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Planet Drive Company Limited

Planet Drive Company Limited is an active company incorporated on 3 March 1999 with the registered office located in Leicester, Leicestershire. Planet Drive Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03724847
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Charnwood House Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 45 Oswin Road Brailsford Industrial Park Leicester LE3 1HR
Telephone
01162235550
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director/Secretary • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Jul 1961
C Scott Engineering Limited
PSC
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Mutual Companies
Davinson And Mason Limited
Gary Ralph Morris, , and 1 more are mutual people.
Active
C Scott Engineering Limited
Carl Michael Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£866.62K
Increased by £314.29K (+57%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.51M
Increased by £376.21K (+33%)
Total Liabilities
-£436.39K
Increased by £168.43K (+63%)
Net Assets
£1.08M
Increased by £207.78K (+24%)
Debt Ratio (%)
29%
Increased by 5.27% (+22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
C Scott Engineering Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Carl Michael Scott Appointed
10 Months Ago on 29 Oct 2024
Andrew Neville Swain (PSC) Resigned
10 Months Ago on 29 Oct 2024
Gary Ralph Morris (PSC) Resigned
10 Months Ago on 29 Oct 2024
Andrew Neville Swain Resigned
10 Months Ago on 29 Oct 2024
Gary Ralph Morris Resigned
10 Months Ago on 29 Oct 2024
Gary Ralph Morris Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of Gary Ralph Morris as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Gary Ralph Morris as a director on 29 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 45 Oswin Road Brailsford Industrial Park Leicester LE3 1HR to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Andrew Neville Swain as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Carl Michael Scott as a director on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Gary Ralph Morris as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Notification of C Scott Engineering Limited as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Andrew Neville Swain as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Repayment History
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