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Planbold Limited

Planbold Limited is a liquidation company incorporated on 18 January 1994 with the registered office located in St. Albans, Hertfordshire. Planbold Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
02888449
Private limited company
Age
31 years
Incorporated 18 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 366 days
Dated 3 November 2023 (2 years ago)
Next confirmation dated 3 November 2024
Was due on 17 November 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 383 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St Albans
Hertfordshire
AL3 6PF
Address changed on 10 Jun 2025 (5 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN
Telephone
01525382939
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £798 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£328.93K
Increased by £21.68K (+7%)
Total Liabilities
-£299.91K
Increased by £10.24K (+4%)
Net Assets
£29.03K
Increased by £11.44K (+65%)
Debt Ratio (%)
91%
Decreased by 3.1% (-3%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Benjamin Alfred Marston Resigned
2 Years 2 Months Ago on 1 Sep 2023
Benjamin Alfred Marston Resigned
2 Years 2 Months Ago on 1 Sep 2023
Kelly Marston Resigned
2 Years 2 Months Ago on 1 Sep 2023
Benjamin Alfred Marston (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Kelly Marston (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Mr Anthony Yates Appointed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St Albans Hertfordshire AL3 6PF on 10 June 2025
Submitted on 10 Jun 2025
Liquidators' statement of receipts and payments to 3 December 2024
Submitted on 5 Feb 2025
Appointment of a voluntary liquidator
Submitted on 15 Dec 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Statement of affairs
Submitted on 12 Dec 2023
Registered office address changed from C/O Pkw Associates 2nd Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 3 Nov 2023
Termination of appointment of Benjamin Alfred Marston as a director on 1 September 2023
Submitted on 4 Sep 2023
Termination of appointment of Benjamin Alfred Marston as a secretary on 1 September 2023
Submitted on 4 Sep 2023
Repayment History
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