - 2013