3rd Planet Solutions Limited

Company Registration Number: 03466286

Company registered in England and Wales

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3rd Planet Solutions Limited is a Private Company Limited by Shares first registered on 14 November 1997. Its current registered address is in Coventry, West Midlands.

Registered Address

326 WOODWAY LANE
WALSGRAVE
COVENTRY
WEST MIDLANDS
CV2 2LF

There are 3 companies currently registered at this postcode, including this one.

All companies at CV2 2LF

Registration Data

Company Number

03466286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£13,925
Current Assets £3,958£3,971£6,512£5,684£3,318£774
of which Cash £93£126£1,310£257£0£623
Total Assets £3,958£3,971£6,512£5,684£3,318£14,699
Current Liabilities £87,656£76,998£75,892£68,518£61,010£8,237
Net Current Assets £-83,698£-73,027£-69,380£-62,834£-57,692£-7,463
Total Net Worth £-83,304£-72,580£-68,884£-62,622£-57,419£6,462

Previous Names

No previous names

Company Officers

  • GIBSON, David Andrew

    Director

    Appointed on 14 November 1997

     

    Nationality: British Citizen

    Occupation: Company Director

    Month of birth: March 1966

    326
    Woodway Lane
    Walsgrave
    Coventry
    West Midlands
    CV2 2LF
    Great Britain

  • HOPCRAFT, Wendy

    Secretary

    Appointed on 14 November 1997

    Resigned on 3 March 2004

    8 The Leys
    Upper Boddington
    Northamptonshire
    NN11 6DG

  • NADEN, John Mark

    Secretary

    Appointed on 3 March 2004

    Resigned on 30 January 2010

    Flat 2 College Farm
    Bearley
    Stratford Upon Avon
    Warwickshire
    CV37 0ET

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1997

    Resigned on 14 November 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 14 November 1997

    Resigned on 14 November 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSWMGJ. Transaction: MzE2NTM5NjI0MGFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5302WUA. Transaction: MzE0NDM0ODI1NmFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZCJW8. Transaction: MzEzODk3Mjc0MWFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ALQY3. Transaction: MzEyMDIwOTExNWFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4W2P. Transaction: MzExNTEyMDYxMGFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJX3L. Transaction: MzA5NzMwMDUzM2FkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJWZEG. Transaction: MzA5MjU4MjAzNWFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DFJN. Transaction: MzA3NTI3NzEyNmFkaXF6a2N4.

  9. 23 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1OCRZ4I. Transaction: MzA2OTkzNjIxNGFkaXF6a2N4.

  10. 23 December 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1OCRYWH. Transaction: MzA2OTkzNjE3OWFkaXF6a2N4.

  11. 2 May 2012 Director's details changed for Mr David Andrew Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X180RX7E. Transaction: MzA1NjgwNzcwNGFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15ST8HK. Transaction: MzA1NTA4MDg5NmFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X11XAZ9T. Transaction: MzA1MTg1NTQyMWFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XIU6SQXU. Transaction: MzAzMDcyMDAxOGFkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVMKIQ7Q. Transaction: MzAyOTgxODQ0OWFkaXF6a2N4.

  16. 1 February 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XZPGDH4Z. Transaction: MzAwODM0OTM5OWFkaXF6a2N4.

  17. 1 February 2010 Director's details changed for David Andrew Gibson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZPGCH4Y. Transaction: MzAwODM0ODUwNGFkaXF6a2N4.

  18. 1 February 2010 Registered office address changed from Dc2.1 the Design Cluster Coventry University Technology Park, Swift Road, Off Puma Way, Coventry West Midlands CV1 2TW on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XZPGBH4X. Transaction: MzAwODM0ODUwM2FkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZQ82H4H. Transaction: MzAwODM0NjIyOGFkaXF6a2N4.

  20. 31 January 2010 Termination of appointment of John Naden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJ1VH4W. Transaction: MzAwODMxODQ0NmFkaXF6a2N4.

  21. 7 October 2009 Annual return made up to 14 November 2008 with full list of shareholders [View PDF]

    Action Date: 14 November 2008. Category: Annual return. Type: AR01. Barcode: XID8ODVW. Transaction: MzAwMDI1NDQ4N2FkaXF6a2N4.

  22. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNSOE70L. Transaction: MjAyNDgzMTQ0MGFkaXF6a2N4.

  23. 20 January 2009 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDL96H9. Transaction: MjAyMzcxNzM4M2FkaXF6a2N4.

  24. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0MjM5N2FkaXF6a2N4.

  25. 30 May 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDU4NTM1NmFkaXF6a2N4.

  26. 3 January 2007 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI3ODc2MmFkaXF6a2N4.

  27. 3 January 2007 Return made up to 14/11/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc0Mjc4NzYyYWRpcXprY3g.

  28. 3 January 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1NjM4MWFkaXF6a2N4.

  29. 3 January 2007 Return made up to 14/11/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc0MjU2MzgxYWRpcXprY3g.

  30. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxMDEzNGFkaXF6a2N4.

  31. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDU5NTY0OGFkaXF6a2N4.

  32. 29 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1Njg3OWFkaXF6a2N4.

  33. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzIxNDc3NWFkaXF6a2N4.

  34. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAwMDU3MmFkaXF6a2N4.

  35. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA2NzYxOWFkaXF6a2N4.

  36. 20 January 2004 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU1MzcxMmFkaXF6a2N4.

  37. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU0MTU2MmFkaXF6a2N4.

  38. 29 January 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgyMTQyOWFkaXF6a2N4.

  39. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDE4OTc3NGFkaXF6a2N4.

  40. 16 May 2002 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDE0ODc5NjI5MWFkaXF6a2N4.

  41. 27 March 2002 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDA5ODAzNDczMmFkaXF6a2N4.

  42. 3 January 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU2NjEzOGFkaXF6a2N4.

  43. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODI0MDU0M2FkaXF6a2N4.

  44. 21 June 2001 Registered office changed on 21/06/01 from: 326 woodway lane walsgrave coventry CV2 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQxMzQ4NmFkaXF6a2N4.

  45. 5 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTM5MTQ5N2FkaXF6a2N4.

  46. 5 January 2001 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0MjYwMGFkaXF6a2N4.

  47. 4 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDU1NDQxM2FkaXF6a2N4.

  48. 8 February 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzU4NTcxN2FkaXF6a2N4.

  49. 16 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzMTk3MWFkaXF6a2N4.

  50. 18 January 1999 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM0ODc0MWFkaXF6a2N4.

  51. 24 November 1998 Registered office changed on 24/11/98 from: j s a house 110 the parade watford WD1 2GB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY2NzUyOWFkaXF6a2N4.

  52. 6 November 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzk3MDkzMmFkaXF6a2N4.

  53. 30 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI5NzI1NmFkaXF6a2N4.

  54. 20 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4MzkwOGFkaXF6a2N4.

  55. 20 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMxMTIwOWFkaXF6a2N4.

  56. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ3NjY2NWFkaXF6a2N4.

  57. 14 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODE0ODI4NGFkaXF6a2N4.

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