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PLANET ACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planet Ace Limited. The company was founded 26 years ago and was given the registration number 03533659. The firm's registered office is in COLCHESTER. You can find them at Middleborough House, 16 Middleborough, Colchester, Essex. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:PLANET ACE LIMITED
Company Number:03533659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Middleborough House, 16 Middleborough, Colchester, Essex, England, CO1 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT

Director28 January 2022Active
Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT

Director28 January 2022Active
8, Briarwood End, Highwoods, Colchester, England, CO4 9SE

Secretary24 March 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 March 1998Active
Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT

Director24 March 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 March 1998Active

People with Significant Control

Martin Averre
Notified on:24 March 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-10Officers

Termination secretary company with name termination date.

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2022-03-10Officers

Appoint person director company with name date.

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2022-03-10Officers

Appoint person director company with name date.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-10-22Address

Change registered office address company with date old address new address.

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2015-10-21Officers

Change person director company with change date.

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2015-10-21Officers

Change person secretary company with change date.

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