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PLANNED ACTION LIMITED

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

This company is commonly known as Planned Action Limited. The company was founded 37 years ago and was given the registration number 02054724. The firm's registered office is in HERTFORDSHIRE. You can find them at Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PLANNED ACTION LIMITED
Company Number:02054724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

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
6 Larksway, Bishops Stortford, United Kingdom, CM23 4DG

Director25 May 2012Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director01 April 2008Active
The Old Well House, Yewlands Drive, Hoddesdon, EN11 8DA

Director-Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director25 February 2012Active
31 Peel Crescent, Bengeo, Hertford, SG14 3EE

Secretary-Active
23 Moreland Way, Chingford, London, E4 6SG

Secretary02 February 2006Active
61, Lady Margaret Gardens, Ware, SG12 7QB

Director01 April 2008Active
The Garden Cottage, Yewlands Drive, High Street, Hoddesdon, EN11 8DE

Director-Active
31 Peel Crescent, Bengeo, Hertford, SG14 3EE

Director-Active
17 Tamworth Road, Bengeo, SG13 7DD

Director-Active

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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Change person secretary 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 director company with change date.

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2019-03-04Officers

Change person director company with change date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-03-16Officers

Appoint person director company with name date.

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2016-03-15Officers

Appoint person director company with name date.

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2016-03-15Officers

Termination director company with name termination date.

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