Planned Action Facilities Limited

General information

Name:

Planned Action Facilities Ltd

Office Address:

Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield

Number: 03849475

Incorporation date: 1999-09-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planned Action Facilities Limited can be reached at Bridge House, 25 Fiddlebridge Lane in Hatfield. The zip code is AL10 0SP. Planned Action Facilities has been present on the market for the last 25 years. The registered no. is 03849475. It 's been twenty three years since This company's name is Planned Action Facilities Limited, but till 2001 the business name was Planned Action Maintenance and before that, up till 4th May 2001 the firm was known as Sinetica Uk. This means it has used three different company names. The firm's Standard Industrial Classification Code is 74990 meaning Non-trading company. 2022-07-31 is the last time the company accounts were reported.

As for this business, just about all of director's obligations have so far been performed by Andrew M. who was formally appointed in 1999. Since 1999 Graham M., had been supervising this specific business until the resignation nineteen years ago. Furthermore, the managing director's duties are often aided with by a secretary - Janice M., who was chosen by this specific business twelve years ago.

  • Previous company's names
  • Planned Action Facilities Limited 2001-05-18
  • Planned Action Maintenance Limited 2001-05-04
  • Sinetica Uk Limited 1999-09-28

Financial data based on annual reports

Company staff

Janice M.

Role: Secretary

Appointed: 03 September 2012

Latest update: 6 February 2024

Andrew M.

Role: Director

Appointed: 28 September 1999

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Planned Action Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at 25 Fiddlebridge Lane, AL10 0SP, Hertfordshire and was registered as a PSC under the reg no 04223200.

Planned Action Holdings Limited
Address: Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 04223200
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 4 March 2015
Annual Accounts 3 October 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 3 October 2015
Annual Accounts 17 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 17 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 12 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 12 March 2013
Annual Accounts 16 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 16 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 24th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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