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Planet Kitchens Limited, SM3 9HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PLANET KITCHENS LIMITED

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

This company is commonly known as Planet Kitchens Limited. The company was founded 10 years ago and was given the registration number 08686438. The firm's registered office is in SUTTON. You can find them at 17 Stonecot Hill, , Sutton, Surrey. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PLANET KITCHENS LIMITED
Company Number:08686438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:17 Stonecot Hill, Sutton, Surrey, SM3 9HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toogoolawah, Partridge Lane, Newdigate, Dorking, England, RH5 5EE

Secretary11 September 2013Active
17 Stonecot Hill, Sutton, SM3 9HB

Director11 September 2013Active
17 Stonecot Hill, Sutton, SM3 9HB

Director11 September 2013Active

People with Significant Control

Mr Paul Secular
Notified on:11 September 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:17 Stonecot Hill, Sutton, SM3 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Jane Secular
Notified on:11 September 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:17 Stonecot Hill, Sutton, SM3 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type unaudited abridged.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Change person secretary company with change date.

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2016-10-10Officers

Change person director company with change date.

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2016-10-10Officers

Change person director company with change date.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-02-18Address

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

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Incorporation

Incorporation company.

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