| Company Name | Planet Catering Company Ltd |
|---|---|
| Director | Jamie Roderick Furlong |
| Company Status | Active |
| Company Number | 04212725 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2001(22 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Jamie Roderick Furlong |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 43 Dewhurst Road Birchwood Warrington Cheshire WA3 7PG |
| Secretary Name | Irene Furlong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 08 January 2024) |
| Role | Company Director |
| Correspondence Address | Unit 43 Dewhurst Road Birchwood Warrington Cheshire WA3 7PG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.planetcatering.co.uk |
|---|---|
| Telephone | 01925 852068 |
| Telephone region | Warrington |
Location
| Registered Address | Unit 43 Dewhurst Road Birchwood Warrington Cheshire WA3 7PG |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 2 days from now) |
Filing History
| 8 January 2024 | Termination of appointment of Irene Furlong as a secretary on 8 January 2024 (1 page) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 27 September 2023 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page) |
| 16 May 2023 | Secretary's details changed for Irene Furlong on 16 May 2023 (1 page) |
| 16 May 2023 | Confirmation statement made on 9 May 2023 with updates (5 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 13 May 2022 | Confirmation statement made on 9 May 2022 with updates (5 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 21 December 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 22 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 11 May 2021 | Confirmation statement made on 9 May 2021 with updates (5 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 13 May 2019 | Director's details changed for Jamie Roderick Furlong on 8 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with updates (5 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 11 May 2018 | Confirmation statement made on 9 May 2018 with updates (5 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 January 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 January 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 11 July 2012 | Registered office address changed from Unit 33 Dewhurst Road Birchwood Warrington Cheshire WA3 7PG on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from Unit 33 Dewhurst Road Birchwood Warrington Cheshire WA3 7PG on 11 July 2012 (1 page) |
| 10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Jamie Roderick Furlong on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Jamie Roderick Furlong on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Jamie Roderick Furlong on 9 May 2010 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 21 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 10 September 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 8 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 10 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 30 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 20 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 10 October 2003 | Return made up to 09/05/03; full list of members
|
| 10 October 2003 | Return made up to 09/05/03; full list of members
|
| 6 March 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 23 July 2002 | Return made up to 09/05/02; full list of members
|
| 23 July 2002 | Return made up to 09/05/02; full list of members
|
| 6 August 2001 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 6 August 2001 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 9 May 2001 | Incorporation (12 pages) |
| 9 May 2001 | Incorporation (12 pages) |