Planet Same Day Logistics Ltd. net worth, address, company information. Free

Company search

Planet Same Day Logistics Ltd (reg no 06725037) is a private limited company established on 2008-10-15 originating in United Kingdom. This firm is registered at Unit 1A Warren Park Industrial Estate, Quartz Close, Enderby LE19 4SG. Planet Same Day Logistics Ltd is operating under Standard Industrial Classification: 49410 that means "freight transport by road".

Company details

Name	Planet Same Day Logistics Ltd
Number	06725037
Date of Incorporation:	October 15, 2008
End of financial year:	30 June
Address:	Unit 1A Warren Park Industrial Estate, Quartz Close, Enderby, LE19 4SG
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in the above-mentioned business, we can name: Ian S. (appointed on 15 October 2008). 1 secretary is present: Karen S. (appointed on 15 October 2008). The Companies House reports 2 persons of significant control, namely: Ian S. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	94,575	302,845	203,550	201,337	214,580	201,043	199,769	227,987	177,356	211,487	208,827	226,205	205,035
Total Assets Less Current Liabilities	83,823	208,561	21,129	18,067	37,202	18,676	27,794	31,566	35,798	74,506	74,496	98,015	68,869
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	76,078	13,250	13,536	12,165	31,338	7,977	-	-	-	-	-	-	-
Tangible Fixed Assets	35,072	47,651	43,633	22,892	22,810	34,561	-	-	-	-	-	-	-

People with significant control

Ian S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Karen S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sunday 15th October 2023 filed on: 24th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 9th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 15th October 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 16th, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 15th October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 11th, February 2021 \| accounts	Free Download (9 pages)
(CH03) On Wednesday 27th January 2021 secretary's details were changed filed on: 1st, February 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 27th January 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 27th January 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 27th January 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 1a Warren Park Industrial Estate Quartz Close Enderby Leicestershire LE19 4SA to Unit 1a Warren Park Industrial Estate Quartz Close Enderby Leicestershire LE19 4SG on Thursday 28th January 2021 filed on: 28th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 15th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 15th October 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, January 2019 \| accounts	Free Download (9 pages)
(SH01) 20.00 GBP is the capital in company's statement on Monday 10th December 2018 filed on: 15th, January 2019 \| capital	Free Download (3 pages)
(SH01) 20.00 GBP is the capital in company's statement on Monday 10th December 2018 filed on: 15th, January 2019 \| capital	Free Download (3 pages)
(SH01) 20.00 GBP is the capital in company's statement on Monday 10th December 2018 filed on: 15th, January 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 15th October 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 3rd, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 15th October 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 13th, January 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 15th October 2016 filed on: 26th, November 2016 \| confirmation statement	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 25th, November 2015 \| accounts	Free Download (8 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Park House 37 Clarence Street Leicester LE1 3RW filed on: 11th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 15th October 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 11th November 2015 capital
(CH01) On Tuesday 8th September 2015 director's details were changed filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(CH03) On Tuesday 8th September 2015 secretary's details were changed filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 17 Arkwright Hill Farm Business Park Lutterworth Road Cosby Leicestershire LE9 1RH to Unit 1a Warren Park Industrial Estate Quartz Close Enderby Leicestershire LE19 4SA on Tuesday 22nd September 2015 filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 19th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 15th October 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 12th November 2014 capital
(CH01) On Tuesday 14th October 2014 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(CH03) On Tuesday 14th October 2014 secretary's details were changed filed on: 12th, November 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 6th, January 2014 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Tuesday 5th November 2013 from Murrayfield Road Braunstone Frith Industrial Estate Leicester LE3 1UW filed on: 5th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 15th October 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 15th October 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 15th October 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2011 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 15th October 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Thursday 15th October 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 8th, September 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 8th, August 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, October 2008 \| incorporation	Free Download (14 pages)

Companies nearby
Tobias Management Company Limited [0.16 mile]
Mayband Property Limited [0.35 mile]
The Glass Page Limited [0.35 mile]
Infometrix Ltd [0.35 mile]


Assets Online Limited [0.35 mile]
Lanwood Developments Limited [0.35 mile]
24/7 Online Limited [0.35 mile]
Data Industries Limited [0.35 mile]