About

Registered Number: 01315922
Date of Incorporation: 02/06/1977 (42 years and 7 months ago)
Company Status: Active
Registered Address: 110/112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL

 

Having been setup in 1977, Planet Office Equipment Ltd has its registered office in New Barnet, it's status at Companies House is "Active". We do not know the number of employees at the business. Jones, Lorraine Delah, Jones, Howard Charles, Lauder, Robert Murray, Shane, Victor are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Howard Charles N/A - 1
LAUDER, Robert Murray 01 September 2010 - 1
SHANE, Victor N/A 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
JONES, Lorraine Delah 12 October 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Charles Jones/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Lorraine Delah Jones/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 August 2019
PSC01 - N/A 10 January 2019
CH03 - Change of particulars for secretary 10 January 2019
PSC01 - N/A 10 January 2019
PSC09 - N/A 09 January 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 19 July 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 30 October 2014
MR01 - N/A 27 May 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 30 November 2012
AD01 - Change of registered office address 09 October 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 13 March 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 03 February 2011
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 2008
363s - Annual Return 13 March 2008
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 21 April 2007
363s - Annual Return 24 January 2007
169 - Return by a company purchasing its own shares 06 April 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
AA - Annual Accounts 05 October 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 18 November 2003
RESOLUTIONS - N/A 29 May 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 07 February 2002
363s - Annual Return 20 December 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 08 June 2000
363a - Annual Return 20 December 1999
AA - Annual Accounts 06 April 1999
363a - Annual Return 03 March 1999
363a - Annual Return 12 December 1997
AA - Annual Accounts 19 November 1997
288c - Notice of change of directors or secretaries or in their particulars 14 May 1997
363a - Annual Return 10 April 1997
AA - Annual Accounts 23 December 1996
395 - Particulars of a mortgage or charge 11 October 1996
AA - Annual Accounts 29 February 1996
363x - Annual Return 14 December 1995
363x - Annual Return 26 January 1995
AA - Annual Accounts 17 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 March 1994
363x - Annual Return 21 December 1993
287 - Change in situation or address of Registered Office 30 August 1993
AA - Annual Accounts 14 January 1993
363x - Annual Return 21 December 1992
AA - Annual Accounts 02 July 1992
363x - Annual Return 09 March 1992
363x - Annual Return 27 August 1991
AA - Annual Accounts 21 August 1991
363x - Annual Return 21 August 1991
AA - Annual Accounts 29 January 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 23 August 1989
AC05 - N/A 18 August 1989
363 - Annual Return 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 02 November 1988
AA - Annual Accounts 02 November 1988
287 - Change in situation or address of Registered Office 29 July 1986
288 - N/A 29 July 1986
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2014 Outstanding

N/A

Legal mortgage 20 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.