Planned Manufacturing & Engineering Ltd. net worth, address, company information. Free

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Planned Manufacturing & Engineering Ltd (registration number 07050096) is a private limited company started on 2009-10-20 originating in England. The company is located at Unit 19, Runway Farm Technical Park, Honiley Road, Kenilworth CV8 1NQ. Planned Manufacturing & Engineering Ltd operates SIC: 24200 - "manufacture of tubes, pipes, hollow profiles and related fittings, of steel".

Company details

Name	Planned Manufacturing & Engineering Ltd
Number	07050096
Date of Incorporation:	Tuesday 20th October 2009
End of financial year:	31 March
Address:	Unit 19, Runway Farm Technical Park, Honiley Road, Kenilworth, CV8 1NQ
SIC code:	24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

When it comes to the 1 managing director that can be found in the company, we can name: Marcus J. (in the company from 31 March 2016). The official register reports 1 person of significant control - Uniflare Management Limited, a company which is located at Runway Farm Technical Park, Honiley Road, CV8 1NQ Kenilworth, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-03-31
Current Assets	97,679	131,933	75,466	235,676
Fixed Assets	11,551	25,625	24,520	18,765
Shareholder Funds	36,669	66,694	38,907	88,844
Tangible Fixed Assets	11,551	25,625	24,520	18,765
Total Assets Less Current Liabilities	39,007	74,441	44,375	92,338

People with significant control

Uniflare Management Limited

6 April 2016

Address	Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08268250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2024/01/01 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/01 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, March 2023 \| gazette	Free Download
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, March 2023 \| gazette	Free Download
(CS01) Confirmation statement with no updates 2023/01/01 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/01 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/01/01 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/01 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/01/01 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/01/01 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, January 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/01/01 filed on: 23rd, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2016/04/29. New Address: Unit 19, Runway Farm Technical Park Honiley Road Kenilworth Warwickshire CV8 1NQ. Previous address: 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England filed on: 29th, April 2016 \| address	Free Download (1 page)
(TM01) 2016/03/31 - the day director's appointment was terminated filed on: 28th, April 2016 \| officers	Free Download (1 page)
(TM01) 2016/03/31 - the day director's appointment was terminated filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/31. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/01 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/03/11 capital
(AD01) Address change date: 2016/03/11. New Address: 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU. Previous address: 102-105 Lichfield Street Tamworth Staffordshire B79 7QB filed on: 11th, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, July 2015 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 2014/12/31 to 2015/03/31 filed on: 3rd, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/01/01 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/01 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/02 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, September 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/01/09. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/01/01 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/10/20 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/10/20 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/10/20 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, April 2010 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 14th, April 2010 \| accounts	Free Download (1 page)
(CH01) On 2009/10/20 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/20 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, October 2009 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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