PLANET BUSINESS SERVICES LIMITED
NEWCASTLE UPON TYNE

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Company number 04830925
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 6B PLANET BUSINESS CENTRE PLANET PLACE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLANET BUSINESS SERVICES LIMITED are www.planetbusinessservices.co.uk, and www.planet-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Newcastle Rail Station is 4.5 miles; to Metrocentre Rail Station is 5.9 miles; to Dunston Rail Station is 6 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Business Services Limited is a Private Limited Company. The company registration number is 04830925. Planet Business Services Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Planet Business Services Limited is 6b Planet Business Centre Planet Place Killingworth Newcastle Upon Tyne Ne12 6dy. The company`s financial liabilities are £20.51k. It is £-14.82k against last year. The cash in hand is £3.3k. It is £0k against last year. And the total assets are £107.33k, which is £-19.74k against last year. WOOD, Kenneth Vincent is a Director of the company. Secretary WOOD, Christina Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


planet business services Key Finiance

LIABILITIES £20.51k
-42%
CASH £3.3k
+0%
TOTAL ASSETS £107.33k
-16%
All Financial Figures

Current Directors

Director
WOOD, Kenneth Vincent
Appointed Date: 11 July 2003
63 years old

Resigned Directors

Secretary
WOOD, Christina Maria
Resigned: 02 July 2014
Appointed Date: 11 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Kenneth Vincent Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PLANET BUSINESS SERVICES LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
20 Jul 2003
New director appointed
20 Jul 2003
New secretary appointed
14 Jul 2003
Secretary resigned
14 Jul 2003
Director resigned
11 Jul 2003
Incorporation

PLANET BUSINESS SERVICES LIMITED Charges

25 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…