10th Planet Design Limited

Company Registration Number: 04847265

Company registered in England and Wales

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10th Planet Design Limited is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Sheffield.

Registered Address

3 COBNAR ROAD
SHEFFIELD
UNITED KINGDOM
S8 8QA

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

All companies at S8 8QA

Registration Data

Company Number

04847265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,162£17,369£6,431£6,049£9,392£9,415£10,221
of which Cash £6,955£3,187£319£464£0£0£0
Total Assets £22,162£17,369£6,431£6,049£9,392£9,415£10,221
Current Liabilities £9,145£8,870£4,248£10,224£18,935£33,132£23,518
Net Current Assets £13,017£8,499£2,183£-4,175£-9,543£-23,717£-13,297
Total Net Worth £13,017£10,049£3,921£-2,208£-6,920£-20,219£-14,611

Previous Names

No previous names

Company Officers

  • OAKEY, Helen Louise

    Secretary

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Design Consultant

    3 Cobnar Road
    Sheffield
    South Yorkshire
    S8 8QA

  • OAKEY, Andrew

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: July 1971

    3 Cobnar Road
    Sheffield
    South Yorkshire
    S8 8QA

  • OAKEY, Helen Louise

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: May 1973

    3 Cobnar Road
    Sheffield
    South Yorkshire
    S8 8QA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 30 June 2017 Registered office address changed from Unit 41, the Clocktower Works Road Hollingwood Chesterfield Derbyshire S43 2PE to 3 Cobnar Road Sheffield S8 8QA on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Address. Type: AD01. Barcode: X69OZ8BC. Transaction: MzE3OTQ1MDA4MmFkaXF6a2N4.

  2. 13 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X623UKOO. Transaction: MzE3MTAwNDMwOGFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHACKO. Transaction: MzE1NTE5Njg4N2FkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51EAEVS. Transaction: MzE0MjYxNTA0MmFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMTPEI. Transaction: MzEyODg4NTAyNGFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4695I4P. Transaction: MzEyMjE1MjY3N2FkaXF6a2N4.

  7. 7 October 2014 Registered office address changed from C/O Dcoda Digital Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ to Unit 41, the Clocktower Works Road Hollingwood Chesterfield Derbyshire S43 2PE on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0PZJ4. Transaction: MzEwODk1Nzk2N2FkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUH5XU. Transaction: MzEwNjA5MTE4NWFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34TKUXK. Transaction: MzA5NzMwOTk1N2FkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2I5SDXD. Transaction: MzA4NjIyMzYwNGFkaXF6a2N4.

  11. 6 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25Q7G4G. Transaction: MzA3NTc2NTYzOWFkaXF6a2N4.

  12. 21 January 2013 Registered office address changed from Velocity House 3 Solly Street Sheffield South Yorkshire S1 4DE United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JS2KB. Transaction: MzA3MTQ0MzA0NGFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE35LV. Transaction: MzA2MzI1NTM1NWFkaXF6a2N4.

  14. 8 March 2012 Registered office address changed from 134 Archer Road Sheffield South Yorkshire S8 0JZ on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AF16G. Transaction: MzA1Mzc5MTMwMWFkaXF6a2N4.

  15. 1 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X11S6UIJ. Transaction: MzA1MTc1NzM2NGFkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: X0GJUYAY. Transaction: MzA0NTMxNTYxMWFkaXF6a2N4.

  17. 23 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A5OSKRV1. Transaction: MzAzMjc2NTQxMWFkaXF6a2N4.

  18. 15 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XALSGNF2. Transaction: MzAyMzM1Njc1M2FkaXF6a2N4.

  19. 15 September 2010 Director's details changed for Helen Louise Oakey on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XALSFNF1. Transaction: MzAyMzM1NjYwOWFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Andrew Oakey on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XALSENF0. Transaction: MzAyMzM1NjYwNWFkaXF6a2N4.

  21. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQWVRKCE. Transaction: MzAxNjUwODMyNWFkaXF6a2N4.

  22. 14 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU6VD9P. Transaction: MjA0MTI3MjIxMmFkaXF6a2N4.

  23. 4 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: APV369FR. Transaction: MjAzMjA1ODQzOWFkaXF6a2N4.

  24. 20 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3F02FI. Transaction: MjAxMTQyMjI1MGFkaXF6a2N4.

  25. 22 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A91TPZWX. Transaction: MjAwNTg4MzA3MWFkaXF6a2N4.

  26. 21 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzNTQ4MGFkaXF6a2N4.

  27. 21 July 2007 Registered office changed on 21/07/07 from: 3 cobnar road, woodseats sheffield south yorkshire S8 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg1MjMxNWFkaXF6a2N4.

  28. 30 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0MzI5MWFkaXF6a2N4.

  29. 24 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0MTg1NGFkaXF6a2N4.

  30. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg0ODM5OGFkaXF6a2N4.

  31. 23 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTgyOTI5OGFkaXF6a2N4.

  32. 23 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5OTc2NTYxOGFkaXF6a2N4.

  33. 23 August 2005 Registered office changed on 23/08/05 from: 3 cobnar road sheffield S8 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDYxOTY1NmFkaXF6a2N4.

  34. 31 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NzExMDgxN2FkaXF6a2N4.

  35. 19 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3NzI3OWFkaXF6a2N4.

  36. 11 August 2003 Ad 28/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTAwMDg3NmFkaXF6a2N4.

  37. 11 August 2003 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjkwNjI4NGFkaXF6a2N4.

  38. 11 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQxMjcyNWFkaXF6a2N4.

  39. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc2NTg2OWFkaXF6a2N4.

  40. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkwMzQ5MmFkaXF6a2N4.

  41. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE0ODgwM2FkaXF6a2N4.

  42. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI4Njk0NmFkaXF6a2N4.

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