Planet Environmental Limited

Company Name	Planet Environmental Limited
Director	Wayne Trevor Burton
Company Status	Active
Company Number	04472886
Category	Private Limited Company
Incorporation Date	28 June 2002(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Wayne Trevor Burton
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arley Walk Ettiley Heath Sandbach Cheshire CW11 3ZN

Secretary Name	Jane Burton
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arley Walk Ettiley Heath Sandbach Cheshire CW11 3ZN

Director Name	Jane Burton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 year after company formation)
Appointment Duration	10 years (resigned 10 July 2013)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	10 Arley Walk Ettiley Heath Sandbach Cheshire CW11 3ZN

Director Name	Mrs Jane Burton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(11 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2016)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	10 Arley Walk Ettiley Heath Sandbach Cheshire CW11 3ZN

Contact

Website	www.planetenvironmental.co.uk
Telephone	01270 750461
Telephone region	Crewe

Location

Registered Address	Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Elworth
Built Up Area	Sandbach

Financials

Year	2012
Net Worth	£79,203
Cash	£105,926
Current Liabilities	£179,354

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 June 2022 (11 months, 1 week ago)
Next Return Due	12 July 2023 (1 month, 1 week from now)

Filing History

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

Planet Environmental Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire