Planetacre Limited in Hillingdon, UB8 3QF

Description

Data updated on: 01-11-2023

Planetacre Limited is categorised as Private Limited Company, that is located in 11 Elmcroft Terrace, Colham Green Road, Hillingdon. The office's post code is UB8 3QF. The company has been registered on November 16, 1999. The firm's reg. no. is 03878142. This business's declared SIC number is 41201 meaning Construction of commercial buildings. The firm's latest accounts cover the period up to 2022-03-31 and the latest confirmation statement was released on 2022-11-16.

Planetacre Ltd is a small-sized vehicle operator with the licence number OK1079037. The firm has one transport operating centre in the country. In their subsidiary in Uxbridge on 11 Elmcroft Terrace, 1 machine is available.

Regarding to this company, a variety of director's tasks have been performed by Alan A. and Stephen M.. As for these two people, Alan A. has administered company for the longest period of time, having become a vital part of officers' team on 2000. To provide support to the directors, the company has been utilizing the expertise of Alan A. as a secretary for the last twenty four years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-28 243	-52 065	5 155	2 161	30 566

Balance Sheet
Cash Bank On Hand					18 615	92 848		65 717		24 733	14 650	27 586
Current Assets	232 947	116 357	109 720	146 528	213 764	289 288	150 472	362 418	404 253	348 481	375 329	163 383
Debtors	232 947	116 357	109 720	146 528	195 149	196 440	150 472	296 701	404 253	323 748	360 679	135 797
Net Assets Liabilities					30 566	99 102	61 302	185 327	239 699	204 548	151 417	36 857
Other Debtors					77 046	74 669	90 307	127 156	122 161	91 088	88 666	62 776
Property Plant Equipment					38 710	41 135	48 740	52 360	45 096	50 609	38 188	57 604
Cash Bank In Hand					18 615
Tangible Fixed Assets	22 689	35 293	30 184	22 440	38 710

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-28 245	-52 067	5 153	2 159	30 564
Shareholder Funds	-28 243	-52 065	5 155	2 161	30 566

Other Financial Data
Accrued Liabilities Deferred Income						10 043	8 250	13 715	10 077	3 870	17 809	18 072
Accumulated Depreciation Impairment Property Plant Equipment					70 622	84 338	99 945	108 870	89 524	95 138	98 446	115 198
Average Number Employees During Period								7	7	10	8	7
Bank Borrowings Overdrafts							2 667		4 465	42 110	32 392	22 431
Corporation Tax Payable					27 521	54 808	42 876	46 792	36 312	7 961	14 794	3 180
Creditors					18 619	14 610	6 207	3 393	201 082	50 579	37 474	37 002
Finance Lease Liabilities Present Value Total						14 610	6 207	3 393	3 393	8 469	5 082	14 571
Increase From Depreciation Charge For Year Property Plant Equipment						13 716	16 263	17 461	15 042	16 875	12 734	19 222
Net Current Assets Liabilities	-47 370	-80 126	-19 134	-15 907	18 217	80 319	28 030	146 308	203 171	214 134	157 959	27 200
Number Shares Issued Fully Paid							2
Other Creditors					18 619	14 610	1 359	3 047	11 121	9 651	10 334	11 390
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							656	8 536	34 388	11 261	9 426	2 470
Other Disposals Property Plant Equipment							1 500	14 765	35 950	14 765	16 305	7 935
Other Taxation Social Security Payable					19 764				3 906	14 603	8 942	21 923
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost					109 332	125 473	148 685	161 230	134 620	145 747	136 634	172 802
Provisions For Liabilities Balance Sheet Subtotal					7 742	7 742	9 261	9 948	8 568	9 616	7 256	10 945
Taxation Including Deferred Taxation Balance Sheet Subtotal					7 742	7 742	9 261	9 948	8 568	9 616	7 256	10 945
Total Additions Including From Business Combinations Property Plant Equipment						16 141	24 712	27 310	9 340	25 892	7 192	44 103
Total Assets Less Current Liabilities	-24 681	-44 833	11 050	6 533	56 927	121 454	76 770	198 668	248 267	264 743	196 147	84 804
Trade Creditors Trade Payables					137 300	170 864	58 887	145 070	131 808	86 984	152 401	63 195
Trade Debtors Trade Receivables					118 103	121 771	60 165	169 545	282 092	232 660	272 013	73 021
Creditors Due After One Year					18 619
Creditors Due Within One Year	280 317	196 483	128 854	162 435	195 547
Number Shares Allotted		2	2	2	2
Provisions For Liabilities Charges	3 562	7 232	5 895	4 372	7 742
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

Alan A.

Role: Secretary

Appointed: 15 March 2000

Latest update: 20 March 2024

Alan A.

Role: Director

Appointed: 24 January 2000

Latest update: 20 March 2024

Stephen M.

Role: Director

Appointed: 24 January 2000

Latest update: 20 March 2024

Wsm Secretaries Limited

Role: Corporate Secretary

Appointed: 24 January 2000

Resigned: 15 March 2000

Address: Westminster, London, SW1E 6DX

Latest update: 20 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 16 November 1999

Resigned: 24 January 2000

Address: London, NW8 8EP

Latest update: 20 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 16 November 1999

Resigned: 24 January 2000

Address: Bristol, Avon, BS1 6BU

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Alan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Planetacre Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan A.

Alan A.

Stephen M.

Wsm Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Alan A.

Stephen M.

Accounts Documents

Company Vehicle Operator Data

Plantacre House

Address

City

Postal code

No. of Vehicles

Company filings

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