PLANNED ACTION LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

PLANNED ACTION LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
PLANNED ACTION LIMITED was incorporated 37 years ago on 12/09/1986 and has the registered number: 02054724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PLANNED ACTION LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BRIDGE HOUSE 25 FIDDLEBRIDGE LANE
HERTFORDSHIRE
AL10 0SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER DAVID HAMMOND Jul 1973 British Director 2012-05-25 CURRENT
MRS KIRSTY HAMMOND Aug 1977 British Director 2024-05-09 CURRENT
MR GREGORY STEPHEN HAMBLEN Sep 1987 British Director 2024-05-09 CURRENT
MR BENJAMIN STANLEY HISCUTT Sep 1978 British Director 2008-04-01 UNTIL 2010-04-30 RESIGNED
DUDLEY CHARLES WARD British Secretary 2006-02-02 UNTIL 2012-07-31 RESIGNED
MRS JANICE MCFAYDEN Secretary 2012-09-03 UNTIL 2024-05-09 RESIGNED
GRAHAM BARRY MCFAYDEN Jul 1950 Secretary RESIGNED
ANDREW ROBERT MCFAYDEN Aug 1954 British Director RESIGNED
MR GAVIN ANTHONY MCFAYDEN Jun 1979 British Director 2008-04-01 UNTIL 2024-05-09 RESIGNED
GRAHAM BARRY MCFAYDEN Jul 1950 Director RESIGNED
HENRY GEORGE MCFAYDEN Nov 1926 British Director RESIGNED
IAN JAMES MCFAYDEN Dec 1959 British Director RESIGNED
MRS JANICE MCFAYDEN Jul 1956 British Director 2012-02-25 UNTIL 2024-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Planned Action Holdings Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANNED ACTION FACILITIES LIMITED HATFIELD Active MICRO ENTITY 74990 - Non-trading company
PLANNED ACTION HOLDINGS LIMITED HATFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELEANORS WALK (THUNDRIDGE) MANAGEMENT CO LIMITED HODDESDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BENOKI LIMITED DROITWICH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Planned Action Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-07-2023 £46,727 Cash £64,013 equity
Planned Action Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-07-2022 £11 Cash £2,871 equity
Planned Action Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £11 Cash £-53,658 equity
Planned Action Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £17,168 Cash £27,584 equity
Planned Action Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 31-07-2019 £174,902 Cash £70,775 equity
Planned Action Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £22,826 Cash £13,703 equity
Planned Action Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £10,124 Cash £-9,264 equity
Planned Action Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £193 Cash £9,752 equity
Planned Action Limited - Limited company - abbreviated - 11.9 2016-04-28 31-07-2015 £146,805 Cash £69,021 equity
Planned Action Limited - Limited company - abbreviated - 11.6 2015-04-01 31-07-2014 £2 Cash £4,939 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANNED ACTION FACILITIES LIMITED HATFIELD Active MICRO ENTITY 74990 - Non-trading company
PLANNED ACTION HOLDINGS LIMITED HATFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
POOL PLANT ENGINEERING LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
KEANE MEDIA SERVICES LIMITED HATFIELD Active MICRO ENTITY 99999 - Dormant Company
RJO SOLUTIONS LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
QWIKTYRES.COM LIMITED HATFIELD Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ONE TREE LIMITED HATFIELD Active MICRO ENTITY 62020 - Information technology consultancy activities
QWIKTYRES HATFIELD LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
WINMONT LIMITED HATFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management