3rd Planet Connections Limited

Company Registration Number: 03448049

Company registered in England and Wales

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3rd Planet Connections Limited is a Private Company Limited by Shares first registered on 10 October 1997. Its current registered address is in Ferndown Industrial Estate, Wimbourne, Dorset.

Registered Address

4 CEDAR PARK
COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBOURNE, DORSET
BH21 7SF

There are 180 companies currently registered at this postcode, including this one.

All companies at BH21 7SF

Registration Data

Company Number

03448049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £36,661£27,132£31,283£22,566£23,488£23,578£21,471£24,551£26,392£25,162£23,841
of which Cash £3,031£422£3,888£2,226£12,866£7,699£2,743£3,703£3,833£7,134£1,232
Total Assets £36,661£27,132£31,283£22,566£23,488£23,578£21,471£24,551£26,392£25,162£23,841
Current Liabilities £36,374£26,829£32,921£29,050£35,861£42,403£41,674£47,674£44,125£47,960£47,816
Net Current Assets £287£303£-1,638£-6,484£-12,373£-18,825£-20,203£-23,123£-17,733£-22,798£-23,975
Total Net Worth £315£502£-1,268£-5,943£-12,303£-18,254£-18,685£-20,142£-14,285£-20,031£-21,073

Previous Names

No previous names

Company Officers

  • WARD GOODMAN COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 August 2002

     

    4 Cedar Park Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF

  • MILTON, Jeremy James

    Director

    Appointed on 10 October 1997

     

    Nationality: British

    Occupation: Marketing Consult

    Month of birth: April 1956

    Primrose Cottage
    New Inn Street
    Netherbury
    Bridport
    DT6 5LR

  • WEBBER, Peter George

    Secretary

    Appointed on 10 October 1997

    Resigned on 19 August 2002

    20 Saint Michaels Court
    Princes Road
    Weybridge
    Surrey
    KT13 9BP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0C5F. Transaction: MzE1OTM1MTI2OWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C10HCY. Transaction: MzE1MzcyODc0N2FkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHD4LM. Transaction: MzEzMzQ4ODAyM2FkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X413UM6Z. Transaction: MzExNzE1Njc3NGFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQOVM. Transaction: MzExMDI2NDAwM2FkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31RF4MG. Transaction: MzA5NDgwODQ1NGFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HLB5. Transaction: MzA4NzA5MjY2OWFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AILJZF. Transaction: MzA4MDAyMTg5MGFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNGK2. Transaction: MzA2NjYyMDc0NWFkaXF6a2N4.

  10. 16 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16NT7A9. Transaction: MzA1NTg2OTczOWFkaXF6a2N4.

  11. 26 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X5FU5YP3. Transaction: MzA0NjEzNjkwOWFkaXF6a2N4.

  12. 4 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADQVIRDU. Transaction: MzAzMTY5MDIwOGFkaXF6a2N4.

  13. 5 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XVH8WOUV. Transaction: MzAyNjQ5MDQ0MWFkaXF6a2N4.

  14. 17 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZHZ0JX5. Transaction: MzAxNTY1NDA5MmFkaXF6a2N4.

  15. 2 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XUM2AEMP. Transaction: MzAwMTkxMDgxMWFkaXF6a2N4.

  16. 26 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4CS96RO. Transaction: MjAyNDIxMzcwNGFkaXF6a2N4.

  17. 4 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38604J1. Transaction: MjAxNzI0ODg5N2FkaXF6a2N4.

  18. 8 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1MDUyN2FkaXF6a2N4.

  19. 18 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMTM3M2FkaXF6a2N4.

  20. 24 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNzM0OWFkaXF6a2N4.

  21. 20 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIwMTQ4OGFkaXF6a2N4.

  22. 18 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2MDIxOGFkaXF6a2N4.

  23. 26 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjQ3NzQwNmFkaXF6a2N4.

  24. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExODg5MzE3M2FkaXF6a2N4.

  25. 25 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjMyMTc1OWFkaXF6a2N4.

  26. 10 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNDA3MzY4M2FkaXF6a2N4.

  27. 5 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTczNjgwOWFkaXF6a2N4.

  28. 24 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE1Mzg3OGFkaXF6a2N4.

  29. 24 December 2002 Ad 19/08/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI3ODU5NmFkaXF6a2N4.

  30. 30 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM4NTY2MmFkaXF6a2N4.

  31. 22 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcyMzMzOGFkaXF6a2N4.

  32. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE3MTg4MmFkaXF6a2N4.

  33. 17 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MjMzMzE3MWFkaXF6a2N4.

  34. 28 December 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzQ0NTA1OGFkaXF6a2N4.

  35. 28 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njc5MzYwMWFkaXF6a2N4.

  36. 6 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NjM4NDE3M2FkaXF6a2N4.

  37. 7 November 2000 Registered office changed on 07/11/00 from: new house market place ringwood hampshire BH24 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYxNzU3N2FkaXF6a2N4.

  38. 25 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE4MzU4OGFkaXF6a2N4.

  39. 25 February 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NTgwODMyOWFkaXF6a2N4.

  40. 27 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE4MjU3NmFkaXF6a2N4.

  41. 12 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MTI3MjY4M2FkaXF6a2N4.

  42. 20 January 1999 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMwMTQ0OWFkaXF6a2N4.

  43. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE5NDc5M2FkaXF6a2N4.

  44. 10 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQ5MTExMGFkaXF6a2N4.

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