About

Registered Number: 04897726
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 40 Cliff Road, Ryhope, Sunderland, SR2 0NQ,

 

Planit Design (North East) Ltd was setup in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Planit Design (North East) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAN, David 12 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CALLAN, Kaye 12 September 2003 30 October 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Callan/
1970-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Clare Elizabeth Gladwin Stagg/
1974-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AAMD - Amended Accounts 06/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
MR01 - N/A 14/05/2018 00:00:00?.ToLongDateString()
MR01 - N/A 24/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
MR04 - N/A 28/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2016 00:00:00?.ToLongDateString()
MR04 - N/A 08/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2014 00:00:00?.ToLongDateString()
MR01 - N/A 22/05/2014 00:00:00?.ToLongDateString()
MR01 - N/A 22/05/2014 00:00:00?.ToLongDateString()
MR01 - N/A 22/05/2014 00:00:00?.ToLongDateString()
MR01 - N/A 22/05/2014 00:00:00?.ToLongDateString()
MR01 - N/A 10/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 01/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 04/02/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/11/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/11/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2018 Outstanding

N/A

A registered charge 24 November 2017 Outstanding

N/A

A registered charge 09 May 2014 Fully Satisfied

N/A

A registered charge 09 May 2014 Outstanding

N/A

A registered charge 09 May 2014 Fully Satisfied

N/A

A registered charge 09 May 2014 Outstanding

N/A

A registered charge 09 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.