3 Planets Limited

Company Registration Number: 05819473

Company registered in England and Wales

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3 Planets Limited is a Private Company Limited by Shares first registered on 17 May 2006. Its current registered address is in Belper, Derbyshire.

Registered Address

4 ASTLOW DRIVE
BELPER
DERBYSHIRE
DE56 1TT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05819473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,224£16,754£25,052£40,267£29,351£25,806£56,187
of which Cash £0£4,296£5,257£5,232£6,628£8,423£26,971
Total Assets £20,224£16,754£25,052£40,267£29,351£25,806£56,187
Current Liabilities £10,728£17,966£25,794£41,604£22,734£13,462£28,299
Net Current Assets £9,496£-1,212£-742£-1,337£6,617£12,344£27,888
Total Net Worth £10,205£122£457£265£8,755£15,195£31,908

Previous Names

No previous names

Company Officers

  • FLINT, Stuart Mark

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: August 1976

    4
    Astlow Drive
    Belper
    Derbyshire
    DE56 1TT

  • FLINT, Gillian Mary

    Secretary

    Appointed on 17 May 2006

    Resigned on 1 October 2009

    10 Shireoaks
    Belper
    Derbyshire
    DE56 2BZ

  • GERRARD, Scott Christopher

    Director

    Appointed on 11 April 2008

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1980

    4
    Astlow Drive
    Belper
    Derbyshire
    DE56 1TT

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66PCVLM. Transaction: MzE3NjEwMTEzMGFkaXF6a2N4.

  2. 12 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A65YZXFE. Transaction: MzE3NTY1MjA5MmFkaXF6a2N4.

  3. 10 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58MVDSY. Transaction: MzE1MDMzNjk3N2FkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWLFN. Transaction: MzE0OTI1MzAwMWFkaXF6a2N4.

  5. 24 May 2016 Termination of appointment of Scott Christopher Gerrard as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X57NWLFF. Transaction: MzE0OTI1MjU4MGFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQR4VS. Transaction: MzEyNjI2ODYzMWFkaXF6a2N4.

  7. 1 July 2015 Director's details changed for Scott Christopher Gerrard on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4AQR4VK. Transaction: MzEyNjI2ODU4M2FkaXF6a2N4.

  8. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48BGGIZ. Transaction: MzEyNDIzNTU2NGFkaXF6a2N4.

  9. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBMYRC. Transaction: MzEwNzczMzA2NWFkaXF6a2N4.

  10. 1 August 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3DC5UAJ. Transaction: MzEwNDg2MDc5M2FkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZCW1U. Transaction: MzA4MTA0MDQzM2FkaXF6a2N4.

  12. 7 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29IPN82. Transaction: MzA3OTM3MTEyM2FkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1C120S9. Transaction: MzA1OTk3OTY4OGFkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANG9LD. Transaction: MzA1OTA2Njc1OGFkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOXM9. Transaction: MzA1MDM0MTU4M2FkaXF6a2N4.

  16. 12 July 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X65FZVR8. Transaction: MzA0MDMwODkzOGFkaXF6a2N4.

  17. 9 July 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XUMI8LJ7. Transaction: MzAxOTI0MjcyM2FkaXF6a2N4.

  18. 9 July 2010 Director's details changed for Stuart Mark Flint on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMI6LJ5. Transaction: MzAxOTI0MjUyMWFkaXF6a2N4.

  19. 9 July 2010 Director's details changed for Scott Christopher Gerrard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMI7LJ6. Transaction: MzAxOTI0MjUyMmFkaXF6a2N4.

  20. 9 July 2010 Termination of appointment of Gillian Flint as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUMI5LJ4. Transaction: MzAxOTI0MjUyMGFkaXF6a2N4.

  21. 29 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A773OJJH. Transaction: MzAxNDU2Mjg3MWFkaXF6a2N4.

  22. 3 July 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTLJB83. Transaction: MjAzNjQzNzEzMGFkaXF6a2N4.

  23. 26 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFTT0A22. Transaction: MjAzMzY2NjI0M2FkaXF6a2N4.

  24. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATRA22BJ. Transaction: MjAxMTI0NzE2NGFkaXF6a2N4.

  25. 18 August 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEK02DV. Transaction: MjAxMTIwNzI3OGFkaXF6a2N4.

  26. 6 May 2008 Director appointed scott christopher gerrard [View PDF]

    Category: Officers. Type: 288a. Barcode: ALDH5ZD6. Transaction: MjAwNDczODAwMmFkaXF6a2N4.

  27. 28 April 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQOWPZ5D. Transaction: MjAwNDIzMjU1OGFkaXF6a2N4.

  28. 28 April 2008 Ad 11/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQOX1Z5Q. Transaction: MjAwNDIzMjU0MmFkaXF6a2N4.

  29. 6 March 2008 Director's change of particulars / stuart flint / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLILDXRM. Transaction: MjAwMDg0NjI1NGFkaXF6a2N4.

  30. 5 March 2008 Registered office changed on 05/03/2008 from 10 shireoaks belper derbyshire DE56 2BZ [View PDF]

    Category: Address. Type: 287. Barcode: XLIH4XR9. Transaction: MjAwMDg0NTUyNGFkaXF6a2N4.

  31. 23 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYyNDAzMWFkaXF6a2N4.

  32. 1 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5MTQ3MmFkaXF6a2N4.

  33. 17 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTM1NTI5M2FkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 14:06:41 +0100