Planet Construction Company Limited (Companies House Registration Number 02578275) is a private limited company incorporated on 1991-01-30 in England. This company is located at Paynes Farm Paynes Lane, Nazeing, Waltham Abbey EN9 2EX. Having undergone a change in 1995-04-24, the previous name this firm used was Planet Scaffolding Limited. Planet Construction Company Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name Planet Construction Company Limited
Number 02578275
Date of Incorporation: January 30, 1991
End of financial year: 31 March
Address: Paynes Farm Paynes Lane, Nazeing, Waltham Abbey, EN9 2EX
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Stephen S. (appointed on 04 April 1994), Doreen S. (appointment date: 14 February 1991). 1 secretary is present: Doreen S. (appointed on 14 February 1991). The official register lists 2 persons of significant control, namely: Doreen S. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 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
Current Assets 81,636 108,543 63,592 117,151 25,462 32,691 65,854 151,863 110,782 159,524 162,641 205,936 242,398
Number Shares Allotted - 2 - 2 2 - - - - - - - -
Shareholder Funds -13,619 -30,823 -33,793 -6,953 3,351 -63,017 -13,392 - - - - - -
Tangible Fixed Assets 11,202 8,401 18,194 13,646 16,198 5,458 - - - - - - -
Total Assets Less Current Liabilities -13,619 -30,823 -33,793 -6,953 3,351 -41,151 18,419 77,439 102,194 111,955 167,481 181,067 199,164
Fixed Assets - 8,401 18,194 13,646 16,198 5,458 4,093 42,000 28,360 26,391 19,793 14,844 20,983

People with significant control

Doreen S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 31st, December 2023 | accounts
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