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Planned Action Limited

Planned Action Limited is an active company incorporated on 12 September 1986 with the registered office located in Hatfield, Hertfordshire. Planned Action Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02054724
Private limited company
Age
39 years
Incorporated 12 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Bridge House 25 Fiddlebridge Lane
Hatfield
Hertfordshire
AL10 0SP
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Jul 1973
Planned Action Holdings Limited
PSC
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Mutual Companies
Planned Action Holdings Limited
Roger David Hammond, Mr Gregory Stephen Hamblen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£34.71K
Decreased by £12.02K (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£441.27K
Increased by £8.99K (+2%)
Total Liabilities
-£324.55K
Decreased by £43.72K (-12%)
Net Assets
£116.73K
Increased by £52.71K (+82%)
Debt Ratio (%)
74%
Decreased by 11.64% (-14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Janice Mcfayden Resigned
1 Year 4 Months Ago on 9 May 2024
Mrs Kirsty Hammond Appointed
1 Year 4 Months Ago on 9 May 2024
Gavin Anthony Mcfayden Resigned
1 Year 4 Months Ago on 9 May 2024
Mr Gregory Stephen Hamblen Appointed
1 Year 4 Months Ago on 9 May 2024
Janice Mcfayden Resigned
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Henry George Mcfayden Resigned
11 Years Ago on 14 Sep 2014
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Janice Mcfayden as a secretary on 9 May 2024
Submitted on 17 May 2024
Appointment of Mrs Kirsty Hammond as a director on 9 May 2024
Submitted on 13 May 2024
Termination of appointment of Janice Mcfayden as a director on 9 May 2024
Submitted on 10 May 2024
Appointment of Mr Gregory Stephen Hamblen as a director on 9 May 2024
Submitted on 10 May 2024
Termination of appointment of Gavin Anthony Mcfayden as a director on 9 May 2024
Submitted on 10 May 2024
Termination of appointment of Henry George Mcfayden as a director on 14 September 2014
Submitted on 12 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Mar 2024
Repayment History
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