Company NamePlanet Environmental Limited
DirectorWayne Trevor Burton
Company StatusActive
Company Number04472886
CategoryPrivate Limited Company
Incorporation Date28 June 2002(19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Wayne Trevor Burton
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Arley Walk
Ettiley Heath
Sandbach
Cheshire
CW11 3ZN
Secretary NameJane Burton
NationalityBritish
StatusResigned
Appointed28 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Arley Walk
Ettiley Heath
Sandbach
Cheshire
CW11 3ZN
Director NameJane Burton
Date of BirthJune 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(1 year after company formation)
Appointment Duration10 years (resigned 10 July 2013)
RoleSales And Marketing Director
Country of ResidenceEngland
Correspondence Address10 Arley Walk
Ettiley Heath
Sandbach
Cheshire
CW11 3ZN
Director NameMrs Jane Burton
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2014(11 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 January 2016)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address10 Arley Walk
Ettiley Heath
Sandbach
Cheshire
CW11 3ZN

Contact

Websitewww.planetenvironmental.co.uk
Telephone01270 750461
Telephone regionCrewe

Location

Registered AddressEdwin Foden Business Centre
Moss Lane
Sandbach
Cheshire
CW11 3AE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Elworth
Built Up AreaSandbach
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£79,203
Cash£105,926
Current Liabilities£179,354

Accounts

Latest Accounts30 September 2020 (1 year ago)
Next Accounts Due30 June 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 June 2021 (4 months ago)
Next Return Due12 July 2022 (8 months, 2 weeks from now)

Filing History

29 June 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
16 August 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
30 June 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
30 June 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
21 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
25 February 2019Registered office address changed from Edwin Foden Business Centre Moss Lane Elworth Sandbach Cheshire CW11 3JW England to Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 25 February 2019 (1 page)
6 September 2018Change of details for Mr Wayne Trevor Burton as a person with significant control on 6 September 2018 (2 pages)
11 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
23 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (5 pages)
28 June 2017Notification of Wayne Trevor Burton as a person with significant control on 27 June 2017 (2 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (5 pages)
28 June 2017Notification of Wayne Trevor Burton as a person with significant control on 27 June 2017 (2 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 May 2017Statement of capital following an allotment of shares on 11 April 2017
  • GBP 2
(3 pages)
9 May 2017Statement of capital following an allotment of shares on 11 April 2017
  • GBP 2
(3 pages)
2 August 2016Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Edwin Foden Business Centre Moss Lane Elworth Sandbach Cheshire CW11 3JW on 2 August 2016 (1 page)
2 August 2016Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Edwin Foden Business Centre Moss Lane Elworth Sandbach Cheshire CW11 3JW on 2 August 2016 (1 page)
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 May 2016Termination of appointment of Jane Burton as a director on 21 January 2016 (1 page)
31 May 2016Termination of appointment of Jane Burton as a director on 21 January 2016 (1 page)
23 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
(4 pages)
28 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
(4 pages)
24 June 2014Appointment of Mrs Jane Burton as a director (2 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014Appointment of Mrs Jane Burton as a director (2 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 July 2013Termination of appointment of Jane Burton as a secretary (1 page)
10 July 2013Termination of appointment of Jane Burton as a secretary (1 page)
10 July 2013Termination of appointment of Jane Burton as a director (1 page)
10 July 2013Termination of appointment of Jane Burton as a secretary (1 page)
10 July 2013Termination of appointment of Jane Burton as a secretary (1 page)
10 July 2013Termination of appointment of Jane Burton as a director (1 page)
28 June 2013Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
28 June 2013Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Jane Burton on 28 June 2010 (2 pages)
8 July 2010Director's details changed for Wayne Trevor Burton on 28 June 2010 (2 pages)
8 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Jane Burton on 28 June 2010 (2 pages)
8 July 2010Director's details changed for Wayne Trevor Burton on 28 June 2010 (2 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2009Return made up to 28/06/09; full list of members (4 pages)
1 July 2009Return made up to 28/06/09; full list of members (4 pages)
2 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 July 2008Return made up to 28/06/08; full list of members (4 pages)
18 July 2008Return made up to 28/06/08; full list of members (4 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 September 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 September 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 July 2007Return made up to 28/06/07; full list of members (2 pages)
5 July 2007Return made up to 28/06/07; full list of members (2 pages)
29 September 2006Registered office changed on 29/09/06 from: 10 arley walk ettiley heath sandbach cheshire CW11 3ZN (1 page)
29 September 2006Registered office changed on 29/09/06 from: 10 arley walk ettiley heath sandbach cheshire CW11 3ZN (1 page)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 June 2006Return made up to 28/06/06; full list of members (2 pages)
28 June 2006Return made up to 28/06/06; full list of members (2 pages)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 July 2005Return made up to 28/06/05; full list of members (3 pages)
6 July 2005Return made up to 28/06/05; full list of members (3 pages)
29 June 2004Return made up to 28/06/04; full list of members (7 pages)
29 June 2004Return made up to 28/06/04; full list of members (7 pages)
14 April 2004Total exemption small company accounts made up to 30 September 2003 (2 pages)
14 April 2004Total exemption small company accounts made up to 30 September 2003 (2 pages)
29 March 2004Ad 19/03/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
29 March 2004Ad 19/03/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 January 2004Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
26 January 2004Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
31 October 2003New secretary appointed;new director appointed (2 pages)
31 October 2003New secretary appointed;new director appointed (2 pages)
21 July 2003Return made up to 28/06/03; full list of members (6 pages)
21 July 2003Return made up to 28/06/03; full list of members (6 pages)
28 June 2002Incorporation (16 pages)
28 June 2002Incorporation (16 pages)