This Planet Earth Limited

Company Name	This Planet Earth Limited
Director	Ian David Clarke
Company Status	Active
Company Number	02406280
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)
Previous Name	Excalibur Technical Services Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ian David Clarke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 December 1996(7 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Rhodes Close Haslington Crewe Cheshire CW1 5ZF

Director Name	Mrs Margaret Buckingham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 December 2000)
Role	Secretary
Correspondence Address	7 Church Road Alsager Stoke On Trent Staffordshire ST7 2HB

Director Name	Mr Melvyn John Buckingham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	7 Church Road Alsager Stoke On Trent Staffordshire ST7 2HB

Director Name	Mr Graham John Tudor
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 December 1992)
Role	Works Manager
Correspondence Address	5 Riverhead Close Norton Green Stoke On Trent Staffordshire ST6 8RW

Secretary Name	Mrs Margaret Buckingham
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	7 Church Road Alsager Stoke On Trent Staffordshire ST7 2HB

Secretary Name	Maxine Jane Clarke
Nationality	British
Status	Resigned
Appointed	23 December 1996(7 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	16 Rhodes Close Haslington Crewe Cheshire CW1 5ZF

Contact

Website	thisplanetearth.co.uk
Telephone	01270 250037
Telephone region	Crewe

Location

Registered Address	20 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Ian David Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£246
Cash	£4,332
Current Liabilities	£17,735

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 April 2024 (2 weeks, 4 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
11 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
11 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
15 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Director's details changed for Ian David Clarke on 1 October 2009 (2 pages)
8 April 2011	Director's details changed for Ian David Clarke on 1 October 2009 (2 pages)
8 April 2011	Director's details changed for Ian David Clarke on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 April 2009	Return made up to 09/04/09; full list of members (3 pages)
17 April 2009	Return made up to 09/04/09; full list of members (3 pages)
17 April 2009	Appointment terminated secretary maxine clarke (1 page)
17 April 2009	Appointment terminated secretary maxine clarke (1 page)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 May 2008	Return made up to 09/04/08; full list of members (3 pages)
7 May 2008	Return made up to 09/04/08; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
17 April 2007	Return made up to 09/04/07; full list of members (2 pages)
17 April 2007	Return made up to 09/04/07; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 April 2006	Return made up to 09/04/06; full list of members (2 pages)
27 April 2006	Return made up to 09/04/06; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 April 2005	Return made up to 09/04/05; full list of members (2 pages)
12 April 2005	Return made up to 09/04/05; full list of members (2 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 June 2004	Return made up to 09/04/04; full list of members (6 pages)
17 June 2004	Return made up to 09/04/04; full list of members (6 pages)
9 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 April 2003	Return made up to 09/04/03; full list of members (6 pages)
25 April 2003	Return made up to 09/04/03; full list of members (6 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 April 2002	Registered office changed on 24/04/02 from: 16 rhodes close haslington crewe cheshire CW1 5ZF (1 page)
24 April 2002	Return made up to 09/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 April 2002	Return made up to 09/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 April 2002	Registered office changed on 24/04/02 from: 16 rhodes close haslington crewe cheshire CW1 5ZF (1 page)
16 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 April 2001	Return made up to 09/04/01; full list of members (6 pages)
17 April 2001	Return made up to 09/04/01; full list of members (6 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: lingard street burslem stoke-on-trent ST6 1EE (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: lingard street burslem stoke-on-trent ST6 1EE (1 page)
22 May 2000	Return made up to 09/04/00; full list of members (6 pages)
22 May 2000	Return made up to 09/04/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 April 1999	Return made up to 09/04/99; full list of members (7 pages)
22 April 1999	Return made up to 09/04/99; full list of members (7 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
5 June 1998	Secretary's particulars changed (1 page)
5 June 1998	Return made up to 09/04/98; full list of members (7 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Return made up to 09/04/98; full list of members (7 pages)
5 June 1998	Secretary's particulars changed (1 page)
2 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 June 1997	Return made up to 09/04/97; full list of members (6 pages)
11 June 1997	Return made up to 09/04/97; full list of members (6 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	New director appointed (2 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 May 1996	Return made up to 09/04/96; full list of members (6 pages)
8 May 1996	Return made up to 09/04/96; full list of members (6 pages)
7 August 1995	Company name changed excalibur technical services lim ited\certificate issued on 08/08/95 (4 pages)
7 August 1995	Company name changed excalibur technical services lim ited\certificate issued on 08/08/95 (4 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 April 1995	Return made up to 09/04/95; full list of members (12 pages)
25 April 1995	Return made up to 09/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

This Planet Earth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire