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PLANNED ACTION FACILITIES LIMITED

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

This company is commonly known as Planned Action Facilities Limited. The company was founded 24 years ago and was given the registration number 03849475. The firm's registered office is in HATFIELD. You can find them at Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PLANNED ACTION FACILITIES LIMITED
Company Number:03849475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Secretary03 September 2012Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director28 September 1999Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary28 September 1999Active
31 Peel Crescent, Bengeo, Hertford, SG14 3EE

Secretary28 September 1999Active
23 Moreland Way, Chingford, London, E4 6SG

Secretary02 February 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director28 September 1999Active
31 Peel Crescent, Bengeo, Hertford, SG14 3EE

Director28 September 1999Active

People with Significant Control

Planned Action Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-24Accounts

Accounts with accounts type micro entity.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change person secretary company with change date.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type dormant.

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2014-05-01Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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